1
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2008-09-19 ~ 2010-02-26
IIF 23 - Director → ME
2
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Officer
2008-09-19 ~ 2010-02-26
IIF 19 - Director → ME
3
CARNIVAL (PHILANTHROPIST) LIMITED
06712391 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2010-02-26
IIF 25 - Director → ME
4
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2008-09-19 ~ 2010-02-26
IIF 20 - Director → ME
5
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2008-09-19 ~ 2010-02-26
IIF 22 - Director → ME
6
E ENTERTAINMENT UK LIMITED
- now 04625146E NETWORK UK LIMITED - 2003-04-22
NEWINCCO 224 LIMITED - 2003-03-28
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-31 ~ 2013-10-25
IIF 12 - Director → ME
7
2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 26 - Has significant influence or control → OE
8
PIMCO 2544 LIMITED - 2006-09-29
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (25 parents)
Officer
2011-11-14 ~ 2013-10-29
IIF 13 - Director → ME
9
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
- now 03535228NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
1 Central St Giles, St Giles High Street, London
Active Corporate (36 parents)
Officer
2010-03-01 ~ 2013-10-25
IIF 10 - Director → ME
10
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED - 2006-03-10
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2010-03-01 ~ 2013-10-25
IIF 17 - Director → ME
11
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED - 2006-08-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2010-03-01 ~ 2013-10-25
IIF 16 - Director → ME
12
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED - 2005-06-24
1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2010-03-01 ~ 2013-10-25
IIF 11 - Director → ME
13
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-01 ~ dissolved
IIF 9 - Director → ME
15
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-09-19 ~ 2010-02-26
IIF 21 - Director → ME
16
100 Universal City Plaza, Universal City, California 91608, United States
Active Corporate (37 parents)
Officer
2010-03-01 ~ 2013-10-25
IIF 18 - Director → ME
17
SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED
- now 05068968TRAVEL CHANNEL INTERNATIONAL LIMITED - 2013-01-03
TRAVEL CHANNEL HOLDINGS LIMITED - 2004-12-22
BAILMOOR LIMITED - 2004-06-04
Chiswick Park Building 2, 566 Chiswick High Road, London
Active Corporate (24 parents, 1 offspring)
Officer
2014-04-17 ~ 2018-05-31
IIF 7 - Director → ME
18
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED - 2005-06-28
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-03-01 ~ dissolved
IIF 15 - Director → ME
19
BAGBRIDGE LIMITED - 2005-06-16
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
20
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2014-04-11 ~ dissolved
IIF 5 - Director → ME
21
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2014-04-11 ~ dissolved
IIF 6 - Director → ME
22
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2014-04-11 ~ 2018-06-19
IIF 2 - Director → ME
23
UKTV MEDIA HOLDINGS LIMITED
- now 07596400NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, London
Active Corporate (37 parents, 2 offsprings)
Officer
2014-04-11 ~ 2018-06-19
IIF 4 - Director → ME
24
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-06-19
IIF 3 - Director → ME
25
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2008-09-25 ~ 2010-02-26
IIF 24 - Director → ME