1
100 St. James Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-05-21 ~ 2009-02-05IIF 13 - director → ME
2
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 34 - director → ME
3
Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (5 parents)
Equity (Company account)
550,819 GBP2023-12-31
Officer
2011-11-24 ~ 2013-11-24IIF 16 - director → ME
4
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, HampshireCorporate (1 parent, 1 offspring)
Equity (Company account)
203,121 GBP2023-12-31
Officer
2003-05-22 ~ 2018-07-11IIF 38 - director → ME
2001-02-05 ~ 2002-11-01IIF 41 - director → ME
5
CHELTRADING 369 LIMITED - 2004-09-10
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, HampshireCorporate (2 parents)
Equity (Company account)
421 GBP2023-12-31
Officer
2005-12-01 ~ 2018-07-11IIF 40 - director → ME
6
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 33 - director → ME
7
BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 49 - director → ME
8
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)
Officer
1993-04-05 ~ 1995-01-27IIF 8 - director → ME
9
The Beacon Centre Harrison Drive, St. Mellons, CardiffDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-41,011 GBP2016-01-31
Officer
2010-10-29 ~ 2013-12-31IIF 39 - director → ME
10
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, LondonCorporate (13 parents)
Officer
1996-07-10 ~ 1997-06-30IIF 42 - director → ME
11
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,838,359 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 28 - director → ME
12
Broadcasting House, Portland Place, London, EnglandCorporate (2 parents)
Officer
1999-03-17 ~ 1999-09-30IIF 43 - director → ME
13
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 27 - director → ME
14
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, LondonDissolved corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 19 - director → ME
15
DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2002-05-23 ~ 2003-04-10IIF 14 - director → ME
1993-11-15 ~ 1995-01-27IIF 7 - director → ME
16
Chiswick Green, 610 Chiswick High Road, LondonDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 26 - director → ME
17
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2013-06-12 ~ 2015-05-15IIF 18 - director → ME
18
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 20 - director → ME
19
FIELD DAY PRODUCTIONS LIMITED - 2019-08-26
Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved corporate (2 parents)
Officer
2016-02-03 ~ 2018-07-09IIF 15 - director → ME
20
GRANADA LEARNING LIMITED - 2012-03-19
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1994-12-22 ~ 1995-02-01IIF 3 - director → ME
21
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2000-06-30 ~ 2002-12-31IIF 48 - secretary → ME
22
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2003-02-28IIF 12 - director → ME
23
Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents)
Officer
2000-06-30 ~ 2002-12-31IIF 47 - secretary → ME
24
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 30 - director → ME
25
LKR HOLDINGS LIMITED - 2022-01-12
2nd Floor 60-62 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
14,140,383 GBP2021-12-31
Officer
2013-08-09 ~ 2015-12-07IIF 11 - director → ME
26
C/o Praxis, 1 Poultry, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
327,837 GBP2023-12-31
Officer
2009-04-16 ~ 2013-01-06IIF 46 - director → ME
27
THREE WISE MONKEYS CONSULTANCY LIMITED - 2008-03-05
6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)
Officer
2009-04-16 ~ 2013-01-06IIF 45 - director → ME
28
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,090 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 24 - director → ME
29
CHRYSALIS VISION LIMITED - 2014-03-06
First Floor Suite, 181b Kensington High Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-07 ~ 2013-10-28IIF 9 - director → ME
30
Wharfedale Lodge, Ben Rhydding Road, Ilkley, West YorkshireCorporate (10 parents)
Officer
~ 2010-03-31IIF 5 - director → ME
31
Chiswick Green, 610 Chiswick High Road, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 25 - director → ME
32
ARTS AND CRAFTS EDUCATIONAL TRUST(THE) - 1992-03-13
Digital Media Centre 02 The Michael Young Arts Centre, Room 301, Dmc 02, County Way, Barnsley, Yorkshire, United KingdomCorporate (7 parents)
Officer
1999-06-10 ~ 2014-11-27IIF 4 - director → ME
33
Chiswick Green, 610 Chiswick High Road, LondonDissolved corporate (6 parents)
Officer
2013-06-12 ~ 2015-05-15IIF 17 - director → ME
34
CLACK LIMITED - 2001-09-25
1 More London Place, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
-245 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 23 - director → ME
35
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 36 - director → ME
36
WELLMONEY LIMITED - 2001-09-25
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 31 - director → ME
37
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 21 - director → ME
38
GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 29 - director → ME
39
PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 37 - director → ME
40
SUNSET HEIGHTS LIMITED - 2006-02-17
3 Cope Studios, Brooks Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2016-04-06 ~ 2018-07-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
41
PARTNERS IN QUALITY LIMITED - 2013-01-17
Southgate House, Southgate Street, Gloucester, GloucestershireCorporate (4 parents)
Equity (Company account)
1,802 GBP2023-07-31
Officer
2011-04-01 ~ 2016-12-18IIF 1 - director → ME
42
FLAGPORT LIMITED - 1984-01-18
Berkshire House, 168 - 173 High Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
-251 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 35 - director → ME
43
THE USUAL SUSPECTS LIMITED - 2008-01-28
Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved corporate (3 parents)
Officer
2007-10-17 ~ 2009-02-05IIF 10 - director → ME
44
Southgate House, Southgate Street, Gloucester, GloucestershireCorporate (19 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-12-18IIF 2 - director → ME
45
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 32 - director → ME
46
Berkshire House, 168-173 High Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
21,755 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15IIF 22 - director → ME