1
110% PRODUCTIONS LIMITED - 2019-09-20
Burgess Hodgson Llp, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
1,781,619 GBP2021-12-31
Officer
2019-09-26 ~ 2024-10-29IIF 73 - director → ME
2
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-10-30IIF 42 - director → ME
3
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1998-11-16 ~ 2000-06-30IIF 94 - director → ME
4
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-01-08 ~ 2014-10-30IIF 50 - director → ME
5
71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-13,230,227 GBP2023-12-31
Officer
2011-07-01 ~ 2014-10-29IIF 59 - director → ME
6
SHINE BOSSA STUDIOS LIMITED - 2015-08-06
NEWINCCO 1105 LIMITED - 2011-06-24
71 Queen Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
15,032,857 GBP2023-12-31
Officer
2011-06-27 ~ 2014-10-30IIF 41 - director → ME
7
12-14 Amwell Street, LondonDissolved corporate (4 parents)
Officer
2013-03-20 ~ 2014-10-30IIF 19 - director → ME
8
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2010-06-23 ~ 2014-10-30IIF 2 - director → ME
9
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Officer
2011-12-22 ~ 2014-10-30IIF 61 - director → ME
10
DONKA FILMS LIMITED - 2024-02-02
7 Savoy Court, London, United KingdomCorporate (5 parents)
Officer
2016-06-23 ~ 2024-11-06IIF 77 - director → ME
11
ROSABELLE FILMS LIMITED - 2024-11-12
7 Savoy Court, London, England, EnglandCorporate (4 parents)
Officer
2021-01-20 ~ 2024-11-06IIF 67 - director → ME
12
DRAGONFLY DRAMA LIMITED - 2025-04-11
SHINE SA LIMITED - 2021-05-13
NEWINCCO 1187 LIMITED - 2012-07-04
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-07-02 ~ 2014-10-30IIF 63 - director → ME
13
FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-01-10 ~ 2014-10-30IIF 39 - director → ME
14
Utopia Village, 7 Chalcot Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,169 GBP2022-12-31
Person with significant control
2019-05-13 ~ 2019-05-13IIF 106 - Has significant influence or control over the trustees of a trust → OE
15
UTOPIA B LIMITED - 2021-10-27
Utopia Village, 7 Chalcot Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-99,039 GBP2022-12-31
Person with significant control
2019-05-13 ~ 2019-05-13IIF 102 - Has significant influence or control over the trustees of a trust → OE
16
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1998-11-16 ~ 2000-06-30IIF 92 - director → ME
17
THE FUTURE NETWORK PLC - 2005-01-26
ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, BathCorporate (10 parents, 10 offsprings)
Officer
2000-09-11 ~ 2002-05-29IIF 89 - director → ME
18
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United KingdomCorporate (9 parents)
Officer
1998-10-08 ~ 1999-11-18IIF 97 - director → ME
19
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1998-11-16 ~ 2000-06-30IIF 95 - director → ME
20
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1998-09-16 ~ 1999-11-18IIF 93 - director → ME
21
JIMMY CHOO GROUP PLC - 2017-11-07
JIMMY CHOO PLC - 2017-11-07
JIMMY CHOO LIMITED - 2014-09-29
10 Howick Place, LondonCorporate (5 parents, 12 offsprings)
Officer
2015-11-13 ~ 2017-11-01IIF 83 - director → ME
22
KUDOS (SMOKE) LIMITED - 2023-11-15
KUDOS (LS2) LIMITED - 2012-12-24
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2011-03-09 ~ 2014-10-30IIF 14 - director → ME
23
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-14 ~ 2014-10-30IIF 10 - director → ME
24
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2010-07-12 ~ 2014-10-30IIF 8 - director → ME
25
12-14 Amwell Street, LondonDissolved corporate (3 parents)
Officer
2013-06-21 ~ 2014-10-30IIF 23 - director → ME
26
KUDOS (UTOPIA) LIMITED - 2022-05-23
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-06-21 ~ 2014-10-30IIF 21 - director → ME
27
KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2014-08-21 ~ 2014-10-30IIF 20 - director → ME
28
LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-16 ~ 2014-10-30IIF 11 - director → ME
29
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2010-05-21 ~ 2014-10-30IIF 4 - director → ME
30
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-02 ~ 2014-10-30IIF 9 - director → ME
31
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2009-07-08 ~ 2014-10-30IIF 5 - director → ME
32
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-12-11 ~ 2014-10-30IIF 35 - director → ME
33
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2011-01-26 ~ 2014-10-30IIF 16 - director → ME
34
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2010-12-21 ~ 2014-10-30IIF 3 - director → ME
35
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2008-05-22 ~ 2014-10-30IIF 34 - director → ME
36
KUDOS (BURN UP) LIMITED - 2025-01-13
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-02-01 ~ 2014-10-30IIF 32 - director → ME
37
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-09 ~ 2014-10-30IIF 22 - director → ME
38
KUDOS (BURN UP) MD LIMITED - 2025-01-07
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-09-04 ~ 2014-10-30IIF 27 - director → ME
39
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2010-01-13 ~ 2014-10-30IIF 31 - director → ME
40
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED - 2022-06-21
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-01-08 ~ 2014-10-30IIF 54 - director → ME
41
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-01-08 ~ 2014-10-30IIF 49 - director → ME
42
12-14 Amwell Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-08-13 ~ 2014-10-30IIF 13 - director → ME
43
12/14 Amwell Street, LondonCorporate (5 parents)
Officer
2009-05-19 ~ 2014-10-30IIF 6 - director → ME
44
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (6 parents, 47 offsprings)
Officer
2007-01-08 ~ 2014-10-30IIF 58 - director → ME
45
12/14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-01-08 ~ 2014-10-30IIF 47 - director → ME
46
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2007-01-08 ~ 2014-10-30IIF 51 - director → ME
47
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, EdinburghCorporate (5 parents)
Officer
2011-03-14 ~ 2014-10-30IIF 17 - director → ME
48
PIGPIG FILMS LTD - 2023-04-06
7 Savoy Court, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-17 ~ 2024-11-06IIF 76 - director → ME
49
12-14 Amwell Street, LondonCorporate (5 parents)
Officer
2010-05-17 ~ 2014-10-30IIF 15 - director → ME
50
85 Great Portland Street, First Floor, London, EnglandCorporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,197,428 GBP2015-12-31
Officer
2009-09-11 ~ 2012-06-30IIF 18 - director → ME
51
ROSABELL FILMS LIMITED - 2021-01-25
7 Savoy Court, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-06-23 ~ 2024-11-06IIF 78 - director → ME
52
The Chequers Church Road, Churchill, Chipping Norton, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
-27,462 GBP2021-12-31
Person with significant control
2019-01-01 ~ 2021-03-18IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
53
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-04-09 ~ 2006-06-30IIF 90 - director → ME
54
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Officer
2010-06-23 ~ 2014-10-30IIF 44 - director → ME
55
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Officer
2012-05-17 ~ 2014-10-30IIF 64 - director → ME
56
17-29 Hawley Crescent, Camden, London, EnglandCorporate (4 parents)
Officer
1998-10-20 ~ 1999-03-15IIF 98 - director → ME
57
OVAL (2260) LIMITED - 2013-01-04
3rd Floor, 7 Greenland Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
14,217,437 GBP2021-12-31
Officer
2020-02-18 ~ 2023-11-09IIF 69 - director → ME
58
PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-03-14 ~ 2014-10-30IIF 40 - director → ME
59
NEWINCCO 971 LIMITED - 2010-06-23
Primrose Studios 109 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2014-10-30IIF 1 - director → ME
60
NEWINCCO 972 LIMITED - 2010-06-23
Primrose Studio 109 Regents Park Road, LondonDissolved corporate (2 parents)
Officer
2010-04-26 ~ 2014-10-30IIF 43 - director → ME
61
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Officer
2011-11-09 ~ 2014-10-30IIF 65 - director → ME
62
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Officer
2011-12-01 ~ 2014-10-30IIF 62 - director → ME
63
NEWINCCO 1178 LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Officer
2012-07-02 ~ 2014-10-30IIF 60 - director → ME
64
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-10-30IIF 66 - director → ME
65
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2000-05-22 ~ 2014-10-30IIF 57 - director → ME
66
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-22 ~ 2014-10-30IIF 56 - director → ME
67
KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Officer
2007-01-08 ~ 2014-10-30IIF 55 - director → ME
68
SHINE NORTH LIMITED - 2022-03-07
SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (4 parents)
Officer
2002-08-07 ~ 2014-10-30IIF 45 - director → ME
69
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-05-26 ~ 2014-10-30IIF 38 - director → ME
70
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1996-03-20 ~ 2000-06-30IIF 91 - director → ME
71
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
1996-06-06 ~ 2000-06-30IIF 88 - director → ME
72
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
1998-09-04 ~ 2000-06-30IIF 99 - director → ME
73
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 13 offsprings)
Officer
1998-10-12 ~ 2000-06-30IIF 96 - director → ME
74
12-14 Amwell Street, LondonCorporate (5 parents, 1 offspring)
Officer
2007-01-08 ~ 2014-10-30IIF 52 - director → ME
75
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, LondonCorporate (14 parents)
Officer
2015-09-01 ~ 2016-09-09IIF 74 - director → ME
76
THE NEW INN COLN LIMITED - 2019-01-24
The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-126,622 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2019-01-01 ~ 2019-01-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved corporate (3 parents)
Officer
2002-01-09 ~ 2014-10-30IIF 46 - director → ME
78
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, LondonDissolved corporate
Officer
2008-02-20 ~ 2010-11-30IIF 100 - director → ME
79
Utopia Village, 7 Chalcot Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,195,865 GBP2022-12-31
Person with significant control
2019-05-13 ~ 2019-05-13IIF 105 - Has significant influence or control over the trustees of a trust → OE
80
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (3 parents)
Person with significant control
2016-06-20 ~ 2021-11-23IIF 110 - Has significant influence or control over the trustees of a trust → OE