1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2010-03-08 ~ 2011-01-26IIF 47 - director → ME
2004-06-25 ~ 2004-09-28IIF 85 - director → ME
2
VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2010-08-12 ~ 2011-01-26IIF 49 - director → ME
3
100 St. James Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-01-21 ~ 2023-03-02IIF 78 - director → ME
4
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 25 - secretary → ME
5
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 13 - secretary → ME
6
BBC AUDIOBOOKS LIMITED - 2010-07-15
CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolCorporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 3 - secretary → ME
7
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United KingdomCorporate (10 parents, 22 offsprings)
Equity (Company account)
23,791,108 GBP2024-03-31
Officer
2021-12-01 ~ 2023-07-20IIF 99 - director → ME
8
BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2006-02-06 ~ 2011-01-26IIF 93 - director → ME
9
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 26 - secretary → ME
10
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents, 37 offsprings)
Officer
2003-05-16 ~ 2003-07-22IIF 28 - secretary → ME
11
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 20 - secretary → ME
12
WORLDWIDE BOOKS LIMITED - 2004-04-23
NEWINCCO 286 LIMITED - 2003-10-02
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2010-09-02 ~ 2011-01-26IIF 48 - director → ME
2003-09-30 ~ 2004-09-28IIF 82 - director → ME
13
Television Centre, 101 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 18 - secretary → ME
14
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 22 - secretary → ME
15
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2002-04-16 ~ 2011-01-26IIF 91 - director → ME
2003-05-15 ~ 2003-07-22IIF 29 - secretary → ME
16
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2002-03-29 ~ 2011-01-26IIF 94 - director → ME
2003-05-15 ~ 2003-07-22IIF 15 - secretary → ME
17
Brunel Building, 12th Floor, 2 Canalside Walk, London, EnglandCorporate (4 parents)
Officer
2022-05-27 ~ 2023-07-25IIF 41 - director → ME
18
SHINE BOSSA STUDIOS LIMITED - 2015-08-06
NEWINCCO 1105 LIMITED - 2011-06-24
71 Queen Victoria Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
15,032,857 GBP2023-12-31
Officer
2011-06-27 ~ 2012-01-27IIF 66 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-05-19 ~ 2005-07-01IIF 45 - director → ME
2003-05-15 ~ 2003-07-22IIF 2 - secretary → ME
20
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 21 - secretary → ME
21
RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 16 - secretary → ME
22
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 14 - secretary → ME
23
St James House The Square, Lower Bristol Road, BathDissolved corporate (1 parent)
Officer
2003-05-15 ~ 2003-07-22IIF 9 - secretary → ME
24
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL WORLDWIDE LIMITED - 2013-10-07
RAGDOLL DEVELOPMENTS LIMITED - 2010-04-27
183 Eversholt Street, Ground Floor South, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2006-04-19 ~ 2007-10-18IIF 90 - director → ME
25
RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
RAGDOLL WORLDWIDE LIMITED - 2010-04-27
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2006-09-05 ~ 2007-10-16IIF 44 - director → ME
26
RAGDOLL WORLDWIDE HOLDINGS LIMITED - 2013-10-14
RAGDOLL WORLDWIDE RIGHTS LIMITED - 2006-10-12
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2006-04-19 ~ 2007-10-16IIF 88 - director → ME
27
RD RIGHTS LIMITED - 2013-10-07
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (3 parents)
Officer
2006-04-19 ~ 2007-10-16IIF 87 - director → ME
28
100 St James Road, NorthamptonDissolved corporate (2 parents)
Officer
2015-12-17 ~ 2022-06-29IIF 77 - director → ME
2015-04-02 ~ 2023-07-10IIF 37 - secretary → ME
29
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (6 parents, 11 offsprings)
Equity (Company account)
6,137,814 GBP2024-03-31
Officer
2020-06-30 ~ 2023-07-20IIF 100 - director → ME
30
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (8 parents, 12 offsprings)
Equity (Company account)
2,835,610 GBP2023-03-31
Officer
2019-11-11 ~ 2023-07-20IIF 73 - director → ME
31
Television Centre, 101 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 17 - secretary → ME
32
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved corporate (4 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 8 - secretary → ME
33
100 St. James Road, NorthamptonCorporate (2 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-07-25IIF 63 - director → ME
34
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 6 - secretary → ME
35
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 19 - secretary → ME
36
GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Officer
1999-06-16 ~ 2000-08-25IIF 86 - director → ME
37
100 St. James Road, NorthamptonCorporate (2 parents)
Officer
2019-12-09 ~ 2023-07-25IIF 58 - director → ME
38
SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (4 parents)
Officer
2016-01-22 ~ 2023-07-25IIF 75 - director → ME
2015-04-08 ~ 2023-07-25IIF 32 - secretary → ME
39
MAGAZINE SERVICES LIMITED - 2011-11-01
MAGAZINES SERVICES LIMITED - 2006-05-24
BBC ORIGIN SERVICES LIMITED - 2006-03-27
Vineyard House 44 Brook Green, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2006-02-27 ~ 2008-08-29IIF 89 - director → ME
40
100 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-25IIF 55 - director → ME
41
NEWINCCO 1413 LIMITED - 2018-06-13
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2018-04-01 ~ 2023-07-20IIF 42 - director → ME
42
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2016-01-22 ~ 2023-07-20IIF 43 - director → ME
43
White City Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2008-10-14 ~ 2011-01-26IIF 68 - director → ME
44
100 St James Road, NorthamptonDissolved corporate (4 parents)
Officer
2019-12-09 ~ 2023-07-25IIF 57 - director → ME
45
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 7 - secretary → ME
46
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED - 2011-11-01
BBC ORIGIN LIMITED - 2006-03-28
Eagle House, Colston Avenue, Bristol, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-02-20 ~ 2008-08-29IIF 84 - director → ME
47
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 12 - secretary → ME
48
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 11 - secretary → ME
49
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (3 parents)
Officer
2011-11-09 ~ 2012-01-27IIF 96 - director → ME
50
Shepherds Building Central, Charecroft Way, London, United KingdomCorporate (3 parents)
Officer
2011-12-01 ~ 2012-01-27IIF 97 - director → ME
51
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-25IIF 65 - director → ME
52
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomDissolved corporate (4 parents)
Officer
2021-03-19 ~ 2023-07-25IIF 46 - director → ME
53
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-12-09 ~ 2023-03-13IIF 61 - director → ME
54
ALEX OF ATHENS LIMITED - 2017-12-20
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-25IIF 60 - director → ME
55
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (4 parents)
Officer
2019-12-09 ~ 2023-07-25IIF 56 - director → ME
56
100 St James Road, NorthamptonDissolved corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-07-25IIF 62 - director → ME
57
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2019-12-09 ~ 2023-07-25IIF 54 - director → ME
58
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-25IIF 53 - director → ME
59
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (4 parents)
Officer
2019-12-09 ~ 2023-07-25IIF 52 - director → ME
60
100 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-25IIF 64 - director → ME
61
100 St James Road, NorthamptonDissolved corporate (3 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-10-25IIF 59 - director → ME
62
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (7 parents, 9 offsprings)
Officer
2014-11-07 ~ 2023-07-20IIF 74 - director → ME
63
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (5 parents)
Officer
2017-09-08 ~ 2023-07-20IIF 76 - director → ME
64
58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern IrelandCorporate (6 parents)
Officer
2018-04-17 ~ 2023-07-20IIF 70 - director → ME
2015-04-08 ~ 2023-07-20IIF 34 - secretary → ME
65
100 St. James Road, Northampton, NorthamptonshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,121,053 GBP2023-03-31
Officer
2022-02-22 ~ 2023-07-20IIF 39 - director → ME
66
100 St James Road, NorthamptonDissolved corporate (4 parents)
Officer
2019-12-09 ~ 2023-07-25IIF 51 - director → ME
67
100 St. James Road, NorthamptonCorporate (3 parents)
Officer
2022-02-09 ~ 2023-07-25IIF 40 - director → ME
68
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 27 - secretary → ME
69
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 23 - secretary → ME
70
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 1 - secretary → ME
71
100-102 St. James Road, NorthamptonCorporate (3 parents)
Equity (Company account)
21,813 GBP2020-01-31
Officer
2022-03-24 ~ 2023-04-28IIF 38 - director → ME
72
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 10 - secretary → ME
73
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2008-01-23 ~ 2011-01-26IIF 69 - director → ME
74
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2008-01-23 ~ 2011-01-26IIF 30 - director → ME
75
Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2007-05-16 ~ 2011-01-26IIF 92 - director → ME
76
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, EnglandCorporate (11 parents, 7 offsprings)
Equity (Company account)
2,862,032 GBP2017-12-31
Officer
2020-02-18 ~ 2023-07-20IIF 80 - director → ME
77
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 5 - secretary → ME
78
HILLGRAIN LIMITED - 2005-03-22
One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomCorporate (6 parents)
Equity (Company account)
6,880,540 GBP2023-12-31
Officer
2005-02-11 ~ 2006-07-19IIF 83 - director → ME
79
POCKET FILMS LIMITED - 2008-06-12
POCKET FILMS CONCEPTS LIMITED - 2006-04-26
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2008-06-06 ~ 2011-01-26IIF 95 - director → ME
80
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 4 - secretary → ME
81
REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, LondonDissolved corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-22IIF 24 - secretary → ME
82
White City Media Centre, 201 Wood Lane, LondonDissolved corporate (2 parents)
Officer
2008-11-04 ~ 2011-01-26IIF 67 - director → ME