1
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
1999-09-08 ~ 2007-05-01IIF 18 - director → ME
2
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1997-01-23 ~ 2007-05-01IIF 21 - director → ME
3
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 37 offsprings)
Officer
1995-03-31 ~ 2007-05-01IIF 28 - director → ME
4
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1995-03-30 ~ 2007-05-01IIF 26 - director → ME
5
Television Centre, 101 Wood Lane, LondonDissolved corporate (2 parents)
Officer
1995-12-22 ~ 2007-05-01IIF 15 - director → ME
6
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2004-01-26 ~ 2007-05-01IIF 23 - director → ME
7
PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (7 parents)
Equity (Company account)
-126,238 GBP2023-12-31
Officer
2004-04-30 ~ 2007-03-30IIF 29 - director → ME
8
THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
114 St Martins Lane, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
468,200 GBP2024-03-31
Officer
1993-05-11 ~ 1993-08-20IIF 8 - director → ME
9
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, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-04-19 ~ 2007-03-23IIF 19 - director → ME
10
RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
RAGDOLL WORLDWIDE LIMITED - 2010-04-27
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2006-09-05 ~ 2007-03-23IIF 12 - director → ME
11
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 ~ 2007-03-23IIF 25 - director → ME
12
RD RIGHTS LIMITED - 2013-10-07
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2006-04-19 ~ 2007-03-23IIF 27 - director → ME
13
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
125,458 GBP2020-09-30
Officer
2017-04-03 ~ 2021-03-31IIF 35 - director → ME
14
Television Centre, 101 Wood Lane, LondonDissolved corporate (3 parents)
Officer
1998-03-17 ~ 2007-05-01IIF 22 - director → ME
15
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
1995-03-14 ~ 2007-05-01IIF 16 - director → ME
16
10 Orange Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
348,100 GBP2022-09-30
Officer
2017-04-04 ~ 2021-04-01IIF 36 - director → ME
17
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2002-12-09 ~ 2007-05-01IIF 30 - director → ME
18
The Harley Building, 77 New Cavendish Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
1993-05-11 ~ 1993-09-14IIF 3 - director → ME
1992-10-30 ~ 1993-04-14IIF 1 - director → ME
19
ITN RADIO LIMITED - 2010-12-13
DIPLEMA 204 LIMITED - 1989-11-01
C/o Independent Television News, Limited, 200 Gray's Inn Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-03-31 ~ 1993-08-31IIF 2 - director → ME
20
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
1995-12-22 ~ 2007-05-01IIF 17 - director → ME
21
Mountview Court 1148 High Road, Whetstone, LondonCorporate (2 parents)
Equity (Company account)
-200,387 GBP2023-03-31
Officer
2019-10-30 ~ 2023-07-28IIF 13 - director → ME
22
33 Park Place, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
-13,903 GBP2017-12-31
Officer
2000-05-24 ~ 2001-05-29IIF 4 - director → ME
23
14 Floral Street, 3rd Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
4,313,780 GBP2019-09-30
Officer
2015-09-22 ~ 2019-06-03IIF 32 - director → ME
24
Great Point, 13-14 Buckingham Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
18,092 GBP2020-09-30
Officer
2016-04-01 ~ 2019-06-03IIF 34 - director → ME
25
10 Orange Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1,013,528 GBP2022-09-30
Officer
2016-12-21 ~ 2021-04-01IIF 33 - director → ME
26
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 KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-09-06 ~ 2007-05-01IIF 11 - director → ME
27
PLANWISH LIMITED - 1997-03-10
15 Canada Square, LondonDissolved corporate (6 parents)
Officer
1997-02-25 ~ 1999-06-30IIF 5 - director → ME
28
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, LondonDissolved corporate (6 parents)
Officer
1997-04-24 ~ 1999-06-30IIF 6 - director → ME
29
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
1997-02-25 ~ 1999-06-30IIF 7 - director → ME
30
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
1995-12-22 ~ 2007-05-01IIF 20 - director → ME
31
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
1995-12-22 ~ 2007-05-01IIF 24 - director → ME
32
REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2002-11-28 ~ 2007-05-01IIF 31 - director → ME