1
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2016-04-01
IIF 40 - Director → ME
2
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 8 - Director → ME
3
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-08 ~ 2016-04-01
IIF 36 - Director → ME
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
43,738 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-11 ~ 2015-07-29
IIF 1 - Director → ME
5
BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06
07599342NEWINCCO 1105 LIMITED - 2011-06-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
15,232,929 GBP2024-12-31
Officer
2015-02-11 ~ 2015-07-29
IIF 56 - Director → ME
6
12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,348 GBP2020-02-29
Officer
2015-04-09 ~ 2015-08-24
IIF 57 - Director → ME
7
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ 2015-08-21
IIF 15 - Director → ME
8
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-02-11 ~ 2015-07-31
IIF 55 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 52 - Director → ME
10
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED - 2012-07-04
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2016-04-01
IIF 45 - Director → ME
11
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31
IIF 42 - Director → ME
12
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
- now 02461138ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
02405557HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-08-24 ~ 2016-04-01
IIF 2 - Director → ME
13
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627KUDOS (LS2) LIMITED - 2012-12-24
06331230 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 23 - Director → ME
14
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 19 - Director → ME
15
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 13 - Director → ME
16
12-14 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 18 - Director → ME
17
KUDOS (ORANGE SHIRT) LIMITED - 2024-05-15
LOVELY DAY (ORANGE SHIRT) LIMITED
- 2016-05-10
09711790 12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-31 ~ 2016-04-01
IIF 58 - Director → ME
18
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 3 - Director → ME
19
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 27 - Director → ME
20
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 31 - Director → ME
21
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 14 - Director → ME
22
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 22 - Director → ME
23
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 33 - Director → ME
24
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 25 - Director → ME
25
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 7 - Director → ME
26
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 20 - Director → ME
27
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 12 - Director → ME
28
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 26 - Director → ME
29
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 5 - Director → ME
30
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 32 - Director → ME
31
KUDOS (FLOWERS) LIMITED
- 2023-01-18
09533834 12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-04-09 ~ 2015-08-24
IIF 59 - Director → ME
32
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 10 - Director → ME
33
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 28 - Director → ME
34
KUDOS (SQUIRREL) LIMITED - now
KUDOS (ATY) LIMITED
- 2023-07-06
09533960 12-14 Amwell Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-09 ~ 2015-08-24
IIF 60 - Director → ME
35
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 6 - Director → ME
36
12-14 Amwell Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-02-11 ~ 2015-07-31
IIF 29 - Director → ME
37
12/14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 17 - Director → ME
38
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (6 parents, 47 offsprings)
Officer
2015-02-11 ~ 2015-07-31
IIF 34 - Director → ME
39
12/14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 24 - Director → ME
40
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 9 - Director → ME
41
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, Edinburgh
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 11 - Director → ME
42
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 30 - Director → ME
43
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 48 - Director → ME
44
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 43 - Director → ME
45
NEWINCCO 1151 LIMITED
07916829 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 46 - Director → ME
46
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31
IIF 44 - Director → ME
47
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 53 - Director → ME
48
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 38 - Director → ME
49
NEWINCCO 1178 LIMITED - 2012-07-02
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 47 - Director → ME
50
NEWINCCO 1142 LIMITED - 2011-12-16
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2016-04-01
IIF 49 - Director → ME
51
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2015-02-11 ~ 2016-04-01
IIF 41 - Director → ME
52
NEWINCCO 1172 LIMITED - 2012-04-20
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-11 ~ 2016-04-01
IIF 54 - Director → ME
53
SHINE PICTURES (3 SECONDS) LIMITED
09580360 12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ 2016-04-01
IIF 35 - Director → ME
54
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 37 - Director → ME
55
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 50 - Director → ME
56
NEWINCCO 947 LIMITED - 2010-05-19
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-07-31
IIF 39 - Director → ME
57
12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 4 - Director → ME
58
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 51 - Director → ME
59
NEWINCCO 983 LIMITED - 2010-03-25
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2015-07-31
IIF 16 - Director → ME
60
NEWINCCO 979 LIMITED - 2010-03-25
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12-14 Amwell Street, London
Active Corporate (5 parents)
Officer
2015-02-11 ~ 2016-04-01
IIF 21 - Director → ME