1
2 ALEXANDRA PARK ROAD LIMITED
05804904 04876924, 03648372, 07032349Warning 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) 18 Turketel Road, Folkestone, England
Active Corporate (7 parents)
Officer
2012-10-11 ~ 2025-10-01
IIF 3 - Director → ME
2
ALOMO PRODUCTIONS LIMITED
- now 02203843SQUAREFIN 259 LIMITED - 1988-06-30
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 9 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 45 - Secretary → ME
3
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
FC016540 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 35 - Director → ME
4
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2001-12-12 ~ 2004-10-11
IIF 30 - Director → ME
5
CLT-UFA UK TELEVISION LIMITED
- now 03030087CLT UK TELEVISION LIMITED - 1997-05-28
HACKREMCO (NO.1018) LIMITED - 1995-04-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2009-09-01
IIF 27 - Director → ME
6
ENCOMPASS DIGITAL MEDIA LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
1996-08-24 ~ 2002-07-01
IIF 28 - Director → ME
1998-08-20 ~ 2002-07-01
IIF 39 - Secretary → ME
7
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
1997-12-09 ~ 1998-03-17
IIF 34 - Director → ME
8
EUROWIDE TELEVISION LIMITED
- now 01538488CHANNEL THREE LIMITED
- 2004-03-08
01538488 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1997-02-26 ~ dissolved
IIF 20 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 46 - Secretary → ME
9
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2001-10-17 ~ 2014-09-12
IIF 17 - Director → ME
10
FREMANTLE (UK) PRODUCTIONS LIMITED
- now 00602507TALBOT TELEVISION LIMITED - 1995-08-17
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2003-11-12 ~ 2014-09-12
IIF 16 - Director → ME
11
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED
- 2005-10-10
04126998 1 Stephen Street, London
Active Corporate (31 parents)
Officer
2000-12-13 ~ 2014-09-12
IIF 1 - Director → ME
12
FREMANTLE LICENSING LIMITED
- now 02583077FREMANTLE TELEVISION LIMITED
- 2001-10-02
02583077BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 18 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 49 - Secretary → ME
13
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED
- now 01689135PEARSON TELEVISION MUSIC PUBLISHING LIMITED
- 2001-10-09
01689135CABLE TELEVISION NEWS LIMITED
- 1999-03-24
01689135FLAIRVALE LIMITED - 1983-01-27
1 Stephen Street, London
Dissolved Corporate (15 parents)
Officer
1997-02-26 ~ dissolved
IIF 14 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 43 - Secretary → ME
14
FREMANTLEMEDIA ANIMATION LIMITED
- now 02671189EVA ENTERTAINMENT LIMITED
- 2001-12-20
02671189EVA DISTRIBUTION LIMITED - 1995-09-19
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2001-07-18 ~ 2014-09-12
IIF 26 - Director → ME
15
FREMANTLEMEDIA GROUP LIMITED
- now 00353341PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
2000-08-24 ~ 2014-09-12
IIF 7 - Director → ME
1994-11-21 ~ 2014-09-12
IIF 38 - Secretary → ME
16
FREMANTLEMEDIA ENTERPRISES LIMITED
- 2004-03-23
00276928FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED
- 2001-08-29
00276928FREMANTLE DISTRIBUTION LIMITED
- 2001-08-22
00276928PEARSON TELEVISION INTERNATIONAL LIMITED
- 2001-08-20
00276928THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
2001-06-18 ~ 2014-09-12
IIF 25 - Director → ME
17
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED
- 1997-12-16
02786185SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
1997-02-26 ~ 2014-09-12
IIF 15 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 48 - Secretary → ME
18
THE PEOPLE CHANNEL LIMITED
- 1999-08-10
02879510SPINFLEX UK LIMITED - 1994-01-14
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 21 - Director → ME
2002-07-01 ~ 2012-07-05
IIF 37 - Secretary → ME
1996-08-31 ~ 1998-08-20
IIF 44 - Secretary → ME
19
FREMANTLEMEDIA WORLDWIDE LIMITED
- now 02676970MEDIA SALES LIMITED
- 2002-07-16
02676970 1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-17 ~ 2014-09-12
IIF 24 - Director → ME
20
23 Rokesly Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
NORTHERN & SHELL BROADCASTING (CI) LIMITED - now
CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-24 ~ 2010-04-01
IIF 33 - Director → ME
22
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2002-09-11 ~ 2014-09-12
IIF 8 - Director → ME
23
RETORT PRODUCTIONS LIMITED - now
1 Stephen Street, London, England
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2008-11-04
IIF 32 - Director → ME
24
RTL GROUP SUPPORT SERVICES LIMITED - now
RTL GROUP SYSTEMS LIMITED - 2010-09-03
IP INTERMEDIATION (UK) LIMITED
- 2007-01-10
00889123HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2003-11-28 ~ 2007-04-30
IIF 31 - Director → ME
25
F MUSIC TV LIMITED
- 2008-06-23
00581115THAMES FILMS LIMITED
- 2002-09-12
00581115WELWYN FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2008-08-01
IIF 29 - Director → ME
26
SELECTV LIMITED - 1981-12-31
1 Stephen Street, London
Dissolved Corporate (27 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 4 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 47 - Secretary → ME
27
SOMERFORD BROOKE PRODUCTIONS LIMITED
- now 016267531ST TELEVISION LIMITED
- 2002-05-31
01626753SELECTV COMMUNICATIONS LIMITED
- 2001-10-04
01626753 1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 13 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 51 - Secretary → ME
28
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2014-09-12
IIF 10 - Director → ME
29
NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
1 Stephen Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ dissolved
IIF 12 - Director → ME
30
1 Stephen Street, London
Active Corporate (13 parents)
Officer
2004-03-30 ~ 2014-09-12
IIF 6 - Director → ME
31
THAMES TELEVISION ANIMATION LIMITED
- now 00975809COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2000-10-26 ~ 2014-09-12
IIF 22 - Director → ME
32
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED
- 1996-01-29
03140632 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-16 ~ 2014-09-12
IIF 5 - Director → ME
1996-01-16 ~ 1998-08-20
IIF 40 - Secretary → ME
33
PEARSON TELEVISION PRODUCTIONS LIMITED
- 2001-08-20
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
1995-09-20 ~ 2014-09-12
IIF 11 - Director → ME
1993-07-27 ~ 1998-08-20
IIF 41 - Secretary → ME
34
UNITED WORLD TELEVISION LIMITED
- now 02445255SELECTV INTERNATIONAL LIMITED
- 2003-11-28
02445255RBCO 32 LIMITED - 1990-04-11
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 23 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 42 - Secretary → ME
35
WITZEND PRODUCTIONS LIMITED
- now 01155627TAROT FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 19 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 50 - Secretary → ME
36
WORLDWIDE ENTERTAINMENT NEWS LIMITED
02679555 Tinopolis Centre, Park Street, Llanelli
Active Corporate (17 parents)
Officer
1993-02-08 ~ 1996-12-30
IIF 36 - Director → ME