1
BOOMF LIMITED - 2022-07-06
C/o Uhy Hacker Young Llp, Quadrant House, LondonCorporate (6 parents)
Equity (Company account)
194,310 GBP2019-12-31
Officer
2014-10-21 ~ 2015-11-27IIF 8 - director → ME
2
The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved corporate (5 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 16 - director → ME
2005-12-02 ~ 2010-07-30IIF 38 - director → ME
3
ZODIAK MEDIA LIMITED - 2022-04-06
ZODIAK MEDIA GROUP LIMITED - 2010-11-25
RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
PARTS BIDCO LIMITED - 2009-02-05
NEWINCCO 890 LIMITED - 2008-11-14
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 13 offsprings)
Officer
2008-11-14 ~ 2013-10-14IIF 45 - director → ME
4
ZODIAK RIGHTS LIMITED - 2017-01-16
ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-07-09 ~ 2013-10-14IIF 1 - director → ME
5
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
2013-03-20 ~ 2013-10-14IIF 19 - director → ME
1992-11-18 ~ 2010-10-01IIF 3 - director → ME
1992-11-18 ~ 2000-06-21IIF 82 - secretary → ME
6
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC - 2009-02-02
RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 5 offsprings)
Officer
2001-01-09 ~ 2013-10-14IIF 10 - director → ME
7
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 ~ 2013-10-14IIF 58 - director → ME
8
TOUCHPAPER TELEVISION LIMITED - 2017-12-21
EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-03-20 ~ 2013-10-14IIF 21 - director → ME
2001-01-17 ~ 2010-07-30IIF 69 - director → ME
9
FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, LanarkshireDissolved corporate (2 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 24 - director → ME
2005-12-02 ~ 2010-07-30IIF 49 - director → ME
10
ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 57 - director → ME
11
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 2 offsprings)
Officer
2013-03-20 ~ 2013-10-14IIF 62 - director → ME
12
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-03-28 ~ 2013-10-14IIF 66 - director → ME
13
NEWINCCO 1263 LIMITED - 2013-10-07
136 Lower Richmond Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
42,391 GBP2023-09-30
Officer
2013-10-21 ~ 2021-11-14IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-17IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 54 - director → ME
15
The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved corporate (5 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 14 - director → ME
2005-12-02 ~ 2010-07-30IIF 52 - director → ME
16
12 Star And Garter Mansions, Lower Richmond Road, London, United KingdomDissolved corporate
Officer
2020-11-05 ~ 2021-11-14IIF 9 - director → ME
Person with significant control
2020-11-05 ~ 2021-11-14IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
17
136 Lower Richmond Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-05 ~ 2021-11-14IIF 34 - director → ME
Person with significant control
2019-12-05 ~ 2021-11-14IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
18
GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, GlasgowCorporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14IIF 27 - director → ME
2005-12-02 ~ 2010-07-30IIF 42 - director → ME
19
GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14IIF 31 - director → ME
2005-12-02 ~ 2010-07-30IIF 51 - director → ME
20
INDEPENDENT PRODUCTION TRAINING FUND - 2009-01-29
25 Farringdon Street, LondonDissolved corporate (8 parents)
Officer
2002-11-12 ~ 2004-07-15IIF 81 - director → ME
21
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 53 - director → ME
22
St. Georges Studios, 93-97 St. Georges Road, GlasgowCorporate (4 parents, 2 offsprings)
Officer
2013-03-20 ~ 2013-10-14IIF 26 - director → ME
2005-12-02 ~ 2010-07-30IIF 47 - director → ME
23
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
2013-03-20 ~ 2013-10-14IIF 28 - director → ME
2005-12-02 ~ 2010-07-30IIF 43 - director → ME
24
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, LanarkshireCorporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 25 - director → ME
2005-12-02 ~ 2010-07-30IIF 46 - director → ME
25
DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 60 - director → ME
26
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 59 - director → ME
27
5 Shakespeare Avenue, Bath, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
244,661 GBP2021-06-30
Officer
2006-02-06 ~ 2021-11-13IIF 7 - director → ME
28
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 3 offsprings)
Officer
2013-03-20 ~ 2013-10-14IIF 13 - director → ME
2005-12-02 ~ 2010-07-30IIF 48 - director → ME
29
Unit Lg09 The Print Rooms, 164-180 Union St, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
113,415 GBP2023-12-31
Officer
2014-12-12 ~ 2021-11-14IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-11-14IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
30
Sharpes Farm, Lower Street, Braishfield, Hants, United KingdomCorporate (2 parents)
Equity (Company account)
-270,671 GBP2023-07-31
Officer
2016-07-22 ~ 2021-11-14IIF 67 - director → ME
Person with significant control
2016-07-22 ~ 2022-09-22IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Elmgate Gardens, Edgware, EnglandDissolved corporate (3 parents)
Equity (Company account)
-69,450 GBP2019-06-30
Officer
2011-05-20 ~ 2012-07-18IIF 61 - director → ME
32
The Gloucester Building, Kensington Village Avonmore Road, LondonDissolved corporate (4 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 65 - director → ME
2006-04-05 ~ 2010-07-30IIF 37 - director → ME
33
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
2003-12-13 ~ 2008-01-01IIF 80 - director → ME
34
RADAR PRODUCTIONS LIMITED - 2010-11-01
The Gloucester Building, Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 20 - director → ME
2002-02-11 ~ 2010-07-30IIF 70 - director → ME
35
TELEVISION PRODUCTIONS LIMITED - 2010-11-01
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14IIF 15 - director → ME
2007-04-19 ~ 2010-07-30IIF 4 - director → ME
36
The Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (4 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 64 - director → ME
37
BENMORE MEDIA LTD - 2020-11-11
136 Lower Richmond Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-200,339 GBP2023-12-31
Officer
2020-10-26 ~ 2021-11-14IIF 11 - director → ME
Person with significant control
2020-10-26 ~ 2021-11-14IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
136 Lower Richmond Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-570,192 GBP2023-12-31
Officer
2019-12-03 ~ 2021-11-14IIF 33 - director → ME
Person with significant control
2019-12-03 ~ 2020-02-07IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
39
136 Lower Richmond Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,126,536 GBP2023-12-31
Officer
2021-10-01 ~ 2021-11-14IIF 35 - director → ME
Person with significant control
2021-10-01 ~ 2021-11-14IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
40
Shepherds Building Central, Charecroft Way, LondonCorporate (2 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 55 - director → ME
41
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14IIF 71 - director → ME
42
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
THE BABY CHANNEL LIMITED - 2011-05-06
57 Margaret Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-08-25 ~ 2008-04-03IIF 2 - director → ME
43
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, GlasgowCorporate (4 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 30 - director → ME
2006-09-05 ~ 2010-07-30IIF 44 - director → ME
44
St George's Studio, 93-97 St George's Road, GlasgowCorporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 23 - director → ME
2008-09-08 ~ 2010-07-30IIF 41 - director → ME
45
RIGHTSXCHANGE LIMITED - 2015-07-08
NEWINCCO 1295 LIMITED - 2014-05-30
136 Lower Richmond Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,092 GBP2023-09-30
Officer
2014-05-30 ~ 2021-11-14IIF 32 - director → ME
46
Shepherds Building Central, Charecroft Way, LondonCorporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 18 - director → ME
2005-12-02 ~ 2010-07-30IIF 50 - director → ME
47
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2013-03-20 ~ 2013-10-14IIF 56 - director → ME
48
St George's Studios, 93/97 St George's Road, GlasgowCorporate (3 parents, 3 offsprings)
Officer
2013-03-20 ~ 2013-10-14IIF 29 - director → ME
2005-12-02 ~ 2010-07-30IIF 36 - director → ME
49
Shepherds Building Central, Charecroft Way, LondonCorporate (4 parents)
Equity (Company account)
62,220 GBP2023-12-31
Officer
2013-03-20 ~ 2013-10-14IIF 63 - director → ME
50
HISTORY RIGHTS LIMITED - 2010-11-15
HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
The Gloucester Building Kensington Village, Avonmore Road, LondonDissolved corporate (2 parents)
Officer
2008-01-31 ~ 2010-07-30IIF 40 - director → ME
51
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
2013-03-20 ~ 2013-10-14IIF 22 - director → ME
2006-08-02 ~ 2010-07-30IIF 5 - director → ME
52
COMEDY DEMON LIMITED - 2012-12-11
ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, LondonCorporate (2 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14IIF 17 - director → ME
2007-04-04 ~ 2010-07-30IIF 39 - director → ME