1
CONTENT VENTURES TELEVISION LIMITED
- now 05987280APACE TELEVISION LIMITED
- 2010-04-30
05987280STEADFAST RIGHTS LIMITED - 2008-03-12
APACE MEDIA BALKAN LIMITED - 2006-11-09
Martin Johnston, Cawdor House, Knowle Park, Mayfield, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-22,368 GBP2024-06-30
Officer
2008-10-29 ~ 2009-01-19
IIF 19 - Director → ME
2009-02-26 ~ 2010-09-30
IIF 20 - Director → ME
2
CV (BULGARIA) LIMITED - now
APACE MEDIA PLC - 2010-06-16
APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
FTV GROUP PLC - 2005-04-26
FTV LIMITED - 2000-08-29
QUOTEMORE LIMITED - 2000-01-19
Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (25 parents)
Officer
2005-11-01 ~ 2009-01-19
IIF 16 - Director → ME
2009-02-26 ~ 2010-09-30
IIF 23 - Director → ME
3
GOLDEN BREAK MUSIC LIMITED
- now 02569077COMEDY DIVISION LIMITED - 1992-01-17
H W F NUMBER ONE HUNDRED AND SEVENTY LIMITED - 1991-03-15
Tinopolis Centre, Park Street, Llanelli
Active Corporate (13 parents)
Officer
2004-08-31 ~ 2005-06-29
IIF 5 - Director → ME
4
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2002-11-12 ~ 2014-12-31
IIF 3 - Director → ME
5
MENTORN BROADCASTING LIMITED
- now 03405150ACRE 157 LIMITED - 1997-10-17
Tinopolis Centre, Park Street, Llanelli
Active Corporate (18 parents, 1 offspring)
Officer
2004-08-24 ~ 2005-06-29
IIF 8 - Director → ME
6
HARMSWORTH PRODUCTIONS LIMITED
- 1997-05-16
02761574BURGINHALL 660 LIMITED - 1993-01-05
Tinopolis Centre, Park Street, Llanelli
Active Corporate (25 parents)
Officer
1993-07-20 ~ 2005-06-29
IIF 1 - Director → ME
7
LIGHTMAGIC LIMITED - 1994-09-30
Tinopolis Centre, Park Street, Llanelli
Active Corporate (22 parents, 4 offsprings)
Officer
2001-11-27 ~ 2005-06-29
IIF 6 - Director → ME
8
MENTORN INTERNATIONAL LIMITED - now
TELEVISION CORPORATION INTERNATIONAL LIMITED
- 2006-02-24
02751460MENTORN INTERNATIONAL LIMITED - 2003-04-24
MENTORN SOUTH LIMITED - 1996-06-20
Tinopolis Centre, Park Street, Llanelli
Active Corporate (17 parents)
Officer
2004-08-24 ~ 2005-06-29
IIF 13 - Director → ME
9
Tinopolis Centre, Park Street, Llanelli
Active Corporate (11 parents)
Officer
2003-12-04 ~ 2005-06-29
IIF 7 - Director → ME
10
MENTORN MEDIA LIMITED - now
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED
- 2007-08-20
02329345MENTORN FILMS LIMITED - 1997-05-02
MENTORN ENTERPRISES LIMITED - 1994-11-01
Tinopolis Centre, Park Street, Llanelli
Active Corporate (21 parents, 6 offsprings)
Officer
2003-12-04 ~ 2005-06-29
IIF 4 - Director → ME
11
MLE REALISATIONS LIMITED - now
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (37 parents)
Officer
2001-10-03 ~ 2002-01-15
IIF 9 - Director → ME
12
White Cottage Pook Lane, East Lavant, Chichester, England
Active Corporate (4 parents)
Equity (Company account)
404,865 GBP2024-03-31
Officer
~ 1994-07-06
IIF 2 - Director → ME
13
STEADFAST INTERNATIONAL LIMITED
- now 05080157APACE BRANDED CONTENT LIMITED - 2006-10-06
SPORTS AND ENTERTAINMENT TELEVISION LIMITED - 2006-04-04
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2009-02-26 ~ 2010-09-09
IIF 21 - Director → ME
2008-01-17 ~ 2009-01-19
IIF 17 - Director → ME
14
Chapel Cottage Plumstone Road, Acol, Birchington, Kent, England
Active Corporate (4 parents)
Equity (Company account)
18,994 GBP2024-05-31
Officer
2005-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ 2009-01-19
IIF 18 - Director → ME
2009-02-26 ~ 2010-10-08
IIF 22 - Director → ME
16
THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07
01162501SUNSET & VINE PLC - 1995-12-04
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (39 parents, 18 offsprings)
Officer
2003-12-04 ~ 2005-06-30
IIF 12 - Director → ME
17
JAVELIN PRODUCTION PARTNERSHIP LIMITED - 1996-05-16
Tinopolis Centre, Park Street, Llanelli
Active Corporate (15 parents)
Officer
2004-08-31 ~ 2005-06-29
IIF 10 - Director → ME
18
WORLDWIDE ENTERTAINMENT NEWS LIMITED
02679555 Tinopolis Centre, Park Street, Llanelli
Active Corporate (17 parents)
Officer
2004-08-31 ~ 2005-06-29
IIF 11 - Director → ME
19
Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, England
Active Corporate (3 parents)
Equity (Company account)
-473,131 GBP2024-07-31
Officer
2017-11-01 ~ now
IIF 14 - Director → ME