1
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2010-02-12 ~ 2013-06-12
IIF 10 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 55 - Secretary → ME
2
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2011-03-29 ~ 2013-06-12
IIF 12 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 42 - Secretary → ME
3
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 13 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 54 - Secretary → ME
4
ARAWAK PRODUCTS LIMITED - now
ARAWAK RESTAURANTS LIMITED
- 2013-06-14
07076559 6 Upper York Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2013-05-29
IIF 27 - Director → ME
5
BAUN TRADING LIMITED - now
LITTLE RED BOOK LIMITED
- 2008-10-10
04665500 122 Snakes Lane East, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-01-20 ~ 2008-10-06
IIF 30 - Director → ME
6
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05
02797368 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2007-11-23 ~ 2013-06-12
IIF 28 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 43 - Secretary → ME
7
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 38 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 47 - Secretary → ME
8
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 36 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 61 - Secretary → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 35 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 44 - Secretary → ME
10
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 34 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 48 - Secretary → ME
11
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2008-08-01 ~ 2013-06-12
IIF 7 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 45 - Secretary → ME
12
INTO THE GROVE LIMITED - 2009-04-30
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2013-05-31
IIF 29 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-08 ~ now
IIF 23 - Director → ME
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2013-07-24 ~ 2018-02-28
IIF 33 - Director → ME
15
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2007-12-20 ~ 2013-06-12
IIF 5 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 60 - Secretary → ME
16
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2008-08-01 ~ 2013-06-12
IIF 3 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 53 - Secretary → ME
17
68 Oldbury Court Road, Fishponds, Bristol, England
Active Corporate (6 parents)
Officer
2001-07-26 ~ now
IIF 4 - Director → ME
2004-07-19 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KRINKLE FLAT MANAGEMENT LIMITED
04171080 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (24 parents)
Officer
2013-03-20 ~ now
IIF 39 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-06-12 ~ now
IIF 20 - Director → ME
20
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 37 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 57 - Secretary → ME
21
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2010-04-26 ~ 2013-06-12
IIF 31 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 58 - Secretary → ME
22
PLIMSOLL INTERNATIONAL LTD
- now 09786716PLIMSOLL DISTRIBUTION LIMITED - 2020-06-18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2026-02-06
IIF 22 - Director → ME
23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2022-03-31 ~ now
IIF 24 - Director → ME
24
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 11 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 50 - Secretary → ME
25
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 15 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 51 - Secretary → ME
26
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2008-08-01 ~ 2013-06-12
IIF 8 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 56 - Secretary → ME
27
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 16 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 63 - Secretary → ME
28
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2008-07-07 ~ 2013-06-12
IIF 2 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 49 - Secretary → ME
29
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2012-09-14 ~ 2013-06-12
IIF 9 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 46 - Secretary → ME
30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-04 ~ now
IIF 25 - Director → ME
31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
32
Itv White City, 201 Wood Lane, London, England
Active Corporate (6 parents)
Officer
2024-06-10 ~ now
IIF 17 - Director → ME
33
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 14 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 52 - Secretary → ME
34
1st Floor, College House 32-36 College Green, Bristol
Dissolved Corporate (31 parents)
Officer
2004-07-27 ~ 2010-04-29
IIF 32 - Director → ME
35
THE PERFORMING RIGHT SOCIETY FOUNDATION
03901665 Tea Auction House, Counter Street, London, England
Active Corporate (48 parents)
Officer
2024-12-03 ~ now
IIF 26 - Director → ME
36
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2008-07-30 ~ 2013-06-12
IIF 1 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 59 - Secretary → ME
37
GIGANTIC PRODUCTIONS LTD
- 2020-06-12
12596809 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-12 ~ now
IIF 19 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-12 ~ now
IIF 18 - Director → ME
39
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2008-08-01 ~ 2013-06-12
IIF 6 - Director → ME
2011-05-31 ~ 2012-09-14
IIF 62 - Secretary → ME