1
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Equity (Company account)
32,381 GBP2024-12-31
Officer
2015-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
10 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Equity (Company account)
472,892 GBP2021-12-31
Officer
1995-05-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
CARNIVAL FILM & TELEVISION LIMITED - now
CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED
- 2007-02-09
01397762PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
1994-12-22 ~ 2000-04-14
IIF 4 - Director → ME
4
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-08-31
IIF 15 - Director → ME
5
ENDEMOL SHINE INTERNATIONAL LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED
- 2000-03-20
01577754PRIMETIME TELEVISION ASSOCIATES LIMITED
- 1999-04-08
01577754RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-10-02 ~ 2000-03-03
IIF 8 - Director → ME
6
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC
- 2004-06-11
02461138CIRCLE COMMUNICATIONS PLC
- 1997-10-29
02461138HARLEQUIN FILMS AND TELEVISION LIMITED
- 1992-01-24
02461138VENTURE VISIONS INTERNATIONAL LIMITED
- 1991-11-14
02461138BURGINHALL 433 LIMITED
- 1990-04-03
02461138 02447604, 02868379, 02008955, 02461339, 02461547, 02477038, 02009480, 02447570, 02461212, 02477296, 02514316, 02461549, 02461374, 02120129, 02477056, 01927950, 02405557, 02447589, 03082646, 02461546Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
~ 2000-03-03
IIF 6 - Director → ME
7
Blue Dawn Riverside Quarter Moorings, Eastfields Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 13 - Director → ME
8
INDEPENDENT CREATIVE VENTURES LIMITED
- now 06150398ICM MODELS LIMITED - 2009-06-09
INDEPENDENT MODELS LIMITED - 2007-09-06
Blue Dawn, Riverside Quarter Moorings, London
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ dissolved
IIF 9 - Director → ME
9
MEDIA VENTURES INVESTMENT PARTNERS LLP
- now OC306613CPT INVESTMENTS LLP
- 2009-10-28
OC306613 Blue Dawn Riverside, Quarter Moorings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
10
MEDIAVENTURES INVESTMENTS LIMITED
- now 02405557BURGINHALL 373 LIMITED
- 1989-10-31
02405557 02426083, 03139053, 02405495, 02009480, 03373762, 02426054, 02778358, 02477296, 02669066, 02514316, 02405577, 03169433, 02145748, 02868379, 02789925, 02376573, 02146992, 02477038, 02426030, 02405306Warning The number of records might exceed displayable range of browser, please consider
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... (more) Blue Dawn Riverside Quarter Moorings, Milliners House, London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ dissolved
IIF 16 - Director → ME
11
PHOTOLIBRARY GROUP NO 2 LIMITED - now
101 Bayham Street, London
Dissolved Corporate (26 parents)
Officer
1996-10-18 ~ 2000-03-03
IIF 5 - Director → ME
12
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1998-10-02 ~ 2000-03-03
IIF 3 - Director → ME
13
PRIMETIME NO. 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED
- 2004-11-29
01448776SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-10-02 ~ 2000-03-03
IIF 7 - Director → ME
14
PAVILION INTERNATIONAL LIMITED
- 1997-10-30
01377528DUMBARTON FILMS LIMITED
- 1988-10-17
01377528VIDEO ARTS TELEVISION LIMITED
- 1984-10-19
01377528 Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 2000-03-03
IIF 10 - Director → ME
15
TRUK (TALK RADIO UK) LIMITED
- 1994-03-22
02806093 1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
1993-04-01 ~ 2000-06-09
IIF 11 - Director → ME
16
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294TALKCO (HOLDINGS) LIMITED
- 1999-08-20
03578294CHARCO 726 LIMITED
- 1998-11-18
03578294 03656210, 03578299, 08794175, 03761120, 03578286, 10922824, 03548481, 03548502, 08817321, 03794894, 03628067, 06627356, 02390160, 09335508, 04616920, 03829377, 03628075, 06511447, 02789642, 11080005Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1998-11-06 ~ 2001-07-25
IIF 12 - Director → ME