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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Church, Lucas Jacques Richard

    Related profiles found in government register
  • Church, Lucas Jacques Richard
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 3

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 4

    • Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 5
  • Church, Lucas Jacques Richard
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 6

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 7 IIF 8
  • Church, Lucas Jacques Richard
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 9
  • Church, Lucas Jacques Richard
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE

      IIF 10

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 11 IIF 12

    • C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 25

    • Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 26

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 27

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 28 IIF 29

    • Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 30

    • The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 31
  • Church, Lucas Jacques Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 32

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 33

    • C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 34

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 35

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 36
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 37
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 38

    • The Old Mill, Bulford, Wiltshire, SP4 9DP

      IIF 39
  • Mr Lucas Jacques Richard Church
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 42
  • Church, Lucas Jacques Richard
    British

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British head business affairs

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 54
  • Church, Lucas Jacques Richard
    British head of business affairs

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    AIMPEARL LIMITED
    - now 01741762
    EDENSPRING INVESTMENTS LIMITED - 1987-09-10
    BROADCAST COMMUNICATIONS LIMITED - 1987-07-31
    AIMPEARL LIMITED - 1987-04-01
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 45 - Secretary → ME
  • 2
    ARTISTS' STUDIO. TV LTD
    - now 06641017
    ASM HOLDCO LIMITED - 2008-10-09
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 31 - Director → ME
  • 3
    BAD ED THE MOVIE LIMITED
    09409228
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 34 - Director → ME
  • 4
    BANIJAY UK PRODUCTIONS LIMITED - now
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED
    - 2018-01-08 01692513
    ENDEMOL UK PLC
    - 2011-10-03 01692513
    ENDEMOL ENTERTAINMENT UK PLC
    - 2002-01-16 01692513 02585418... (more)
    GMG ENDEMOL ENTERTAINMENT PLC
    - 2000-08-09 01692513
    BROADCAST COMMUNICATIONS PLC
    - 1998-09-18 01692513 01741762
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 38 offsprings)
    Officer
    2002-01-01 ~ 2015-09-01
    IIF 9 - Director → ME
    1996-03-15 ~ 1999-04-14
    IIF 60 - Secretary → ME
  • 5
    BAZAL PRODUCTIONS LIMITED
    - now 02130252
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 54 - Secretary → ME
  • 6
    BLANX LIMITED
    - now 02738997
    MOBART (NO. 1) LIMITED - 1992-09-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 44 - Secretary → ME
  • 7
    BRIGHTER PICTURES LIMITED
    02697443
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (14 parents)
    Officer
    2001-03-31 ~ 2015-09-01
    IIF 29 - Director → ME
  • 8
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
    - now 01713423 02409227
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 46 - Secretary → ME
  • 9
    BROADCAST NEWS LIMITED
    - now 02436711 02241409
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 47 - Secretary → ME
  • 10
    BUSINESS TELEVISION LIMITED
    - now 02049028
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 49 - Secretary → ME
  • 11
    CHANNEL 12 LTD.
    02811939 07267648... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 16 - Director → ME
  • 12
    CONNAUGHT FILMS LIMITED
    - now 02241409
    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
    1996-03-15 ~ 1999-04-14
    IIF 43 - Secretary → ME
  • 13
    DARLOW SMITHSON PRODUCTIONS LIMITED
    - now 02304733
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 21 - Director → ME
  • 14
    DREAM ALLIANCE PRODUCTIONS LTD
    08719007
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-10-04 ~ 2015-09-01
    IIF 32 - Director → ME
  • 15
    EDAM SLB LIMITED
    07239432
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-04-29 ~ 2015-09-01
    IIF 5 - Director → ME
  • 16
    ENDEMOL SHINE GAMING LIMITED - now
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED
    - 2007-06-12 03155053
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-03-28 ~ 1999-04-14
    IIF 65 - Secretary → ME
  • 17
    FAR MOOR MEDIA LIMITED
    08254863
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 25 - Director → ME
  • 18
    H'AWAY THE LADS LIMITED
    - now 03458241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02
    Commencement of winding up on 2012-03-28
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    BURGINHALL 1007 LIMITED
    - 1997-12-17 03458241 03691712... (more)
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-13 ~ 1999-04-14
    IIF 55 - Secretary → ME
  • 19
    HAWKSHEAD LIMITED
    - now 01488467
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-03-25 ~ 2015-09-01
    IIF 11 - Director → ME
    1996-03-15 ~ 1999-04-14
    IIF 67 - Secretary → ME
  • 20
    HOLY MOLY ENTERTAINMENT LIMITED
    - now 06556365
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-06-17 ~ 2015-09-01
    IIF 6 - Director → ME
  • 21
    HOUSE OF TOMORROW DRAMA LIMITED
    09160295
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-04 ~ 2015-09-01
    IIF 35 - Director → ME
  • 22
    HOUSE OF TOMORROW HOLDINGS LIMITED
    - now 09016143
    ENDEMOL INVESTMENT LIMITED
    - 2014-07-25 09016143 06394563
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 36 - Director → ME
  • 23
    HOUSE OF TOMORROW LIMITED
    - now 08791458
    ANNABEL JONES LIMITED
    - 2014-07-22 08791458 04919865
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2015-09-01
    IIF 30 - Director → ME
  • 24
    INITIAL (SEAFORTH) LIMITED
    - now 02698623
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 64 - Secretary → ME
  • 25
    INITIAL (SPENDER) LIMITED
    - now 02681559
    ACTIONGOAL LIMITED - 1992-02-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 50 - Secretary → ME
  • 26
    INITIAL (ZOO TV) LIMITED
    - now 02738252
    ZANELANE LIMITED - 1992-10-01
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 48 - Secretary → ME
  • 27
    INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
    - now 02604285
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 59 - Secretary → ME
  • 28
    INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
    02689068 02660877... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 56 - Secretary → ME
  • 29
    INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
    - now 02660877 02689068... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-17
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 57 - Secretary → ME
  • 30
    INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
    - now 02635984 02660877... (more)
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 63 - Secretary → ME
  • 31
    INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
    02675506
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 62 - Secretary → ME
  • 32
    INITIAL FILM AND TELEVISION LIMITED
    - now 02514950 02689068... (more)
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2007-03-02 ~ 2015-09-01
    IIF 12 - Director → ME
    1996-03-15 ~ 1999-04-14
    IIF 66 - Secretary → ME
  • 33
    INITIAL MUSIC PUBLISHING LIMITED
    - now 02761043
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (10 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 61 - Secretary → ME
  • 34
    IZENDA PRODUCTIONS LIMITED
    04929050
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 18 - Director → ME
  • 35
    LUCAS CHURCH CONSULTING LIMITED
    14789024
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MASTERCOVER PRODUCTIONS LIMITED
    - now 02409227
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 51 - Secretary → ME
  • 37
    PLAN BCD LIMITED
    15809121
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SEAFORTH PRODUCTIONS LIMITED
    - now 02657782
    ACTIONSTAR LIMITED - 1991-12-20
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 52 - Secretary → ME
  • 39
    TCU (COSTA BREIVIG) LIMITED - now
    LOMOND TELEVISION LIMITED
    - 2026-03-05 SC140166
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 53 - Secretary → ME
  • 40
    THE BOYS ARE BACK IN TOWN LIMITED
    06631764
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 13 - Director → ME
  • 41
    TIGER ASPECT (COMEDY) LIMITED - now
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED
    - 2024-03-06 08911103 09651303
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-02-25 ~ 2015-09-01
    IIF 33 - Director → ME
  • 42
    TIGER ASPECT ANIMATION LIMITED
    08640710
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-06 ~ 2015-09-01
    IIF 8 - Director → ME
  • 43
    TIGER ASPECT ASSETS LIMITED
    03690358
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 14 - Director → ME
  • 44
    TIGER ASPECT DRAMA LIMITED
    08640684
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-08-06 ~ 2015-09-01
    IIF 7 - Director → ME
  • 45
    TIGER ASPECT FILMS LIMITED
    - now 02950699 02904886
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 26 - Director → ME
  • 46
    TIGER ASPECT HOLDINGS LIMITED
    - now 02589509 02789925... (more)
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 3 - Director → ME
  • 47
    TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
    03968751
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 19 - Director → ME
  • 48
    TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
    05204612
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 17 - Director → ME
  • 49
    TIGER ASPECT PICTURES (TOSSPOT) LIMITED
    03981060
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 15 - Director → ME
  • 50
    TIGER ASPECT PICTURES LIMITED
    - now 02904886
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 22 - Director → ME
  • 51
    TIGER ASPECT PRODUCTIONS LIMITED
    - now 03643117 02789925
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 20 - Director → ME
  • 52
    TIGER ASPECT SCOTLAND LIMITED
    - now SC205805
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (27 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 27 - Director → ME
  • 53
    TIGER TELEVISION LIMITED
    - now 02789925 02589509
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 24 - Director → ME
  • 54
    TIGRESS PRODUCTIONS LIMITED
    - now 02630259
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 23 - Director → ME
  • 55
    TRONPIPE LIMITED
    - now 03984207
    ZEPPOTRON LIMITED
    - 2007-02-01 03984207 06057667
    ZEPPOTRON.COM LIMITED
    - 2002-05-31 03984207
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-06-18 ~ 2015-09-01
    IIF 10 - Director → ME
    2001-01-10 ~ 2007-04-27
    IIF 39 - Director → ME
  • 56
    VICTORIA REAL LIMITED
    03006473
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-06-29 ~ 2002-07-18
    IIF 38 - Director → ME
    2010-09-21 ~ 2015-09-01
    IIF 28 - Director → ME
  • 57
    WILD WEST (INITIAL) LIMITED
    - now 02607940
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 58 - Secretary → ME
  • 58
    YOUNGEST MEDIA LIMITED
    - now 09838449
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    WELLER STREET VENTURES LIMITED
    - 2016-02-10 09838449
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2016-01-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ZEPPOTRON LIMITED
    - now 06057667 03984207
    TRONTOWN LIMITED
    - 2007-02-01 06057667
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2015-09-01
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.