1
DE FACTO 788 LIMITED - 1999-08-25
26-28 Bedford Row, Holborn, LondonDissolved corporate (4 parents)
Officer
1999-08-25 ~ 2000-10-31IIF 10 - director → ME
2
BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 55 - director → ME
3
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 58 - director → ME
4
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 59 - director → ME
5
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 53 - director → ME
6
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 52 - director → ME
7
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 60 - director → ME
8
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 56 - director → ME
9
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 16 - director → ME
10
2 Kingdom Street, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2008-02-19 ~ 2010-10-12IIF 46 - director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 42 - director → ME
12
BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
22 Golden Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1999-05-17 ~ 2009-05-31IIF 13 - director → ME
13
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-09-27 ~ 2000-10-31IIF 9 - director → ME
14
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 45 - director → ME
15
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2005-02-07 ~ 2010-10-12IIF 43 - director → ME
16
PROSPECT PICTURES LIMITED - 2012-05-09
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-02-19 ~ 2010-10-12IIF 61 - director → ME
17
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 44 - director → ME
18
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, EnglandCorporate (4 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 47 - director → ME
19
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 54 - director → ME
20
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
281,850 GBP2023-12-31
Officer
2009-11-17 ~ 2010-10-12IIF 39 - director → ME
21
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 57 - director → ME
22
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-02-19 ~ 2010-10-12IIF 37 - director → ME
23
1 Stephen Street, LondonCorporate (4 parents)
Officer
~ 1993-01-15IIF 33 - director → ME
24
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, LondonCorporate (6 parents, 37 offsprings)
Officer
~ 1993-01-15IIF 20 - director → ME
25
KINGSBRIDGE CAPITAL LIMITED - 2005-09-22
42 Berkeley Square, LondonDissolved corporate (2 parents)
Officer
2003-03-11 ~ 2007-12-14IIF 36 - director → ME
26
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United KingdomCorporate (9 parents)
Officer
1995-10-06 ~ 1996-09-13IIF 29 - director → ME
27
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-16,671 GBP2016-12-31
Officer
2002-02-21 ~ 2002-10-01IIF 67 - director → ME
28
KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
42 Berkeley Square, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
895,673 GBP2023-12-31
Officer
2007-05-31 ~ 2019-03-21IIF 30 - director → ME
29
NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
268,255 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-28 ~ 2010-03-31IIF 32 - director → ME
30
REALLY USEFUL THEATRES LIMITED - 2018-07-25
STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, LondonCorporate (4 parents)
Officer
2001-09-26 ~ 2006-09-27IIF 31 - director → ME
31
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2008-02-19 ~ 2010-10-12IIF 49 - director → ME
32
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 40 - director → ME
33
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksCorporate (22 parents, 1 offspring)
Officer
1996-04-29 ~ 2002-10-08IIF 18 - director → ME
34
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED - 2006-03-10
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2005-04-26 ~ 2007-12-31IIF 66 - director → ME
35
SPARROWHAWK DISTRIBUTION LIMITED - 2016-05-09
PLANTFLOWER LIMITED - 2005-06-08
1 Central St. Giles, St. Giles High Street, LondonCorporate (4 parents)
Officer
2005-02-15 ~ 2007-12-31IIF 71 - director → ME
2005-02-15 ~ 2005-09-07IIF 7 - secretary → ME
36
SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
RIDGEFOLDER LIMITED - 2006-08-10
1 Central St. Giles, St. Giles High Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-02-15 ~ 2007-12-31IIF 68 - director → ME
2005-02-15 ~ 2005-09-07IIF 1 - secretary → ME
37
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
CABLECLOCK LIMITED - 2005-06-24
1 Central St Giles, St Giles High Street, LondonCorporate (6 parents)
Officer
2005-02-15 ~ 2007-12-31IIF 69 - director → ME
2005-02-15 ~ 2005-09-07IIF 5 - secretary → ME
38
Beaconsfield Studios, Station Road, Beaconsfield, BuckinghamshireCorporate (5 parents)
Officer
1996-12-11 ~ 2004-03-17IIF 63 - director → ME
39
CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13
DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, LondonDissolved corporate (4 parents)
Officer
1996-09-27 ~ 2000-10-31IIF 11 - director → ME
40
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, LondonCorporate (4 parents, 4 offsprings)
Officer
1996-09-27 ~ 2000-10-31IIF 12 - director → ME
41
CHANNEL 5 MUSIC LIMITED - 2014-01-13
DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, LondonDissolved corporate (4 parents)
Officer
1996-09-27 ~ 2000-10-31IIF 14 - director → ME
42
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, LondonCorporate (8 parents)
Equity (Company account)
75,552 GBP2023-12-31
Officer
2009-06-26 ~ 2019-11-07IIF 15 - director → ME
43
5 Madingley Road, CambridgeCorporate (4 parents)
Equity (Company account)
193,239 GBP2018-12-31
Officer
2004-09-14 ~ 2019-11-07IIF 17 - director → ME
44
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 41 - director → ME
45
PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 51 - director → ME
46
1 Central St Giles, St Giles High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-02-15 ~ 2007-12-31IIF 72 - director → ME
2005-02-15 ~ 2005-09-07IIF 3 - secretary → ME
47
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2005-02-15 ~ 2007-12-31IIF 73 - director → ME
2005-02-15 ~ 2005-09-07IIF 4 - secretary → ME
48
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
2003-09-18 ~ 2010-04-22IIF 24 - director → ME
49
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET 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, EnglandCorporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1998-01-15 ~ 2001-03-16IIF 27 - director → ME
50
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2009-11-17 ~ 2010-10-12IIF 38 - director → ME
51
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2009-11-17 ~ 2010-10-12IIF 50 - director → ME
52
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1995-09-20 ~ 1996-11-28IIF 70 - director → ME
53
RIGHTFOLDER LIMITED - 2005-06-28
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-02-15 ~ 2007-12-31IIF 65 - director → ME
2005-02-15 ~ 2005-09-07IIF 2 - secretary → ME
54
BAGBRIDGE LIMITED - 2005-06-16
1 Central St Giles, St Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-02-15 ~ 2007-12-31IIF 64 - director → ME
2005-02-15 ~ 2005-09-07IIF 6 - secretary → ME
55
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, LondonDissolved corporate (5 parents)
Officer
2001-09-26 ~ 2006-09-27IIF 25 - director → ME
56
COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, LondonCorporate (3 parents)
Officer
~ 1993-01-15IIF 22 - director → ME
57
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, LondonCorporate (3 parents)
Officer
~ 1993-01-15IIF 34 - director → ME
58
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE) - 2011-07-22
CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, LondonCorporate (11 parents)
Equity (Company account)
7,510 GBP2024-11-30
Officer
1993-06-09 ~ 1996-06-30IIF 74 - director → ME
59
ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, LondonDissolved corporate (2 parents)
Officer
2004-04-01 ~ 2007-03-15IIF 23 - director → ME
60
14 Rathbone Place, London, EnglandCorporate (2 parents)
Equity (Company account)
154,643 GBP2023-06-30
Officer
2001-09-28 ~ 2003-03-26IIF 21 - director → ME
61
OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, EnglandCorporate (7 parents, 1 offspring)
Fixed Assets (Company account)
2 GBP2023-12-31
Officer
2010-05-21 ~ 2021-04-14IIF 35 - director → ME
62
CIVILIAN CONTENT PLC - 2005-08-26
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (4 parents)
Officer
2001-03-12 ~ 2003-03-26IIF 26 - director → ME
63
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-09-28 ~ 2000-10-31IIF 19 - director → ME
64
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2008-02-19 ~ 2010-10-12IIF 48 - director → ME