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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnston, Richard Robert

    Related profiles found in government register
  • Johnston, Richard Robert
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Canolfan S4c Yr Egin, College Road, Carmarthen, SA31 3EQ, Wales

      IIF 1 IIF 2 IIF 3
    • Yr Egin, College Road, Carmarthen, SA31 3EQ, United Kingdom

      IIF 5
    • Heritage Of London Trust, 10 Fivefields, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 6
    • Unit 2, 24 Grove Passage, London, E2 9FQ, United Kingdom

      IIF 7
  • Johnston, Richard Robert
    British chief operation officer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 8
  • Johnston, Richard Robert
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 9 IIF 10
    • 73 Lavender Sweep, London, SW11 1EA

      IIF 11
    • C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 12
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 13
    • Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 14 IIF 15
  • Johnston, Richard Robert
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Lavender Sweep, London, SW11 1EA

      IIF 16
    • Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 17
  • Johnston, Richard Robert
    British finance director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73 Lavender Sweep, London, SW11 1EA

      IIF 18
    • C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 19 IIF 20 IIF 21
    • Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 25 IIF 26
    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 27
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 28 IIF 29 IIF 30
    • 95 Station Road, Hampton, Middx, TW12 2BD

      IIF 31
  • Johnston, Richard Robert
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 32
  • Johnston, Richard Robert
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 33
  • Johnston, Richard Robert
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fivefields, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 34
    • 14-15, Lower Marsh, London, SE1 7RJ, United Kingdom

      IIF 35
    • 32, Honeywell Road, London, SW11 6EG, England

      IIF 36
    • 32, Honeywell Road, London, SW11 6EG, United Kingdom

      IIF 37
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Johnston, Richard Robert
    British ceo born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Johnston, Richard Robert
    British cfo born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 98 IIF 99
  • Johnston, Richard Robert
    British chief executive born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 100
    • Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 101
  • Johnston, Richard Robert
    British chief executive officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 102
  • Johnston, Richard Robert
    British chief financial officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 103
    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 104
  • Johnston, Richard Robert
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 105 IIF 106
    • Endemol Uk Limited Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 107
    • Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 108
    • Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 109
    • Endemol Uk, Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 110 IIF 111
    • Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, London, W14 0EE, United Kingdom

      IIF 112
    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 113
    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 114
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 115 IIF 116 IIF 117
    • Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 119 IIF 120 IIF 121
    • The Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 123
  • Johnston, Richard Robert
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 32 Honeywell Road, London, SW11 6EG, United Kingdom

      IIF 124
    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 125
    • C/o Endemol Uk Legal Department, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 126
    • C/o Endemol Uk Legal Dept., Shepherds Building, Charecroft Way, London, Greater London, W14 0EE, United Kingdom

      IIF 127
    • C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 128
    • C/o Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 129
    • Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, Gt London, W14 0EE, United Kingdom

      IIF 130 IIF 131
    • Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 132 IIF 133 IIF 134
    • Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, Greater London, W14 0EE, United Kingdom

      IIF 135
    • Legal Department, Endemol Shine Uk, Shepherds Building, Charecroft Way, London, Gt London, W14 0EE, United Kingdom

      IIF 136
    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 137
    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 138
    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE

      IIF 139
    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 140 IIF 141 IIF 142
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 150
    • Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 151
    • The Legal Department, Endemol Shine Uk, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 152
    • The Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 153 IIF 154
  • Johnston, Richard Robert
    British executive born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 155
  • Johnston, Richard Robert
    British finance director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 156 IIF 157 IIF 158
    • C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 159
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 160
    • Shepherds Building, Charecroft Way, London, W14 0EE, England

      IIF 161 IIF 162 IIF 163
  • Johnston, Richard Robert
    British joint managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 166
  • Johnston, Richard Robert
    British ceo born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12-14 Amwell Street, London, EC1R 1UQ

      IIF 167
  • Johnston, Richard Robert
    British accountant born in May 1967

    Registered addresses and corresponding companies
    • 57a Chester Way, London, SE11 4UR

      IIF 168
  • Mr Richard Robert Johnson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW

      IIF 169
  • Mr Richard Robert Johnston
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 32, Honeywell Road, London, SW11 6EG, England

      IIF 170
child relation
Offspring entities and appointments
Active 22
  • 1
    RUMLODGE FLAT MANAGEMENT COMPANY LIMITED - 1990-08-30
    121 Trinity Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,492 GBP2024-07-31
    Officer
    2014-01-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or controlOE
  • 2
    Heritage Of London Trust 10 Fivefields, Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-30 ~ now
    IIF 6 - Director → ME
  • 3
    FAR MOOR (RIGHTS) LTD - 2013-12-09
    Well Cottage Farhill, Llanishen, Chepstow, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 111 - Director → ME
  • 4
    Well Cottage Farhill, Llanishen, Chepstow
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ dissolved
    IIF 113 - Director → ME
  • 5
    12-14 Amwell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-21 ~ dissolved
    IIF 48 - Director → ME
  • 6
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    118,378 GBP2024-03-31
    Officer
    2023-11-02 ~ now
    IIF 38 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 9
    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 (6 parents)
    Officer
    2023-06-07 ~ now
    IIF 35 - Director → ME
  • 10
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 11
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-17 ~ now
    IIF 34 - Director → ME
  • 12
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 157 - Director → ME
  • 13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 158 - Director → ME
  • 14
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 156 - Director → ME
  • 15
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 163 - Director → ME
  • 16
    12-14 Amwell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 17
    Unit 2 24 Grove Passage, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,338,538 GBP2024-12-30
    Officer
    2025-07-18 ~ now
    IIF 7 - Director → ME
  • 18
    S4C MASNACHOL CYF - 1998-08-12
    RJT 231 LIMITED - 1997-11-13
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 1 - Director → ME
  • 19
    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 (9 parents, 3 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 3 - Director → ME
  • 20
    Yr Egin, College Road, Carmarthen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-30 ~ now
    IIF 5 - Director → ME
  • 21
    RJT 241 LIMITED - 1998-07-27
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (10 parents)
    Officer
    2025-01-30 ~ now
    IIF 4 - Director → ME
  • 22
    S4C2 CYF.
    - now
    RJT 251 LIMITED - 1999-04-20
    Canolfan S4c Yr Egin, College Road, Carmarthen, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 2 - Director → ME
Ceased 145
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 85 - Director → ME
  • 2
    TENUREDATE PROPERTY MANAGEMENT LIMITED - 1997-03-05
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-06-30
    Officer
    2003-08-13 ~ 2012-03-19
    IIF 31 - Director → ME
  • 3
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 41 - Director → ME
  • 4
    JPJ MANAGEMENT LIMITED - 2008-10-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-09-04 ~ 2020-08-14
    IIF 110 - Director → ME
  • 5
    ASM HOLDCO LIMITED - 2008-10-09
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-28 ~ 2020-08-14
    IIF 109 - Director → ME
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-01-27 ~ 2020-08-14
    IIF 128 - Director → ME
  • 7
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-11-14 ~ 2020-08-14
    IIF 166 - Director → ME
  • 8
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG 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 (4 parents, 36 offsprings)
    Officer
    2001-11-30 ~ 2020-08-14
    IIF 29 - Director → ME
  • 9
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    2007-03-02 ~ 2020-08-14
    IIF 120 - Director → ME
  • 10
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-28 ~ 2020-08-14
    IIF 140 - Director → ME
  • 11
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-26 ~ 2020-08-14
    IIF 133 - Director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-08 ~ 2020-08-14
    IIF 90 - Director → ME
  • 13
    OP TALENT LIMITED - 2024-01-16
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ 2020-08-14
    IIF 116 - Director → ME
  • 14
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-30 ~ 2020-08-14
    IIF 27 - Director → ME
  • 15
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    2007-03-02 ~ 2020-08-14
    IIF 105 - Director → ME
  • 16
    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 (5 parents)
    Officer
    2007-03-02 ~ 2020-08-14
    IIF 15 - Director → ME
  • 17
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,348 GBP2020-02-29
    Officer
    2015-08-24 ~ 2020-08-14
    IIF 69 - Director → ME
  • 18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 95 - Director → ME
  • 19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 19 - Director → ME
  • 20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 79 - Director → ME
  • 21
    SHOWRUNNER LIMITED - 2007-10-30
    PROMOTIONS MASTER LTD - 2005-08-10
    Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,474 GBP2018-09-30
    Officer
    2005-07-13 ~ 2007-10-03
    IIF 16 - Director → ME
  • 22
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 160 - Director → ME
  • 23
    NEWINCCO 1303 LIMITED - 2014-06-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2020-08-14
    IIF 107 - Director → ME
  • 24
    DRAGONFLY DRAMA LIMITED - 2025-04-11
    SHINE SA LIMITED - 2021-05-13
    NEWINCCO 1187 LIMITED - 2012-07-04
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 78 - Director → ME
  • 25
    FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 86 - Director → ME
  • 26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2020-08-14
    IIF 103 - Director → ME
  • 27
    DSP DRAMA 2 LIMITED - 2025-10-16
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-09-20 ~ 2020-08-14
    IIF 101 - Director → ME
  • 28
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,236 GBP2019-11-30
    Officer
    2015-06-23 ~ 2020-08-14
    IIF 126 - Director → ME
  • 29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2020-08-14
    IIF 17 - Director → ME
  • 30
    BANDIT TV DRAMA LIMITED - 2021-05-05
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29 GBP2019-10-24
    Officer
    2016-04-25 ~ 2020-08-14
    IIF 143 - Director → ME
  • 31
    BANDIT (DELICIOUS 2) LIMITED - 2021-05-05
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-11-29 ~ 2020-08-14
    IIF 112 - Director → ME
  • 32
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-06-14
    IIF 11 - Director → ME
  • 33
    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 (4 parents, 3 offsprings)
    Officer
    2010-03-16 ~ 2020-08-14
    IIF 13 - Director → ME
  • 34
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-08-14
    IIF 134 - Director → ME
  • 35
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2020-08-14
    IIF 108 - Director → ME
  • 36
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-22
    Officer
    2019-03-14 ~ 2020-08-14
    IIF 135 - Director → ME
  • 37
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-22
    Officer
    2019-03-06 ~ 2020-08-14
    IIF 136 - Director → ME
  • 38
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-22
    Officer
    2017-11-22 ~ 2020-08-14
    IIF 130 - Director → ME
  • 39
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-21
    Officer
    2016-05-12 ~ 2020-08-14
    IIF 151 - Director → ME
  • 40
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,996 GBP2020-03-31
    Officer
    2016-11-16 ~ 2020-08-14
    IIF 132 - Director → ME
  • 41
    50FP LIMITED - 2016-05-06
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-24 ~ 2020-08-14
    IIF 149 - Director → ME
  • 42
    The Shepherds Building, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-03 ~ 2020-08-14
    IIF 123 - Director → ME
  • 43
    PLUMBEE LIMITED - 2017-05-16
    PLAYENA LTD - 2011-11-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ 2016-02-11
    IIF 37 - Director → ME
  • 44
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-08 ~ 2020-08-14
    IIF 144 - Director → ME
  • 45
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2007-03-02 ~ 2020-08-14
    IIF 106 - Director → ME
  • 46
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2020-08-14
    IIF 104 - Director → ME
  • 47
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-04 ~ 2020-08-14
    IIF 138 - Director → ME
  • 48
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2020-08-14
    IIF 150 - Director → ME
  • 49
    ANNABEL JONES LIMITED - 2014-07-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2020-08-14
    IIF 115 - Director → ME
  • 50
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-03-29 ~ 2020-08-14
    IIF 162 - Director → ME
  • 51
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-03-29 ~ 2020-08-14
    IIF 161 - Director → ME
  • 52
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    2004-03-29 ~ 2020-08-14
    IIF 165 - Director → ME
  • 53
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    2007-07-17 ~ 2020-08-14
    IIF 121 - Director → ME
  • 54
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 159 - Director → ME
  • 55
    57 Chester Way, Kennington, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-02-14 ~ 2002-07-22
    IIF 168 - Director → ME
  • 56
    KUDOS (SMOKE) LIMITED - 2023-11-15
    KUDOS (LS2) LIMITED - 2012-12-24
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 61 - Director → ME
  • 57
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 54 - Director → ME
  • 58
    KUDOS (TOPKNOT) LIMITED - 2018-02-28
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-08-18 ~ 2020-08-14
    IIF 88 - Director → ME
  • 59
    KUDOS (LAW) CP LIMITED - 2010-10-14
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 64 - Director → ME
  • 60
    KUDOS (ORANGE SHIRT) LIMITED - 2024-05-15
    LOVELY DAY (ORANGE SHIRT) LIMITED - 2016-05-10
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-11 ~ 2020-08-14
    IIF 70 - Director → ME
  • 61
    KUDOS (TSUNAMI) LIMITED - 2025-04-29
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 40 - Director → ME
  • 62
    KUDOS (UTOPIA) LIMITED - 2022-05-23
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 58 - Director → ME
  • 63
    KUDOS (PEPYS ROAD) LIMITED - 2023-05-17
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 67 - Director → ME
  • 64
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-05-10 ~ 2020-08-14
    IIF 139 - Director → ME
  • 65
    KUDOS (NOC) LIMITED - 2018-04-19
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-23 ~ 2020-08-14
    IIF 124 - Director → ME
  • 66
    LOVELY DAY (GRANTCHESTER) LIMITED - 2016-05-10
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 49 - Director → ME
  • 67
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-09-23 ~ 2020-08-14
    IIF 148 - Director → ME
  • 68
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 59 - Director → ME
  • 69
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 57 - Director → ME
  • 70
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 53 - Director → ME
  • 71
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 43 - Director → ME
  • 72
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 50 - Director → ME
  • 73
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 56 - Director → ME
  • 74
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 52 - Director → ME
  • 75
    KUDOS (BURN UP) LIMITED - 2025-01-13
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 39 - Director → ME
  • 76
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-30 ~ 2020-08-14
    IIF 62 - Director → ME
  • 77
    KUDOS (FLOWERS) LIMITED - 2023-01-18
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-08-24 ~ 2020-08-14
    IIF 71 - Director → ME
  • 78
    KUDOS (BURN UP) MD LIMITED - 2025-01-07
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 44 - Director → ME
  • 79
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 65 - Director → ME
  • 80
    KUDOS (ATY) LIMITED - 2023-07-06
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-24 ~ 2020-08-14
    IIF 68 - Director → ME
  • 81
    KUDOS (TWO TONE) LIMITED - 2022-12-09
    KUDOS CHILD OF MINE LIMITED - 2022-06-21
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 45 - Director → ME
  • 82
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-11-26 ~ 2020-08-14
    IIF 142 - Director → ME
  • 83
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-14 ~ 2020-08-14
    IIF 147 - Director → ME
  • 84
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 63 - Director → ME
  • 85
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 51 - Director → ME
  • 86
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 93 - Director → ME
  • 87
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-08-14
    IIF 72 - Director → ME
  • 88
    12/14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 55 - Director → ME
  • 89
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 42 - Director → ME
  • 90
    KUDOS BROWN EYED BOY (SCOTLAND) LIMITED - 2013-05-22
    43 Regent Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 46 - Director → ME
  • 91
    155 Talgarth Road, London
    Active Corporate (16 parents)
    Officer
    2015-10-22 ~ 2019-03-01
    IIF 73 - Director → ME
  • 92
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2007-03-02 ~ 2020-08-14
    IIF 119 - Director → ME
  • 93
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 66 - Director → ME
  • 94
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2020-08-14
    IIF 118 - Director → ME
  • 95
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 77 - Director → ME
  • 96
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 97 - Director → ME
  • 97
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 82 - Director → ME
  • 98
    PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 91 - Director → ME
  • 99
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2017-01-01 ~ 2021-01-01
    IIF 100 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-01-01
    IIF 169 - Has significant influence or control OE
  • 100
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET 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 (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-22 ~ 2024-04-30
    IIF 74 - Director → ME
  • 101
    SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 83 - Director → ME
  • 102
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 75 - Director → ME
  • 103
    NEWINCCO 1178 LIMITED - 2012-07-02
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 87 - Director → ME
  • 104
    NEWINCCO 1142 LIMITED - 2011-12-16
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 81 - Director → ME
  • 105
    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 (4 parents, 14 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 92 - Director → ME
  • 106
    NEWINCCO 1172 LIMITED - 2012-04-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 76 - Director → ME
  • 107
    KUDOS PICTURES LIMITED - 2011-07-25
    GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 84 - Director → ME
  • 108
    SHINE NORTH LIMITED - 2022-03-07
    SHINE 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 (4 parents)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 94 - Director → ME
  • 109
    NEWINCCO 947 LIMITED - 2010-05-19
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2020-08-14
    IIF 80 - Director → ME
  • 110
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,850,136 GBP2023-12-31
    Officer
    2015-08-13 ~ 2020-08-14
    IIF 102 - Director → ME
  • 111
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 167 - Director → ME
  • 112
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 23 - Director → ME
  • 113
    Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2019-12-31
    Officer
    2015-02-17 ~ 2020-08-14
    IIF 141 - Director → ME
  • 114
    SPEED 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 (3 parents)
    Officer
    2015-12-16 ~ 2020-08-14
    IIF 117 - Director → ME
  • 115
    TIGER ASPECT (D&F) LIMITED - 2022-04-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-22
    Officer
    2016-04-24 ~ 2020-08-14
    IIF 146 - Director → ME
  • 116
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-25 ~ 2020-08-14
    IIF 125 - Director → ME
  • 117
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-21
    Officer
    2015-10-30 ~ 2020-08-14
    IIF 114 - Director → ME
  • 118
    The Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-06-21 ~ 2020-08-14
    IIF 154 - Director → ME
  • 119
    TIGER ASPECT (TAW) LIMITED - 2015-09-03
    Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-22
    Officer
    2015-08-25 ~ 2020-08-14
    IIF 89 - Director → ME
  • 120
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-16 ~ 2020-08-14
    IIF 152 - Director → ME
  • 121
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    2013-08-06 ~ 2020-08-14
    IIF 98 - Director → ME
  • 122
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 8 - Director → ME
  • 123
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-23
    Officer
    2017-10-19 ~ 2020-08-14
    IIF 131 - Director → ME
  • 124
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-21
    Officer
    2015-06-22 ~ 2020-08-14
    IIF 127 - Director → ME
  • 125
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    2013-08-06 ~ 2020-08-14
    IIF 99 - Director → ME
  • 126
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 25 - Director → ME
  • 127
    The Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2020-08-14
    IIF 153 - Director → ME
  • 128
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 26 - Director → ME
  • 129
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 22 - Director → ME
  • 130
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 28 - Director → ME
  • 131
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 21 - Director → ME
  • 132
    MR 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 (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 12 - Director → ME
  • 133
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 24 - Director → ME
  • 134
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 137 - Director → ME
  • 135
    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 (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 20 - Director → ME
  • 136
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2020-08-14
    IIF 30 - Director → ME
  • 137
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2000-07-19 ~ 2007-04-27
    IIF 18 - Director → ME
    2007-06-18 ~ 2020-08-14
    IIF 122 - Director → ME
  • 138
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2000-04-26 ~ 2020-08-14
    IIF 155 - Director → ME
  • 139
    12-14 Amwell Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-27 ~ 2020-08-14
    IIF 145 - Director → ME
  • 140
    RIVER SHORE FILMS LIMITED - 2016-07-20
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-18 ~ 2020-08-14
    IIF 33 - Director → ME
  • 141
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-03-29 ~ 2020-08-14
    IIF 164 - Director → ME
  • 142
    NEWINCCO 983 LIMITED - 2010-03-25
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2020-08-14
    IIF 60 - Director → ME
  • 143
    NEWINCCO 979 LIMITED - 2010-03-25
    12-14 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2016-05-11 ~ 2020-08-14
    IIF 96 - Director → ME
  • 144
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2019-12-31
    Officer
    2015-07-14 ~ 2020-08-14
    IIF 129 - Director → ME
  • 145
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2020-08-14
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.