1
THE BBC CHILDREN IN NEED APPEAL
- 2012-08-09
04723022 4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (58 parents, 1 offspring)
Officer
2005-09-27 ~ 2013-05-14
IIF 18 - Director → ME
2
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2017-09-18 ~ 2022-04-01
IIF 23 - Director → ME
3
BBC FREE TO VIEW (SATELLITE) LIMITED
06250237 Broadcasting House, Portland Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-05 ~ 2009-01-26
IIF 7 - Director → ME
4
BBC STUDIOS DISTRIBUTION LIMITED
- now 01420028BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2012-11-11 ~ 2020-08-28
IIF 21 - Director → ME
5
BBC STUDIOS GROUP LIMITED
- 2018-10-01
04463546BBC VENTURES GROUP LIMITED
- 2018-04-03
04463546FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, London
Active Corporate (23 parents, 4 offsprings)
Officer
2018-04-03 ~ 2020-08-28
IIF 24 - Director → ME
6
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2013-09-18 ~ 2020-07-15
IIF 16 - Director → ME
7
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2021-12-06
IIF 3 - Director → ME
Person with significant control
2018-08-03 ~ 2021-12-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (32 parents)
Officer
2018-09-20 ~ 2019-12-05
IIF 10 - Director → ME
9
CREATIVE UK HOLDINGS LIMITED
- now 12105400CREATIVE NATION HOLDINGS LIMITED
- 2020-06-16
12105400CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (36 parents, 3 offsprings)
Officer
2020-01-28 ~ 2022-01-27
IIF 5 - Director → ME
10
DWSCO 2284 LIMITED - 2002-08-13
Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (70 parents)
Officer
2005-07-27 ~ 2007-05-10
IIF 25 - Director → ME
11
EVERYONE TV DEVICES LIMITED - now
FREESAT (UK) LIMITED
- 2023-06-15
06250097 Triptych Bankside, 6th Floor, 185 Park Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-06-05 ~ 2008-09-01
IIF 8 - Director → ME
12
EVERYONE TV LIMITED - now
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2005-04-19 ~ 2009-02-26
IIF 26 - Director → ME
13
RADIO JOINT AUDIENCE RESEARCH LIMITED
02693823 15 Alfred Place, London, United Kingdom
Active Corporate (57 parents)
Officer
2008-09-01 ~ 2013-02-28
IIF 20 - Director → ME
14
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (222 parents, 1 offspring)
Officer
2013-01-29 ~ 2020-12-01
IIF 6 - Director → ME
15
TELUS HEALTH (UK) LTD. - now
LIFEWORKS (U.K.) LTD. - 2023-05-31
MORNEAU SHEPELL (UK) LTD. - 2021-05-16
WORK ANGEL TECHNOLOGY LTD
- 2020-07-30
08223675 54 Portland Place, London, England
Active Corporate (21 parents)
Officer
2014-07-11 ~ 2016-03-01
IIF 9 - Director → ME
16
UK CHANNEL MANAGEMENT LIMITED
- now 03322468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2013-04-01 ~ dissolved
IIF 15 - Director → ME
17
15 Alfred Place, London, England
Active Corporate (57 parents)
Officer
2008-10-01 ~ 2014-02-28
IIF 4 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2013-04-01 ~ 2013-04-01
IIF 2 - Director → ME
2013-04-01 ~ dissolved
IIF 13 - Director → ME
19
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2013-04-01 ~ 2016-12-30
IIF 22 - Director → ME
20
15 Alfred Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-04-20 ~ 2013-04-17
IIF 19 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2018-08-29 during the appointment or period of control
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2013-04-01 ~ dissolved
IIF 11 - Director → ME
22
UKTV MEDIA HOLDINGS LIMITED
- now 07596400NEWINCCO 1112 LIMITED - 2013-03-12
10 Hammersmith Grove, London
Active Corporate (37 parents, 2 offsprings)
Officer
2013-04-01 ~ 2016-12-30
IIF 14 - Director → ME
23
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2013-04-01 ~ 2016-12-30
IIF 12 - Director → ME
24
91 Wimpole Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-11-19 ~ 2020-07-31
IIF 17 - Director → ME