1
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22
03000033BURGINHALL 797 LIMITED - 1995-01-12
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (33 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1996-02-02 ~ 1996-06-06
IIF 32 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
BRITISH INTERACTIVE BROADCASTING LIMITED
- 1999-03-24
03271968PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1997-05-06 ~ 1998-06-03
IIF 10 - Director → ME
3
BSKYB HEALTHCARE SCHEME LIMITED - now
BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16
02766412TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-02-02 ~ 1997-08-27
IIF 25 - Director → ME
4
Carolina Cleveley Bank Lane, Forton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Carolina, Cleveley Bank Lane, Forton
Dissolved Corporate (4 parents)
Equity (Company account)
40,829 GBP2021-01-31
Officer
2015-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Equity (Company account)
189,494 GBP2023-08-31
Officer
2015-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
FORTON FIREWOOD AND SAWMILL LTD
08901552 Carolina Cleveley Bank Lane, Forton, Near Preston
Dissolved Corporate (3 parents)
Equity (Company account)
91,064 GBP2021-02-28
Officer
2014-02-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-01 ~ 2004-06-10
IIF 24 - Director → ME
9
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2000-06-15 ~ 2004-06-10
IIF 16 - Director → ME
10
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 1996-07-23
IIF 27 - Director → ME
11
C/o Begbies Traynor, 340 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
382,774 GBP2015-12-31
Officer
2019-11-21 ~ dissolved
IIF 43 - Director → ME
12
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 11 - Director → ME
13
ITV DIGITAL HOLDINGS LIMITED - now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 1997-06-24
IIF 9 - Director → ME
14
ITV PLC
- now 04967001 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 02991783, 00229607, 05601410, 05601764... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2006-02-13
IIF 30 - Director → ME
15
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 23 - Director → ME
16
LW THEATRES HOLDINGS LIMITED
- now 06958072REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2022-07-07 ~ now
IIF 42 - Director → ME
17
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2003-01-21 ~ 2006-01-23
IIF 13 - Director → ME
18
NEWINCCO 437 LIMITED
05415076 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ 2010-02-19
IIF 29 - Director → ME
19
R.B.M. RESIDENTS LIMITED - 1995-08-30
14b Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2001-06-25 ~ 2002-12-11
IIF 12 - Director → ME
20
REALLY USEFUL GROUP INVESTMENTS LIMITED
- now 08159409REALLY USEFUL GROUP INVESTMENTS LIMITED
- 2025-09-04
08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
443,551 GBP2024-06-30
Officer
2021-04-01 ~ now
IIF 41 - Director → ME
21
RICHMOND BRIDGE MANSIONS LIMITED
02588464 Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (40 parents)
Equity (Company account)
26,977 GBP2024-12-31
Officer
1997-12-01 ~ 2002-12-04
IIF 39 - Director → ME
2017-06-19 ~ 2022-10-26
IIF 8 - Director → ME
1994-10-12 ~ 1995-12-08
IIF 45 - Secretary → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 22 - Director → ME
23
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 37 - Director → ME
24
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
Active Corporate (12 parents)
Equity (Company account)
2,327,401 GBP2024-03-31
Officer
2012-04-02 ~ now
IIF 1 - Director → ME
25
West Dean Farm, Castle Lane, Shepton Mallet, Somerset
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,356,679 GBP2024-03-31
Officer
2012-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
73 GBP2024-02-29
Officer
2013-03-01 ~ now
IIF 5 - Director → ME
27
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED
- 1998-03-19
03079609 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
1995-09-22 ~ 1997-12-31
IIF 18 - Director → ME
28
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
1995-09-20 ~ 1997-12-31
IIF 33 - Director → ME
29
SKY IN-HOME SERVICE LIMITED - now
TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1992-05-05 ~ 1997-12-31
IIF 21 - Director → ME
30
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1994-12-15 ~ 1999-08-09
IIF 26 - Director → ME
31
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 31 - Director → ME
32
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED
- 1995-08-24
03071751 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
1995-08-14 ~ 1997-12-31
IIF 17 - Director → ME
33
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 19 - Director → ME
34
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 20 - Director → ME
35
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
1995-02-02 ~ 1998-06-30
IIF 15 - Director → ME
36
SKY VENTURES LIMITED - now
PRECIS (1378) LIMITED
- 1995-11-03
03092549 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1995-09-22 ~ 1997-12-31
IIF 28 - Director → ME
37
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2006-07-28
IIF 35 - Director → ME
38
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
1998-10-12 ~ 2006-07-28
IIF 36 - Director → ME
39
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2005-01-05 ~ 2006-01-23
IIF 14 - Director → ME
40
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 2 - Director → ME
41
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 3 - Director → ME
42
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 4 - Director → ME
43
BEETAMAX PROFESSIONAL SERVICES LIMITED
- 2021-10-05
09308568 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
817,513 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
44
Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
180 GBP2020-01-31
Person with significant control
2019-05-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
45
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED
- 2022-05-18
02228654MODERN TIMES GROUP MTG LIMITED
- 2018-06-08
02228654VIASAT BROADCASTING UK LIMITED
- 2014-10-06
02228654MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (30 parents, 25 offsprings)
Officer
2003-06-01 ~ 2018-07-06
IIF 38 - Director → ME