1
9 Sisters Avenue, London
Active Corporate (11 parents)
Officer
2004-12-02 ~ 2005-10-20
IIF 37 - Director → ME
2
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-28 ~ 2020-01-09
IIF 4 - Director → ME
3
ZODIAK RIGHTS LIMITED - 2017-01-16
ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2020-04-27 ~ now
IIF 27 - Director → ME
4
BEYOND RIGHTS (IRELAND) LIMITED
FC040988 Temple Hall 1st Floor, Temple Road, Blackrock, Dublin, Ireland
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 28 - Director → ME
5
TCB MEDIA RIGHTS LTD - 2020-07-29
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (15 parents)
Officer
2023-08-28 ~ dissolved
IIF 29 - Director → ME
6
CASTAWAY TELEVISION PRODUCTIONS LIMITED
- now 02741628PLANET 24 (SERVICES) LIMITED - 1999-04-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
2020-04-27 ~ now
IIF 26 - Director → ME
7
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-04-29 ~ 2012-01-23
IIF 25 - Director → ME
8
DARLOW SMITHSON PRODUCTIONS LIMITED
- now 02304733FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2009-04-24 ~ 2014-01-01
IIF 18 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2014-01-01
IIF 6 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2012-01-23
IIF 20 - Director → ME
11
ENDEMOL SHINE INTERNATIONAL LIMITED
- now 01577754ENDEMOL WORLDWIDE DISTRIBUTION LIMITED
- 2015-04-01
01577754SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-06-26 ~ 2020-01-09
IIF 21 - Director → ME
2020-08-03 ~ dissolved
IIF 35 - Director → ME
12
ENDEMOL SHINE INTERNATIONAL SPV LTD
10016209 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-19 ~ 2020-01-09
IIF 1 - Director → ME
2020-08-03 ~ dissolved
IIF 34 - Director → ME
13
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
- now 02461138ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2012-06-26 ~ 2020-01-09
IIF 19 - Director → ME
2020-08-03 ~ dissolved
IIF 30 - Director → ME
14
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-03-28 ~ 2020-01-09
IIF 3 - Director → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-02 ~ 2012-01-23
IIF 7 - Director → ME
17
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2012-06-26 ~ 2020-01-09
IIF 22 - Director → ME
2020-08-03 ~ dissolved
IIF 36 - Director → ME
18
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED - 2004-11-29
SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-08-03 ~ dissolved
IIF 32 - Director → ME
2012-06-26 ~ 2020-01-09
IIF 24 - Director → ME
19
SOUTHERN STAR SALES (UK) LIMITED
- now 01377528PAVILION INTERNATIONAL LIMITED - 1997-10-30
VATV LIMITED - 1993-10-18
DUMBARTON FILMS LIMITED - 1988-10-17
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
CURLGATE LIMITED - 1978-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2020-08-03 ~ dissolved
IIF 33 - Director → ME
2012-06-26 ~ 2020-01-09
IIF 23 - Director → ME
20
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-05-19 ~ 2012-01-23
IIF 2 - Director → ME
21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 11 - Director → ME
22
TIGER ASPECT FILMS LIMITED
- now 02950699MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 15 - Director → ME
23
TIGER ASPECT HOLDINGS LIMITED
- now 02589509TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2009-04-24 ~ 2012-01-23
IIF 9 - Director → ME
24
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 17 - Director → ME
25
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 8 - Director → ME
26
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 10 - Director → ME
27
TIGER ASPECT PICTURES LIMITED
- now 02904886MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2009-04-24 ~ 2012-01-23
IIF 14 - Director → ME
28
TIGER ASPECT PRODUCTIONS LIMITED
- now 03643117ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2009-04-24 ~ 2012-01-23
IIF 16 - Director → ME
29
TIGER ASPECT SCOTLAND LIMITED
- now SC205805TIGER ASPECT TELEVISION LIMITED
- 2009-10-30
SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 5 - Director → ME
30
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 12 - Director → ME
31
TIGRESS PRODUCTIONS LIMITED
- now 02630259SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-04-24 ~ 2012-01-23
IIF 13 - Director → ME