1
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2008-09-26 ~ 2009-09-11IIF 25 - Director → ME
2010-03-08 ~ 2010-06-17IIF 13 - Director → ME
2010-03-08 ~ 2010-05-06IIF 12 - Director → ME
2
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2010-06-17IIF 23 - Director → ME
3
WOODLANDS RIGHTS LIMITED - 2010-03-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-01-22 ~ 2010-03-26IIF 14 - Director → ME
4
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-01-22 ~ 2010-06-17IIF 22 - Director → ME
5
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Officer
2007-12-03 ~ 2010-06-17IIF 16 - Director → ME
6
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-01-22 ~ 2010-06-17IIF 20 - Director → ME
7
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2008-01-22 ~ 2010-06-17IIF 21 - Director → ME
8
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2008-01-22 ~ 2010-06-17IIF 24 - Director → ME
9
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-01-11 ~ 2010-06-17IIF 15 - Director → ME
10
AMATEUR ROWING ASSOCIATION LIMITED(THE) - 2009-07-03
6 Lower Mall, LondonActive Corporate (10 parents, 8 offsprings)
Officer
2014-02-22 ~ 2015-01-19IIF 2 - Director → ME
11
BSKYB HOLDINGS LIMITED - 2007-07-17
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2000-11-14 ~ 2003-06-18IIF 33 - Director → ME
12
Chiswick Park Building 2, 566 Chiswick High Road, LondonActive Corporate (5 parents)
Officer
2020-09-22 ~ 2022-09-09IIF 1 - Director → ME
13
Television Centre, 101 Wood Lane, LondonDissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2010-06-17IIF 19 - Director → ME
14
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, LondonDissolved Corporate (4 parents)
Officer
2008-01-22 ~ 2010-06-17IIF 17 - Director → ME
15
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2008-01-11 ~ 2010-06-17IIF 18 - Director → ME
16
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved Corporate (5 parents)
Officer
2000-11-14 ~ 2003-06-18IIF 37 - Director → ME
17
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2000-11-14 ~ 2003-06-18IIF 34 - Director → ME
18
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2010-10-01 ~ 2011-04-05IIF 10 - Director → ME
19
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2000-11-14 ~ 2003-06-18IIF 32 - Director → ME
20
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18IIF 39 - Director → ME
21
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
2000-11-14 ~ 2003-06-18IIF 36 - Director → ME
22
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2000-11-14 ~ 2003-06-18IIF 35 - Director → ME
23
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 13 offsprings)
Officer
2000-11-14 ~ 2003-11-04IIF 38 - Director → ME
24
P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (12 parents)
Net Assets/Liabilities (Company account)
452,900 GBP2024-06-30
Officer
2004-09-15 ~ 2010-09-20IIF 26 - Director → ME
25
PLANWISH LIMITED - 1997-03-10
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 4 - Director → ME
26
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 8 - Director → ME
27
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 5 - Director → ME
28
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 3 - Director → ME
29
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 9 - Director → ME
30
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 6 - Director → ME
31
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2010-06-25IIF 7 - Director → ME
32
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
2007-12-06 ~ 2010-06-25IIF 11 - Director → ME