1
ARTISTS NETWORK LIMITED - 2002-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (13 parents)
Officer
2002-10-03 ~ 2003-05-16
IIF 28 - Director → ME
2
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL ENTERTAINMENT UK PLC
- 2002-01-16
01692513GMG ENDEMOL ENTERTAINMENT PLC
- 2000-08-09
01692513BROADCAST COMMUNICATIONS PLC
- 1998-09-18
01692513EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 37 offsprings)
Officer
1995-11-15 ~ 2006-03-01
IIF 15 - Director → ME
3
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1995-06-12 ~ 2006-03-01
IIF 25 - Director → ME
4
4 Kingly Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 23 - Director → ME
5
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ dissolved
IIF 24 - Director → ME
6
ENDEMOL SHINE GAMING LIMITED - now
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053 Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-14 ~ 2006-03-01
IIF 11 - Director → ME
7
ESSENTIAL NITRATE WK IBIZA LIMITED
10015279 White Stacks The Street, Wilmington, Polegate, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ now
IIF 1 - Director → ME
8
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2006-03-01
IIF 12 - Director → ME
9
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-05-15 ~ 2006-03-01
IIF 14 - Director → ME
10
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
~ 2006-03-01
IIF 8 - Director → ME
11
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
~ 2006-03-01
IIF 7 - Director → ME
12
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
~ 2006-03-01
IIF 9 - Director → ME
13
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
- now 02635984INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED
- 1991-10-08
02635984 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
~ 2006-03-01
IIF 17 - Director → ME
14
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Officer
~ 2006-03-01
IIF 10 - Director → ME
15
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 2006-03-01
IIF 13 - Director → ME
16
INITIAL MUSIC PUBLISHING LIMITED
- now 02761043WESTBRIDGE ENTERPRISES LIMITED
- 1993-09-08
02761043 Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (10 parents)
Officer
1993-07-23 ~ 2006-03-01
IIF 27 - Director → ME
17
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1996-01-03 ~ 2006-03-01
IIF 16 - Director → ME
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-05-21 ~ 1992-07-10
IIF 26 - Director → ME
19
NORTH EAST SCREEN LIMITED - now
NORTHERN FILM & MEDIA LIMITED
- 2024-02-28
04357249 The Bis, Whitby Street, Hartlepool, England
Active Corporate (34 parents)
Officer
2006-10-19 ~ 2012-07-05
IIF 3 - Director → ME
20
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2007-08-29 ~ 2016-03-10
IIF 2 - Director → ME
21
34 Bow Street, London, England
Active Corporate (14 parents)
Officer
2008-02-20 ~ 2025-06-12
IIF 21 - Director → ME
22
TC1 LIMITED - 2007-02-21
4 Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 20 - Director → ME
23
45 Warren Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-17 ~ 2020-09-24
IIF 4 - Director → ME
24
WHIZZ KID DANCE PRODUCTIONS LIMITED
06763689 45 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2020-09-24
IIF 5 - Director → ME
25
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED
- 2006-05-23
05643687 45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2006-05-16 ~ 2020-09-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-11-28 ~ dissolved
IIF 19 - Director → ME
27
WHIZZ KID TELEVISION LIMITED
- now 06287350WOUND UP TELEVISION LIMITED
- 2007-11-23
06287350 45 Warren Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2020-09-24
IIF 18 - Director → ME
28
WILD WEST (INITIAL) LIMITED
- now 02607940 Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2006-03-01
IIF 6 - Director → ME