1
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED
- now 02524673RUMLODGE FLAT MANAGEMENT COMPANY LIMITED - 1990-08-30
121 Trinity Road, London, England
Active Corporate (24 parents)
Officer
2014-01-10 ~ now
IIF 37 - 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 87 - Director → ME
3
TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (24 parents)
Officer
2003-08-13 ~ 2012-03-19
IIF 31 - Director → ME
4
Heritage Of London Trust 10 Fivefields, Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 7 - Director → ME
5
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 44 - 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 113 - 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 112 - Director → ME
8
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 115 - 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 111 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-27 ~ 2020-08-14
IIF 128 - 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 166 - 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, 38 offsprings)
Officer
2001-11-30 ~ 2020-08-14
IIF 29 - Director → ME
13
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 121 - Director → ME
14
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-28 ~ 2020-08-14
IIF 140 - Director → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-26 ~ 2020-08-14
IIF 133 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2020-08-14
IIF 92 - 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 118 - Director → ME
18
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
2001-03-30 ~ 2020-08-14
IIF 27 - 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)
Officer
2007-03-02 ~ 2020-08-14
IIF 107 - 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 17 - Director → ME
21
12-14 Amwell Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 72 - Director → ME
22
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-21 ~ dissolved
IIF 51 - 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 97 - 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 16 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 39 - Director → ME
26
CHANNEL 12 LTD.
02811939 07267648, 15452567, 08559774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 20 - Director → ME
27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 81 - 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)
Officer
2005-07-13 ~ 2007-10-03
IIF 18 - 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 11 - 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 160 - 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 109 - 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 80 - 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 88 - Director → ME
34
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2020-08-14
IIF 105 - 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 35 - Director → ME
36
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-23 ~ 2020-08-14
IIF 127 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2020-08-14
IIF 8 - Director → ME
38
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)
Officer
2016-04-25 ~ 2020-08-14
IIF 143 - Director → ME
39
ELECTRIC ROBIN (GOG) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-08-14
IIF 114 - Director → ME
40
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 13 - Director → ME
41
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 15 - Director → ME
42
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-08-14
IIF 134 - Director → ME
43
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ 2020-08-14
IIF 110 - Director → ME
44
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-14 ~ 2020-08-14
IIF 135 - Director → ME
45
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-06 ~ 2020-08-14
IIF 136 - Director → ME
46
FIFTY FATHOMS (FORTITUDE 3) LIMITED
11077543 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-22 ~ 2020-08-14
IIF 130 - Director → ME
47
FIFTY FATHOMS (GUERRILLA) LIMITED
10176650 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-12 ~ 2020-08-14
IIF 151 - Director → ME
48
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-16 ~ 2020-08-14
IIF 132 - Director → ME
49
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 149 - Director → ME
50
The Shepherds Building, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ 2020-08-14
IIF 124 - Director → ME
51
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 38 - Director → ME
52
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2020-08-14
IIF 144 - Director → ME
53
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 12 - Director → ME
54
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 108 - Director → ME
55
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 34 - Director → ME
56
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 106 - Director → ME
57
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 138 - Director → ME
58
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 150 - Director → ME
59
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 117 - Director → ME
60
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 162 - Director → ME
61
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 157 - Director → ME
62
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 02660877, 02514950, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 158 - Director → ME
63
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877 02689068, 02514950, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRIMETRAX 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 156 - Director → ME
64
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 161 - Director → ME
65
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 165 - Director → ME
66
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2007-07-17 ~ 2020-08-14
IIF 122 - Director → ME
67
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 163 - Director → ME
68
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 159 - Director → ME
69
57 Chester Way, Kennington, London
Active Corporate (10 parents)
Officer
1998-02-14 ~ 2002-07-22
IIF 168 - Director → ME
70
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 64 - Director → ME
71
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 57 - Director → ME
72
KUDOS (TOPKNOT) LIMITED
- 2018-02-28
10336011 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-18 ~ 2020-08-14
IIF 90 - Director → ME
73
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 67 - Director → ME
74
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 50 - Director → ME
75
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 73 - Director → ME
76
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 43 - Director → ME
77
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 61 - Director → ME
78
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 70 - Director → ME
79
KUDOS (GRANTCHESTER FIVE) LIMITED
11989615 12-14 Amwell Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-10 ~ 2020-08-14
IIF 139 - Director → ME
80
KUDOS (GRANTCHESTER FOUR) LIMITED
- now 10391404KUDOS (NOC) LIMITED
- 2018-04-19
10391404 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2020-08-14
IIF 125 - Director → ME
81
KUDOS (GRANTCHESTER) LIMITED
- now 08735085 08580504, 09185097, 09711790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 52 - Director → ME
82
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2020-08-14
IIF 148 - Director → ME
83
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 62 - Director → ME
84
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 60 - Director → ME
85
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 56 - Director → ME
86
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 46 - Director → ME
87
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 53 - Director → ME
88
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 59 - Director → ME
89
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 55 - Director → ME
90
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 42 - Director → ME
91
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2020-08-14
IIF 65 - Director → ME
92
KUDOS (SAS 2) LIMITED - now
KUDOS (FLOWERS) LIMITED
- 2023-01-18
09533834 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 74 - Director → ME
93
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 47 - Director → ME
94
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 68 - Director → ME
95
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 71 - Director → ME
96
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)
Officer
2015-07-31 ~ 2020-08-14
IIF 48 - Director → ME
97
12-14 Amwell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-26 ~ 2020-08-14
IIF 142 - Director → ME
98
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2020-08-14
IIF 147 - Director → ME
99
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 66 - Director → ME
100
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 54 - Director → ME
101
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 95 - Director → ME
102
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-08-14
IIF 75 - Director → ME
103
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 58 - Director → ME
104
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 45 - Director → ME
105
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 49 - Director → ME
106
155 Talgarth Road, London
Active Corporate (109 parents)
Officer
2015-10-22 ~ 2019-03-01
IIF 76 - Director → ME
107
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 69 - Director → ME
108
Unit 2 24 Grove Passage, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
109
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227BROADCAST 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 120 - Director → ME
110
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 79 - Director → ME
111
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 99 - Director → ME
112
NEWINCCO 1151 LIMITED
07916829 08622105, 07916858, 04311471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 84 - Director → ME
113
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 93 - Director → ME
114
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)
Officer
2017-01-01 ~ 2021-01-01
IIF 102 - Director → ME
Person with significant control
2017-01-01 ~ 2021-01-01
IIF 169 - Has significant influence or control → OE
115
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 1 - Director → ME
116
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 3 - Director → ME
117
Yr Egin, College Road, Carmarthen, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
118
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
119
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 2 - Director → ME
120
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)
Officer
2016-06-22 ~ 2024-04-30
IIF 36 - Director → ME
121
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 85 - Director → ME
122
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 77 - Director → ME
123
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 89 - Director → ME
124
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 83 - Director → ME
125
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 94 - Director → ME
126
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 78 - Director → ME
127
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 86 - Director → ME
128
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 96 - Director → ME
129
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 82 - Director → ME
130
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2015-08-13 ~ 2020-08-14
IIF 104 - Director → ME
131
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 167 - Director → ME
132
TCU (COSTA BREIVIG) LIMITED - now
LOMOND TELEVISION LIMITED
- 2026-03-05
SC140166 Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 41 - Director → ME
133
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 24 - Director → ME
134
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-17 ~ 2020-08-14
IIF 141 - Director → ME
135
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 119 - Director → ME
136
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)
Officer
2016-04-24 ~ 2020-08-14
IIF 146 - Director → ME
137
TIGER ASPECT (COMEDY) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-25 ~ 2020-08-14
IIF 126 - Director → ME
138
TIGER ASPECT (FORTITUDE 2) LIMITED
09850762 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-30 ~ 2020-08-14
IIF 116 - Director → ME
139
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-21 ~ 2020-08-14
IIF 154 - Director → ME
140
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)
Officer
2015-08-25 ~ 2020-08-14
IIF 91 - Director → ME
141
TIGER ASPECT (VIEWPOINT) LIMITED
12407127 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2020-08-14
IIF 152 - Director → ME
142
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-06 ~ 2020-08-14
IIF 100 - Director → ME
143
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 10 - Director → ME
144
TIGER ASPECT DRAMA (CURFEW) LIMITED
11022538 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-19 ~ 2020-08-14
IIF 131 - Director → ME
145
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-22 ~ 2020-08-14
IIF 40 - Director → ME
146
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2020-08-14
IIF 101 - Director → ME
147
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 26 - Director → ME
148
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-08-14
IIF 153 - Director → ME
149
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 6 - Director → ME
150
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 23 - Director → ME
151
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 28 - Director → ME
152
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 22 - Director → ME
153
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 14 - Director → ME
154
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 25 - Director → ME
155
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 137 - Director → ME
156
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 21 - Director → ME
157
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 30 - Director → ME
158
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2007-04-27
IIF 19 - Director → ME
2007-06-18 ~ 2020-08-14
IIF 123 - Director → ME
159
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-26 ~ 2020-08-14
IIF 155 - Director → ME
160
12-14 Amwell Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2020-08-14
IIF 145 - Director → ME
161
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 33 - Director → ME
162
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 164 - Director → ME
163
WORKERBEE LIVE (LUMINISCENCE) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2020-08-14
IIF 103 - 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 63 - 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 98 - Director → ME
166
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-14 ~ 2020-08-14
IIF 129 - 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 32 - Director → ME