1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2009-09-11 ~ 2011-07-21
IIF 16 - Director → ME
2
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 12 - Director → ME
3
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 1 - Director → ME
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 7 - Director → ME
5
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 24 - Director → ME
6
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-03-12 ~ 2013-01-31
IIF 25 - Director → ME
7
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 33 - Director → ME
8
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 17 - Director → ME
9
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
2010-06-30 ~ 2013-01-31
IIF 21 - Director → ME
10
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 19 - Director → ME
11
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 31 - Director → ME
12
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 32 - Director → ME
13
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 34 - Director → ME
14
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2013-06-12 ~ 2016-08-05
IIF 35 - Director → ME
15
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 10 - Director → ME
16
GORDON HOUSE CONSULTING LIMITED
13140670 20 Gordon Road, London, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
HEINZ SINGLE SERVICE LIMITED
- now 01749058SINGLE SERVICE LIMITED
- 1999-03-26
01749058GLASSHOLD LIMITED - 1984-03-05
The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (47 parents)
Officer
1998-06-12 ~ 1999-09-16
IIF 38 - Director → ME
18
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 11 - Director → ME
19
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 14 - Director → ME
20
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 27 - Director → ME
21
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 29 - Director → ME
22
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Dissolved Corporate (32 parents, 4 offsprings)
Officer
2013-06-12 ~ 2016-08-06
IIF 4 - Director → ME
23
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 8 - Director → ME
24
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2013-06-12 ~ 2016-08-06
IIF 15 - Director → ME
25
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 5 - Director → ME
26
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 2 - Director → ME
27
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
2013-06-12 ~ 2016-08-06
IIF 9 - Director → ME
28
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 22 - Director → ME
29
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 3 - Director → ME
30
ST. AUGUSTINE'S PRIORY SCHOOL LIMITED
04482913 St. Augustines Priory, Hillcrest Road, Ealing London
Active Corporate (43 parents)
Officer
2021-03-18 ~ 2024-06-28
IIF 37 - Director → ME
31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2012-01-26 ~ 2013-01-31
IIF 26 - Director → ME
32
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 23 - Director → ME
33
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 18 - Director → ME
34
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2010-06-30 ~ 2013-01-31
IIF 20 - Director → ME
35
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 13 - Director → ME
36
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
MODERN TIMES GROUP MTG LIMITED
- 2018-06-08
02228654VIASAT BROADCASTING UK LIMITED
- 2014-10-06
02228654MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (30 parents, 25 offsprings)
Officer
2013-03-21 ~ 2016-08-31
IIF 28 - Director → ME
37
VIASAT WORLD LIMITED - now
TV6 BROADCASTING GROUP LIMITED - 2003-12-04
TV6 BROADCASTING INTERNATIONAL LIMITED - 1995-09-12
ABSCANDIA LIMITED - 1995-08-22
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
2013-03-22 ~ 2015-10-23
IIF 30 - Director → ME
38
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2016-08-06
IIF 6 - Director → ME