1
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909 Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2003-05-15
IIF 9 - Secretary → ME
2
AUDIO LIBRARY SERVICES LIMITED
- now 03411953FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 37 - Secretary → ME
3
AUDIOGO LIMITED - now
BBC AUDIOBOOKS LIMITED
- 2010-07-15
01315795CHIVERS PRESS LIMITED
- 2003-02-03
01315795CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 18 - Secretary → ME
4
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 10 - Secretary → ME
5
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1997-04-02 ~ 2003-05-15
IIF 40 - Secretary → ME
6
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 16 - Secretary → ME
7
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 8 - Secretary → ME
8
BBC AUDIO INTERNATIONAL LIMITED
- 1998-08-28
02512074 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1997-04-11 ~ 2003-05-15
IIF 17 - Secretary → ME
9
NEWINCCO 149 LIMITED
- 2002-09-13
04400579 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-04-16 ~ 2003-05-15
IIF 12 - Secretary → ME
10
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-29 ~ 2003-05-15
IIF 29 - Secretary → ME
11
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2003-03-31 ~ 2003-05-15
IIF 30 - Secretary → ME
12
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 24 - Secretary → ME
13
CHIVERS COMMUNICATIONS LIMITED
- now 03631019RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2001-09-06 ~ 2003-05-15
IIF 13 - Secretary → ME
14
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 31 - Secretary → ME
15
1 Great Cumberland Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 43 - Secretary → ME
16
COVER TO COVER CASSETTES LIMITED
01729710 St James House The Square, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2000-12-01 ~ 2003-05-15
IIF 21 - Secretary → ME
17
CREATE MEDIA VENTURES LIMITED
- now 05354574CREATE PRODUCTIONS LIMITED
- 2005-03-31
05354574 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 4 - Director → ME
2005-02-07 ~ dissolved
IIF 27 - Secretary → ME
18
1 Sweden Gate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-29 ~ 2012-01-24
IIF 33 - Secretary → ME
19
1 Sweden Gate, London, England
Active Corporate (6 parents)
Officer
2007-10-29 ~ 2012-01-24
IIF 20 - Secretary → ME
20
CREATE MEDIA VENTURES LIMITED
- 2005-03-16
05238555CREATIVE MEDIA VENTURES LIMITED - 2004-12-10
1 Sweden Gate, London, England
Active Corporate (7 parents)
Officer
2005-02-01 ~ 2012-01-24
IIF 35 - Secretary → ME
21
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 19 - Secretary → ME
22
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
1997-06-17 ~ 2003-05-15
IIF 42 - Secretary → ME
23
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
1997-07-23 ~ 2003-05-15
IIF 15 - Secretary → ME
24
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2002-12-09 ~ 2003-05-15
IIF 11 - Secretary → ME
25
1 Sweden Gate, London, England
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2012-04-04
IIF 28 - Secretary → ME
26
ASSET LIFECYCLE MANAGEMENT LIMITED
- 2022-07-22
04594291 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2004-01-20 ~ dissolved
IIF 5 - Director → ME
2003-11-18 ~ dissolved
IIF 41 - Secretary → ME
27
MANORCOTT LEGAL & BUSINESS SERVICES LLP
- now OC306468MANORCOTT CONSULTANTS LLP
- 2011-08-16
OC306468 1 Curls Lane, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2004-01-07 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Manor Cottage, Curls Lane, Maidenhead, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
29
WOODLANDS PUBLISHING (RAIL) LIMITED
- 2003-01-31
01916861REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2000-12-21 ~ 2003-05-15
IIF 38 - Secretary → ME
30
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2003-05-15
IIF 36 - Secretary → ME
31
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 32 - Secretary → ME
32
THE AUDIO BOOK CLUB LIMITED
- now 03797654BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 23 - Secretary → ME
33
THE AUDIO BOOK COLLECTION LIMITED
- now 03768065ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 22 - Secretary → ME
34
THE CHIVERS COMPANY LIMITED
- now 03776990BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2002-08-09 ~ 2003-05-15
IIF 39 - Secretary → ME
35
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1997-04-24 ~ 2003-05-15
IIF 25 - Secretary → ME
36
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
1997-04-10 ~ 2003-05-15
IIF 34 - Secretary → ME
37
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2000-12-21 ~ 2003-05-15
IIF 14 - Secretary → ME
38
WOODLANDS PUBLISHING LIMITED
- now 01740480REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
2000-12-21 ~ 2003-05-15
IIF 26 - Secretary → ME
39
Manor Cottage, Curls Lane, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 6 - Director → ME