1
ALOMO PRODUCTIONS LIMITED
- now 02203843SQUAREFIN 259 LIMITED - 1988-06-30
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 39 - Secretary → ME
2
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2002-05-24 ~ 2004-07-30
IIF 5 - Secretary → ME
3
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2002-05-24 ~ 2004-07-30
IIF 3 - Secretary → ME
4
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
FC016540 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
2017-01-20 ~ now
IIF 38 - Secretary → ME
5
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 36 - Secretary → ME
6
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 26 - Secretary → ME
7
EUSTON FILMS PRODUCTIONS LIMITED
- now 08615827TALKBACK LIMITED - 2016-01-29
1 Stephen Street, London
Active Corporate (12 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 42 - Secretary → ME
8
27 Abbey Gardens, London, England
Active Corporate (19 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 44 - Secretary → ME
9
FIRST ACTIVE COMMERCIAL LIMITED
- now 03525975FIRST ACTIVE LIMITED - 1998-11-05
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-11-26 ~ 1998-12-17
IIF 12 - Secretary → ME
10
FREMANTLE (UK) PRODUCTIONS LIMITED
- now 00602507TALBOT TELEVISION LIMITED - 1995-08-17
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 23 - Secretary → ME
11
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
1 Stephen Street, London
Active Corporate (31 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 19 - Secretary → ME
12
FREMANTLEMEDIA ANIMATION LIMITED
- now 02671189EVA ENTERTAINMENT LIMITED - 2001-12-20
EVA DISTRIBUTION LIMITED - 1995-09-19
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 20 - Secretary → ME
13
FREMANTLEMEDIA GROUP LIMITED
- now 00353341PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
2016-11-15 ~ 2017-10-26
IIF 15 - Secretary → ME
14
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
2016-11-15 ~ 2017-10-26
IIF 25 - Secretary → ME
15
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED - 1997-12-16
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2016-11-15 ~ 2017-10-26
IIF 30 - Secretary → ME
16
LITTLE POND TELEVISION LIMITED - 2002-05-31
THE PEOPLE CHANNEL LIMITED - 1999-08-10
SPINFLEX UK LIMITED - 1994-01-14
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 21 - Secretary → ME
17
FREMANTLEMEDIA STUDIOS LIMITED - now
ARBIE PRODUCTIONS LTD
- 2023-08-29
06512529 1 Stephen Street, London
Active Corporate (20 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 40 - Secretary → ME
18
FREMANTLEMEDIA WORLDWIDE LIMITED
- now 02676970MEDIA SALES LIMITED - 2002-07-16
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 43 - Secretary → ME
19
GRUNDY PRODUCTIONS LIMITED
- now 01299583REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 16 - Secretary → ME
20
IMPLERE MEDIA LIMITED - now
PRICE YOU PAY UK LIMITED - 2025-08-21
UFA FICTION LIMITED
- 2025-01-31
09263941 1 Stephen Street, London
Active Corporate (15 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 41 - Secretary → ME
21
INDEPENDENT INSURANCE & RISK CONSULTANTS LIMITED
05370682 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (6 parents)
Officer
2005-02-21 ~ 2018-07-24
IIF 13 - Secretary → ME
22
INDEPENDENT SURGERY CENTRES LIMITED
03004585 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
2002-05-24 ~ 2004-07-30
IIF 9 - Secretary → ME
23
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2002-05-24 ~ 2004-07-30
IIF 11 - Secretary → ME
24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (29 parents)
Officer
2002-05-24 ~ 2004-07-30
IIF 10 - Secretary → ME
25
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2002-05-24 ~ 2004-07-30
IIF 2 - Secretary → ME
26
NUFFIELD COSMETIC SURGERY LIMITED - now
NUFFIELD HOSPITALS LIMITED
- 2003-09-01
02327543NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-05-24 ~ 2004-07-30
IIF 6 - Secretary → ME
27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (54 parents, 27 offsprings)
Officer
2002-05-24 ~ 2004-07-30
IIF 7 - Secretary → ME
28
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
2002-05-24 ~ 2004-07-30
IIF 8 - Secretary → ME
29
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2003-01-16 ~ 2004-07-30
IIF 4 - Secretary → ME
30
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 35 - Secretary → ME
31
REGENT PRODUCTIONS LIMITED
- now 01477096SELECTED FILMS LIMITED - 1980-12-31
1 Stephen Street, London
Dissolved Corporate (18 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 14 - Secretary → ME
32
RETORT PRODUCTIONS LIMITED
- now 066897831939 LIMITED - 2016-08-30
1 Stephen Street, London, England
Active Corporate (13 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 45 - Secretary → ME
33
RTL GROUP SUPPORT SERVICES LIMITED
- now 00889123RTL GROUP SYSTEMS LIMITED - 2010-09-03
RTL GROUP LIMITED - 2007-05-22
IP INTERMEDIATION (UK) LIMITED - 2007-01-10
HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
1 Stephen Street, London
Active Corporate (28 parents, 3 offsprings)
Officer
2016-11-15 ~ 2017-10-26
IIF 28 - Secretary → ME
34
F MUSIC TV LIMITED - 2008-06-23
THAMES FILMS LIMITED - 2002-09-12
WELWYN FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 32 - Secretary → ME
35
SELECTV LIMITED - 1981-12-31
1 Stephen Street, London
Dissolved Corporate (27 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 18 - Secretary → ME
36
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2002-05-24 ~ 2004-07-30
IIF 1 - Secretary → ME
37
SOMERFORD BROOKE PRODUCTIONS LIMITED
- now 01626753LITTLE POND TELEVISION LIMITED - 2004-01-30
1ST TELEVISION LIMITED - 2002-05-31
SELECTV COMMUNICATIONS LIMITED - 2001-10-04
1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 24 - Secretary → ME
38
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 33 - Secretary → ME
39
TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
1 Stephen Street, London
Active Corporate (13 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 34 - Secretary → ME
40
THAMES TELEVISION ANIMATION LIMITED
- now 00975809COSGROVE HALL PRODUCTIONS LIMITED - 1993-11-26
MAGPIE MERCHANDISING LIMITED - 1976-12-31
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 29 - Secretary → ME
41
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED - 1996-01-29
1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 37 - Secretary → ME
42
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED - 1999-09-01
1 Stephen Street, London
Active Corporate (41 parents)
Officer
2016-11-15 ~ 2017-10-26
IIF 17 - Secretary → ME
43
UNITED WORLD PRODUCTIONS LIMITED
03837563 1 Stephen Street, London
Dissolved Corporate (13 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 27 - Secretary → ME
44
UNITED WORLD TELEVISION LIMITED
- now 02445255SELECTV INTERNATIONAL LIMITED - 2003-11-28
RBCO 32 LIMITED - 1990-04-11
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 22 - Secretary → ME
45
WITZEND PRODUCTIONS LIMITED
- now 01155627TAROT FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
2016-11-15 ~ 2017-09-29
IIF 31 - Secretary → ME