1
EDENSPRING INVESTMENTS LIMITED
- 1987-09-10
01741762 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-31) ~ 1995-12-29
IIF 2 - Director → ME
2
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY
- 1987-07-31
01692513EDENSPRING LIMITED
- 1983-03-23
01692513 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 38 offsprings)
Officer
(before 1992-09-25) ~ 1995-09-29
IIF 9 - Director → ME
3
BAZAL PRODUCTIONS LIMITED
- now 02130252 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-06-30) ~ 1995-12-29
IIF 10 - Director → ME
4
MASTERCOVER PRODUCTIONS LIMITED
- 1992-03-23
01713423 Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-05-31) ~ 1995-12-29
IIF 15 - Director → ME
5
CHANNEL FIVE TELEVISION LIMITED
- 1992-04-13
02436711BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED
- 1989-12-05
02436711 Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
(before 1992-05-31) ~ 1995-12-29
IIF 11 - Director → ME
6
BUSINESS TELEVISION LIMITED
- now 02049028 Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-05-31) ~ 1995-12-29
IIF 14 - Director → ME
7
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
(before 1991-05-31) ~ 1995-12-29
IIF 7 - Director → ME
8
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE)
- 1993-11-16
00094531 Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
1992-02-11 ~ 1995-09-11
IIF 6 - Director → ME
9
HAWKSHEAD COMMUNICATIONS LIMITED
- 1989-04-06
01488467HAWKSHAVEN LIMITED
- 1980-12-31
01488467 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1995-12-29
IIF 13 - Director → ME
10
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
~ 1995-12-29
IIF 8 - Director → ME
11
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED
- 1992-04-08
02578005 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
(before 1992-01-29) ~ 1995-09-20
IIF 5 - Director → ME
12
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227 Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-05-31) ~ 1995-12-29
IIF 12 - Director → ME
14
1 Lumley Court, Off 402 The Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 1 - Director → ME
15
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
1992-12-23 ~ 1995-12-29
IIF 3 - Director → ME