1
NEWINCCO 352 LIMITED - 2004-06-11
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-06-11 ~ 2016-01-29
IIF 27 - Director → ME
2
2 ENTERTAIN MANAGEMENT LIMITED
- now 05087003FIRECREST MEDIA GROUP LIMITED - 2004-06-24
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-12 ~ 2016-01-29
IIF 23 - Director → ME
3
2 ENTERTAIN VIDEO LIMITED
- now 01924997VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-12 ~ 2016-01-29
IIF 19 - Director → ME
4
NEWINCCO 1403 LIMITED - 2016-06-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, No.1 Amwell Street, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
5,336,224 GBP2023-03-31
Officer
2022-11-08 ~ 2023-05-05
IIF 38 - Director → ME
5
ARROW INTERNATIONAL MEDIA LIMITED
07702079 17-18 Margaret Street, London
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
721,752 GBP2024-01-01 ~ 2024-12-31
Officer
2025-05-23 ~ 2025-08-01
IIF 8 - Director → ME
6
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-12-20 ~ 2016-01-29
IIF 24 - Director → ME
7
BBC EARTH PRODUCTIONS (AFRICA) LIMITED
07451708 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-12-20 ~ 2016-01-29
IIF 15 - Director → ME
8
BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
- now 08413155IDIGDINOS PRODUCTIONS LIMITED
- 2014-02-20
08413155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 21 - Director → ME
9
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-20 ~ 2016-01-29
IIF 28 - Director → ME
10
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 16 - Director → ME
11
BBC STUDIOS CORPORATE SERVICES LIMITED - now
BBC WORLDWIDE CORPORATE SERVICES LIMITED
- 2018-10-01
07393413 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-12-20 ~ 2015-11-09
IIF 18 - Director → ME
12
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
2013-12-20 ~ 2015-11-09
IIF 31 - Director → ME
13
BBC STUDIOS DRAMA PRODUCTIONS LIMITED - now
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
- 2018-10-01
08305652 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 32 - Director → ME
14
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 22 - Director → ME
15
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-12 ~ 2016-01-29
IIF 17 - Director → ME
16
NEWINCCO 149 LIMITED - 2002-09-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 20 - Director → ME
17
DANCING LEDGE PRODUCTIONS LIMITED
10008371 18 Middle Row, London, England
Active Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
1,537,601 GBP2020-01-01 ~ 2020-12-31
Officer
2020-07-02 ~ 2023-03-20
IIF 41 - Director → ME
18
2nd Floor South, Marshall Court, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-14,338 GBP2024-12-31
Officer
2020-06-30 ~ 2021-01-18
IIF 7 - Director → ME
19
EARTH FILM PRODUCTIONS LIMITED
- now 09142155EARTH 3D FILM PRODUCTIONS LIMITED
- 2015-04-15
09142155 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-22 ~ 2016-01-29
IIF 30 - Director → ME
20
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 26 - Director → ME
21
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) Television Centre, 101 Wood Lane, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2016-01-29
IIF 25 - Director → ME
22
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
1 Stephen Street, London
Active Corporate (7 parents)
Officer
2018-03-14 ~ 2022-06-29
IIF 35 - Director → ME
23
1 Stephen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-08 ~ 2021-10-25
IIF 40 - Director → ME
24
FREMANTLE NORDIC HOLDINGS LIMITED
13407549 1 Stephen Street, London, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ 2024-03-26
IIF 39 - Director → ME
25
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (6 parents, 13 offsprings)
Officer
2016-03-15 ~ 2021-06-07
IIF 37 - Director → ME
26
NAKED ENTERTAINMENT LIMITED - 2018-07-10
11412778JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
09222209, 09222270, 09882849, 12194477, 10118323, 10369089, 10384640, 10865245, 10956051, 08205318, 08898913, 12964422... (more) 1 Stephen Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-19 ~ 2021-08-03
IIF 36 - Director → ME
27
PRICE YOU PAY UK LIMITED - now
UFA FICTION LIMITED
- 2025-01-31
09263941 1 Stephen Street, London
Active Corporate (3 parents)
Officer
2020-10-31 ~ 2021-10-25
IIF 42 - Director → ME
28
8th Floor Elm Yard, Elm Street, London, England
Active Corporate (6 parents, 16 offsprings)
Officer
2025-05-23 ~ 2025-08-01
IIF 5 - Director → ME
29
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 12 - Director → ME
30
CHELTRADING 143 LIMITED - 1997-03-06
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 9 - Director → ME
31
BURGINHALL 618 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 11 - Director → ME
32
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-20 ~ 2015-12-01
IIF 29 - Director → ME
33
CHELTRADING 256 LIMITED - 2000-06-13
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2015-06-19
IIF 13 - Director → ME
34
UKTV MEDIA HOLDINGS LIMITED
- now 07596400NEWINCCO 1112 LIMITED - 2013-03-12
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Hammersmith Grove, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-12-01
IIF 14 - Director → ME
35
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Hammersmith Grove, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-12-01
IIF 10 - Director → ME
36
STELLARVISION LIMITED - 2002-08-01
KUGELBLITZ LTD - 2001-08-30
3rd Floor 17-18 Margaret Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,393,736 GBP2023-12-31
Officer
2025-06-12 ~ 2025-08-01
IIF 6 - Director → ME