1
18 Turketel Road, Folkestone, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2012-10-11 ~ 2025-10-01
IIF 4 - Director → ME
2
ALOMO PRODUCTIONS LIMITED
- now 02203843SQUAREFIN 259 LIMITED - 1988-06-30
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 10 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 46 - Secretary → ME
3
CLEMENT/LA FRENAIS PRODUCTIONS LIMITED
FC016540 13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 36 - Director → ME
4
CLT UK RADIO LIMITED - 1997-05-28
RADIO TELE LUXEMBOURG (UK) LIMITED - 1994-05-27
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2001-12-12 ~ 2004-10-11
IIF 31 - Director → ME
5
CLT-UFA UK TELEVISION LIMITED
- now 03030087CLT UK TELEVISION LIMITED - 1997-05-28
HACKREMCO (NO.1018) LIMITED - 1995-04-25
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2002-12-12 ~ 2009-09-01
IIF 28 - Director → ME
6
ENCOMPASS DIGITAL MEDIA LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
1996-08-24 ~ 2002-07-01
IIF 29 - Director → ME
1998-08-20 ~ 2002-07-01
IIF 40 - Secretary → ME
7
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
1997-12-09 ~ 1998-03-17
IIF 35 - Director → ME
8
EUROWIDE TELEVISION LIMITED
- now 01538488CHANNEL THREE LIMITED
- 2004-03-08
01538488 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1997-02-26 ~ dissolved
IIF 21 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 47 - Secretary → ME
9
1 Stephen Street, London
Active Corporate (26 parents)
Officer
2001-10-17 ~ 2014-09-12
IIF 18 - Director → ME
10
FREMANTLE (UK) PRODUCTIONS LIMITED
- now 00602507TALBOT TELEVISION LIMITED - 1995-08-17
1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2003-11-12 ~ 2014-09-12
IIF 17 - Director → ME
11
FREMANTLE GROUP PENSION TRUSTEE LIMITED
- now 04126998RTL GROUP UK PENSION TRUSTEE LIMITED
- 2005-10-10
04126998 1 Stephen Street, London
Active Corporate (31 parents)
Officer
2000-12-13 ~ 2014-09-12
IIF 2 - Director → ME
12
FREMANTLE LICENSING LIMITED
- now 02583077FREMANTLE TELEVISION LIMITED
- 2001-10-02
02583077BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 19 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 50 - Secretary → ME
13
FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED
- now 01689135PEARSON TELEVISION MUSIC PUBLISHING LIMITED
- 2001-10-09
01689135CABLE TELEVISION NEWS LIMITED
- 1999-03-24
01689135FLAIRVALE LIMITED - 1983-01-27
1 Stephen Street, London
Dissolved Corporate (15 parents)
Officer
1997-02-26 ~ dissolved
IIF 15 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 44 - Secretary → ME
14
FREMANTLEMEDIA ANIMATION LIMITED
- now 02671189EVA ENTERTAINMENT LIMITED
- 2001-12-20
02671189EVA DISTRIBUTION LIMITED - 1995-09-19
1 Stephen Street, London
Active Corporate (29 parents)
Officer
2001-07-18 ~ 2014-09-12
IIF 27 - Director → ME
15
FREMANTLEMEDIA GROUP LIMITED
- now 00353341PEARSON OVERSEAS INVESTMENTS LIMITED
- 1994-11-22
00353341CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
2000-08-24 ~ 2014-09-12
IIF 8 - Director → ME
1994-11-21 ~ 2014-09-12
IIF 39 - Secretary → ME
16
FREMANTLEMEDIA ENTERPRISES LIMITED
- 2004-03-23
00276928FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED
- 2001-08-29
00276928FREMANTLE DISTRIBUTION LIMITED
- 2001-08-22
00276928PEARSON TELEVISION INTERNATIONAL LIMITED
- 2001-08-20
00276928THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
2001-06-18 ~ 2014-09-12
IIF 26 - Director → ME
17
FREMANTLEMEDIA OVERSEAS LIMITED
- now 02786185STRANGE FRUIT LIMITED
- 1997-12-16
02786185SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
1 Stephen Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
1997-02-26 ~ 2014-09-12
IIF 16 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 49 - Secretary → ME
18
THE PEOPLE CHANNEL LIMITED
- 1999-08-10
02879510SPINFLEX UK LIMITED - 1994-01-14
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 22 - Director → ME
2002-07-01 ~ 2012-07-05
IIF 38 - Secretary → ME
1996-08-31 ~ 1998-08-20
IIF 45 - Secretary → ME
19
FREMANTLEMEDIA WORLDWIDE LIMITED
- now 02676970MEDIA SALES LIMITED
- 2002-07-16
02676970 1 Stephen Street, London
Dissolved Corporate (22 parents)
Officer
2001-10-17 ~ 2014-09-12
IIF 25 - Director → ME
20
23 Rokesly Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
NORTHERN & SHELL BROADCASTING (CI) LIMITED - now
CLT-UFA HOLDINGS LIMITED
- 2010-10-26
FC027840 Ifc 5, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-24 ~ 2010-04-01
IIF 34 - Director → ME
22
RADIO LUXEMBOURG (LONDON) LIMITED
00500045 1 Stephen Street, London
Active Corporate (26 parents)
Officer
2002-09-11 ~ 2014-09-12
IIF 9 - Director → ME
23
RETORT PRODUCTIONS LIMITED - now
1 Stephen Street, London, England
Active Corporate (13 parents)
Officer
2008-09-04 ~ 2008-11-04
IIF 33 - Director → ME
24
RTL GROUP SUPPORT SERVICES LIMITED - now
RTL GROUP SYSTEMS LIMITED - 2010-09-03
IP INTERMEDIATION (UK) LIMITED
- 2007-01-10
00889123HAVAS 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)
Equity (Company account)
15,512,000 GBP2021-12-31
Officer
2003-11-28 ~ 2007-04-30
IIF 32 - Director → ME
25
F MUSIC TV LIMITED
- 2008-06-23
00581115THAMES FILMS LIMITED
- 2002-09-12
00581115WELWYN FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (23 parents)
Officer
2001-10-17 ~ 2008-08-01
IIF 30 - Director → ME
26
SELECTV LIMITED - 1981-12-31
1 Stephen Street, London
Dissolved Corporate (27 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 5 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 48 - Secretary → ME
27
SOMERFORD BROOKE PRODUCTIONS LIMITED
- now 016267531ST TELEVISION LIMITED
- 2002-05-31
01626753SELECTV COMMUNICATIONS LIMITED
- 2001-10-04
01626753 1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 14 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 52 - Secretary → ME
28
TALKBACK ADVERTISING LIMITED - 1988-09-27
SPRINGWOOL LIMITED - 1984-06-18
1 Stephen Street, London
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2014-09-12
IIF 11 - Director → ME
29
NOT ANY OLD RADIO COMMERCIALS LIMITED - 2003-06-06
1 Stephen Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ dissolved
IIF 13 - Director → ME
30
1 Stephen Street, London
Active Corporate (13 parents)
Officer
2004-03-30 ~ 2014-09-12
IIF 7 - Director → ME
31
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
2000-10-26 ~ 2014-09-12
IIF 23 - Director → ME
32
THAMES TELEVISION HOLDINGS LIMITED
- now 03140632SPIRALMAJOR LIMITED
- 1996-01-29
03140632 1 Stephen Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-16 ~ 2014-09-12
IIF 6 - Director → ME
1996-01-16 ~ 1998-08-20
IIF 41 - Secretary → ME
33
PEARSON TELEVISION PRODUCTIONS LIMITED
- 2001-08-20
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
1995-09-20 ~ 2014-09-12
IIF 12 - Director → ME
1993-07-27 ~ 1998-08-20
IIF 42 - Secretary → ME
34
UNITED WORLD TELEVISION LIMITED
- now 02445255SELECTV INTERNATIONAL LIMITED
- 2003-11-28
02445255RBCO 32 LIMITED - 1990-04-11
1 Stephen Street, London
Dissolved Corporate (21 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 24 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 43 - Secretary → ME
35
WITZEND PRODUCTIONS LIMITED
- now 01155627TAROT FILMS LIMITED - 1978-12-31
1 Stephen Street, London
Dissolved Corporate (20 parents)
Officer
1997-02-26 ~ 2014-09-12
IIF 20 - Director → ME
1996-08-31 ~ 1998-08-20
IIF 51 - Secretary → ME
36
WORLDWIDE ENTERTAINMENT NEWS LIMITED
02679555 Tinopolis Centre, Park Street, Llanelli
Active Corporate (17 parents)
Officer
1993-02-08 ~ 1996-12-30
IIF 37 - Director → ME