1
08765823 LIMITED - now
C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Liquidation Corporate (9 parents)
Equity (Company account)
194,310 GBP2019-12-31
Officer
2014-10-21 ~ 2015-11-27
IIF 9 - Director → ME
2
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 24 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 46 - Director → ME
3
BANIJAY MEDIA LIMITED - now
ZODIAK MEDIA GROUP LIMITED
- 2010-11-25
06722283RDF MEDIA GROUP HOLDINGS LIMITED
- 2010-09-08
06722283PARTS BIDCO LIMITED
- 2009-02-05
06722283NEWINCCO 890 LIMITED
- 2008-11-14
06722283 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Shepherds Building Central, Charecroft Way, London
Active Corporate (31 parents, 14 offsprings)
Officer
2008-11-14 ~ 2013-10-14
IIF 53 - 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
2010-07-09 ~ 2013-10-14
IIF 10 - Director → ME
5
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18
02759428RDF MEDIA.COM LIMITED
- 2002-07-18
02759428R.D.F. PRODUCTIONS LIMITED
- 2000-08-01
02759428WEIGHTMOVE LIMITED
- 1992-12-01
02759428 Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 27 - Director → ME
1992-11-18 ~ 2010-10-01
IIF 12 - Director → ME
1992-11-18 ~ 2000-06-21
IIF 84 - Secretary → ME
6
BANIJAY UK LIMITED - now
ZODIAK MEDIA UK LIMITED
- 2016-10-18
04126826RDF MEDIA GROUP LIMITED
- 2010-09-29
04126826RDF MEDIA GROUP PLC
- 2009-02-02
04126826RDF MEDIA (HOLDINGS) LIMITED
- 2005-04-26
04126826 Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2001-01-09 ~ 2013-10-14
IIF 18 - Director → 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 ~ 2013-10-14
IIF 66 - Director → ME
8
BLACKLIGHT TELEVISION LIMITED - now
TOUCHPAPER TELEVISION LIMITED
- 2017-12-21
04135260 Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2001-01-17 ~ 2010-07-30
IIF 77 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 29 - Director → ME
9
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
2005-12-02 ~ 2010-07-30
IIF 57 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 32 - Director → ME
10
BULLSEYE PRODUCTIONS LIMITED
- now 03686792ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 65 - Director → ME
11
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 70 - Director → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (22 parents)
Officer
2013-03-28 ~ 2013-10-14
IIF 74 - Director → ME
13
NEWINCCO 1263 LIMITED - 2013-10-07
136 Lower Richmond Road, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
42,391 GBP2024-09-30
Officer
2013-10-21 ~ 2021-11-14
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DIVERSE TELEVISION LIMITED
- now 04974367DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 62 - Director → ME
15
Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
103,212 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 85 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
16
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 60 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 22 - Director → ME
17
12 Star And Garter Mansions, Lower Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ 2021-11-14
IIF 17 - Director → ME
Person with significant control
2020-11-05 ~ 2021-11-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
136 Lower Richmond Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-05 ~ 2021-11-14
IIF 42 - Director → ME
Person with significant control
2019-12-05 ~ 2021-11-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
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
2013-03-20 ~ 2013-10-14
IIF 35 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 50 - Director → ME
20
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-02 ~ 2010-07-30
IIF 59 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 39 - Director → ME
21
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2002-11-12 ~ 2004-07-15
IIF 83 - Director → ME
22
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 61 - Director → ME
23
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2005-12-02 ~ 2010-07-30
IIF 55 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 34 - Director → ME
24
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
2005-12-02 ~ 2010-07-30
IIF 51 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 36 - Director → ME
25
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2005-12-02 ~ 2010-07-30
IIF 54 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 33 - Director → ME
26
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
2013-03-20 ~ 2013-10-14
IIF 68 - Director → ME
27
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 67 - Director → ME
28
5 Shakespeare Avenue, Bath, England
Dissolved Corporate (10 parents, 3 offsprings)
Equity (Company account)
244,661 GBP2021-06-30
Officer
2006-02-06 ~ 2021-11-13
IIF 16 - Director → ME
29
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2013-03-20 ~ 2013-10-14
IIF 21 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 56 - Director → ME
30
Unit Lg09 The Print Rooms, 164-180 Union St, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
105,502 GBP2024-12-31
Officer
2014-12-12 ~ 2021-11-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
Sharpes Farm, Lower Street, Braishfield, Hants, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-294,562 GBP2024-07-31
Officer
2016-07-22 ~ 2021-11-14
IIF 75 - Director → ME
Person with significant control
2016-07-22 ~ 2022-09-22
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Elmgate Gardens, Edgware, England
Dissolved Corporate (14 parents)
Equity (Company account)
-69,450 GBP2019-06-30
Officer
2011-05-20 ~ 2012-07-18
IIF 69 - Director → ME
33
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 73 - Director → ME
2006-04-05 ~ 2010-07-30
IIF 45 - Director → ME
34
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2003-12-13 ~ 2008-01-01
IIF 82 - Director → ME
35
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
2002-02-11 ~ 2010-07-30
IIF 78 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 28 - Director → ME
36
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-19 ~ 2010-07-30
IIF 13 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 23 - Director → ME
37
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 72 - Director → ME
38
136 Lower Richmond Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-562,253 GBP2024-12-31
Officer
2020-10-26 ~ 2021-11-14
IIF 19 - Director → ME
Person with significant control
2020-10-26 ~ 2021-11-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
136 Lower Richmond Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-664,155 GBP2024-12-31
Officer
2019-12-03 ~ 2021-11-14
IIF 41 - Director → ME
Person with significant control
2019-12-03 ~ 2020-02-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
136 Lower Richmond Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,125,855 GBP2024-12-31
Officer
2021-10-01 ~ 2021-11-14
IIF 43 - Director → ME
Person with significant control
2021-10-01 ~ 2021-11-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 63 - Director → ME
42
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 79 - Director → ME
43
THE BABY CHANNEL LIMITED - now
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
57 Margaret Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-08-25 ~ 2008-04-03
IIF 11 - Director → ME
44
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (25 parents)
Officer
2006-09-05 ~ 2010-07-30
IIF 52 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 38 - Director → ME
45
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851 St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2008-09-08 ~ 2010-07-30
IIF 49 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 31 - Director → ME
46
THE RIGHTSXCHANGE LIMITED
- now 09033186RIGHTSXCHANGE LIMITED
- 2015-07-08
09033186NEWINCCO 1295 LIMITED
- 2014-05-30
09033186 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 136 Lower Richmond Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,092 GBP2024-09-30
Officer
2014-05-30 ~ 2021-11-14
IIF 40 - Director → ME
47
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 26 - Director → ME
2005-12-02 ~ 2010-07-30
IIF 58 - Director → ME
48
9 Ruvigny Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 15 - Director → ME
49
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2013-03-20 ~ 2013-10-14
IIF 64 - Director → ME
50
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2005-12-02 ~ 2010-07-30
IIF 44 - Director → ME
2013-03-20 ~ 2013-10-14
IIF 37 - Director → ME
51
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Equity (Company account)
118,561 GBP2024-12-31
Officer
2013-03-20 ~ 2013-10-14
IIF 71 - Director → ME
52
ZODIAK ACTIVE UK LIMITED - now
HISTORY RIGHTS LIMITED
- 2010-11-15
03944597 The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2008-01-31 ~ 2010-07-30
IIF 48 - Director → ME
53
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
2013-03-20 ~ 2013-10-14
IIF 30 - Director → ME
2006-08-02 ~ 2010-07-30
IIF 14 - Director → ME
54
ZODIAK MUSIC PUBLISHING LIMITED
- now 06202430COMEDY DEMON LIMITED
- 2012-12-11
06202430ROUGH CUTS COMEDY LIMITED
- 2008-04-04
06202430 Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-03-20 ~ 2013-10-14
IIF 25 - Director → ME
2007-04-04 ~ 2010-07-30
IIF 47 - Director → ME