1
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2000-12-14 ~ 2003-05-27
IIF 39 - Director → ME
2
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2003-07-22 ~ 2010-12-02
IIF 4 - Director → ME
2007-10-19 ~ 2010-12-02
IIF 48 - Secretary → ME
3
ASCOT RACECOURSE ESTATES (PROPERTY DEVELOPMENTS) LIMITED
- now 04320972 04320979TEMPLECO 556 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2003-09-01 ~ 2010-11-26
IIF 6 - Director → ME
2007-10-19 ~ 2010-11-26
IIF 50 - Secretary → ME
4
TEMPLECO 555 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2003-09-11 ~ 2010-11-26
IIF 7 - Director → ME
2007-10-19 ~ 2010-11-26
IIF 47 - Secretary → ME
5
TEMPLECO 554 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2003-07-29 ~ 2010-12-02
IIF 5 - Director → ME
2007-10-19 ~ 2010-12-02
IIF 49 - Secretary → ME
6
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2004-10-08 ~ 2007-07-10
IIF 2 - Director → ME
7
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2013-10-22 ~ 2015-07-07
IIF 9 - Director → ME
8
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED
- 1986-04-25
01910848 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
~ 1994-05-10
IIF 29 - Director → ME
9
C4I DISTRIBUTION LIMITED - now
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05
02797368 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
1,838,359 GBP2024-12-31
Officer
1998-04-23 ~ 2003-03-28
IIF 42 - Director → ME
10
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2003-05-27
IIF 33 - Director → ME
11
CHANNEL FOUR RACING LIMITED
- now 02217988VISITBEAM LIMITED - 1988-05-04
124 Horseferry Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-06-01 ~ 2003-05-27
IIF 25 - Director → ME
1993-07-31 ~ 1994-06-24
IIF 44 - Secretary → ME
12
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
1999-06-01 ~ 2003-05-27
IIF 41 - Director → ME
1992-07-01 ~ 1994-06-24
IIF 45 - Secretary → ME
13
124 Horseferry Road, London
Active Corporate (48 parents)
Officer
2000-04-13 ~ 2002-09-26
IIF 24 - Director → ME
14
DORNEY LAKE SERVICES LIMITED
- now 03578296CHARCO 730 LIMITED - 1998-08-25
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ dissolved
IIF 14 - Director → ME
15
DORNEY LAKE TRUST COMPANY
- now 03273795CAMPUS TRUST COMPANY - 2000-06-27
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ dissolved
IIF 13 - Director → ME
16
124 Horseferry Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2000-08-25 ~ 2003-05-27
IIF 35 - Director → ME
17
124 Horseferry Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2000-09-01 ~ 2003-05-27
IIF 37 - Director → ME
18
ETON ACTION ENTERPRISES LIMITED
07888261 School Office, Eton College, Windsor, Berkshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-05-25 ~ dissolved
IIF 12 - Director → ME
19
ETON COLLEGE SERVICES LIMITED
- now 01213991EASTROSE PROPERTIES LIMITED - 1982-12-16
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-01-28 ~ 2025-02-05
IIF 15 - Director → ME
20
Finance Department, Eton College, Windsor, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2011-01-28 ~ 2025-05-01
IIF 18 - Director → ME
21
ETON ONLINE VENTURES LIMITED
- now 08415323ETON X LIMITED - 2013-11-21
ETON ONLINE INITIATIVES LIMITED
- 2013-11-21
08415323 Finance Department, Eton College, Windsor, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2 GBP2024-08-31
Officer
2013-02-22 ~ 2025-05-01
IIF 10 - Director → ME
22
ETON RIVERSIDE MANAGEMENT LIMITED
- now 03900319CHARCO 811 LIMITED - 2000-02-22
The Bursary Eton College, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-04-06 ~ 2025-05-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-31
IIF 52 - Ownership of shares – 75% or more → OE
23
Finance Department, Eton College, Windsor, England
Active Corporate (15 parents)
Officer
2015-06-16 ~ 2025-02-05
IIF 11 - Director → ME
24
124 Horseferry Road, London
Active Corporate (16 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
1999-06-01 ~ 2003-05-27
IIF 38 - Director → ME
1993-07-31 ~ 1994-07-25
IIF 54 - Secretary → ME
25
124 Horseferry Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2000-11-08 ~ 2003-05-27
IIF 51 - Director → ME
26
Millbank Tower 14th Floor, 21-24 Millbank Tower, London, England
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2000-05-25 ~ 2001-07-23
IIF 43 - Director → ME
27
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1997-02-25 ~ 1998-03-31
IIF 22 - Director → ME
28
GRANADA PRODUCTIONS LIMITED
- now 02289698THIRD CHANNEL LIMITED
- 1997-01-15
02289698DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-10-01 ~ 1998-03-31
IIF 27 - Director → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1996-10-01 ~ 1998-03-31
IIF 26 - Director → ME
30
HENDERSON HIGH INCOME TRUST PLC
- now 02422514TR HIGH INCOME TRUST PLC - 1997-03-21
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2007-06-01 ~ 2019-05-08
IIF 21 - Director → ME
31
HOLYPORT FREE SCHOOL - 2013-01-11
Holyport College Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (43 parents)
Officer
2013-01-24 ~ 2014-07-02
IIF 8 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1996-02-14 ~ 1998-03-31
IIF 36 - Director → ME
33
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1996-02-14 ~ 1998-03-31
IIF 32 - Director → ME
34
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2000-04-05 ~ 2003-04-08
IIF 23 - Director → ME
35
PIZZAEXPRESS LIMITED - now
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (44 parents, 11 offsprings)
Officer
1999-05-01 ~ 2003-07-16
IIF 31 - Director → ME
36
Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2011-01-28 ~ 2025-06-01
IIF 16 - Director → ME
37
Ascot Racecourse, Ascot, Berkshire
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-09-09 ~ 2010-12-02
IIF 3 - Director → ME
2007-10-19 ~ 2010-12-02
IIF 53 - Secretary → ME
38
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET 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
2000-01-27 ~ 2001-01-24
IIF 30 - Director → ME
39
COPYVALE LIMITED - 1982-08-18
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-06-01 ~ 2003-05-27
IIF 40 - Director → ME
1993-07-31 ~ 1994-06-24
IIF 46 - Secretary → ME
40
THE LANDMARK TRUSTEE COMPANY LIMITED
02384569 Shottesbrooke, Maidenhead, Berkshire
Active Corporate (46 parents, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 1 - Director → ME
41
THE LONDON STUDIOS LIMITED
- now 01222154LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1996-03-22 ~ 1998-03-31
IIF 34 - Director → ME
42
THE SECOND 58 ETON AVENUE LIMITED
- now 02998787CHARCO 597 LIMITED - 1995-02-02
Finance Department, Eton College, Windsor, England
Active Corporate (10 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2011-01-28 ~ 2025-05-01
IIF 17 - Director → ME
43
WOMEN IN FILM & TELEVISION (UK) LIMITED
- now 02488927WOMEN IN FILM (UK) LIMITED
- 1992-01-01
02488927 Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (141 parents)
Equity (Company account)
632,905 GBP2024-08-31
Officer
~ 1992-11-04
IIF 28 - Director → ME
44
66 The Cut, London
Active Corporate (73 parents)
Officer
1997-03-26 ~ 2005-07-19
IIF 20 - Director → ME