1
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909 Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
1999-09-08 ~ 2007-05-01
IIF 9 - Director → ME
2
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-01-23 ~ 2007-05-01
IIF 11 - Director → ME
3
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01
01420028BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
1995-03-31 ~ 2007-05-01
IIF 18 - Director → ME
4
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01
02701369BBC ENTERPRISES INVESTMENTS LIMITED
- 1996-01-11
02701369 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
1995-03-30 ~ 2007-05-01
IIF 16 - Director → ME
5
BBC WORLD SERVICE TELEVISION LIMITED
02592868 Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
1995-12-22 ~ 2007-05-01
IIF 6 - Director → ME
6
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2004-01-26 ~ 2007-05-01
IIF 13 - Director → ME
7
CHILDREN'S CHARACTER BOOKS LIMITED
- now 05032989PENGUIN CHARACTER BOOKS LIMITED - 2004-04-23
BLUEYELLOW LIMITED - 2004-03-26
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-04-30 ~ 2007-03-30
IIF 19 - Director → ME
8
CORPORATE TELEVISION NETWORKS LIMITED
- now 02214359THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
ADAMDELL LIMITED - 1988-07-14
114 St Martins Lane, London
Active Corporate (35 parents, 2 offsprings)
Officer
1993-05-11 ~ 1993-08-20
IIF 37 - Director → ME
9
DHX WORLDWIDE LIMITED - now
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL WORLDWIDE LIMITED - 2013-10-07
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2006-04-19 ~ 2007-03-23
IIF 1 - Director → ME
10
DHX-RD DEVELOPMENTS LIMITED - now
RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-05 ~ 2007-03-23
IIF 5 - Director → ME
11
DHX-RD HOLDINGS LIMITED - now
RAGDOLL WORLDWIDE HOLDINGS LIMITED
- 2013-10-14
05786071RAGDOLL WORLDWIDE RIGHTS LIMITED
- 2006-10-12
05786071 1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2006-04-19 ~ 2007-03-23
IIF 15 - Director → ME
12
DHX-RD RIGHTS LIMITED - now
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2006-04-19 ~ 2007-03-23
IIF 17 - Director → ME
13
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-03 ~ 2021-03-31
IIF 25 - Director → ME
14
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
1998-03-17 ~ 2007-05-01
IIF 12 - Director → ME
15
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
1995-03-14 ~ 2007-05-01
IIF 7 - Director → ME
16
10 Orange Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-04 ~ 2021-04-01
IIF 26 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2002-12-09 ~ 2007-05-01
IIF 20 - Director → ME
18
Hogerty Hill Lunghurst Road, Woldingham, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
1992-10-30 ~ 1993-04-14
IIF 30 - Director → ME
1993-05-11 ~ 1993-09-14
IIF 32 - Director → ME
20
ITN RADIO INVESTMENTS LIMITED - now
DIPLEMA 204 LIMITED - 1989-11-01
C/o Independent Television News, Limited, 200 Gray's Inn Road, London
Active Corporate (16 parents, 1 offspring)
Officer
1993-03-31 ~ 1993-08-31
IIF 31 - Director → ME
21
LIMPSFIELD COURT RESIDENTS ASSOCIATION LIMITED
- now 02859690HOMEFINAL PROPERTY MANAGEMENT LIMITED - 1994-03-29
Redhill Chambers, 2d High Street, Redhill, Surrey, England
Active Corporate (16 parents)
Officer
2023-02-05 ~ 2025-07-18
IIF 28 - Director → ME
22
WOODLANDS PUBLISHING (RAIL) LIMITED
- 2003-01-31
01916861REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
1995-12-22 ~ 2007-05-01
IIF 8 - Director → ME
23
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2019-10-30 ~ 2023-07-28
IIF 3 - Director → ME
24
33 Park Place, Leeds, England
Dissolved Corporate (40 parents)
Officer
2000-05-24 ~ 2001-05-29
IIF 33 - Director → ME
25
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2015-09-22 ~ 2019-06-03
IIF 22 - Director → ME
26
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2019-06-03
IIF 24 - Director → ME
27
10 Orange Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-12-21 ~ 2021-04-01
IIF 23 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
Studio 15 St George's Studios, 93-97 St Georges Road, Glasgow, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2016-07-04 ~ now
IIF 2 - Director → ME
29
180b Wells Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
TONTO FILMS AND TELEVISION LIMITED - now
BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED
- 2010-03-31
05221185PLANET EARTH FILMS LIMITED
- 2005-09-27
05221185NEWINCCO 384 LIMITED - 2004-10-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-09-06 ~ 2007-05-01
IIF 4 - Director → ME
31
UK CHANNEL MANAGEMENT LIMITED
- now 03322468 15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-02-25 ~ 1999-06-30
IIF 34 - Director → ME
32
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-04-24 ~ 1999-06-30
IIF 35 - Director → ME
33
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1997-02-25 ~ 1999-06-30
IIF 36 - Director → ME
34
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
1995-12-22 ~ 2007-05-01
IIF 10 - Director → ME
35
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
1995-12-22 ~ 2007-05-01
IIF 14 - Director → ME
36
WOODLANDS PUBLISHING LIMITED
- now 01740480REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
2002-11-28 ~ 2007-05-01
IIF 21 - Director → ME