1
ASSET INTERIORS LIMITED
- 2010-02-10
04158002 Arundel House Amber Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-07-16 ~ 2003-09-22
IIF 3 - Director → ME
2007-09-26 ~ dissolved
IIF 33 - Director → ME
2
Lowin House, Tregolls Road, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2018-07-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
BG2 GLOBAL SOLUTIONS LIMITED
- now 06525471BLUU GREEN LIMITED - 2010-05-27
BLUU WORKS LIMITED - 2009-11-03
BLUU PROJECTS LIMITED - 2009-07-08
Princess House, 50-60 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-09 ~ 2012-07-13
IIF 25 - Director → ME
4
30 Warwick Street, London, England
Dissolved Corporate (16 parents)
Officer
2011-04-28 ~ 2015-08-05
IIF 29 - Director → ME
5
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-09 ~ dissolved
IIF 28 - Director → ME
6
30 Warwick Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-01-10 ~ 2017-06-22
IIF 27 - Director → ME
7
BLUU PROJECTS LIMITED - 2013-09-25
30 Warwick Street, London
Dissolved Corporate (16 parents)
Officer
2014-01-08 ~ 2015-08-06
IIF 34 - Director → ME
8
ABBOTS 321 LIMITED - 2004-06-18
30 Warwick Street, London
Dissolved Corporate (23 parents)
Officer
2011-05-09 ~ 2017-06-22
IIF 22 - Director → ME
9
30 Warwick Street, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2011-06-09 ~ 2015-08-06
IIF 31 - Director → ME
10
CALIBRE ONE HOLDINGS LIMITED
- now 04511070CONTINENTAL SHELF 243 LIMITED - 2002-10-29
Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-01-12 ~ 2007-12-31
IIF 10 - Director → ME
2008-03-31 ~ now
IIF 18 - Secretary → ME
2006-01-12 ~ 2007-12-31
IIF 16 - Secretary → ME
11
CALIBREONE.COM LIMITED - 2001-10-29
CALIBREONE . COM . LIMITED - 2000-10-13
Audrey House 16-20 Ely Place, 4th Floor, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-01-12 ~ 2007-12-31
IIF 9 - Director → ME
2008-03-31 ~ now
IIF 19 - Secretary → ME
2006-01-12 ~ 2007-12-31
IIF 15 - Secretary → ME
12
5 New Street Square, London
Active Corporate (17 parents)
Officer
2005-05-26 ~ 2012-12-01
IIF 32 - Director → ME
2005-05-26 ~ 2012-12-01
IIF 17 - Secretary → ME
13
ENDEMOL SHINE INTERNATIONAL LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR PRIMETIME LIMITED
- 2000-03-20
01577754PRIMETIME TELEVISION ASSOCIATES LIMITED
- 1999-04-08
01577754RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-08-12 ~ 2000-07-10
IIF 1 - Director → ME
1997-01-06 ~ 1998-10-02
IIF 7 - Director → ME
14
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC
- 2004-06-11
02461138CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-06-24 ~ 2000-07-10
IIF 13 - Director → ME
15
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-06-09 ~ dissolved
IIF 30 - Director → ME
16
Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2015-07-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
17
30 Warwick Street, London, England
Dissolved Corporate (17 parents)
Officer
2011-05-09 ~ 2015-08-06
IIF 23 - Director → ME
18
FITZGERALD FURNITURE LIMITED
- 2014-02-03
08833350 Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ dissolved
IIF 26 - Director → ME
19
NEWSCREEN MEDIA GROUP PLC
- now 02870308JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09
02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (22 parents)
Officer
2002-11-18 ~ 2003-11-11
IIF 5 - Director → ME
20
PHOTOLIBRARY GROUP NO 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED
- 2004-08-17
00935140 101 Bayham Street, London
Dissolved Corporate (26 parents)
Officer
1999-06-24 ~ 2000-07-10
IIF 12 - Director → ME
21
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1997-11-24 ~ 1998-10-02
IIF 6 - Director → ME
22
PRIMETIME NO. 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED
- 2004-11-29
01448776SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1999-08-12 ~ 2000-07-10
IIF 4 - Director → ME
23
PAVILION INTERNATIONAL LIMITED - 1997-10-30
VATV LIMITED - 1993-10-18
DUMBARTON FILMS LIMITED - 1988-10-17
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
CURLGATE LIMITED - 1978-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-06-24 ~ 2000-07-10
IIF 11 - Director → ME
24
TARGET DISTRIBUTION LIMITED - now
2nd Floor Garfield House, 86-88 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-28 ~ 2002-09-25
IIF 2 - Director → ME
25
TARGET ENTERTAINMENT LIMITED - now
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2000-08-08 ~ 2002-09-24
IIF 8 - Director → ME
2000-07-24 ~ 2001-07-27
IIF 14 - Secretary → ME
26
TETRIS PROJECTS LIMITED - now
TETRIS-BLUU LIMITED
- 2018-01-12
07322946TETRIS PROJECTS LTD
- 2016-01-15
07322946 30 Warwick Street, London
Active Corporate (23 parents)
Officer
2015-12-15 ~ 2017-06-22
IIF 21 - Director → ME