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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alexandra Rose Mahon

    Related profiles found in government register
  • Mrs Alexandra Rose Mahon
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 1
  • Mahon, Alexandra Rose
    British ceo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Amwell Street, London, EC1R 1UQ

      IIF 2 IIF 3 IIF 4

    • icon of address 124, Horseferry Road, London, SW1P 2TX, England

      IIF 5

    • icon of address 7th Floor, 364-366, Kensington High Street, London, W14 8NS, England

      IIF 6
  • Mahon, Alexandra Rose
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British company president born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address W9

      IIF 35 IIF 36

    • icon of address 109, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 40

    • icon of address Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 41

    • icon of address Primrose Studios 109, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 42
  • Mahon, Alexandra Rose
    British executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

    • icon of address Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 77
  • Mahon, Alexandra Rose
    British media born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mahon, Alexandra Rose
    British non-executive director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Barlow Place, London, W1J 6DG

      IIF 79
  • Mahon, Alexandra Rose
    British president born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 80
  • Mahon, Alexandra Rose
    British tv executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 81

    • icon of address Primrose Studios, 109 Regents Park Road, London, NW1 8UR, England

      IIF 82 IIF 83

    • icon of address Primrose Studios 109, Regents Park Road, London, NW1 8UR, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 91
  • Mahon, Alexandra Rose, Dr
    British chief executive officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Horseferry Road, London, SW1P 2TX

      IIF 92
  • Mahon, Alexandra Rose, Dr
    British company president born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12-14, Amwell Street, London, EC1R 1UQ

      IIF 93
  • Mahon, Alexandra Rose
    British company president born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 109, Regents Park Road, London, NW1 8UR, England

      IIF 94
  • Mahon, Alexandra Rose
    British coo born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 66, 11 Sheldon Square, London, W2 6DQ

      IIF 95
  • Mahon, Alexandra Rose
    British executive

    Registered addresses and corresponding companies
  • Mahon, Alexandra
    British none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Primrose Studios, 109 Regents Park Road, London, NW1 8UR

      IIF 103
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 5 Barlow Place, London
    Active Corporate (12 parents, 12 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 79 - Director → ME
  • 2
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    374,158 GBP2017-03-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 78 - Director → ME
  • 3
    KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 66 - Director → ME
  • 4
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address 12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 54 - Director → ME
  • 7
    icon of address 12-14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 67 - Director → ME
  • 8
    KUDOS (M16) LIMITED - 2009-05-05
    icon of address 12/14 Amwell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 63 - Director → ME
  • 9
    KUDOS (SPYCHIX) LIMITED - 2007-04-30
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 60 - Director → ME
  • 10
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 61 - Director → ME
  • 12
    KUDOS (DIGITAL) LTD - 2009-12-06
    KUDOS (BLACK) LIMITED - 2007-11-14
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 68 - Director → ME
  • 13
    icon of address 19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 14
    NEWINCCO 971 LIMITED - 2010-06-23
    icon of address Primrose Studios 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-16 ~ dissolved
    IIF 71 - Director → ME
  • 15
    NEWINCCO 972 LIMITED - 2010-06-23
    icon of address Primrose Studio 109 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 70 - Director → ME
  • 16
    icon of address 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    11,120,728 GBP2018-12-31
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Level 3 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    Company number 04279589
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 43 - Director → ME
  • 19
    Company number 05570079
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 50 - Director → ME
  • 20
    Company number 05809500
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 46 - Director → ME
  • 21
    Company number 05898978
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 48 - Director → ME
  • 22
    Company number 05935895
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 47 - Director → ME
  • 23
    Company number 05935915
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 44 - Director → ME
  • 24
    Company number 06330719
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 45 - Director → ME
Ceased 71
  • 1
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2015-02-11
    IIF 72 - Director → ME
  • 2
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2017-10-29 ~ 2025-06-26
    IIF 7 - Director → ME
  • 3
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 58 - Director → ME
  • 4
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,258 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2017-09-30
    IIF 8 - Director → ME
  • 5
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    43,738 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2015-02-11
    IIF 82 - Director → ME
  • 6
    SHINE BOSSA STUDIOS LIMITED - 2015-08-06
    NEWINCCO 1105 LIMITED - 2011-06-24
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,232,929 GBP2024-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2015-02-11
    IIF 42 - Director → ME
  • 7
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2015-02-11
    IIF 93 - Director → ME
  • 8
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2015-02-11
    IIF 80 - Director → ME
  • 9
    icon of address 124 Horseferry Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-29 ~ 2025-06-26
    IIF 92 - Director → ME
  • 10
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2015-02-11
    IIF 84 - Director → ME
  • 11
    icon of address Techspace, 132-140 Goswell Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2020-03-31
    IIF 5 - Director → ME
  • 12
    NEWINCCO 1187 LIMITED - 2012-07-04
    SHINE SA LIMITED - 2021-05-13
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2015-02-11
    IIF 86 - Director → ME
  • 13
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2015-02-11
    IIF 76 - Director → ME
    icon of calendar 2007-11-23 ~ 2008-03-20
    IIF 102 - Secretary → ME
  • 14
    INDEPENDENT PRODUCTION TRAINING FUND - 2009-01-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2009-10-13
    IIF 95 - Director → ME
  • 15
    KUDOS (SMOKE) LIMITED - 2023-11-15
    KUDOS (LS2) LIMITED - 2012-12-24
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2015-02-11
    IIF 24 - Director → ME
  • 16
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-10-14 ~ 2015-02-11
    IIF 4 - Director → ME
  • 17
    KUDOS (LAW) CP LIMITED - 2010-10-14
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2015-02-11
    IIF 28 - Director → ME
  • 18
    icon of address 12-14 Amwell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2015-02-11
    IIF 20 - Director → ME
  • 19
    KUDOS (TSUNAMI) LIMITED - 2025-04-29
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 57 - Director → ME
  • 20
    KUDOS (UTOPIA) LIMITED - 2022-05-23
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2015-02-11
    IIF 34 - Director → ME
  • 21
    KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-21 ~ 2015-02-11
    IIF 33 - Director → ME
  • 22
    LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-10-16 ~ 2015-02-11
    IIF 2 - Director → ME
  • 23
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2015-02-11
    IIF 27 - Director → ME
  • 24
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-04-02 ~ 2015-02-11
    IIF 3 - Director → ME
  • 25
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2015-02-11
    IIF 21 - Director → ME
  • 26
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2015-02-11
    IIF 39 - Director → ME
  • 27
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2015-02-11
    IIF 31 - Director → ME
  • 28
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2015-02-11
    IIF 26 - Director → ME
  • 29
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2015-02-11
    IIF 38 - Director → ME
  • 30
    KUDOS (BURN UP) LIMITED - 2025-01-13
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 56 - Director → ME
  • 31
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-05-09 ~ 2015-02-11
    IIF 32 - Director → ME
  • 32
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 69 - Director → ME
  • 33
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2015-02-11
    IIF 30 - Director → ME
  • 34
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 62 - Director → ME
  • 35
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-08-13 ~ 2015-02-11
    IIF 94 - Director → ME
  • 36
    icon of address 12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2015-02-11
    IIF 22 - Director → ME
  • 37
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 75 - Director → ME
    icon of calendar 2007-11-23 ~ 2008-03-20
    IIF 101 - Secretary → ME
  • 38
    icon of address 12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 51 - Director → ME
  • 39
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 59 - Director → ME
  • 40
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    icon of address 43 Regent Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2015-02-11
    IIF 29 - Director → ME
  • 41
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-17 ~ 2014-02-11
    IIF 23 - Director → ME
  • 42
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ 2015-02-11
    IIF 83 - Director → ME
  • 43
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2015-02-11
    IIF 103 - Director → ME
  • 44
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2015-02-11
    IIF 90 - Director → ME
  • 45
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-12-13
    IIF 37 - Director → ME
  • 46
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2015-02-11
    IIF 77 - Director → ME
    icon of calendar 2007-11-23 ~ 2008-03-20
    IIF 97 - Secretary → ME
  • 47
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2015-02-11
    IIF 85 - Director → ME
  • 48
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2015-02-11
    IIF 88 - Director → ME
  • 49
    NEWINCCO 1178 LIMITED - 2012-07-02
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2015-02-11
    IIF 89 - Director → ME
  • 50
    NEWINCCO 1142 LIMITED - 2011-12-16
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2015-02-11
    IIF 87 - Director → ME
  • 51
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2011-04-05
    IIF 49 - Director → ME
    icon of calendar 2012-08-20 ~ 2015-02-11
    IIF 91 - Director → ME
    icon of calendar 2007-11-23 ~ 2008-03-20
    IIF 100 - Secretary → ME
  • 52
    NEWINCCO 1172 LIMITED - 2012-04-20
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2015-02-11
    IIF 81 - Director → ME
  • 53
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 65 - Director → ME
  • 54
    SHINE NORTH LIMITED - 2022-03-07
    SHINE ENTERTAINMENT LIMITED - 2006-03-03
    SHINE LIMITED - 2001-11-30
    INDUSTRY MEDIA LIMITED - 2001-03-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 74 - Director → ME
    icon of calendar 2008-01-14 ~ 2008-03-20
    IIF 98 - Secretary → ME
  • 55
    NEWINCCO 947 LIMITED - 2010-05-19
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2015-02-11
    IIF 41 - Director → ME
  • 56
    icon of address 12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 64 - Director → ME
  • 57
    icon of address 9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-08-22 ~ 2017-08-31
    IIF 35 - Director → ME
  • 58
    icon of address 9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-24 ~ 2017-08-31
    IIF 36 - Director → ME
  • 59
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 9 - Director → ME
  • 60
    FIREBIRD BIDCO LIMITED - 2015-06-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 17 - Director → ME
  • 61
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 18 - Director → ME
  • 62
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 15 - Director → ME
  • 63
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    icon of address Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 14 - Director → ME
  • 64
    FIREBIRD MIDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 16 - Director → ME
  • 65
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 11 - Director → ME
  • 66
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 10 - Director → ME
  • 67
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 13 - Director → ME
  • 68
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2019-04-18
    IIF 19 - Director → ME
  • 69
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2017-10-26
    IIF 12 - Director → ME
  • 70
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2001-12-12
    SHINE ENTERTAINMENT LIMITED - 2001-04-06
    INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2015-02-11
    IIF 73 - Director → ME
    icon of calendar 2008-01-14 ~ 2008-03-20
    IIF 99 - Secretary → ME
  • 71
    Company number 05898978
    Non-active corporate
    Officer
    icon of calendar 2007-11-23 ~ 2008-03-20
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.