1
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG 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 (4 parents, 36 offsprings)
Officer
~ 1995-09-29
IIF 6 - Director → ME
2
CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
~ 1995-12-29
IIF 7 - Director → ME
3
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
~ 1995-12-29
IIF 13 - Director → ME
4
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 (5 parents)
Officer
~ 1995-12-29
IIF 8 - Director → ME
5
BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (3 parents)
Officer
~ 1995-12-29
IIF 12 - Director → ME
6
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 (4 parents)
Officer
~ 1995-12-29
IIF 4 - Director → ME
7
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (14 parents, 6 offsprings)
Officer
1992-02-11 ~ 1995-09-11
IIF 3 - Director → ME
8
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 1995-12-29
IIF 10 - Director → ME
9
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
~ 1995-12-29
IIF 5 - Director → ME
10
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1995-09-20
IIF 2 - Director → ME
11
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1992-12-23 ~ 1995-12-29
IIF 11 - Director → ME
12
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1995-12-29
IIF 9 - Director → ME