1
90 Sandrock Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 2 - Director → ME
2
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2007-05-01 ~ 2010-08-31
IIF 26 - Director → ME
3
AXN CENTRAL EUROPE LTD - 2003-07-17
NEWINCCO 270 LIMITED - 2003-07-16
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-08-04 ~ 2005-09-16
IIF 28 - Director → ME
4
AXN NORTHERN EUROPE LIMITED
- now 05177737NEWINCCO 373 LIMITED
- 2004-08-24
05177737 05875600, 06135763, 06655287Warning 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) 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-16 ~ 2005-09-16
IIF 29 - Director → ME
5
AXN SOUTHERN EUROPE LIMITED
- now 05514968NEWINCCO 463 LIMITED
- 2005-08-03
05514968 05506943, 04214822, 05268506Warning 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) 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2005-12-20
IIF 27 - Director → ME
6
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 (29 parents)
Officer
2006-11-08 ~ 2010-08-31
IIF 25 - Director → ME
7
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 (75 parents, 39 offsprings)
Officer
2005-10-21 ~ 2009-10-31
IIF 21 - Director → ME
8
DHX WORLDWIDE LIMITED - now
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2010-04-28 ~ 2010-08-31
IIF 1 - Director → ME
9
DHX-RD DEVELOPMENTS LIMITED - now
RAGDOLL WORLDWIDE LIMITED - 2010-04-27
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Officer
2010-04-28 ~ 2010-08-31
IIF 13 - Director → ME
10
DHX-RD HOLDINGS LIMITED - now
RAGDOLL WORLDWIDE HOLDINGS LIMITED
- 2013-10-14
05786071RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2010-04-28 ~ 2010-08-31
IIF 12 - Director → ME
11
DHX-RD RIGHTS LIMITED - now
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2010-04-28 ~ 2010-08-31
IIF 11 - Director → ME
12
Ground Floor, 31 Kentish Town Road, London
Active Corporate (2 parents)
Officer
2014-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
EUROPE MOVIECO PARTNERS LIMITED
- now 03877860BURGINHALL 1136 LIMITED
- 1999-12-16
03877860 02094789, 03877901, 02094786Warning 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) Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (17 parents)
Officer
1999-12-16 ~ 2005-11-01
IIF 10 - Director → ME
14
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2006-11-08 ~ 2010-08-31
IIF 24 - Director → ME
15
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
2006-11-08 ~ 2010-08-31
IIF 23 - Director → ME
16
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2014-03-25 ~ 2015-02-25
IIF 9 - Director → ME
2005-11-25 ~ 2010-08-31
IIF 20 - Director → ME
17
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2005-11-25 ~ 2010-08-31
IIF 16 - Director → ME
18
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2014-03-25 ~ 2015-02-25
IIF 6 - Director → ME
2005-11-25 ~ 2010-08-31
IIF 18 - Director → ME
19
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2005-11-25 ~ 2010-08-31
IIF 17 - Director → ME
20
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2005-11-25 ~ 2010-08-31
IIF 15 - Director → ME
2014-03-25 ~ 2015-02-25
IIF 8 - Director → ME
21
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2005-11-25 ~ 2010-08-31
IIF 14 - Director → ME
22
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-03-31 ~ 2010-08-31
IIF 22 - Director → ME
23
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2014-03-25 ~ 2015-02-25
IIF 5 - Director → ME
24
UKTV MEDIA HOLDINGS LIMITED
- now 07596400NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, London
Active Corporate (37 parents, 2 offsprings)
Officer
2014-03-25 ~ 2015-02-25
IIF 4 - Director → ME
25
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-02-25
IIF 7 - Director → ME
2005-11-25 ~ 2010-08-31
IIF 19 - Director → ME