1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2010-03-08 ~ 2010-06-17
IIF 17 - Director → ME
2010-03-08 ~ 2010-05-06
IIF 16 - Director → ME
2008-09-26 ~ 2009-09-11
IIF 29 - 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
2008-01-22 ~ 2010-06-17
IIF 27 - Director → ME
3
BBC EARTH PRODUCTIONS (LIFE) LIMITED - now
WOODLANDS RIGHTS LIMITED
- 2010-03-31
05705186 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-01-22 ~ 2010-03-26
IIF 18 - Director → ME
4
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
2008-01-22 ~ 2010-06-17
IIF 26 - Director → ME
5
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
2007-12-03 ~ 2010-06-17
IIF 20 - Director → ME
6
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 24 - Director → ME
7
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 25 - Director → ME
8
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 28 - Director → ME
9
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-11 ~ 2010-06-17
IIF 19 - Director → ME
10
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, London
Active Corporate (84 parents, 9 offsprings)
Officer
2014-02-22 ~ 2015-01-19
IIF 6 - Director → ME
11
BSKYB B LIMITED - now
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 33 - Director → ME
12
Somerset House, London
Active Corporate (117 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 1 - Director → ME
13
DISCOVERY CORPORATE SERVICES LIMITED
08597513 Chiswick Park Building 2, 566 Chiswick High Road, London
Active Corporate (24 parents, 2 offsprings)
Officer
2020-09-22 ~ 2022-09-09
IIF 5 - Director → ME
14
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2008-01-22 ~ 2010-06-17
IIF 23 - 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
2008-01-22 ~ 2010-06-17
IIF 21 - Director → ME
16
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2008-01-11 ~ 2010-06-17
IIF 22 - Director → ME
17
TYROLESE (805) LIMITED
- 2017-10-17
10755921 07471474, 10087910, 10584380Warning 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) Regatta Headquarters, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2017-05-05 ~ 2025-12-09
IIF 4 - Director → ME
18
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18
IIF 37 - Director → ME
19
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
POINT FOUR TWO CONSULTING LIMITED
07810665 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 31 - Director → ME
21
REDBIRD CAPITAL PARTNERS (UK) LIMITED
16354390 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 34 - Director → ME
23
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 Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2010-10-01 ~ 2011-04-05
IIF 14 - Director → ME
24
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 32 - Director → ME
25
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18
IIF 39 - Director → ME
26
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2000-11-14 ~ 2003-06-18
IIF 36 - Director → ME
27
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18
IIF 35 - Director → ME
28
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
2000-11-14 ~ 2003-11-04
IIF 38 - Director → ME
29
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2004-09-15 ~ 2010-09-20
IIF 30 - Director → ME
30
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 8 - Director → ME
31
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 12 - Director → ME
32
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 9 - Director → ME
33
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
2007-12-06 ~ 2010-06-25
IIF 7 - Director → ME
34
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 13 - Director → ME
35
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 10 - Director → ME
36
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2007-12-06 ~ 2010-06-25
IIF 11 - Director → ME
37
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2007-12-06 ~ 2010-06-25
IIF 15 - Director → ME