1
100 St. James Road, NorthamptonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-05-21 ~ 2009-02-05IIF 5 - Director → ME
2
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 26 - Director → ME
3
Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
550,819 GBP2023-12-31
Officer
2011-11-24 ~ 2013-11-24IIF 8 - Director → ME
4
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, HampshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
188,636 GBP2024-12-31
Officer
2001-02-05 ~ 2002-11-01IIF 33 - Director → ME
2003-05-22 ~ 2018-07-11IIF 30 - Director → ME
5
CHELTRADING 369 LIMITED - 2004-09-10
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, HampshireActive Corporate (2 parents)
Equity (Company account)
361 GBP2024-12-31
Officer
2005-12-01 ~ 2018-07-11IIF 32 - Director → ME
6
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 25 - Director → ME
7
BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 44 - Director → ME
8
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
1993-04-05 ~ 1995-01-27IIF 40 - Director → ME
9
The Beacon Centre Harrison Drive, St. Mellons, CardiffDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-41,011 GBP2016-01-31
Officer
2010-10-29 ~ 2013-12-31IIF 31 - Director → ME
10
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, LondonActive Corporate (14 parents)
Officer
1996-07-10 ~ 1997-06-30IIF 34 - Director → ME
11
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,838,359 GBP2024-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 20 - Director → ME
12
Broadcasting House, Portland Place, London, EnglandActive Corporate (1 parent)
Officer
1999-03-17 ~ 1999-09-30IIF 35 - Director → ME
13
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 19 - Director → ME
14
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 11 - Director → ME
15
DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2002-05-23 ~ 2003-04-10IIF 6 - Director → ME
1993-11-15 ~ 1995-01-27IIF 39 - Director → ME
16
Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 18 - Director → ME
17
DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
NENT STUDIOS UK LTD - 2021-06-11
Berkshire House, 168-173 High Holborn, London, EnglandActive Corporate (5 parents)
Officer
2013-06-12 ~ 2015-05-15IIF 10 - Director → ME
18
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 12 - Director → ME
19
FIELD DAY PRODUCTIONS LIMITED - 2019-08-26
Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2018-07-09IIF 7 - Director → ME
20
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2000-06-30 ~ 2002-12-31IIF 43 - Secretary → ME
21
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2003-02-28IIF 4 - Director → ME
22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-30 ~ 2002-12-31IIF 42 - Secretary → ME
23
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 22 - Director → ME
24
LKR HOLDINGS LIMITED - 2022-01-12
2nd Floor 60-62 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,037,176 GBP2023-12-31
Officer
2013-08-09 ~ 2015-12-07IIF 3 - Director → ME
25
1 Fore Street Avenue, C/o Praxis, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
332,045 GBP2024-12-31
Officer
2009-04-16 ~ 2013-01-06IIF 38 - Director → ME
26
THREE WISE MONKEYS CONSULTANCY LIMITED - 2008-03-05
6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Officer
2009-04-16 ~ 2013-01-06IIF 37 - Director → ME
27
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
2,090 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 16 - Director → ME
28
CHRYSALIS VISION LIMITED - 2014-03-06
First Floor Suite, 181b Kensington High Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-07 ~ 2013-10-28IIF 1 - Director → ME
29
Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 17 - Director → ME
30
Chiswick Green, 610 Chiswick High Road, LondonDissolved Corporate (6 parents)
Officer
2013-06-12 ~ 2015-05-15IIF 9 - Director → ME
31
CLACK LIMITED - 2001-09-25
1 More London Place, LondonLiquidation Corporate (3 parents, 4 offsprings)
Equity (Company account)
-245 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 15 - Director → ME
32
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 28 - Director → ME
33
WELLMONEY LIMITED - 2001-09-25
1 More London Place, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 23 - Director → ME
34
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 13 - Director → ME
35
GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 21 - Director → ME
36
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
PORTMAN TELEVISION LIMITED - 1993-09-10
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 29 - Director → ME
37
SUNSET HEIGHTS LIMITED - 2006-02-17
3 Cope Studios, Brooks Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2018-07-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
FLAGPORT LIMITED - 1984-01-18
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-251 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 27 - Director → ME
39
THE USUAL SUSPECTS LIMITED - 2008-01-28
Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-02-05IIF 2 - Director → ME
40
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 24 - Director → ME
41
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
21,755 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 14 - Director → ME