1
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-11-12IIF 9 - Director → ME
2
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2010-08-31 ~ 2012-03-30IIF 13 - Director → ME
3
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, EnglandActive Corporate (8 parents)
Equity (Company account)
2,165,294 GBP2024-09-28
Officer
2001-01-10 ~ 2008-02-12IIF 14 - Director → ME
2003-07-21 ~ 2008-08-04IIF 28 - Secretary → ME
4
67 Hillier Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-24 ~ 2017-07-14IIF 22 - Director → ME
5
18 Middle Row, London, EnglandActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
1,537,601 GBP2020-01-01 ~ 2020-12-31
Officer
2016-06-07 ~ 2017-07-14IIF 16 - Director → ME
6
DR PLUTO WORLDWIDE FILMS LIMITED - 2016-04-04
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,040 GBP2021-12-31
Officer
2016-04-25 ~ 2017-07-14IIF 19 - Director → ME
7
2nd Floor South, Marshall Court, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
51,004 GBP2023-12-31
Officer
2017-05-25 ~ 2017-06-29IIF 15 - Director → ME
8
44 Grand Parade, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,371 GBP2024-07-31
Officer
2009-03-01 ~ 2016-03-15IIF 1 - Director → ME
9
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2013-06-10IIF 10 - Director → ME
10
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2013-06-10IIF 12 - Director → ME
11
Foyagh, Chapel Lane Exfords Green, Longden, Shrewsbury, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
180,480 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-23 ~ 2017-07-14IIF 21 - Director → ME
12
MAN ALIVE ENTERTAINMENT 2 LIMITED - 2015-12-07
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)
Equity (Company account)
-1,069,108 GBP2021-12-31
Officer
2015-12-08 ~ 2017-07-14IIF 25 - Director → ME
13
10 Orange Street, Haymarket, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,504,055 GBP2023-12-31
Officer
2018-03-29 ~ 2021-11-02IIF 17 - Director → ME
14
NAKED ENTERTAINMENT LIMITED - 2018-07-10
JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
1 Stephen Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-14 ~ 2017-07-14IIF 24 - Director → ME
15
Evergreen House North, Grafton Place, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,319,861 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE
16
BSC STRATEGY MANAGEMENT CONSULTING LIMITED - 2017-07-17
47 Topsfield Parade Tottenham Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
78,281 GBP2024-03-31
Officer
2006-07-06 ~ 2008-11-28IIF 29 - Secretary → ME
17
PLANWISH LIMITED - 1997-03-10
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2010-10-12 ~ 2011-02-07IIF 8 - Director → ME
18
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2011-02-07IIF 2 - Director → ME
19
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2010-10-12 ~ 2011-02-07IIF 4 - Director → ME
20
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2011-02-07IIF 7 - Director → ME
21
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2011-02-07IIF 5 - Director → ME
22
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-10-12 ~ 2011-02-07IIF 3 - Director → ME
23
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-28 ~ 2011-02-07IIF 11 - Director → ME
24
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-10-12 ~ 2011-02-07IIF 6 - Director → ME
25
WILD BLUE PRODUCTIONS LIMITED - 2016-06-13
10 Glendarvon Street, London, Greater London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
133,625 GBP2023-01-01 ~ 2023-12-31
Officer
2016-05-13 ~ 2017-07-14IIF 20 - Director → ME