1
SYNCRO LIMITED - 2014-08-06
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (1 parent)
Officer
1998-03-16 ~ 1999-03-18IIF 56 - Secretary → ME
2
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 24 - Secretary → ME
3
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 2 - Secretary → ME
4
BBC AUDIOBOOKS LIMITED - 2010-07-15
CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS 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, LiverpoolLiquidation Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 46 - Secretary → ME
5
WOODLANDS RIGHTS LIMITED - 2010-03-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-02-10 ~ 2009-04-30IIF 25 - Secretary → ME
6
BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-06 ~ 2009-04-30IIF 61 - Secretary → ME
7
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2009-04-30IIF 55 - Secretary → ME
8
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2009-04-30IIF 47 - Secretary → ME
9
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2007-03-27 ~ 2009-04-30IIF 68 - Secretary → ME
10
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 18 - Secretary → ME
11
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Officer
2003-07-22 ~ 2009-03-17IIF 21 - Secretary → ME
12
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 65 - Secretary → ME
13
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-30 ~ 2004-09-28IIF 41 - Secretary → ME
14
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 66 - Secretary → ME
15
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 22 - Secretary → ME
16
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-12-20 ~ 2009-04-30IIF 57 - Secretary → ME
17
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2009-04-30IIF 11 - Secretary → ME
18
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 73 - Secretary → ME
19
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 14 - Secretary → ME
20
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2005-06-30IIF 9 - Secretary → ME
21
SHARPES FARMS LIMITED - 1997-03-14
WARD & CO.(BRISTOL)LIMITED - 1984-10-04
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
1998-05-29 ~ 1999-03-18IIF 74 - Secretary → ME
22
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
1998-05-28 ~ 1999-03-18IIF 62 - Secretary → ME
23
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)
Officer
1998-05-29 ~ 1999-03-18IIF 51 - Secretary → ME
24
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 34 - Secretary → ME
25
RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 5 - Secretary → ME
26
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-20 ~ 2009-04-30IIF 60 - Secretary → ME
27
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2001-05-10 ~ 2002-07-05IIF 37 - Secretary → ME
28
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2001-05-10 ~ 2002-07-05IIF 69 - Secretary → ME
29
St James House The Square, Lower Bristol Road, BathDissolved Corporate (1 parent)
Officer
2003-07-22 ~ 2009-04-30IIF 30 - Secretary → ME
30
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
2005-07-21 ~ 2009-04-30IIF 17 - Secretary → ME
31
ARTJEAN LIMITED - 1987-02-23
1 Angel Square, ManchesterActive Corporate (2 parents, 115 offsprings)
Officer
1998-07-01 ~ 1999-03-18IIF 35 - Secretary → ME
32
ELMBOOK LIMITED - 1987-02-23
New Century House, Corporation Street, ManchesterDissolved Corporate (4 parents)
Officer
1998-07-01 ~ 1999-03-18IIF 54 - Secretary → ME
33
THE CWS FARMING COMPANY LIMITED - 1998-06-26
LANGNEY HOLDINGS LIMITED - 1998-02-05
FINLAW FIFTY-FIVE LIMITED - 1997-03-06
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
1997-11-13 ~ 1999-03-18IIF 3 - Secretary → ME
34
THE FARMING COMPANY LIMITED - 1998-06-26
LANGNEY MANAGEMENT LIMITED - 1998-02-05
FINLAW FIFTY-SIX LIMITED - 1997-02-26
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
1997-11-13 ~ 1999-03-18IIF 7 - Secretary → ME
35
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL WORLDWIDE LIMITED - 2013-10-07
RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2006-04-19 ~ 2006-09-05IIF 39 - Secretary → ME
36
RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2006-04-19 ~ 2006-09-05IIF 44 - Secretary → ME
37
RD RIGHTS LIMITED - 2013-10-07
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2006-04-19 ~ 2006-09-05IIF 67 - Secretary → ME
38
GALLEON CI HOLDINGS LIMITED - 2006-04-07
3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (5 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-04-30IIF 43 - Secretary → ME
39
GALLEON CI LIMITED - 2006-04-07
GALLEON 2 LIMITED - 2005-08-18
Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2005-04-04 ~ 2009-04-30IIF 28 - Secretary → ME
40
DRAYTON PARK MANAGEMENT COMPANY LIMITED - 2008-08-20
NUMBERLOCAL PROPERTY MANAGEMENT LIMITED - 1998-02-26
140 Tachbrook Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2001-02-05 ~ 2003-09-25IIF 79 - Director → ME
41
ECKOH PLC - 2025-01-30
ECKOH TECHNOLOGIES PLC - 2006-11-02
365 CORPORATION PLC - 2002-05-21
DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 8 offsprings)
Officer
2001-05-10 ~ 2002-07-05IIF 82 - Secretary → ME
42
PHONES EXPRESS LIMITED - 2007-08-14
PHONES 2U LIMITED - 1998-05-27
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2001-05-10 ~ 2002-07-05IIF 86 - Secretary → ME
43
ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
365 PLC - 2002-04-10
SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
SYMPHONY TELECOM PLC - 1997-01-02
LAW 516 LIMITED - 1996-09-09
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 2 offsprings)
Officer
2001-05-10 ~ 2002-07-05IIF 84 - Secretary → ME
44
LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2001-05-10 ~ 2002-07-05IIF 53 - Secretary → ME
45
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 52 - Secretary → ME
46
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 6 - Secretary → ME
47
FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
CABLEOPEN LIMITED - 1984-10-02
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
1998-02-24 ~ 1999-03-18IIF 72 - Secretary → ME
48
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
1998-12-08 ~ 1999-03-18IIF 8 - Secretary → ME
49
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 36 - Secretary → ME
50
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 40 - Secretary → ME
51
BBC MAGAZINES LIMITED - 2011-11-01
Vineyard House 44 Brook Green, Hammersmith, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2007-03-28 ~ 2009-04-30IIF 83 - Secretary → ME
52
ORIGIN PUBLISHING LIMITED - 2011-11-01
ESTEEMPLACE LIMITED - 1997-08-19
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (5 parents)
Officer
2004-02-20 ~ 2006-05-03IIF 32 - Secretary → ME
53
MAGAZINE SERVICES LIMITED - 2011-11-01
MAGAZINES SERVICES LIMITED - 2006-05-24
BBC ORIGIN SERVICES LIMITED - 2006-03-27
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved Corporate (4 parents)
Officer
2006-02-27 ~ 2009-04-30IIF 19 - Secretary → ME
54
CERES (EASTBOURNE) LIMITED - 1997-06-10
FINLAW FIFTY-ONE LIMITED - 1997-01-21
1 Angel Square, ManchesterConverted / Closed Corporate (2 parents)
Officer
1997-10-31 ~ 1999-03-18IIF 49 - Secretary → ME
55
SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, LondonActive Corporate (17 parents, 6 offsprings)
Officer
2009-08-03 ~ 2023-12-31IIF 81 - Secretary → ME
56
103 Borough Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2011-05-18 ~ 2023-12-31IIF 89 - Secretary → ME
57
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (4 parents)
Officer
1998-12-08 ~ 1999-03-18IIF 58 - Secretary → ME
58
ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, ScotlandDissolved Corporate (3 parents)
Officer
1998-11-06 ~ 1999-03-18IIF 63 - Secretary → ME
59
White City Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-14 ~ 2009-04-30IIF 90 - Secretary → ME
60
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 59 - Secretary → ME
61
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED - 2011-11-01
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-02-20 ~ 2009-04-30IIF 85 - Secretary → ME
62
1 Angel Square, ManchesterConverted / Closed Corporate (3 parents)
Officer
1998-02-24 ~ 1999-03-18IIF 38 - Secretary → ME
63
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 33 - Secretary → ME
64
New Century House, Corporation Street, ManchesterConverted / Closed Corporate (3 parents)
Officer
1998-03-31 ~ 1999-03-18IIF 26 - Secretary → ME
65
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 71 - Secretary → ME
66
UNIVERSITY ACADEMY OF ENGINEERING SOUTH BANK - 2016-01-18
UNIVERSITY ENGINEERING ACADEMY SOUTH BANK - 2015-09-26
103 Borough Road, London, EnglandActive Corporate (10 parents)
Officer
2015-12-21 ~ 2019-03-19IIF 94 - Director → ME
67
SOUTH BANK POLY-ENTERPRISES LIMITED - 1992-06-18
LAW 84 LIMITED - 1989-02-15
103 Borough Road, LondonActive Corporate (4 parents)
Officer
2011-11-02 ~ 2016-12-07IIF 87 - Secretary → ME
68
THE STROKE ASSOCIATION - 2012-05-11
CHEST, HEART AND STROKE ASSOCIATION (THE) - 1994-03-25
CHEST AND HEART ASSOCIATION (THE) - 1976-12-31
Stroke Association House, 240 City Road, LondonActive Corporate (14 parents, 6 offsprings)
Officer
1999-04-06 ~ 2001-02-22IIF 15 - Secretary → ME
69
C H S A CARDS LIMITED - 1994-06-27
HEALTH HORIZON LIMITED - 1980-12-31
Stroke Association House, 240 City Road, LondonActive Corporate (6 parents)
Officer
1999-04-06 ~ 2001-02-22IIF 76 - Director → ME
1999-04-06 ~ 2001-02-22IIF 78 - Secretary → ME
70
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)
Officer
2008-02-11 ~ 2009-04-30IIF 13 - Secretary → ME
71
Newton House, Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2001-05-10 ~ 2002-07-05IIF 23 - Secretary → ME
72
SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
DATANET HOLDINGS LIMITED - 2001-04-03
BURGINHALL 1151 LIMITED - 2000-01-19
Telford House, Corner Hall, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2001-05-10 ~ 2002-07-05IIF 27 - Secretary → ME
73
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 70 - Secretary → ME
74
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 20 - Secretary → ME
75
THE STROKE ASSOCIATION - 1994-03-25
THE STROKE ASSOCIATION LIMITED - 1989-03-09
TRUEHAND LIMITED - 1987-06-08
Stroke Association House, 240 City Road, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-04-06 ~ 2001-02-22IIF 29 - Secretary → ME
76
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 4 - Secretary → ME
77
BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
PLANET EARTH FILMS LIMITED - 2005-09-27
NEWINCCO 384 LIMITED - 2004-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-10-01 ~ 2009-04-30IIF 77 - Secretary → ME
78
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-20 ~ 2009-04-30IIF 75 - Secretary → ME
79
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)
Officer
1996-09-20 ~ 1999-03-20IIF 12 - Secretary → ME
80
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2008-01-23 ~ 2009-04-30IIF 50 - Secretary → ME
81
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2008-01-23 ~ 2009-04-30IIF 16 - Secretary → ME
82
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2007-05-16 ~ 2009-04-30IIF 10 - Secretary → ME
83
MANCHESTER COUNCIL FOR VOLUNTARY SERVICE - 1992-03-03
340 Deansgate, ManchesterDissolved Corporate (11 parents)
Officer
1996-12-11 ~ 1999-03-09IIF 80 - Director → ME
84
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 1 - Secretary → ME
85
HILLGRAIN LIMITED - 2005-03-22
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6,880,540 GBP2023-12-31
Officer
2005-08-30 ~ 2006-07-19IIF 45 - Secretary → ME
86
POCKET FILMS LIMITED - 2008-06-12
POCKET FILMS CONCEPTS LIMITED - 2006-04-26
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2009-04-30IIF 31 - Secretary → ME
87
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 42 - Secretary → ME
88
REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2003-07-22 ~ 2009-04-30IIF 64 - Secretary → ME
89
White City Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2008-11-04 ~ 2009-04-30IIF 48 - Secretary → ME