1
121 TRINITY ROAD RESIDENTS ASSOCIATION LIMITED
- now 02524673RUMLODGE FLAT MANAGEMENT COMPANY LIMITED - 1990-08-30
121 Trinity Road, London, England
Active Corporate (24 parents)
Officer
2014-01-10 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 175 - Has significant influence or control → OE
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 94 - Director → ME
3
TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (24 parents)
Officer
2003-08-13 ~ 2012-03-19
IIF 34 - Director → ME
4
Heritage Of London Trust 10 Fivefields, Grosvenor Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 11 - Director → ME
5
EDENSPRING INVESTMENTS LIMITED - 1987-09-10
BROADCAST COMMUNICATIONS LIMITED - 1987-07-31
AIMPEARL LIMITED - 1987-04-01
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
2007-03-02 ~ dissolved
IIF 9 - Director → ME
6
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 59 - Director → ME
7
ARTISTS STUDIO (US FORMATS) LTD
- now 08524995FAR MOOR (RIGHTS) LTD - 2013-12-09
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 119 - Director → ME
8
JPJ MANAGEMENT LIMITED - 2008-10-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-09-04 ~ 2020-08-14
IIF 118 - Director → ME
9
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 121 - Director → ME
10
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2014-03-28 ~ 2020-08-14
IIF 117 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-27 ~ 2020-08-14
IIF 134 - Director → ME
12
BANIJAY SERVICES LIMITED - now
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED
- 2023-03-14
06394563ENDEMOL GROUP LIMITED
- 2018-01-08
06394563 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2007-11-14 ~ 2020-08-14
IIF 171 - Director → ME
13
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED
- 2023-03-01
01692513ENDEMOL UK LIMITED
- 2018-01-08
01692513GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
BROADCAST COMMUNICATIONS PLC - 1998-09-18
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 38 offsprings)
Officer
2001-11-30 ~ 2020-08-14
IIF 32 - Director → ME
14
BAZAL PRODUCTIONS LIMITED
- now 02130252CHELSWARM LIMITED - 1988-08-19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 127 - Director → ME
15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-28 ~ 2020-08-14
IIF 145 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-26 ~ 2020-08-14
IIF 138 - Director → ME
17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-08 ~ 2020-08-14
IIF 99 - Director → ME
18
MOBART (NO. 1) LIMITED - 1992-09-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (9 parents)
Officer
2007-03-02 ~ dissolved
IIF 8 - Director → ME
19
BRAND AND TALENT CONSORTIUM LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-15 ~ 2020-08-14
IIF 124 - Director → ME
20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
2001-03-30 ~ 2020-08-14
IIF 30 - Director → ME
21
MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
BACKFAIR LIMITED - 1990-10-29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 113 - Director → ME
22
CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 20 - Director → ME
23
12-14 Amwell Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 80 - Director → ME
24
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-21 ~ dissolved
IIF 65 - Director → ME
25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 104 - Director → ME
26
BUSINESS TELEVISION LIMITED
- now 02049028BOOKHAM LIMITED - 1986-09-18
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-02 ~ dissolved
IIF 19 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 52 - Director → ME
28
CHANNEL 12 LTD.
02811939 07267648, 08044472, 10012115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 23 - Director → ME
29
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 88 - Director → ME
30
CLIFFHANGER PRODUCTIONS LIMITED - now
SHOWRUNNER LIMITED
- 2007-10-30
03502801PROMOTIONS MASTER LTD
- 2005-08-10
03502801 Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
Dissolved Corporate (10 parents)
Officer
2005-07-13 ~ 2007-10-03
IIF 21 - Director → ME
31
BROADCAST NEWS LIMITED - 1992-04-13
MERRYBARD LIMITED - 1988-05-11
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ dissolved
IIF 14 - Director → ME
32
DARLOW SMITHSON PRODUCTIONS LIMITED
- now 02304733FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 165 - Director → ME
33
DOUGLAS ROAD PRODUCTIONS LIMITED
- now 09061315NEWINCCO 1303 LIMITED - 2014-06-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-08 ~ 2020-08-14
IIF 115 - Director → ME
34
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED - 2012-07-04
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 87 - Director → ME
35
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-06-26 ~ 2020-08-14
IIF 95 - Director → ME
36
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-10-04 ~ 2020-08-14
IIF 111 - Director → ME
37
PARTNERS IN HOPE - 2012-04-20
THE ST. FRANCIS AND ST. SERGIUS TRUST FUND - 2001-05-18
14-15 Lower Marsh, London, United Kingdom
Active Corporate (40 parents)
Officer
2023-06-07 ~ now
IIF 48 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-23 ~ 2020-08-14
IIF 133 - Director → ME
39
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-04-29 ~ 2020-08-14
IIF 12 - Director → ME
40
ELECTRIC ROBIN (BTR) LIMITED - now
BANDIT TV DRAMA LIMITED
- 2021-05-05
10144758 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-25 ~ 2020-08-14
IIF 148 - Director → ME
41
ELECTRIC ROBIN (GOG) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-08-14
IIF 120 - Director → ME
42
ENDEMOL SHINE GAMING LIMITED - now
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12
03155053ABBOTNOTE LIMITED - 1996-02-27
Shepherds Building Central, Charecroft Way, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-02 ~ 2007-06-14
IIF 16 - Director → ME
43
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2010-03-16 ~ 2020-08-14
IIF 18 - Director → ME
44
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ 2020-08-14
IIF 139 - Director → ME
45
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-03-28 ~ 2020-08-14
IIF 116 - Director → ME
46
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-14 ~ 2020-08-14
IIF 140 - Director → ME
47
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-06 ~ 2020-08-14
IIF 141 - Director → ME
48
FIFTY FATHOMS (FORTITUDE 3) LIMITED
11077543 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-22 ~ 2020-08-14
IIF 135 - Director → ME
49
FIFTY FATHOMS (GUERRILLA) LIMITED
10176650 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-12 ~ 2020-08-14
IIF 156 - Director → ME
50
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-16 ~ 2020-08-14
IIF 137 - Director → ME
51
FIFTY FATHOMS PRODUCTIONS LIMITED
- now 10143750 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2016-04-24 ~ 2020-08-14
IIF 154 - Director → ME
52
The Shepherds Building, Charecroft Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ 2020-08-14
IIF 130 - Director → ME
53
GSN GAMES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Dissolved on 2025-11-14
PLAYENA LTD - 2011-11-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-12-12 ~ 2016-02-11
IIF 51 - Director → ME
54
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2020-08-14
IIF 149 - Director → ME
55
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
BURGINHALL 1007 LIMITED - 1997-12-17
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (12 parents)
Officer
2007-08-15 ~ dissolved
IIF 15 - Director → ME
56
HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
HAWKSHAVEN LIMITED - 1980-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 114 - Director → ME
57
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2021-12-17 ~ now
IIF 40 - Director → ME
58
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2012-05-04 ~ 2020-08-14
IIF 112 - Director → ME
59
HOUSE OF TOMORROW DRAMA LIMITED
09160295 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-04 ~ 2020-08-14
IIF 143 - Director → ME
60
HOUSE OF TOMORROW HOLDINGS LIMITED
- now 09016143 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2020-08-14
IIF 155 - Director → ME
61
HOUSE OF TOMORROW LIMITED
- now 08791458 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2014-06-19 ~ 2020-08-14
IIF 123 - Director → ME
62
INITIAL (SEAFORTH) LIMITED
- now 02698623AVONHOST LIMITED - 1992-03-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 167 - Director → ME
63
INITIAL (SPENDER) LIMITED
- now 02681559ACTIONGOAL LIMITED - 1992-02-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 38 - Director → ME
64
ZANELANE LIMITED - 1992-10-01
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
2004-03-29 ~ dissolved
IIF 6 - Director → ME
65
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
HONEYLIST LIMITED - 1991-09-27
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
2004-03-29 ~ dissolved
IIF 162 - Director → ME
66
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
02689068 02660877, 02514950, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 163 - Director → ME
67
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
- now 02660877 02689068, 02514950, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
PRIMETRAX LIMITED - 1992-03-13
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ dissolved
IIF 161 - Director → ME
68
INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
VIEWATCH LIMITED - 1991-09-06
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 166 - Director → ME
69
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506 Shepherds Building Central, Charecroft Way, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 170 - Director → ME
70
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PINEBLACK LIMITED - 1990-08-06
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2007-07-17 ~ 2020-08-14
IIF 128 - Director → ME
71
INITIAL MUSIC PUBLISHING LIMITED
- now 02761043WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
Dissolved Corporate (10 parents)
Officer
2004-03-29 ~ dissolved
IIF 168 - Director → ME
72
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 164 - Director → ME
73
57 Chester Way, Kennington, London
Active Corporate (10 parents)
Officer
1998-02-14 ~ 2002-07-22
IIF 173 - Director → ME
74
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627KUDOS (LS2) LIMITED - 2012-12-24
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 73 - Director → ME
75
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 68 - Director → ME
76
KUDOS (TOPKNOT) LIMITED
- 2018-02-28
10336011 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-18 ~ 2020-08-14
IIF 97 - Director → ME
77
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 76 - Director → ME
78
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2015-07-31 ~ dissolved
IIF 64 - Director → ME
79
KUDOS (GRANTCHESTER 10) LIMITED - now
KUDOS (ORANGE SHIRT) LIMITED
- 2024-05-15
09711790LOVELY DAY (ORANGE SHIRT) LIMITED - 2016-05-10
12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 81 - Director → ME
80
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 58 - Director → ME
81
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 71 - Director → ME
82
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 78 - Director → ME
83
KUDOS (GRANTCHESTER FIVE) LIMITED
11989615 12-14 Amwell Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-10 ~ 2020-08-14
IIF 144 - Director → ME
84
KUDOS (GRANTCHESTER FOUR) LIMITED
- now 10391404KUDOS (NOC) LIMITED
- 2018-04-19
10391404 12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2020-08-14
IIF 131 - Director → ME
85
KUDOS (GRANTCHESTER) LIMITED
- now 08735085 08580504, 09185097, 09711790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 66 - Director → ME
86
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-09-23 ~ 2020-08-14
IIF 153 - Director → ME
87
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 45 - Director → ME
88
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 70 - Director → ME
89
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 43 - Director → ME
90
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 37 - Director → ME
91
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 67 - Director → ME
92
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 69 - Director → ME
93
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 42 - Director → ME
94
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 57 - Director → ME
95
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-30 ~ 2020-08-14
IIF 74 - Director → ME
96
KUDOS (SAS 2) LIMITED - now
KUDOS (FLOWERS) LIMITED
- 2023-01-18
09533834 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 47 - Director → ME
97
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 61 - Director → ME
98
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 46 - Director → ME
99
KUDOS (SQUIRREL) LIMITED - now
KUDOS (ATY) LIMITED
- 2023-07-06
09533960 12-14 Amwell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-24 ~ 2020-08-14
IIF 79 - Director → ME
100
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 62 - Director → ME
101
12-14 Amwell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-11-26 ~ 2020-08-14
IIF 147 - Director → ME
102
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-14 ~ 2020-08-14
IIF 152 - Director → ME
103
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 75 - Director → ME
104
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 41 - Director → ME
105
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2015-07-31 ~ 2020-08-14
IIF 102 - Director → ME
106
12-14 Amwell Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-13 ~ 2020-08-14
IIF 82 - Director → ME
107
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 44 - Director → ME
108
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 60 - Director → ME
109
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 63 - Director → ME
110
155 Talgarth Road, London
Active Corporate (109 parents)
Officer
2015-10-22 ~ 2019-03-01
IIF 83 - Director → ME
111
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 77 - Director → ME
112
1st Floor 1st Floor Baird House 15-17, St. Cross Street, London, Uk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
113
MASTERCOVER PRODUCTIONS LIMITED
- now 02409227BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-03-02 ~ 2020-08-14
IIF 126 - Director → ME
114
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 86 - Director → ME
115
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 106 - Director → ME
116
NEWINCCO 1151 LIMITED
07916829 07828995, 07978111, 07916853Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 91 - Director → ME
117
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 100 - Director → ME
118
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)
Officer
2017-01-01 ~ 2021-01-01
IIF 55 - Director → ME
Person with significant control
2017-01-01 ~ 2021-01-01
IIF 174 - Has significant influence or control → OE
119
S4C DIGITAL MEDIA LIMITED
- now 03418710S4C MASNACHOL CYF - 1998-08-12
RJT 231 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 2 offsprings)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
120
S4C BUDDSODDIAD CYF - 1998-08-12
SDN LIMITED - 1998-02-09
RJT 230 LIMITED - 1997-11-13
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (37 parents, 3 offsprings)
Officer
2025-01-30 ~ now
IIF 3 - Director → ME
121
Yr Egin, College Road, Carmarthen, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-30 ~ now
IIF 5 - Director → ME
122
RJT 241 LIMITED - 1998-07-27
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents)
Officer
2025-01-30 ~ now
IIF 4 - Director → ME
123
RJT 251 LIMITED - 1999-04-20
Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
Active Corporate (39 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 2 - Director → ME
124
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
2016-06-22 ~ 2024-04-30
IIF 49 - Director → ME
125
SEAFORTH PRODUCTIONS LIMITED
- now 02657782ACTIONSTAR LIMITED - 1991-12-20
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
2004-03-29 ~ dissolved
IIF 39 - Director → ME
126
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 92 - Director → ME
127
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 84 - Director → ME
128
NEWINCCO 1178 LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 96 - Director → ME
129
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 90 - Director → ME
130
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 Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2015-06-26 ~ 2020-08-14
IIF 101 - Director → ME
131
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 85 - Director → ME
132
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 93 - Director → ME
133
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE ENTERTAINMENT LIMITED - 2006-03-03
SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-06-26 ~ 2020-08-14
IIF 103 - Director → ME
134
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-26 ~ 2020-08-14
IIF 89 - Director → ME
135
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2015-08-13 ~ 2020-08-14
IIF 110 - Director → ME
136
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 172 - Director → ME
137
TCU (COSTA BREIVIG) LIMITED - now
LOMOND TELEVISION LIMITED
- 2026-03-05
SC140166 Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-02 ~ 2020-08-14
IIF 56 - Director → ME
138
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 27 - Director → ME
139
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-17 ~ 2020-08-14
IIF 146 - Director → ME
140
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED - 2003-11-17
KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-12-16 ~ 2020-08-14
IIF 125 - Director → ME
141
TIGER ASPECT (3LB) LIMITED - now
TIGER ASPECT (D&F) LIMITED
- 2022-04-22
10143919 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-24 ~ 2020-08-14
IIF 151 - Director → ME
142
TIGER ASPECT (COMEDY) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-25 ~ 2020-08-14
IIF 132 - Director → ME
143
TIGER ASPECT (FORTITUDE 2) LIMITED
09850762 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-30 ~ 2020-08-14
IIF 122 - Director → ME
144
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-21 ~ 2020-08-14
IIF 159 - Director → ME
145
TIGER ASPECT (KAW) LIMITED
- now 09720130TIGER ASPECT (TAW) LIMITED
- 2015-09-03
09720130 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-08-25 ~ 2020-08-14
IIF 98 - Director → ME
146
TIGER ASPECT (VIEWPOINT) LIMITED
12407127 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2020-08-14
IIF 157 - Director → ME
147
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-06 ~ 2020-08-14
IIF 107 - Director → ME
148
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 13 - Director → ME
149
TIGER ASPECT DRAMA (CURFEW) LIMITED
11022538 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-19 ~ 2020-08-14
IIF 136 - Director → ME
150
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-22 ~ 2020-08-14
IIF 53 - Director → ME
151
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-08-06 ~ 2020-08-14
IIF 108 - Director → ME
152
MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 29 - Director → ME
153
The Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-08-14
IIF 158 - Director → ME
154
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 10 - Director → ME
155
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 26 - Director → ME
156
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 31 - Director → ME
157
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 25 - Director → ME
158
TIGER ASPECT PICTURES LIMITED
- now 02904886MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 17 - Director → ME
159
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2009-11-23 ~ 2020-08-14
IIF 28 - Director → ME
160
TIGER ASPECT SCOTLAND LIMITED
- now SC205805TIGER ASPECT TELEVISION LIMITED - 2009-10-30
TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 142 - Director → ME
161
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 24 - Director → ME
162
TIGRESS PRODUCTIONS LIMITED
- now 02630259SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-11-23 ~ 2020-08-14
IIF 33 - Director → ME
163
ZEPPOTRON.COM LIMITED
- 2002-05-31
03984207 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-07-19 ~ 2007-04-27
IIF 22 - Director → ME
2007-06-18 ~ 2020-08-14
IIF 129 - Director → ME
164
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-26 ~ 2020-08-14
IIF 160 - Director → ME
165
12-14 Amwell Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2020-08-14
IIF 150 - Director → ME
166
WILD MERCURY PRODUCTION COMPANY LIMITED
- now 10095316RIVER SHORE FILMS LIMITED
- 2016-07-20
10095316 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-07-18 ~ 2020-08-14
IIF 36 - Director → ME
167
WILD WEST (INITIAL) LIMITED
- now 02607940QUINSTORE LIMITED - 1991-09-06
Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-03-29 ~ 2020-08-14
IIF 169 - Director → ME
168
WORKERBEE LIVE (LUMINISCENCE) LIMITED - now
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2020-08-14
IIF 109 - Director → ME
169
NEWINCCO 983 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2020-08-14
IIF 72 - Director → ME
170
NEWINCCO 979 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2016-05-11 ~ 2020-08-14
IIF 105 - Director → ME
171
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-14 ~ 2020-08-14
IIF 54 - Director → ME
172
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-08-14
IIF 35 - Director → ME