1
DE FACTO 788 LIMITED
- 1999-08-25
03823355 26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
1999-08-25 ~ 2000-10-31
IIF 4 - Director → ME
2
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 49 - Director → ME
3
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 52 - Director → ME
4
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 53 - Director → ME
5
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 47 - Director → ME
6
BOX TV (IN PRODUCTION) LIMITED
- now 05009668BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 46 - Director → ME
7
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 54 - Director → ME
8
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 50 - Director → ME
9
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 10 - Director → ME
10
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 40 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 36 - Director → ME
12
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2009-05-31
IIF 7 - Director → ME
13
BROOK PRODUCTIONS LIMITED
- now 01605210 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
14
CHANNEL 5 BROADCASTING LIMITED
- now 03147640DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 3 - Director → ME
15
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 39 - Director → ME
16
DCD MEDIA LIMITED - now
DIGITAL CLASSICS PLC
- 2006-02-27
03393610ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
2005-02-07 ~ 2010-10-12
IIF 37 - Director → ME
17
DCD PRODUCTIONS (UK) LIMITED - now
PROSPECT PICTURES LIMITED
- 2012-05-09
02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 55 - Director → ME
18
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 38 - Director → ME
19
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 41 - Director → ME
20
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
- now 03847732DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 48 - Director → ME
21
DIGITAL CLASSICS DISTRIBUTION LIMITED
- now 04764368RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2010-10-12
IIF 33 - Director → ME
22
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 51 - Director → ME
23
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 31 - Director → ME
24
1 Stephen Street, London
Active Corporate (26 parents)
Officer
~ 1993-01-15
IIF 27 - Director → ME
25
FREMANTLEMEDIA LIMITED - now
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED
- 1996-04-25
00276928 1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
~ 1993-01-15
IIF 14 - Director → ME
26
HARDT GROUP CAPITAL PARTNERS LIMITED
- now 04642433KINGSBRIDGE CAPITAL LIMITED
- 2005-09-22
04642433 42 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-03-11 ~ 2007-12-14
IIF 30 - Director → ME
27
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 1996-09-13
IIF 23 - Director → ME
28
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
29
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-21 ~ 2002-10-01
IIF 60 - Director → ME
30
KINGSBRIDGE CAPITAL ADVISORS LIMITED
- now 04441046KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
42 Berkeley Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-05-31 ~ 2019-03-21
IIF 24 - Director → ME
31
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-28 ~ 2010-03-31
IIF 26 - Director → ME
32
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED
- 2018-07-25
00233200STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 25 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 43 - Director → ME
34
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 34 - Director → ME
35
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2002-10-08
IIF 12 - Director → ME
36
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 59 - Director → ME
37
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 64 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 75 - Secretary → ME
38
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
SPARROWHAWK MEDIA SERVICES LIMITED
- 2016-05-09
05308744RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-15 ~ 2007-12-31
IIF 61 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 69 - Secretary → ME
39
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED
- 2016-07-15
05325358CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 62 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 73 - Secretary → ME
40
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1996-12-11 ~ 2004-03-17
IIF 56 - Director → ME
41
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 5 - Director → ME
42
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 6 - Director → ME
43
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 8 - Director → ME
44
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (41 parents)
Officer
2009-06-26 ~ 2019-11-07
IIF 9 - Director → ME
45
5 Madingley Road, Cambridge
Active Corporate (12 parents)
Officer
2004-09-14 ~ 2019-11-07
IIF 11 - Director → ME
46
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 35 - Director → ME
47
37 Station Road, 37 Station Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 2 - Director → ME
48
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 45 - Director → ME
49
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 65 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 71 - Secretary → ME
50
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 66 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 72 - Secretary → ME
51
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-09-18 ~ 2010-04-22
IIF 18 - Director → ME
52
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION
- 1998-02-25
02576828PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
1998-01-15 ~ 2001-03-16
IIF 21 - Director → ME
53
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-11-17 ~ 2010-10-12
IIF 32 - Director → ME
54
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 44 - Director → ME
55
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
1995-09-20 ~ 1996-11-28
IIF 63 - Director → ME
56
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 58 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 70 - Secretary → ME
57
SPARROWHAWK MEDIA LIMITED
- now 05325383 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 57 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 74 - Secretary → ME
58
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 19 - Director → ME
59
THAMES TELEVISION ANIMATION LIMITED - now
COSGROVE HALL PRODUCTIONS LIMITED
- 1993-11-26
00975809MAGPIE MERCHANDISING LIMITED
- 1976-12-31
00975809 1 Stephen Street, London
Active Corporate (29 parents)
Officer
~ 1993-01-15
IIF 16 - Director → ME
60
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
THAMES TELEVISION LIMITED
- 1999-09-01
00926655 1 Stephen Street, London
Active Corporate (41 parents)
Officer
~ 1993-01-15
IIF 28 - Director → ME
61
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
1993-06-09 ~ 1996-06-30
IIF 67 - Director → ME
62
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2004-04-01 ~ 2007-03-15
IIF 17 - Director → ME
63
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2001-09-28 ~ 2003-03-26
IIF 15 - Director → ME
64
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
- now 04807614OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-05-21 ~ 2021-04-14
IIF 29 - Director → ME
65
THE WORKS MEDIA GROUP PLC - now
CIVILIAN CONTENT PLC
- 2005-08-26
01917800WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-12 ~ 2003-03-26
IIF 20 - Director → ME
66
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-09-28 ~ 2000-10-31
IIF 13 - Director → ME
67
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 42 - Director → ME