1
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-05-22
Date of completion or termination of CVA on 2007-02-20
ARTISTS NETWORK LIMITED - 2002-02-04
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2002-10-03 ~ 2003-05-16
IIF 31 - Director → ME
2
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
GMG ENDEMOL ENTERTAINMENT PLC
- 2000-08-09
01692513EDENSPRING 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
1995-11-15 ~ 2006-03-01
IIF 19 - Director → ME
3
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1995-06-12 ~ 2006-03-01
IIF 28 - Director → ME
4
4 Kingly Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 26 - Director → ME
5
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ dissolved
IIF 27 - Director → ME
6
ENDEMOL SHINE GAMING LIMITED - now
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053 Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-14 ~ 2006-03-01
IIF 15 - Director → ME
7
ESSENTIAL NITRATE WK IBIZA LIMITED
10015279 White Stacks The Street, Wilmington, Polegate, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ now
IIF 5 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-03-28
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03691712, 03623661, 03458237Warning 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, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (12 parents)
Officer
1997-11-13 ~ 2006-03-01
IIF 16 - Director → ME
9
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-05-15 ~ 2006-03-01
IIF 18 - Director → ME
10
INITIAL (SPENDER) LIMITED
- now 02681559ACTIONGOAL LIMITED
- 1992-02-13
02681559 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
(before 1992-10-01) ~ 2006-03-01
IIF 2 - Director → ME
11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
1992-09-22 ~ 2006-03-01
IIF 1 - Director → ME
12
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
(before 1992-10-01) ~ 2006-03-01
IIF 12 - Director → ME
13
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 02660877, 02514950, 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
(before 1992-10-01) ~ 2006-03-01
IIF 11 - Director → ME
14
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877 02689068, 02514950, 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
(before 1992-10-01) ~ 2006-03-01
IIF 13 - Director → ME
15
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
~ 2006-03-01
IIF 20 - Director → ME
16
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Officer
~ 2006-03-01
IIF 14 - Director → ME
17
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
~ 2006-03-01
IIF 17 - Director → ME
18
INITIAL MUSIC PUBLISHING LIMITED
- now 02761043WESTBRIDGE ENTERPRISES LIMITED
- 1993-09-08
02761043 Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (10 parents)
Officer
1993-07-23 ~ 2006-03-01
IIF 30 - Director → ME
19
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-05-21 ~ 1992-07-10
IIF 29 - Director → ME
20
NORTH EAST SCREEN LIMITED - now
NORTHERN FILM & MEDIA LIMITED
- 2024-02-28
04357249 The Bis, Whitby Street, Hartlepool, England
Active Corporate (34 parents)
Officer
2006-10-19 ~ 2012-07-05
IIF 7 - Director → ME
21
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2007-08-29 ~ 2016-03-10
IIF 6 - Director → ME
22
34 Bow Street, London, England
Active Corporate (14 parents)
Officer
2008-02-20 ~ 2025-06-12
IIF 24 - Director → ME
23
SEAFORTH PRODUCTIONS LIMITED
- now 02657782ACTIONSTAR LIMITED
- 1991-12-20
02657782 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
(before 1992-10-28) ~ 2006-03-01
IIF 3 - Director → ME
24
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
1996-01-03 ~ 2006-03-01
IIF 4 - Director → ME
25
TC1 LIMITED - 2007-02-21
4 Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 23 - Director → ME
26
45 Warren Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-11-17 ~ 2020-09-24
IIF 8 - Director → ME
27
45 Warren Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2020-09-24
IIF 9 - Director → ME
28
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED
- 2006-05-23
05643687 RS004157, 04995533, 05643690Warning 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) 45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2006-05-16 ~ 2020-09-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (4 parents)
Officer
2012-11-28 ~ dissolved
IIF 22 - Director → ME
30
WHIZZ KID TELEVISION LIMITED
- now 06287350WOUND UP TELEVISION LIMITED
- 2007-11-23
06287350 45 Warren Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2020-09-24
IIF 21 - Director → ME
31
WILD WEST (INITIAL) LIMITED
- now 02607940 Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-10-01) ~ 2006-03-01
IIF 10 - Director → ME