1
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-17
IIF 51 - Director → ME
2
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 3 - Director → ME
3
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED - 2018-01-22
BURGINHALL 797 LIMITED - 1995-01-12
03378200 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
1997-10-16 ~ 1998-03-23
IIF 70 - Director → ME
4
B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (3 parents, 3 offsprings)
Officer
2005-01-06 ~ 2009-10-29
IIF 34 - Director → ME
5
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
ENDEMOL GROUP LIMITED - 2018-01-08
ENDEMOL HOLDING LIMITED - 2009-04-15
ENDEMOL UK INVESTMENT LTD - 2008-12-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-07-31 ~ 2020-07-14
IIF 57 - Director → ME
6
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
02585418GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
01741762EDENSPRING 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
2015-07-31 ~ 2020-07-27
IIF 58 - Director → ME
7
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
43,738 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-11 ~ 2015-07-29
IIF 61 - Director → ME
8
SHINE BOSSA STUDIOS LIMITED - 2015-08-06
NEWINCCO 1105 LIMITED - 2011-06-24
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,232,929 GBP2024-12-31
Officer
2015-02-11 ~ 2015-07-29
IIF 62 - Director → ME
9
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-18 ~ 2010-09-24
IIF 35 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-02-11 ~ 2015-07-31
IIF 59 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 40 - Director → ME
12
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate
Officer
2009-08-01 ~ 2015-07-31
IIF 9 - Director → ME
13
DRAGONFLY DRAMA LIMITED - 2025-04-11
SHINE SA LIMITED - 2021-05-13
NEWINCCO 1187 LIMITED - 2012-07-04
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-13
IIF 49 - Director → ME
14
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31
IIF 44 - Director → ME
15
ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-15 ~ 2020-07-20
IIF 55 - Director → ME
16
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
01692513J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821, 03364976Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-17 ~ 2020-07-14
IIF 56 - Director → ME
17
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
2006-10-13 ~ 2014-10-02
IIF 67 - Director → ME
18
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1995-11-06
IIF 64 - Director → ME
19
KUDOS (SMOKE) LIMITED - 2023-11-15
KUDOS (LS2) LIMITED - 2012-12-24
06331230 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 26 - Director → ME
20
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 18 - Director → ME
21
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 27 - Director → ME
22
12-14 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 28 - Director → ME
23
KUDOS (TSUNAMI) LIMITED - 2025-04-29
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 2 - Director → ME
24
KUDOS (UTOPIA) LIMITED - 2022-05-23
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 23 - Director → ME
25
KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 30 - Director → ME
26
LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 19 - Director → ME
27
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 13 - Director → ME
28
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 22 - Director → ME
29
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 17 - Director → ME
30
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 1 - Director → ME
31
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 12 - Director → ME
32
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 11 - Director → ME
33
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 20 - Director → ME
34
KUDOS (BURN UP) LIMITED - 2025-01-13
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 6 - Director → ME
35
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 29 - Director → ME
36
KUDOS (BURN UP) MD LIMITED - 2025-01-07
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 5 - Director → ME
37
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 21 - Director → ME
38
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED - 2022-06-21
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 63 - Director → ME
39
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 25 - Director → ME
40
12/14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 16 - Director → ME
41
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2015-02-11 ~ 2015-07-31
IIF 37 - Director → ME
42
12/14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 15 - Director → ME
43
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 7 - Director → ME
44
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, Edinburgh
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 8 - Director → ME
45
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 14 - Director → ME
46
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
2004-06-29 ~ 2016-03-22
IIF 69 - Director → ME
47
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-16
IIF 46 - Director → ME
48
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 41 - Director → ME
49
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2020-08-10
IIF 50 - Director → ME
50
SCORECHANCE 4 LIMITED - 2006-09-06
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2007-02-02 ~ 2007-09-20
IIF 65 - Director → ME
51
PORTLAND TELEVISION LIMITED - 2007-03-13
26-28 Bedford Row, Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-24 ~ 2007-10-17
IIF 66 - Director → ME
52
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-04-30
IIF 68 - Director → ME
53
PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31
IIF 43 - Director → ME
54
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-14
IIF 52 - Director → ME
55
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-14
IIF 38 - Director → ME
56
NEWINCCO 1178 LIMITED - 2012-07-02
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-14
IIF 42 - Director → ME
57
NEWINCCO 1142 LIMITED - 2011-12-16
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-14
IIF 47 - Director → ME
58
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2015-02-11 ~ 2020-07-14
IIF 54 - Director → ME
59
NEWINCCO 1172 LIMITED - 2012-04-20
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2020-07-14
IIF 45 - Director → ME
60
KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 10 - Director → ME
61
SHINE NORTH LIMITED - 2022-03-07
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 48 - Director → ME
62
NEWINCCO 947 LIMITED - 2010-05-19
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31
IIF 39 - Director → ME
63
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 4 - Director → ME
64
10 Queen Street Place, London
Converted / Closed Corporate (9 parents)
Officer
2009-12-08 ~ 2014-09-09
IIF 32 - Director → ME
65
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-08 ~ 2014-09-09
IIF 31 - Director → ME
66
SPEED DEMONS LIMITED - 2003-11-17
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2020-07-13
IIF 53 - Director → ME
67
NEWINCCO 983 LIMITED - 2010-03-25
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 24 - Director → ME