1
AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED - now
ZONEMEDIA BROADCASTING LIMITED - 2015-01-19
REALITY TV LIMITED
- 2006-06-14
03749339ZONE BROADCASTING (R & DTV) LIMITED
- 2003-03-26
03749339 15 Alfred Place, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
1999-04-08 ~ 2006-01-05
IIF 7 - Secretary → ME
2
AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED - now
ZONEMEDIA ENTERPRISES LIMITED - 2015-01-26
ZONE VISION ENTERPRISES LIMITED
- 2006-06-14
03430386 15 Alfred Place, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
1999-02-15 ~ 2005-01-07
IIF 23 - Director → ME
1999-09-05 ~ 2006-01-05
IIF 5 - Secretary → ME
3
AMC NETWORKS INTERNATIONAL GROUP LIMITED - now
ZONEMEDIA GROUP LIMITED - 2015-01-26
ZONE VISION NETWORKS LIMITED
- 2006-06-22
05182468ZONE VISIONS NETWORKS LIMITED - 2004-11-25
DWSCO 2557 LIMITED - 2004-11-22
33 Broadwick Street, Soho, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-07 ~ 2005-04-11
IIF 21 - Director → ME
2004-12-07 ~ 2006-01-05
IIF 8 - Secretary → ME
4
Office 1d 238-246 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 25 - Director → ME
2012-08-22 ~ dissolved
IIF 19 - Secretary → ME
5
BROADCASTING (GAIA) LIMITED
- now 04097674ZONE BROADCASTING (GAIA) LIMITED
- 2001-04-13
04097674 226-228 226-228 King Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-10-27 ~ 2004-07-01
IIF 16 - Secretary → ME
6
Unit 5b Queens Studios, 117-121 Salusbury Road, London
Dissolved Corporate (8 parents)
Officer
1999-06-02 ~ 2004-07-01
IIF 1 - Secretary → ME
7
105-109 Salusbury Road, London
Dissolved Corporate (12 parents)
Officer
2004-12-21 ~ 2006-01-05
IIF 15 - Secretary → ME
8
Office 11d 238 - 246 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 26 - Director → ME
2015-01-16 ~ dissolved
IIF 18 - Secretary → ME
9
GREENER TECHNOLOGY LIMITED - now
ZONE BROADCASTING (MAX) LIMITED
- 2005-07-06
04281395 3a Berol Court 25 Ashley Road, London
Active Corporate (8 parents)
Officer
2001-09-18 ~ 2006-01-05
IIF 13 - Secretary → ME
10
IYUNO UK III LTD. - now
BTI STUDIOS CE LTD - 2020-06-02
BTI STUDIOS LIMITED - 2014-09-17
ZONEMEDIA STUDIOS LIMITED - 2012-03-20
ZONE STUDIOS LIMITED
- 2006-06-14
03779649 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
Liquidation Corporate (19 parents)
Officer
1999-05-28 ~ 2006-01-05
IIF 4 - Secretary → ME
11
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2006-02-04 ~ now
IIF 20 - Director → ME
2006-02-04 ~ 2006-05-18
IIF 28 - Secretary → ME
Person with significant control
2017-02-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
15 Alfred Place, London, England
Active Corporate (19 parents)
Officer
2003-04-08 ~ 2006-01-05
IIF 14 - Secretary → ME
13
ROMANTICA (EAST) LIMITED.
- now 03854385ROMANTICA (CROATIA) LIMITED
- 1999-11-24
03854385 15 Alfred Place, London, England
Active Corporate (25 parents)
Officer
1999-10-01 ~ 2006-01-05
IIF 2 - Secretary → ME
14
310 Harrow Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 24 - Director → ME
15
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
VIACOM GLOBAL LIMITED - now
SHOWTIME VENTURES LIMITED
- 2006-01-03
04056282ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED
- 2000-12-18
04056282INTERCEDE 1625 LIMITED - 2000-11-09
Riverbank House, 2 Swan Lane, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-24 ~ 2002-05-02
IIF 10 - Secretary → ME
17
ZONE BROADCASTING (EMC) LIMITED
03508775 105-109 Salusbury Road, Queens Park, London
Dissolved Corporate (14 parents)
Officer
1999-09-27 ~ 2006-01-05
IIF 6 - Secretary → ME
18
ZONE BROADCASTING (MAXIMUM REALITY) LIMITED
- now 04281418ZONE BROADCASTING (PULSE) LIMITED
- 2002-02-14
04281418 105-109 Salusbury Road, Queens Park, London
Dissolved Corporate (12 parents)
Officer
2001-09-18 ~ 2006-01-05
IIF 12 - Secretary → ME
19
ZONE BROADCASTING E! (TURKEY) LIMITED
04060887 Queens Studio, 117-121 Salusbury Road, Queens Park, London
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 17 - Secretary → ME
20
105-109 Salusbury Road, Queens Park, London
Dissolved Corporate (13 parents)
Officer
1999-09-27 ~ 2006-01-05
IIF 11 - Secretary → ME
21
15 Alfred Place, London, England
Active Corporate (19 parents)
Officer
2005-04-28 ~ 2006-01-05
IIF 22 - Director → ME
2005-04-07 ~ 2006-01-05
IIF 3 - Secretary → ME
22
ZONEMEDIA MANAGEMENT LIMITED - now
ZONE VISION CABLE & SATELLITE LIMITED
- 2006-06-14
03290575 15 Alfred Place, London, England
Active Corporate (25 parents)
Officer
1999-09-27 ~ 2006-01-05
IIF 9 - Secretary → ME