1
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL ENTERTAINMENT UK PLC
- 2002-01-16
01692513GMG ENDEMOL ENTERTAINMENT PLC
- 2000-08-09
01692513BROADCAST COMMUNICATIONS PLC
- 1998-09-18
01692513EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY
- 1987-07-31
01692513EDENSPRING LIMITED
- 1983-03-23
01692513 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 37 offsprings)
Officer
~ 2007-03-02
IIF 11 - Director → ME
2
BAZAL PRODUCTIONS LIMITED
- now 02130252 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 2007-03-02
IIF 16 - Director → ME
3
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
2001-03-30 ~ 2007-03-02
IIF 18 - Director → ME
4
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
- now 01713423MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 5 - Director → ME
5
CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 4 - Director → ME
6
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
1995-12-22 ~ 2007-03-02
IIF 7 - Director → ME
7
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2011-12-22
IIF 21 - Director → ME
8
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1994-09-16 ~ 2007-03-02
IIF 12 - Director → ME
9
ENDEMOL SHINE GAMING LIMITED - now
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053 Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
1996-02-14 ~ 2007-03-02
IIF 9 - Director → ME
10
ENDEMOL UK HOLDING LIMITED
- now 02585418ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2005-02-08 ~ 2007-03-02
IIF 3 - Director → ME
11
BURGINHALL 1007 LIMITED
- 1997-12-17
03458241 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
1997-11-13 ~ 2007-03-02
IIF 8 - Director → ME
12
HAWKSHEAD COMMUNICATIONS LIMITED
- 1989-04-06
01488467HAWKSHAVEN LIMITED
- 1980-12-31
01488467 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 2007-03-02
IIF 15 - Director → ME
13
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 2007-03-02
IIF 14 - Director → ME
14
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1996-01-24 ~ 1999-12-22
IIF 17 - Director → ME
15
JAZZ FM LIMITED - now
JAZZ FM INVESTMENTS LIMITED
- 2016-01-08
06825325 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (18 parents)
Officer
2010-09-16 ~ 2013-08-23
IIF 20 - Director → ME
16
191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1994-10-04 ~ 2007-03-02
IIF 10 - Director → ME
17
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-12-22 ~ 2007-03-02
IIF 6 - Director → ME
18
98 Theobalds Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-03 ~ 2021-06-14
IIF 1 - Director → ME
19
SOMETHIN' ELSE SOUND DIRECTIONS LIMITED
02661600 98 Theobalds Road, 4th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2009-10-09 ~ 2021-06-14
IIF 2 - Director → ME
20
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2007-03-02
IIF 13 - Director → ME
21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-26 ~ 2007-03-02
IIF 19 - Director → ME