1
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909 Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2003-05-15
IIF 8 - Secretary → ME
2
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 36 - Secretary → ME
3
AUDIOGO LIMITED - now
BBC AUDIOBOOKS LIMITED
- 2010-07-15
01315795CHIVERS PRESS LIMITED
- 2003-02-03
01315795CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 17 - Secretary → ME
4
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 9 - Secretary → ME
5
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1997-04-02 ~ 2003-05-15
IIF 39 - Secretary → ME
6
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 15 - Secretary → ME
7
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 7 - Secretary → ME
8
BBC AUDIO INTERNATIONAL LIMITED
- 1998-08-28
02512074 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1997-04-11 ~ 2003-05-15
IIF 16 - Secretary → ME
9
NEWINCCO 149 LIMITED
- 2002-09-13
04400579 07890718, 04418963, 04395698Warning 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) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-04-16 ~ 2003-05-15
IIF 11 - Secretary → ME
10
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-29 ~ 2003-05-15
IIF 28 - Secretary → ME
11
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2003-03-31 ~ 2003-05-15
IIF 29 - Secretary → ME
12
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 23 - Secretary → ME
13
CHIVERS COMMUNICATIONS LIMITED
- now 03631019RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2001-09-06 ~ 2003-05-15
IIF 12 - Secretary → ME
14
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 30 - Secretary → ME
15
1 Great Cumberland Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 6 - Secretary → ME
16
COVER TO COVER CASSETTES LIMITED
01729710 St James House The Square, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2000-12-01 ~ 2003-05-15
IIF 20 - Secretary → ME
17
CREATE PRODUCTIONS LIMITED
- 2005-03-31
05354574 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 3 - Director → ME
2005-02-07 ~ dissolved
IIF 26 - Secretary → ME
18
1 Sweden Gate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ 2012-01-24
IIF 32 - Secretary → ME
19
1 Sweden Gate, London, England
Active Corporate (6 parents)
Officer
2007-10-29 ~ 2012-01-24
IIF 19 - Secretary → ME
20
CREATIVE MEDIA VENTURES LIMITED - 2004-12-10
1 Sweden Gate, London, England
Active Corporate (7 parents)
Officer
2005-02-01 ~ 2012-01-24
IIF 34 - Secretary → ME
21
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 18 - Secretary → ME
22
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
1997-06-17 ~ 2003-05-15
IIF 41 - Secretary → ME
23
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
1997-07-23 ~ 2003-05-15
IIF 14 - Secretary → ME
24
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2002-12-09 ~ 2003-05-15
IIF 10 - Secretary → ME
25
1 Sweden Gate, London, England
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2012-04-04
IIF 27 - Secretary → ME
26
ASSET LIFECYCLE MANAGEMENT LIMITED
- 2022-07-22
04594291 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2004-01-20 ~ dissolved
IIF 4 - Director → ME
2003-11-18 ~ dissolved
IIF 40 - Secretary → ME
27
MANORCOTT LEGAL & BUSINESS SERVICES LLP
- now OC306468MANORCOTT CONSULTANTS LLP
- 2011-08-16
OC306468 1 Curls Lane, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2004-01-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Manor Cottage, Curls Lane, Maidenhead, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
29
WOODLANDS PUBLISHING (RAIL) LIMITED
- 2003-01-31
01916861REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2000-12-21 ~ 2003-05-15
IIF 37 - Secretary → ME
30
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2003-05-15
IIF 35 - Secretary → ME
31
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 31 - Secretary → ME
32
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 22 - Secretary → ME
33
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 21 - Secretary → ME
34
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 38 - Secretary → ME
35
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1997-04-24 ~ 2003-05-15
IIF 24 - Secretary → ME
36
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 33 - Secretary → ME
37
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2000-12-21 ~ 2003-05-15
IIF 13 - Secretary → ME
38
WOODLANDS PUBLISHING LIMITED
- now 01740480REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
2000-12-21 ~ 2003-05-15
IIF 25 - Secretary → ME
39
Manor Cottage, Curls Lane, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 5 - Director → ME