1
160 Old Street, London, EnglandCorporate (3 parents)
Equity (Company account)
590,114 GBP2017-09-30
Officer
2018-02-27 ~ 2023-02-28IIF 10 - director → ME
2
CABLE NEWS LIMITED - 2004-04-16
160 Old Street, London, EnglandCorporate (2 parents)
Officer
2017-04-27 ~ 2023-02-28IIF 7 - director → ME
2009-09-09 ~ 2023-02-28IIF 31 - secretary → ME
3
160 Old Street, London, EnglandCorporate (6 parents)
Officer
2021-06-10 ~ 2023-02-28IIF 25 - director → ME
4
GREAT MARLBOROUGH PRODUCTIONS LIMITED - 2021-04-09
SNRDCO 3144 LIMITED - 2013-12-20
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2013-12-20 ~ 2023-02-08IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 30 - Right to appoint or remove directors → OE
5
HILLINGDON FILMS LIMITED - 2000-02-14
Warner House, 98 Theobalds Road, LondonCorporate (3 parents)
Officer
2021-04-23 ~ 2023-02-28IIF 28 - director → ME
6
160 Old Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-02-18 ~ 2023-02-28IIF 16 - director → ME
7
ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11IIF 5 - director → ME
8
ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11IIF 3 - director → ME
9
160 Old Street, London, EnglandCorporate (6 parents)
Officer
2021-06-10 ~ 2023-02-28IIF 17 - director → ME
10
Sony Pictures Europe House, 25 Golden Square, London, EnglandDissolved corporate (3 parents)
Officer
2016-12-02 ~ 2017-02-15IIF 29 - director → ME
11
SNRDCO 3196 LIMITED - 2015-05-21
160 Old Street, London, EnglandCorporate (7 parents, 2 offsprings)
Officer
2015-05-21 ~ 2023-02-28IIF 14 - director → ME
12
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2019-02-12 ~ 2022-02-10IIF 11 - director → ME
2019-02-12 ~ 2022-02-10IIF 35 - secretary → ME
13
WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2021-03-30 ~ 2023-02-28IIF 27 - director → ME
14
FILM NEWCO LIMITED - 1992-05-29
160 Old Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 21 - director → ME
15
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21
160 Old Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 12 - director → ME
16
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ 2023-02-28IIF 15 - director → ME
17
TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
NEWINCCO 296 LIMITED - 2003-11-14
160 Old Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 22 - director → ME
18
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2021-06-14 ~ 2023-02-28IIF 23 - director → ME
19
TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
160 Old Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-03-14 ~ 2023-02-28IIF 20 - director → ME
2009-08-09 ~ 2023-02-28IIF 33 - secretary → ME
20
TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
CHOICEDELVE LIMITED - 1993-05-07
160 Old Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-29 ~ 2023-02-28IIF 6 - director → ME
2009-09-09 ~ 2023-02-28IIF 32 - secretary → ME
21
BUSYFIGURE LIMITED - 1993-05-07
160 Old Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-29 ~ 2023-02-28IIF 8 - director → ME
2009-09-09 ~ 2023-02-28IIF 34 - secretary → ME
22
160 Old Street, London, EnglandCorporate (4 parents)
Officer
2021-06-14 ~ 2023-02-28IIF 24 - director → ME
23
WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Warner House, 98 Theobalds Road, LondonCorporate (4 parents, 4 offsprings)
Officer
2021-01-15 ~ 2023-02-28IIF 26 - director → ME
24
TIME WARNER LIMITED - 2018-09-14
MUSIC NEWCO LIMITED - 1992-06-09
160 Old Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2021-06-14 ~ 2023-02-28IIF 13 - director → ME
25
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
160 Old Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,564,480 GBP2020-11-30
Officer
2021-06-14 ~ 2023-02-28IIF 19 - director → ME