1
EDENSPRING INVESTMENTS LIMITED - 1987-09-10
BROADCAST COMMUNICATIONS LIMITED - 1987-07-31
AIMPEARL LIMITED - 1987-04-01
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 2 - Director → ME
2
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
GMG ENDEMOL ENTERTAINMENT PLC
- 2000-08-09
01692513EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY
- 1987-07-31
01692513EDENSPRING LIMITED
- 1983-03-23
01692513 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 38 offsprings)
Officer
(before 1992-09-25) ~ 2007-03-02
IIF 13 - Director → ME
3
BAZAL PRODUCTIONS LIMITED
- now 02130252 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-06-30) ~ 2007-03-02
IIF 18 - Director → ME
4
MOBART (NO. 1) LIMITED - 1992-09-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (9 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 1 - Director → ME
5
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
2001-03-30 ~ 2007-03-02
IIF 20 - Director → ME
6
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 8 - Director → ME
7
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 (11 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 7 - Director → ME
8
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 10 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2011-12-22
IIF 23 - Director → ME
10
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 (11 parents)
Officer
1994-09-16 ~ 2007-03-02
IIF 14 - Director → ME
11
ENDEMOL SHINE GAMING LIMITED - now
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053 Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-14 ~ 2007-03-02
IIF 12 - Director → ME
12
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2005-02-08 ~ 2007-03-02
IIF 6 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-03-28
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 03691712, 03623661, 03458237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (12 parents)
Officer
1997-11-13 ~ 2007-03-02
IIF 11 - Director → ME
14
HAWKSHEAD COMMUNICATIONS LIMITED
- 1989-04-06
01488467HAWKSHAVEN LIMITED
- 1980-12-31
01488467 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2007-03-02
IIF 17 - Director → ME
15
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 2007-03-02
IIF 16 - Director → ME
16
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1996-01-24 ~ 1999-12-22
IIF 19 - Director → ME
17
JAZZ FM LIMITED - now
JAZZ FM INVESTMENTS LIMITED
- 2016-01-08
06825325 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (18 parents)
Officer
2010-09-16 ~ 2013-08-23
IIF 22 - Director → ME
18
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-12-22 ~ 2007-03-02
IIF 9 - Director → ME
19
98 Theobalds Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-03 ~ 2021-06-14
IIF 4 - Director → ME
20
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2009-10-09 ~ 2021-06-14
IIF 5 - Director → ME
21
TCU (COSTA BREIVIG) LIMITED - now
LOMOND TELEVISION LIMITED
- 2026-03-05
SC140166 Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
1994-10-04 ~ 2007-03-02
IIF 3 - Director → ME
22
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2007-03-02
IIF 15 - Director → ME
23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-26 ~ 2007-03-02
IIF 21 - Director → ME