1
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
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
(before 1992-09-25) ~ 1995-09-29
IIF 7 - Director → ME
2
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-06-30) ~ 1995-12-29
IIF 8 - Director → ME
3
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-05-31) ~ 1995-12-29
IIF 13 - Director → ME
4
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
(before 1992-05-31) ~ 1995-12-29
IIF 9 - Director → ME
5
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-05-31) ~ 1995-12-29
IIF 12 - Director → ME
6
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-31) ~ 1995-12-29
IIF 5 - Director → ME
7
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE)
- 1993-11-16
00094531 Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
1992-02-11 ~ 1995-09-11
IIF 4 - Director → ME
8
HAWKSHEAD COMMUNICATIONS LIMITED
- 1989-04-06
01488467HAWKSHAVEN LIMITED
- 1980-12-31
01488467 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1995-12-29
IIF 11 - Director → ME
9
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1995-12-29
IIF 6 - Director → ME
10
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED
- 1992-04-08
02578005QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
(before 1992-01-29) ~ 1995-09-20
IIF 3 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227BROADCAST 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
(before 1992-05-31) ~ 1995-12-29
IIF 10 - Director → ME
13
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
1992-12-23 ~ 1995-12-29
IIF 1 - Director → ME