1
BLACK MIRROR DRAMA (S4) LIMITED
10300667 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-28 ~ 2020-01-23
IIF 6 - Director → ME
2
BLACK MIRROR DRAMA (S5) LIMITED
11172015 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-26 ~ 2020-01-23
IIF 7 - Director → ME
3
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2020-01-23
IIF 8 - Director → ME
4
BROKE AND BONES DRAMA PRODUCTIONS 1 LTD
13329030 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-12 ~ 2025-07-03
IIF 2 - Director → ME
5
BROKE AND BONES DRAMA PRODUCTIONS 2 LTD
13509887 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2025-07-03
IIF 9 - Director → ME
6
BROKE AND BONES DRAMA PRODUCTIONS 3 LTD
14700117 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ 2025-07-03
IIF 13 - Director → ME
7
BROKE AND BONES DRAMA PRODUCTIONS 4 LTD
15069519 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ 2025-07-03
IIF 20 - Director → ME
8
BROKE AND BONES DRAMA PRODUCTIONS 5 LTD
16209777 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-27 ~ 2025-07-03
IIF 11 - Director → ME
9
30 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-05 ~ 2025-07-03
IIF 12 - Director → ME
Person with significant control
2020-02-05 ~ 2020-06-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROKE AND BONES PRODUCTIONS 1 LIMITED
13569999 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-17 ~ 2025-07-03
IIF 19 - Director → ME
11
BROKE AND BONES PRODUCTIONS 2 LIMITED
13570005 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-17 ~ 2025-07-03
IIF 18 - Director → ME
12
BROKE AND BONES PRODUCTIONS 3 LIMITED
15084803 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-21 ~ 2025-07-03
IIF 10 - Director → ME
13
BROKE AND BONES PRODUCTIONS LIMITED
- now 129264962020 REVIEW PRODUCTIONS LIMITED
- 2021-04-26
12926496 30 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2025-07-03
IIF 17 - Director → ME
14
DOWN WITH 2020 PRODUCTIONS LIMITED
12854112 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-03 ~ dissolved
IIF 14 - Director → ME
15
27 Mortimer Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-12-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HOUSE OF TOMORROW DRAMA LIMITED
09160295 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-04 ~ 2020-01-23
IIF 5 - Director → ME
17
HOUSE OF TOMORROW HOLDINGS LIMITED
- now 09016143ENDEMOL INVESTMENT LIMITED
- 2014-07-25
09016143 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-06-19 ~ 2020-01-23
IIF 16 - Director → ME
18
HOUSE OF TOMORROW LIMITED
- now 08791458ANNABEL JONES LIMITED
- 2014-07-22
08791458 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-11-26 ~ 2020-01-23
IIF 15 - Director → ME
19
THE NOCTURNAL PIE COMPANY LIMITED
07574585 27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2011-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ 2022-12-09
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2007-04-27
IIF 3 - Director → ME
21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-29 ~ 2014-01-23
IIF 4 - Director → ME