1
20 Fairmile Lane, Cobham, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2018-02-27 ~ 2025-06-30
IIF 7 - Director → ME
3
ENDURO SPORTS ORGANISATION LIMITED
- now SC437697THE ENDURO MOUNTAIN BIKE ASSOC. LIMITED - 2018-06-19
HMS (941) LIMITED - 2012-12-10
28 Chapel Street, Innerleithen, Scotland
Active Corporate (15 parents)
Officer
2024-05-01 ~ 2025-06-30
IIF 9 - Director → ME
4
HBO EUROPE ORIGINAL PROGRAMMING LIMITED
08777475 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2023-03-23 ~ 2025-06-30
IIF 6 - Director → ME
5
NEWINCCO 1411 LIMITED
10508324 11223454, 10676915, 07596398Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sony Pictures Europe House, 25 Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-02 ~ 2017-02-15
IIF 2 - Director → ME
6
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2021-03-30 ~ 2025-06-30
IIF 4 - Director → ME
7
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-30 ~ dissolved
IIF 8 - Director → ME
8
TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2015-12-15 ~ 2025-06-30
IIF 14 - Director → ME
9
TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
CHOICEDELVE LIMITED - 1993-05-07
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-14 ~ 2025-06-30
IIF 11 - Director → ME
10
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
- now 02803512BUSYFIGURE LIMITED - 1993-05-07
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2015-12-14 ~ 2025-06-30
IIF 12 - Director → ME
11
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2021-01-15 ~ 2025-06-30
IIF 5 - Director → ME
12
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Officer
2021-01-18 ~ 2025-06-30
IIF 3 - Director → ME
13
WBD SPORTS EVENTS LIMITED
- now 04361881DISCOVERY SPORTS EVENTS LIMITED - 2023-05-30
EUROSPORT EVENTS LIMITED - 2021-10-27
K.S.O. KIGEMA SPORT ORGANISATION LIMITED - 2010-10-01
Legal Team, Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents)
Officer
2024-04-12 ~ 2025-06-30
IIF 13 - Director → ME
14
BT NINETY-SIX LIMITED - 2022-09-09
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2024-04-12 ~ 2025-06-30
IIF 10 - Director → ME