1
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
590,114 GBP2017-09-30
Officer
2018-02-27 ~ 2023-02-28IIF 10 - Director → ME
2
CABLE NEWS LIMITED - 2004-04-16
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Officer
2017-04-27 ~ 2023-02-28IIF 7 - Director → ME
2009-09-09 ~ 2023-02-28IIF 32 - Secretary → ME
3
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)
Officer
2021-06-10 ~ 2023-02-28IIF 25 - Director → ME
4
GREAT MARLBOROUGH PRODUCTIONS LIMITED - 2021-04-09
SNRDCO 3144 LIMITED - 2013-12-20
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Officer
2013-12-20 ~ 2023-02-08IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Right to appoint or remove directors → OE
5
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-04-23 ~ 2023-02-28IIF 29 - Director → ME
6
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2023-02-28IIF 16 - Director → ME
7
ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11IIF 5 - Director → ME
8
ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11IIF 3 - Director → ME
9
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)
Officer
2021-06-10 ~ 2023-02-28IIF 17 - Director → ME
10
Sony Pictures Europe House, 25 Golden Square, London, EnglandDissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-02-15IIF 30 - Director → ME
11
SNRDCO 3196 LIMITED - 2015-05-21
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-05-21 ~ 2023-02-28IIF 14 - Director → ME
12
BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Officer
2021-03-30 ~ 2023-02-28IIF 28 - Director → ME
13
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (14 parents, 1 offspring)
Officer
2019-02-12 ~ 2022-02-10IIF 11 - Director → ME
2019-02-12 ~ 2022-02-10IIF 36 - Secretary → ME
14
NEWINCCO 207 LIMITED - 2002-12-17
WARNER BROS. INVESTMENT LIMITED - 2011-10-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2021-03-30 ~ 2023-02-28IIF 27 - Director → ME
15
FILM NEWCO LIMITED - 1992-05-29
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 21 - Director → ME
16
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-02-28IIF 12 - Director → ME
17
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Officer
2021-06-14 ~ 2023-02-28IIF 15 - Director → ME
18
NEWINCCO 296 LIMITED - 2003-11-14
TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 22 - Director → ME
19
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2021-06-14 ~ 2023-02-28IIF 23 - Director → ME
20
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
BURGINHALL 9 LIMITED - 1985-10-30
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2014-03-14 ~ 2023-02-28IIF 20 - Director → ME
2009-08-09 ~ 2023-02-28IIF 34 - Secretary → ME
21
TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
CHOICEDELVE LIMITED - 1993-05-07
TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
Chiswick Park, Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Officer
2014-04-29 ~ 2023-02-28IIF 6 - Director → ME
2009-09-09 ~ 2023-02-28IIF 33 - Secretary → ME
22
BUSYFIGURE LIMITED - 1993-05-07
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2014-04-29 ~ 2023-02-28IIF 8 - Director → ME
2009-09-09 ~ 2023-02-28IIF 35 - Secretary → ME
23
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Officer
2021-06-14 ~ 2023-02-28IIF 24 - Director → ME
24
WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2021-01-15 ~ 2023-02-28IIF 26 - Director → ME
25
TIME WARNER LIMITED - 2018-09-14
MUSIC NEWCO LIMITED - 1992-06-09
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 13 - Director → ME
26
WCI LIMITED - 1990-07-26
WEA LIMITED - 1987-04-02
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA RECORDS LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,564,480 GBP2020-11-30
Officer
2021-06-14 ~ 2023-02-28IIF 19 - Director → ME