1
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 KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-04-21 ~ 2022-03-31IIF 41 - Secretary → ME
2
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
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 35 offsprings)
Officer
2001-11-30 ~ 2022-03-31IIF 23 - Secretary → ME
3
CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,002 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 35 - Secretary → ME
4
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 18 - Secretary → ME
5
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-11,832 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 3 - Secretary → ME
6
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 10 - Secretary → ME
7
SHOWRUNNER LIMITED - 2007-10-30
PROMOTIONS MASTER LTD - 2005-08-10
Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,474 GBP2018-09-30
Officer
2005-07-13 ~ 2007-10-03IIF 40 - Secretary → ME
8
FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2009-11-23 ~ 2022-03-31IIF 28 - Secretary → ME
9
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2013-10-04 ~ 2022-03-31IIF 42 - Secretary → ME
10
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2010-04-29 ~ 2022-03-31IIF 45 - Secretary → ME
11
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, LondonActive Corporate (3 parents)
Officer
2001-11-30 ~ 2022-03-31IIF 17 - Secretary → ME
12
ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2010-06-03 ~ 2022-03-31IIF 48 - Secretary → ME
13
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2001-11-30 ~ 2022-03-31IIF 21 - Secretary → ME
14
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 16 - Secretary → ME
15
NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (3 parents)
Officer
2013-07-31 ~ 2022-03-31IIF 44 - Secretary → ME
16
AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 30 - Secretary → ME
17
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 34 - Secretary → ME
18
Shepherds Building Central, Charecroft Way, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-386 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 37 - Secretary → ME
19
PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-310,955 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 38 - Secretary → ME
20
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 13 - Secretary → ME
21
191 C/o Kpmg Llp, West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2001-11-30 ~ 2022-03-31IIF 39 - Secretary → ME
22
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-30 ~ 2022-03-31IIF 26 - Secretary → ME
23
TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-02-25 ~ 2022-03-31IIF 43 - Secretary → ME
24
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
256,141 GBP2022-12-31
Officer
2013-08-06 ~ 2021-05-17IIF 46 - Secretary → ME
25
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 25 - Secretary → ME
26
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-07-25
Officer
2013-08-06 ~ 2022-03-31IIF 47 - Secretary → ME
27
MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 14 - Secretary → ME
28
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2009-11-23 ~ 2022-03-31IIF 15 - Secretary → ME
29
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 8 - Secretary → ME
30
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 27 - Secretary → ME
31
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 9 - Secretary → ME
32
MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2009-11-23 ~ 2022-03-31IIF 11 - Secretary → ME
33
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 18 offsprings)
Officer
2009-11-23 ~ 2022-03-31IIF 7 - Secretary → ME
34
TIGER ASPECT TELEVISION LIMITED - 2009-10-30
TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 19 - Secretary → ME
35
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 12 - Secretary → ME
36
SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Officer
2009-11-23 ~ 2022-03-31IIF 22 - Secretary → ME
37
ZEPPOTRON LIMITED - 2007-02-01
ZEPPOTRON.COM LIMITED - 2002-05-31
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
475 GBP2019-12-31
Officer
2001-11-30 ~ 2022-03-31IIF 32 - Secretary → ME
38
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,805 GBP2019-12-31
Officer
2003-07-01 ~ 2022-03-31IIF 24 - Secretary → ME
39
QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United KingdomActive Corporate (2 parents)
Officer
2001-11-30 ~ 2022-03-31IIF 29 - Secretary → ME
40
TRONTOWN LIMITED - 2007-02-01
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-01-18 ~ 2022-03-31IIF 20 - Secretary → ME