1
40 Green Street London, Green Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1998-12-11 ~ 2014-12-31IIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-09IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
ZODIAK MEDIA LIMITED - 2010-11-25
RDF MEDIA LIMITED - 2010-09-08
RDF MEDIA.COM LIMITED - 2002-07-18
R.D.F. PRODUCTIONS LIMITED - 2000-08-01
WEIGHTMOVE LIMITED - 1992-12-01
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 26 - director → ME
3
BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19
BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED - 2022-02-09
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2019-10-03 ~ 2021-04-09IIF 36 - director → ME
4
Shepherds Building Central, Charecroft Way, LondonDissolved corporate (3 parents)
Officer
2019-02-27 ~ 2021-04-09IIF 23 - director → ME
5
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED - 2022-03-07
SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-09-06 ~ 2021-04-09IIF 35 - director → ME
6
TOUCHPAPER TELEVISION LIMITED - 2017-12-21
EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-09-13 ~ 2021-04-09IIF 21 - director → ME
7
FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 5 - director → ME
8
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-08-16 ~ 2021-04-09IIF 50 - director → ME
9
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-09-13 ~ 2021-04-09IIF 29 - director → ME
10
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
364 GBP2024-03-31
Officer
2003-06-06 ~ 2004-06-30IIF 59 - secretary → ME
11
CELADOR INTERNATIONAL LIMITED - 2009-07-21
IN THE BIN LIMITED - 2007-05-31
THE EDIT WORKS LIMITED - 2002-04-05
RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-12-06 ~ 2004-06-30IIF 63 - secretary → ME
12
CELADOR PRODUCTIONS LIMITED - 2009-03-05
GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
1996-12-06 ~ 2004-06-30IIF 47 - director → ME
1996-12-06 ~ 2004-06-30IIF 61 - secretary → ME
13
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 34 - director → ME
14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-08-07 ~ 2004-06-30IIF 56 - secretary → ME
15
66 Prescot Street, London, EnglandDissolved corporate (1 parent)
Officer
2006-06-19 ~ 2015-04-23IIF 46 - director → ME
2006-06-19 ~ 2015-04-23IIF 62 - secretary → ME
16
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,630,740 GBP2023-12-31
Officer
2017-05-08 ~ 2021-04-09IIF 33 - director → ME
17
GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, GlasgowCorporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09IIF 8 - director → ME
18
GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09IIF 31 - director → ME
19
St. Georges Studios, 93-97 St. Georges Road, GlasgowCorporate (4 parents, 2 offsprings)
Officer
2013-09-13 ~ 2021-04-09IIF 7 - director → ME
20
IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, GlasgowCorporate (3 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 9 - director → ME
21
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, LanarkshireCorporate (3 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 6 - director → ME
22
INGLEBY (1285) LIMITED - 2000-04-14
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
59,099 GBP2024-03-31
Officer
2000-02-02 ~ 2001-04-02IIF 60 - secretary → ME
23
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 1997-01-14
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, LondonDissolved corporate (1 parent)
Officer
1996-12-06 ~ 2004-06-30IIF 66 - secretary → ME
24
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 3 offsprings)
Officer
2013-09-13 ~ 2021-04-09IIF 32 - director → ME
25
CELADOR FILMS LIMITED - 2024-10-11
BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
1,568,806 GBP2024-03-31
Officer
2001-02-13 ~ 2004-06-30IIF 58 - secretary → ME
26
HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, LondonCorporate (18 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2017-01-01 ~ 2021-01-01IIF 44 - director → ME
Person with significant control
2017-01-01 ~ 2020-01-01IIF 55 - Has significant influence or control → OE
27
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-67 GBP2024-03-31
Officer
2001-11-05 ~ 2004-06-30IIF 51 - director → ME
2001-11-05 ~ 2004-06-30IIF 67 - secretary → ME
28
TELEVISION PRODUCTIONS LIMITED - 2010-11-01
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09IIF 25 - director → ME
29
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1995-09-08 ~ 1996-01-30IIF 48 - director → ME
30
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
1996-12-06 ~ 2000-12-01IIF 49 - director → ME
1996-12-06 ~ 2001-02-01IIF 64 - secretary → ME
31
Shepherds Building Central, Charecroft Way, LondonCorporate (2 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 30 - director → ME
32
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09IIF 27 - director → ME
33
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, GlasgowCorporate (4 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 11 - director → ME
34
THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (2 parents)
Officer
2013-08-15 ~ 2014-07-03IIF 45 - director → ME
35
St George's Studio, 93-97 St George's Road, GlasgowCorporate (3 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 4 - director → ME
36
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-09-13 ~ 2021-04-09IIF 24 - director → ME
37
St George's Studios, 93/97 St George's Road, GlasgowCorporate (3 parents, 3 offsprings)
Officer
2013-09-13 ~ 2021-04-09IIF 10 - director → ME
38
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2007-05-15 ~ 2008-12-18IIF 20 - director → ME
39
LONDON ROCK RADIO LIMITED - 1998-09-15
RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved corporate (2 parents)
Officer
1998-09-04 ~ 2004-06-30IIF 52 - director → ME
1996-12-06 ~ 2004-06-30IIF 65 - secretary → ME
40
7 WONDER PRODUCTIONS LIMITED - 2019-04-03
JOY MEDIA LIMITED - 2014-03-03
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 1 offspring)
Officer
2018-02-27 ~ 2021-04-09IIF 41 - director → ME
41
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 5 offsprings)
Equity (Company account)
3,932,000 GBP2022-12-31
Officer
2013-09-13 ~ 2021-04-08IIF 28 - director → ME
42
COMEDY DEMON LIMITED - 2012-12-11
ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, LondonCorporate (2 parents, 1 offspring)
Officer
2013-09-20 ~ 2021-04-09IIF 22 - director → ME