1
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED
- now 02524673RUMLODGE FLAT MANAGEMENT COMPANY LIMITED - 1990-08-30
121 Trinity Road, London, England
Active Corporate (25 parents)
Equity (Company account)
3,492 GBP2024-07-31
Officer
2014-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 170 - Has significant influence or control → OE
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 52 - Director → ME
3
TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (24 parents)
Equity (Company account)
8 GBP2025-06-30
Officer
2003-08-13 ~ 2012-03-19
IIF 166 - Director → ME
4
Heritage Of London Trust 10 Fivefields, Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 141 - Director → ME
5
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 8 - Director → ME
6
ARTISTS STUDIO (US FORMATS) LTD
- now 08524995FAR MOOR (RIGHTS) LTD - 2013-12-09
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 78 - Director → ME
7
JPJ MANAGEMENT LIMITED - 2008-10-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2020-08-14
IIF 77 - Director → ME
8
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 80 - Director → ME
9
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-28 ~ 2020-08-14
IIF 76 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-01-27 ~ 2020-08-14
IIF 95 - Director → ME
11
BANIJAY SERVICES LIMITED - now
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED
- 2023-03-14
06394563ENDEMOL GROUP LIMITED
- 2018-01-08
06394563 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2007-11-14 ~ 2020-08-14
IIF 133 - Director → ME
12
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED
- 2023-03-01
01692513ENDEMOL UK LIMITED
- 2018-01-08
01692513GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 37 offsprings)
Officer
2001-11-30 ~ 2020-08-14
IIF 164 - Director → ME
13
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
2007-03-02 ~ 2020-08-14
IIF 87 - Director → ME
14
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-28 ~ 2020-08-14
IIF 107 - Director → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-26 ~ 2020-08-14
IIF 100 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2020-08-14
IIF 57 - Director → ME
17
BRAND AND TALENT CONSORTIUM LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-15 ~ 2020-08-14
IIF 83 - Director → ME
18
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-03-30 ~ 2020-08-14
IIF 162 - Director → ME
19
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
2007-03-02 ~ 2020-08-14
IIF 72 - Director → ME
20
CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 150 - Director → ME
21
12-14 Amwell Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-13,348 GBP2020-02-29
Officer
2015-08-24 ~ 2020-08-14
IIF 36 - Director → ME
22
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-21 ~ dissolved
IIF 15 - Director → ME
23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 62 - Director → ME
24
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-02 ~ dissolved
IIF 149 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
118,378 GBP2024-03-31
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
26
CHANNEL 12 LTD.
02811939 03895076, 10012115, 15452567, 12972114, 07439489, 08324998, 08044472, 03895077, 08214332, 10421546, 09649995, 06776251, 04916573, 11482473, OC339251, 07267648, 15377894, 08559774, 07666878, 12662058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 154 - Director → ME
27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 46 - Director → ME
28
CLIFFHANGER PRODUCTIONS LIMITED - now
SHOWRUNNER LIMITED
- 2007-10-30
03502801PROMOTIONS MASTER LTD
- 2005-08-10
03502801 Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-30,474 GBP2018-09-30
Officer
2005-07-13 ~ 2007-10-03
IIF 151 - Director → ME
29
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ dissolved
IIF 144 - Director → ME
30
DARLOW SMITHSON PRODUCTIONS LIMITED
- now 02304733FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 127 - Director → ME
31
DOUGLAS ROAD PRODUCTIONS LIMITED
- now 09061315NEWINCCO 1303 LIMITED - 2014-06-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-08 ~ 2020-08-14
IIF 74 - Director → ME
32
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED - 2012-07-04
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 45 - Director → ME
33
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 53 - Director → ME
34
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2020-08-14
IIF 70 - Director → ME
35
PARTNERS IN HOPE - 2012-04-20
THE ST. FRANCIS AND ST. SERGIUS TRUST FUND - 2001-05-18
14-15 Lower Marsh, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-06-07 ~ now
IIF 2 - Director → ME
36
DSP DRAMA 2 LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-09-20 ~ 2020-08-14
IIF 68 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15,236 GBP2019-11-30
Officer
2015-06-23 ~ 2020-08-14
IIF 93 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2020-08-14
IIF 152 - Director → ME
39
ELECTRIC ROBIN (BTR) LIMITED - now
BANDIT TV DRAMA LIMITED
- 2021-05-05
10144758 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-29 GBP2019-10-24
Officer
2016-04-25 ~ 2020-08-14
IIF 110 - Director → ME
40
ELECTRIC ROBIN (GOG) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-11-29 ~ 2020-08-14
IIF 79 - Director → ME
41
ENDEMOL SHINE GAMING LIMITED - now
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-02 ~ 2007-06-14
IIF 146 - Director → ME
42
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2010-03-16 ~ 2020-08-14
IIF 148 - Director → ME
43
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-08-14
IIF 101 - Director → ME
44
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-03-28 ~ 2020-08-14
IIF 75 - Director → ME
45
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-22
Officer
2019-03-14 ~ 2020-08-14
IIF 102 - Director → ME
46
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-08-22
Officer
2019-03-06 ~ 2020-08-14
IIF 103 - Director → ME
47
FIFTY FATHOMS (FORTITUDE 3) LIMITED
11077543 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-11-22
Officer
2017-11-22 ~ 2020-08-14
IIF 97 - Director → ME
48
FIFTY FATHOMS (GUERRILLA) LIMITED
10176650 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-06-21
Officer
2016-05-12 ~ 2020-08-14
IIF 118 - Director → ME
49
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-6,996 GBP2020-03-31
Officer
2016-11-16 ~ 2020-08-14
IIF 99 - Director → ME
50
FIFTY FATHOMS PRODUCTIONS LIMITED
- now 10143750 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2016-04-24 ~ 2020-08-14
IIF 116 - Director → ME
51
The Shepherds Building, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ 2020-08-14
IIF 90 - Director → ME
52
GSN GAMES UK LIMITED - now
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-12 ~ 2016-02-11
IIF 4 - Director → ME
53
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2020-08-14
IIF 111 - Director → ME
54
BURGINHALL 1007 LIMITED - 1997-12-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
2007-08-15 ~ dissolved
IIF 145 - Director → ME
55
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-03-02 ~ 2020-08-14
IIF 73 - Director → ME
56
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2021-12-17 ~ now
IIF 1 - Director → ME
57
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2012-05-04 ~ 2020-08-14
IIF 71 - Director → ME
58
HOUSE OF TOMORROW DRAMA LIMITED
09160295 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-04 ~ 2020-08-14
IIF 105 - Director → ME
59
HOUSE OF TOMORROW HOLDINGS LIMITED
- now 09016143 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2020-08-14
IIF 117 - Director → ME
60
HOUSE OF TOMORROW LIMITED
- now 08791458 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2014-06-19 ~ 2020-08-14
IIF 82 - Director → ME
61
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-03-29 ~ 2020-08-14
IIF 129 - Director → ME
62
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285HONEYLIST LIMITED - 1991-09-27
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 124 - Director → ME
63
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 125 - Director → ME
64
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877PRIMETRAX LIMITED - 1992-03-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 123 - Director → ME
65
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
- now 02635984INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-03-29 ~ 2020-08-14
IIF 128 - Director → ME
66
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Equity (Company account)
-386 GBP2019-12-31
Officer
2004-03-29 ~ 2020-08-14
IIF 132 - Director → ME
67
INITIAL FILM AND TELEVISION LIMITED
- now 02514950PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
2007-07-17 ~ 2020-08-14
IIF 88 - Director → ME
68
INITIAL MUSIC PUBLISHING LIMITED
- now 02761043WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (10 parents)
Officer
2004-03-29 ~ dissolved
IIF 130 - Director → ME
69
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 126 - Director → ME
70
57 Chester Way, Kennington, London
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-02-14 ~ 2002-07-22
IIF 135 - Director → ME
71
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627KUDOS (LS2) LIMITED - 2012-12-24
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 28 - Director → ME
72
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 21 - Director → ME
73
KUDOS (TOPKNOT) LIMITED
- 2018-02-28
10336011 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-08-18 ~ 2020-08-14
IIF 55 - Director → ME
74
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 31 - Director → ME
75
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 14 - Director → ME
76
KUDOS (GRANTCHESTER 10) LIMITED - now
KUDOS (ORANGE SHIRT) LIMITED
- 2024-05-15
09711790LOVELY DAY (ORANGE SHIRT) LIMITED - 2016-05-10
12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 37 - Director → ME
77
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 7 - Director → ME
78
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 25 - Director → ME
79
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 34 - Director → ME
80
KUDOS (GRANTCHESTER FIVE) LIMITED
11989615 12-14 Amwell Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-05-10 ~ 2020-08-14
IIF 106 - Director → ME
81
KUDOS (GRANTCHESTER FOUR) LIMITED
- now 10391404KUDOS (NOC) LIMITED
- 2018-04-19
10391404 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-23 ~ 2020-08-14
IIF 91 - Director → ME
82
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 16 - Director → ME
83
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-09-23 ~ 2020-08-14
IIF 115 - Director → ME
84
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 26 - Director → ME
85
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 24 - Director → ME
86
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 20 - Director → ME
87
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 10 - Director → ME
88
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 17 - Director → ME
89
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 23 - Director → ME
90
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 19 - Director → ME
91
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 6 - Director → ME
92
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-30 ~ 2020-08-14
IIF 29 - Director → ME
93
KUDOS (SAS 2) LIMITED - now
KUDOS (FLOWERS) LIMITED
- 2023-01-18
09533834 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-08-24 ~ 2020-08-14
IIF 38 - Director → ME
94
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 11 - Director → ME
95
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 32 - Director → ME
96
KUDOS (SQUIRREL) LIMITED - now
KUDOS (ATY) LIMITED
- 2023-07-06
09533960 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 35 - Director → ME
97
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 12 - Director → ME
98
12-14 Amwell Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-11-26 ~ 2020-08-14
IIF 109 - Director → ME
99
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2020-08-14
IIF 114 - Director → ME
100
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-07-31 ~ 2020-08-14
IIF 30 - Director → ME
101
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 18 - Director → ME
102
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 60 - Director → ME
103
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-08-14
IIF 39 - Director → ME
104
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 22 - Director → ME
105
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 9 - Director → ME
106
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 13 - Director → ME
107
155 Talgarth Road, London
Active Corporate (106 parents)
Officer
2015-10-22 ~ 2019-03-01
IIF 40 - Director → ME
108
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 86 - Director → ME
109
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 33 - Director → ME
110
Unit 2 24 Grove Passage, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,338,538 GBP2024-12-30
Officer
2025-07-18 ~ now
IIF 142 - Director → ME
111
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-02 ~ 2020-08-14
IIF 85 - Director → ME
112
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 44 - Director → ME
113
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 64 - Director → ME
114
NEWINCCO 1151 LIMITED
07916829 07916845, 08126282, 07596398, 07828995, 09374189, 07781903, 07405245, 08622105, 07916855, 07916858, 08068224, 07874822, 07890730, 07954217, 08005377, 07978111, 07954210, 07978092, 07916853, 04311471Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 49 - Director → ME
115
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 58 - Director → ME
116
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2017-01-01 ~ 2021-01-01
IIF 67 - Director → ME
Person with significant control
2017-01-01 ~ 2021-01-01
IIF 169 - Has significant influence or control → OE
117
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 136 - Director → ME
118
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2025-01-30 ~ now
IIF 138 - Director → ME
119
Yr Egin, College Road, Carmarthen, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-30 ~ now
IIF 140 - Director → ME
120
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2025-01-30 ~ now
IIF 139 - Director → ME
121
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 137 - Director → ME
122
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-06-22 ~ 2024-04-30
IIF 41 - Director → ME
123
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 50 - Director → ME
124
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 42 - Director → ME
125
NEWINCCO 1178 LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 54 - Director → ME
126
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 48 - Director → ME
127
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2015-06-26 ~ 2020-08-14
IIF 59 - Director → ME
128
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 43 - Director → ME
129
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 51 - Director → ME
130
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 61 - Director → ME
131
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 47 - Director → ME
132
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Equity (Company account)
2,850,136 GBP2023-12-31
Officer
2015-08-13 ~ 2020-08-14
IIF 69 - Director → ME
133
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 134 - Director → ME
134
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 158 - Director → ME
135
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
86 GBP2019-12-31
Officer
2015-02-17 ~ 2020-08-14
IIF 108 - Director → ME
136
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-12-16 ~ 2020-08-14
IIF 84 - Director → ME
137
TIGER ASPECT (3LB) LIMITED - now
TIGER ASPECT (D&F) LIMITED
- 2022-04-22
10143919 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-02-22
Officer
2016-04-24 ~ 2020-08-14
IIF 113 - Director → ME
138
TIGER ASPECT (COMEDY) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-25 ~ 2020-08-14
IIF 92 - Director → ME
139
TIGER ASPECT (FORTITUDE 2) LIMITED
09850762 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-05-21
Officer
2015-10-30 ~ 2020-08-14
IIF 81 - Director → ME
140
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-06-21 ~ 2020-08-14
IIF 121 - Director → ME
141
TIGER ASPECT (KAW) LIMITED
- now 09720130TIGER ASPECT (TAW) LIMITED
- 2015-09-03
09720130 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-04-22
Officer
2015-08-25 ~ 2020-08-14
IIF 56 - Director → ME
142
TIGER ASPECT (VIEWPOINT) LIMITED
12407127 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-16 ~ 2020-08-14
IIF 119 - Director → ME
143
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
256,141 GBP2022-12-31
Officer
2013-08-06 ~ 2020-08-14
IIF 65 - Director → ME
144
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 143 - Director → ME
145
TIGER ASPECT DRAMA (CURFEW) LIMITED
11022538 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2020-10-23
Officer
2017-10-19 ~ 2020-08-14
IIF 98 - Director → ME
146
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-21
Officer
2015-06-22 ~ 2020-08-14
IIF 94 - Director → ME
147
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-07-25
Officer
2013-08-06 ~ 2020-08-14
IIF 66 - Director → ME
148
MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 160 - Director → ME
149
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-08-14
IIF 120 - Director → ME
150
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 161 - Director → ME
151
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 157 - Director → ME
152
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 163 - Director → ME
153
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 156 - Director → ME
154
TIGER ASPECT PICTURES LIMITED
- now 02904886MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 147 - Director → ME
155
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 159 - Director → ME
156
TIGER ASPECT SCOTLAND LIMITED
- now SC205805TIGER ASPECT TELEVISION LIMITED - 2009-10-30
TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 104 - Director → ME
157
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 155 - Director → ME
158
TIGRESS PRODUCTIONS LIMITED
- now 02630259SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 165 - Director → ME
159
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2000-07-19 ~ 2007-04-27
IIF 153 - Director → ME
2007-06-18 ~ 2020-08-14
IIF 89 - Director → ME
160
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,805 GBP2019-12-31
Officer
2000-04-26 ~ 2020-08-14
IIF 122 - Director → ME
161
12-14 Amwell Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2020-08-14
IIF 112 - Director → ME
162
WILD MERCURY PRODUCTION COMPANY LIMITED
- now 10095316RIVER SHORE FILMS LIMITED
- 2016-07-20
10095316 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-07-18 ~ 2020-08-14
IIF 168 - Director → ME
163
WILD WEST (INITIAL) LIMITED
- now 02607940QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 131 - Director → ME
164
NEWINCCO 983 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 27 - Director → ME
165
NEWINCCO 979 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 63 - Director → ME
166
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
33 GBP2019-12-31
Officer
2015-07-14 ~ 2020-08-14
IIF 96 - Director → ME
167
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-08-14
IIF 167 - Director → ME