1
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2014-09-10 ~ 2019-06-05
IIF 14 - Director → ME
2
Techspace, 132-140 Goswell Road, London, England
Active Corporate (43 parents)
Officer
2017-03-03 ~ 2019-09-16
IIF 18 - Director → ME
Person with significant control
2018-12-03 ~ 2019-09-12
IIF 19 - Has significant influence or control → OE
3
CURRELL ASSOCIATES LTD
- 2019-10-16
12223320JRC PROFESSIONAL SERVICE LIMITED
- 2019-09-30
12223320 19 Lillian Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
NICKELODEON HUGGINGS U.K. LIMITED
02775793 17-29 Hawley Crescent, London
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-07 ~ 2017-06-05
IIF 2 - Director → ME
6
NICKELODEON INTERNATIONAL LIMITED
- now 03231743INTERCEDE 1184 LIMITED - 1996-08-22
17-29 Hawley Crescent, London
Active Corporate (19 parents)
Officer
2007-06-28 ~ 2017-06-05
IIF 4 - Director → ME
7
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2014-10-20 ~ 2019-06-05
IIF 13 - Director → ME
8
16 Tabernacle Street, London, England
Active Corporate (10 parents)
Officer
2023-04-05 ~ 2024-08-22
IIF 11 - Director → ME
9
13 Castle Street, St Helier, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2014-09-10 ~ now
IIF 16 - Director → ME
10
VIACOM BRAND SOLUTIONS LIMITED
- now 03038071VIACOM NETWORKS UK LIMITED - 2000-11-27
BURGINHALL 815 LIMITED - 1995-05-18
17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
2008-04-07 ~ 2019-06-05
IIF 5 - Director → ME
11
VIACOM CAMDEN LOCK LIMITED
- now 07139521 17-29 Hawley Crescent, London
Active Corporate (16 parents, 15 offsprings)
Officer
2010-09-28 ~ 2019-06-05
IIF 9 - Director → ME
12
SHOWTIME VENTURES LIMITED - 2006-01-03
ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
INTERCEDE 1625 LIMITED - 2000-11-09
Riverbank House, 2 Swan Lane, London
Active Corporate (29 parents, 1 offspring)
Officer
2008-09-01 ~ 2015-10-02
IIF 10 - Director → ME
13
VIACOM INTERACTIVE LIMITED
- now 04050521CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521MANGOPARK LIMITED - 2000-10-11
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2014-09-10 ~ 2019-06-05
IIF 15 - Director → ME
14
17-29 Hawley Crescent, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-23 ~ 2015-10-02
IIF 7 - Director → ME
15
VIACOM NETWORKS ITALIA LIMITED
- now 03038055WHITE ISLAND MUSIC LIMITED - 2004-08-04
NETWORKS MEDIA SERVICES LIMITED - 2000-09-11
BURGINHALL 813 LIMITED - 1995-05-03
17-29 Hawley Crescent, London
Active Corporate (28 parents)
Officer
2012-05-23 ~ 2015-10-02
IIF 3 - Director → ME
16
VIMN ARGENTINA LIMITED - now
VIMN ARGENTINA LIMITED
- 2025-10-29
10426498 17-29 Hawley Crescent, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-13 ~ 2019-06-05
IIF 1 - Director → ME
17
17-29 Hawley Crescent, London
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2019-06-05
IIF 8 - Director → ME
18
17-29 Hawley Crescent, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-04-18 ~ 2017-06-05
IIF 6 - Director → ME