1
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1996-02-02 ~ 1996-06-06
IIF 37 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-06 ~ 1998-06-03
IIF 15 - Director → ME
3
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
TYROLESE (256) LIMITED - 1993-01-28
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1995-02-02 ~ 1997-08-27
IIF 30 - Director → ME
4
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-02-01 ~ 2004-06-10
IIF 29 - Director → ME
5
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2000-06-15 ~ 2004-06-10
IIF 21 - Director → ME
6
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-10-06 ~ 1996-07-23
IIF 32 - Director → ME
7
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 16 - Director → ME
8
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-30 ~ 1997-06-24
IIF 14 - Director → ME
9
- now 00229607, 00836514, 00988876, 01352093, 01867871, 02991783, 04842875, 05601408, 05601410, 05601555, 05601565, 05601764, 06009115... (more) 2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
03239262, 03239272, 03275267, 03362457, 03424414, 03545477, 03689125, 03866342, 03909532, 03909585, 04174232, 04234035, 04327845, 04327848, 04361558, 04471664, 04542312, 04645557, 04829836, 04829841Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2003-12-03 ~ 2006-02-13
IIF 35 - Director → ME
10
PRECIS (1177) LIMITED - 1993-11-30
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 28 - Director → ME
11
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-21 ~ 2006-01-23
IIF 18 - Director → ME
12
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-05-05 ~ 2010-02-19
IIF 34 - Director → ME
13
R.B.M. RESIDENTS LIMITED - 1995-08-30
14b Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex
Active Corporate (4 parents)
Officer
2001-06-25 ~ 2002-12-11
IIF 17 - Director → ME
14
Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (5 parents)
Equity (Company account)
26,977 GBP2024-12-31
Officer
1997-12-01 ~ 2002-12-04
IIF 44 - Director → ME
2017-06-19 ~ 2022-10-26
IIF 13 - Director → ME
1994-10-12 ~ 1995-12-08
IIF 51 - Secretary → ME
15
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 27 - Director → ME
16
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (3 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 42 - Director → ME
17
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
1995-09-22 ~ 1997-12-31
IIF 23 - Director → ME
18
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1995-09-20 ~ 1997-12-31
IIF 38 - Director → ME
19
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
1992-05-05 ~ 1997-12-31
IIF 26 - Director → ME
20
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (4 parents, 8 offsprings)
Officer
1994-12-15 ~ 1999-08-09
IIF 31 - Director → ME
21
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 36 - Director → ME
22
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
1995-08-14 ~ 1997-12-31
IIF 22 - Director → ME
23
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 24 - Director → ME
24
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 25 - Director → ME
25
PRECIS (1265) LIMITED - 1994-07-01
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 45 offsprings)
Officer
1995-02-02 ~ 1998-06-30
IIF 20 - Director → ME
26
PRECIS (1378) LIMITED - 1995-11-03
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 14 offsprings)
Officer
1995-09-22 ~ 1997-12-31
IIF 33 - Director → ME
27
PINCO 1455 LIMITED - 2000-07-25
03189630 Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (3 parents)
Officer
2000-07-25 ~ 2006-07-28
IIF 40 - Director → ME
28
SUNDERLAND PLC - 2005-08-08
The Sunderland Stadium Of Light, Sunderland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
1998-10-12 ~ 2006-07-28
IIF 41 - Director → ME
29
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-05 ~ 2006-01-23
IIF 19 - Director → ME
30
NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
MODERN TIMES GROUP MTG LIMITED - 2018-06-08
VIASAT BROADCASTING UK LIMITED - 2014-10-06
MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (4 parents, 5 offsprings)
Officer
2003-06-01 ~ 2018-07-06
IIF 43 - Director → ME