1
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 18 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 57 - Secretary → ME
2
BANIJAY MEDIA LIMITED - now
ZODIAK MEDIA GROUP LIMITED
- 2010-11-25
06722283RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
PARTS BIDCO LIMITED - 2009-02-05
NEWINCCO 890 LIMITED - 2008-11-14
Shepherds Building Central, Charecroft Way, London
Active Corporate (31 parents, 14 offsprings)
Officer
2010-10-01 ~ 2016-12-31
IIF 77 - Secretary → ME
3
BANIJAY PRODUCTIONS LIMITED
- now 09771807ZODIAK PRODUCTIONS LIMITED
- 2016-10-18
09771807 Gloucester Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ 2016-12-31
IIF 26 - Director → ME
4
BANIJAY RIGHTS LIMITED - now
ZODIAK RIGHTS LIMITED
- 2017-01-16
06857521ZODIAK ENTERTAINMENT UK LIMITED
- 2010-09-29
06857521ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2015-04-30 ~ 2016-12-31
IIF 36 - Director → ME
2010-03-24 ~ 2012-03-06
IIF 78 - Secretary → ME
5
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED
- 2024-10-24
02759428ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18
02759428RDF MEDIA.COM LIMITED - 2002-07-18
R.D.F. PRODUCTIONS LIMITED - 2000-08-01
WEIGHTMOVE LIMITED - 1992-12-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
2010-07-30 ~ 2016-12-31
IIF 19 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 52 - Secretary → ME
6
ZODIAK MEDIA UK LIMITED
- 2016-10-18
04126826RDF MEDIA GROUP LIMITED
- 2010-09-29
04126826RDF MEDIA GROUP PLC - 2009-02-02
RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2010-10-01 ~ 2016-12-31
IIF 15 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 55 - Secretary → ME
7
BLACKLIGHT (TOTGA) LIMITED - now
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED
- 2022-03-07
04760885SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2016-12-31
IIF 31 - Director → ME
2010-08-09 ~ 2016-12-31
IIF 73 - Secretary → ME
8
BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21
04135260EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2010-07-30 ~ 2016-12-31
IIF 14 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 49 - Secretary → ME
9
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2011-09-30 ~ 2012-03-22
IIF 32 - Director → ME
10
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 44 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 65 - Secretary → ME
11
BULLSEYE PRODUCTIONS LIMITED
- now 03686792ROTH MEDIA LIMITED
- 2010-04-26
03686792 Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2010-07-30 ~ dissolved
IIF 8 - Director → ME
2010-04-07 ~ 2013-03-20
IIF 74 - Secretary → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2013-08-16 ~ 2016-12-31
IIF 28 - Director → ME
13
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 2 offsprings)
Officer
2011-07-26 ~ 2016-12-31
IIF 9 - Director → ME
14
Shepherds Building Central, Charecroft Way, London
Active Corporate (22 parents)
Officer
2011-08-30 ~ 2016-12-31
IIF 45 - Director → ME
2010-03-09 ~ 2016-12-31
IIF 79 - Secretary → ME
15
DIVERSE TELEVISION LIMITED
- now 04974367DIVERSE BRISTOL LTD
- 2010-11-16
04974367DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2010-07-30 ~ dissolved
IIF 5 - Director → ME
2009-12-03 ~ 2013-03-20
IIF 60 - Secretary → ME
16
7 Robin Hill Drive, Chislehurst, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,792.61 GBP2025-03-31
Officer
2018-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 11 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 22 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 56 - Secretary → ME
18
IDEAL WORLD FILMS LIMITED
- now SC176544GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-30 ~ 2016-12-31
IIF 43 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 66 - Secretary → ME
19
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-30 ~ 2016-12-31
IIF 24 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 72 - Secretary → ME
20
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2011-12-22 ~ dissolved
IIF 27 - Director → ME
21
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2010-07-30 ~ 2016-12-31
IIF 42 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 68 - Secretary → ME
22
LATE NIGHT SHOPPING LIMITED
- now SC199647IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (25 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 40 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 67 - Secretary → ME
23
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 38 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 64 - Secretary → ME
24
LUCKY DAY PRODUCTIONS LIMITED
- now 06205137DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2010-07-30 ~ dissolved
IIF 7 - Director → ME
2009-12-03 ~ 2013-03-20
IIF 62 - Secretary → ME
25
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2011-01-01 ~ dissolved
IIF 29 - Director → ME
2010-06-01 ~ 2013-03-20
IIF 47 - Secretary → ME
26
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2010-07-30 ~ 2016-12-31
IIF 16 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 58 - Secretary → ME
27
Unit 6-7 C/o Platinum Accounting Services Ltd, Unit 6-7 Clock Park, Shripney Road, Bognor Regis, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
160,788 GBP2022-02-28
Officer
2024-08-14 ~ now
IIF 1 - Director → ME
28
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 37 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 75 - Secretary → ME
29
RDF TELEVISION (WEST) LIMITED
- now 04371313RADAR PRODUCTIONS LIMITED
- 2010-11-01
04371313 The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2010-07-30 ~ dissolved
IIF 21 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 51 - Secretary → ME
30
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-30 ~ 2016-12-31
IIF 17 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 54 - Secretary → ME
31
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2011-09-14 ~ 2016-12-31
IIF 35 - Director → ME
2010-08-06 ~ 2013-03-20
IIF 80 - Secretary → ME
32
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2012-12-20 ~ 2016-12-31
IIF 30 - Director → ME
33
ST JOSEPH'S CATHOLIC PRIMARY SCHOOL
09301212 St. Josephs Catholic Primary School, Plaistow Lane, Bromley
Dissolved Corporate (32 parents)
Officer
2019-04-02 ~ dissolved
IIF 3 - Director → ME
34
DIVERSE PRODUCTION LIMITED
- 2010-11-01
04634525VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-30 ~ 2016-12-31
IIF 4 - Director → ME
2009-12-03 ~ 2013-03-20
IIF 61 - Secretary → ME
35
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (25 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 39 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 71 - Secretary → ME
36
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
- now 08652632THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED
- 2015-02-03
08652632 Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (10 parents)
Officer
2013-08-15 ~ 2016-03-24
IIF 25 - Director → ME
37
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851 St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2011-08-11 ~ 2015-01-01
IIF 23 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 63 - Secretary → ME
38
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2010-07-30 ~ 2016-12-31
IIF 12 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 53 - Secretary → ME
39
TOUCHPAPER DRAMA LIMITED
- 2012-06-28
06935026CORNERSHOP PRODUCTIONS LIMITED
- 2012-06-21
06935026DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2010-07-30 ~ dissolved
IIF 6 - Director → ME
2010-02-09 ~ 2013-03-20
IIF 46 - Secretary → ME
40
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2010-07-30 ~ 2016-12-31
IIF 41 - Director → ME
2010-07-30 ~ 2010-07-30
IIF 69 - Secretary → ME
2010-07-30 ~ 2013-03-20
IIF 70 - Secretary → ME
41
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Equity (Company account)
118,561 GBP2024-12-31
Officer
2011-07-26 ~ 2011-07-26
IIF 33 - Director → ME
2015-01-01 ~ 2016-12-31
IIF 34 - Director → ME
42
HISTORY RIGHTS LIMITED
- 2010-11-15
03944597HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2010-07-30 ~ 2011-04-12
IIF 20 - Director → ME
2010-07-30 ~ dissolved
IIF 76 - Secretary → ME
43
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
THE FOUNDATION T.V. PRODUCTIONS LIMITED
- 2016-06-06
03183214 Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 6 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2011-08-11 ~ 2015-01-01
IIF 10 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 59 - Secretary → ME
44
ZODIAK MUSIC PUBLISHING LIMITED
- now 06202430COMEDY DEMON LIMITED
- 2012-12-11
06202430ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2010-07-30 ~ 2016-12-31
IIF 13 - Director → ME
2010-07-30 ~ 2013-03-20
IIF 50 - Secretary → ME