1
Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2022-04-15
IIF 7 - Director → ME
2019-02-04 ~ 2020-08-01
IIF 10 - Director → ME
Person with significant control
2021-08-01 ~ 2022-04-15
IIF 29 - Ownership of shares – 75% or more → OE
2
VICTORIOUS NUMBER 1 LIMITED
- 2018-10-30
11221881SOVEREIGN NUMBER 4 LTD - 2018-03-28
Old Fire Station Enterprise Centre, Salt Lane, Salisbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2001-10-31
IIF 25 - Director → ME
(before 1991-12-31) ~ 2001-10-31
IIF 26 - Secretary → ME
4
ENCOMPASS DIGITAL MEDIA LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2001-01-01 ~ 2002-07-01
IIF 15 - Director → ME
5
1 Stephen Street, London
Active Corporate (26 parents)
Officer
1997-10-09 ~ 2001-10-17
IIF 20 - Director → ME
6
FREMANTLE (UK) PRODUCTIONS LIMITED
- now 00602507TALBOT TELEVISION LIMITED - 1995-08-17
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1998-02-01 ~ 2001-10-17
IIF 11 - Director → ME
7
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED
- 2005-10-10
04126998 1 Stephen Street, London
Active Corporate (31 parents)
Officer
2000-12-14 ~ 2013-02-28
IIF 1 - Director → ME
8
FREMANTLEMEDIA GROUP LIMITED
- now 00353341PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
2000-08-24 ~ 2013-02-28
IIF 3 - Director → ME
9
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
2005-08-08 ~ 2013-02-28
IIF 5 - Director → ME
10
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED
- 1997-12-16
02786185SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
1997-11-28 ~ 2001-10-17
IIF 23 - Director → ME
11
LITTLE POND TELEVISION LIMITED - 2002-05-31
THE PEOPLE CHANNEL LIMITED - 1999-08-10
SPINFLEX UK LIMITED - 1994-01-14
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2013-02-28
IIF 2 - Director → ME
12
FREMANTLEMEDIA STUDIOS LIMITED - now
ARBIE PRODUCTIONS LTD
- 2023-08-29
06512529 1 Stephen Street, London
Active Corporate (20 parents)
Officer
2012-04-26 ~ 2013-02-28
IIF 4 - Director → ME
13
FREMANTLEMEDIA WORLDWIDE LIMITED
- now 02676970MEDIA SALES LIMITED
- 2002-07-16
02676970 1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1997-10-03 ~ 2001-10-17
IIF 12 - Director → ME
2002-07-16 ~ 2005-07-26
IIF 14 - Director → ME
14
GRUNDY PRODUCTIONS LIMITED
- now 01299583REG GRUNDY PRODUCTIONS (GB) LIMITED
- 1997-04-11
01299583GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
1995-11-09 ~ 2001-10-17
IIF 13 - Director → ME
15
OUSEY CONSULTING LIMITED
- 2018-02-08
08779252 Park House, 200 Drake Street, Rochdale, Lancashire
Active Corporate (2 parents)
Officer
2013-11-18 ~ 2016-03-15
IIF 9 - Director → ME
2019-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
SCREENPOP LIMITED - now
F MUSIC TV LIMITED - 2008-06-23
THAMES FILMS LIMITED
- 2002-09-12
00581115WELWYN FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
1996-11-28 ~ 2001-10-17
IIF 16 - Director → ME
17
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2000-06-14 ~ 2001-10-17
IIF 18 - Director → ME
18
TALKBACK-THAMES LIMITED - now
NOT ANY OLD RADIO COMMERCIALS LIMITED
- 2003-06-06
01537653 1 Stephen Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-14 ~ 2001-10-17
IIF 21 - Director → ME
19
THAMES TELEVISION ANIMATION LIMITED
- now 00975809COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2000-10-26 ~ 2001-10-17
IIF 17 - Director → ME
20
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED - 1996-01-29
1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 2001-10-17
IIF 19 - Director → ME
21
PEARSON TELEVISION PRODUCTIONS LIMITED
- 2001-08-20
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
1995-09-20 ~ 2001-10-17
IIF 22 - Director → ME
22
UNITED WORLD PRODUCTIONS LIMITED
03837563 1 Stephen Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-14 ~ 2001-10-17
IIF 24 - Director → ME