1
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2004-12-23 ~ 2008-09-19
IIF 4 - Director → ME
2
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Officer
2008-08-06 ~ 2008-09-19
IIF 9 - Director → ME
3
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED
- 2007-08-20
01397762CARNIVAL (FILMS AND THEATRE) LIMITED
- 2007-02-09
01397762PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2004-12-23 ~ 2008-09-19
IIF 8 - Director → ME
4
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2004-12-23 ~ 2008-09-19
IIF 1 - Director → ME
5
DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED
05273294 6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-01 ~ 2009-03-25
IIF 7 - Director → ME
6
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (9 parents, 8 offsprings)
Officer
2005-10-01 ~ 2009-03-25
IIF 5 - Director → ME
7
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC.
- 2009-09-29
02461138SOUTHERN STAR CIRCLE PLC
- 2004-06-11
02461138CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2004-05-04 ~ 2009-08-07
IIF 6 - Director → ME
8
NINE ENTERTAINMENT (UK) LTD - now
FAIRFAX MEDIA (UK) LIMITED
- 2025-06-23
00443240JOHN FAIRFAX (UK) LIMITED - 2007-09-03
JOHN FAIRFAX & SONS (AUSTRALIA) LIMITED - 1985-12-17
5 New Street Square, London
Active Corporate (15 parents)
Officer
2018-12-07 ~ 2021-03-31
IIF 2 - Director → ME
9
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-12-23 ~ 2008-09-19
IIF 3 - Director → ME