1
GRANDSTAND PRODUCTIONS LIMITED - 1996-07-19
610 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2008-06-25 ~ 2015-06-02
IIF 27 - Secretary → ME
2
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 46 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 16 - Secretary → ME
3
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 47 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 21 - Secretary → ME
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 45 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 6 - Secretary → ME
5
BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED
04947540 100 Barbirolli Square, Manchester, England
Active Corporate (74 parents)
Officer
2003-12-31 ~ 2004-04-22
IIF 31 - Director → ME
6
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 58 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 17 - Secretary → ME
7
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 ~ 2015-06-30
IIF 57 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 19 - Secretary → ME
8
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 59 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 20 - Secretary → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 62 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 10 - Secretary → ME
10
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 ~ 2015-06-30
IIF 60 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 12 - Secretary → ME
11
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 39 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 22 - Secretary → ME
12
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 38 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 13 - Secretary → ME
13
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 42 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 24 - Secretary → ME
14
Handel House, 95 High Street, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2016-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control → OE
15
102 Kings Chase, East Molesey, England
Active Corporate (2 parents)
Officer
2024-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
610 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ dissolved
IIF 1 - Secretary → ME
17
MTG ONLINE LIMITED
- 2008-12-21
06753304 11 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
IIF 55 - Director → ME
2008-11-19 ~ 2010-08-10
IIF 25 - Secretary → ME
18
MTG UNITED FOR PEACE FOUNDATION
07339765 Chiswick Green Millicom, Chiswick High Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ 2014-08-12
IIF 23 - Secretary → ME
19
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 61 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 8 - Secretary → ME
20
ONE STOP DEVELOPMENT LIMITED
- 2025-04-24
12576334 102 Kings Chase, East Molesey, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 56 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 14 - Secretary → ME
22
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 44 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 4 - Secretary → ME
23
PORTMAN ENTERTAINMENT LIMITED
- now 00647800GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 41 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 2 - Secretary → ME
24
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 50 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 9 - Secretary → ME
25
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 51 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 18 - Secretary → ME
26
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 30 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 3 - Secretary → 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
Liquidation Corporate (48 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-06-30
IIF 40 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 7 - Secretary → ME
28
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
29
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 43 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 5 - Secretary → ME
30
SEECUBIC LIMITED - now
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2023-03-23
IIF 34 - Director → ME
31
THE BETTER DIVORCE COURSE COMPANY LIMITED
12520232 Flat 3 9 Daleham Gardens, London, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ 2025-08-21
IIF 36 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2021-10-01 ~ 2024-07-08
IIF 35 - Director → ME
33
25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
1994-02-11 ~ dissolved
IIF 54 - Director → ME
34
THE MARK LEES ROWING COMPANY LIMITED
- now 03308594SPEED 6114 LIMITED
- 1997-02-13
03308594 25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1997-02-04 ~ dissolved
IIF 63 - Director → ME
35
THIS IS YOUR LIFE EXPERIENCE LIMITED
- now 06660658DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 49 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 11 - Secretary → ME
36
TV3 BROADCASTING GROUP LIMITED
- now 02026891SCANSAT BROADCASTING LIMITED - 1991-05-29
OBLONG WORKS LIMITED - 1986-07-07
610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2008-06-25 ~ 2015-06-02
IIF 26 - Secretary → ME
37
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
2008-06-25 ~ 2008-06-25
IIF 53 - Director → ME
2008-06-25 ~ 2015-06-08
IIF 28 - Secretary → ME
38
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
2008-06-25 ~ 2015-06-08
IIF 29 - Secretary → ME
39
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 48 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 15 - Secretary → ME