1
ADMIRALTY HOLDINGS LIMITED
- now 04561727VELOCITY 273 LIMITED - 2003-01-23
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset
Active Corporate (43 parents, 9 offsprings)
Officer
2014-07-07 ~ 2015-02-25
IIF 15 - Director → ME
2
AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED
- now 01310636AUTHORS' LENDING AND COPYRIGHT SOCIETY LIMITED - 1987-10-07
6th Floor, International House, 1 St. Katharines Way, London, England
Active Corporate (74 parents, 4 offsprings)
Officer
2013-11-21 ~ 2016-11-24
IIF 16 - Director → ME
3
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
2017-05-16 ~ 2020-03-31
IIF 22 - Director → ME
4
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2007-09-20 ~ 2016-02-24
IIF 17 - Director → ME
5
CONTINENTAL SHELF 16 LIMITED
03005499 02983919, 03320451, 03989438Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 41 - Director → ME
6
COPYRIGHT LICENSING AGENCY LIMITED(THE)
01690026 6 Hays Lane, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-11-25
IIF 14 - Director → ME
7
Kingsbury Manor, St Michaels Street, St. Albans, England
Dissolved Corporate (6 parents)
Officer
2004-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 LESSONS LIMITED
- 2011-02-25
04576985 2 Pattison Road, London, Greater London, Uk
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ dissolved
IIF 11 - Director → ME
9
6th Floor, International House, 1, St. Katharine's Way, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-11 ~ 2017-07-25
IIF 13 - Director → ME
10
PRECIS (1128) LIMITED - 1992-05-19
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1994-02-01 ~ 1996-12-10
IIF 26 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 55 - Director → ME
11
FLEXTECH P L C - 1992-09-25
FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1994-02-01 ~ 2002-07-31
IIF 56 - Director → ME
12
FLEXTECH (KINDERNET INVESTMENT) LIMITED
- now 01260228FLEXODRILLING (HOLDINGS) LIMITED
- 1995-06-29
01260228 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 65 - Director → ME
1994-02-01 ~ 1996-12-10
IIF 34 - Director → ME
13
FLEXTECH (TRAVEL CHANNEL) LIMITED
- now 03427763CHELTRADING 163 LIMITED - 1997-10-24
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 2002-07-31
IIF 58 - Director → ME
14
FLEXTECH B LIMITED - now
BRAVO CLASSIC MOVIES LIMITED
- 1997-02-03
02342064 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
~ 1996-12-10
IIF 68 - Director → ME
1998-06-25 ~ 2002-07-31
IIF 42 - Director → ME
15
FLEXTECH BUSINESS NEWS LIMITED
- now 02954531CONTINENTAL SHELF 3 LIMITED
- 1994-11-21
02954531 03445908, 03125840, 03125856Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 1998-11-19
IIF 43 - Director → ME
1994-11-08 ~ 1996-12-10
IIF 33 - Director → ME
16
FLEXTECH C - now
CHALLENGE TV - 2010-07-20
MAIDSTONE BROADCASTING
- 2005-01-28
02721189INTERNATIONAL FAMILY ENTERTAINMENT UK - 1996-05-10
INTERNATIONAL FAMILY ENTERTAINMENT UK, LIMITED - 1993-12-21
BURGINHALL 638 LIMITED - 1992-11-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (28 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 46 - Director → ME
17
FLEXTECH CHILDRENS CHANNEL LIMITED
- now 02678881ZEMOP LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1994-02-01 ~ 1996-12-10
IIF 70 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 57 - Director → ME
18
FLEXTECH COMMUNICATIONS LIMITED
- now 02588902FIRSTLETTER LIMITED
- 1991-06-04
02588902 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
~ 1996-12-10
IIF 31 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 38 - Director → ME
19
FLEXTECH DIGITAL BROADCASTING LIMITED
- now 03298737CHELTRADING 142 LIMITED - 1997-03-06
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 39 - Director → ME
20
FLEXTECH DISTRIBUTION LIMITED
- now 02678883 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 40 - Director → ME
1994-02-01 ~ 1994-01-17
IIF 71 - Director → ME
~ 1996-12-10
IIF 32 - Director → ME
21
FLEXTECH FAMILY CHANNEL LIMITED
- now 02856303ATLANTIC SHELF 54 LIMITED
- 1994-12-05
02856303 02870858, 01764972, 02856300Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1994-09-28 ~ 1996-12-10
IIF 30 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 64 - Director → ME
22
CULAM LIMITED - 1992-02-14
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1994-02-01 ~ 1996-12-10
IIF 74 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 48 - Director → ME
23
FLEXTECH L LIMITED - now
LIVING TV LIMITED - 2010-07-20
FC1039 LIMITED - 1993-07-09
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (31 parents)
Officer
1998-06-25 ~ 2002-07-31
IIF 62 - Director → ME
1993-07-27 ~ 1996-07-10
IIF 29 - Director → ME
24
FLEXTECH (1992) P.L.C. - 1992-09-25
SORTSHARE PUBLIC LIMITED COMPANY - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1994-02-01 ~ 2002-07-31
IIF 23 - Director → ME
25
FLEXTECH MEDIA HOLDINGS LIMITED
- now 02678886 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
1994-02-01 ~ 1994-01-17
IIF 75 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 60 - Director → ME
~ 1996-12-10
IIF 25 - Director → ME
26
FLEXTECH VIDEO GAMES LIMITED
- now 02670821UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED
- 1996-04-24
02670821BURGINHALL 577 LIMITED
- 1992-01-20
02670821 02669068, 03378200, 02583337Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
~ 1996-12-10
IIF 27 - Director → ME
1998-06-25 ~ 1998-11-19
IIF 59 - Director → ME
~ 1993-12-31
IIF 82 - Director → ME
27
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
1994-03-22 ~ 1995-10-04
IIF 78 - Director → ME
28
JILL AND LIZZY'S BUILDING COMPANY LIMITED
09515983 Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Pattison Road, London, Greater London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ dissolved
IIF 9 - Director → ME
30
LIVING TV GROUP LIMITED - now
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED
- 2007-02-16
02294553UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
- 1996-07-01
02294553 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
~ 1996-12-10
IIF 66 - Director → ME
1998-06-25 ~ 2002-07-31
IIF 52 - Director → ME
31
LIVING TV GROUP RIGHTS LIMITED - now
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED
- 2009-06-22
02981104UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 61 - Director → ME
32
MAIDSTONE STUDIOS LIMITED
- now 01471172THE FAMILY CHANNEL STUDIOS LIMITED - 1996-05-10
TVS PRODUCTION LIMITED - 1993-09-08
SOUTH & SOUTH-EAST COMMUNICATIONS LIMITED - 1985-02-12
SOUTH-EAST COMMUNICATIONS LIMITED - 1980-12-31
Vinters Park, New Cut Road, Maidstone, Kent
Active Corporate (28 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 77 - Director → ME
33
8 Eastway, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ 2013-02-28
IIF 10 - Director → ME
34
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED
00199120 107 Gray's Inn Road, London, England
Active Corporate (76 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-11-15
IIF 5 - Director → ME
35
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2005-02-23 ~ 2006-11-15
IIF 3 - Director → ME
36
PRS FOR MUSIC LIMITED - now
MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
Goldings House, 2 Hays Lane, London, United Kingdom
Active Corporate (70 parents, 11 offsprings)
Officer
2005-02-24 ~ 2006-11-15
IIF 4 - Director → ME
37
CHELTRADING 187 LIMITED - 1998-04-23
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1998-07-18 ~ 1998-11-19
IIF 47 - Director → ME
38
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-08-15 ~ 2002-07-31
IIF 24 - Director → ME
39
Mary Sumner House, 24 Tufton Street, London, England
Active Corporate (25 parents)
Officer
2011-05-04 ~ 2022-06-28
IIF 18 - Director → ME
2024-03-27 ~ now
IIF 20 - Director → ME
40
LES50NS (HOLDINGS) LIMITED
- 2008-09-19
05179653 2 Pattison Road, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-10-05 ~ dissolved
IIF 12 - Director → ME
41
STV GROUP PLC - now
Pacific Quay, Glasgow
Active Corporate (50 parents, 4 offsprings)
Officer
2000-03-31 ~ 2003-09-05
IIF 45 - Director → ME
42
THE RESIDENTS OF 19 HENRIETTA STREET AND 37 BEDFORD STREET RTM COMPANY LIMITED
05673831 Chestertons, 327/329 Upper Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ 2007-12-11
IIF 7 - Director → ME
43
Mary Sumner House, Tufton Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-08 ~ now
IIF 21 - Director → ME
44
Quadrant House, 10 Fleet Street, London
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ dissolved
IIF 19 - LLP Member → ME
45
TRADUS - now
TRADUS LIMITED - 2008-07-30
QXL.COM PLC - 2000-11-28
QXL LIMITED - 1999-09-17
QUIXELL LIMITED - 1998-12-15
25 Moorgate, London
Dissolved Corporate (38 parents)
Officer
2001-01-09 ~ 2002-02-05
IIF 67 - Director → ME
46
SOUTHERN TELEVISION LIMITED - 1982-01-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 44 - Director → ME
47
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-04-24 ~ 2002-07-31
IIF 53 - Director → ME
48
DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
15 Alfred Place, London, England
Active Corporate (57 parents)
Officer
2010-05-17 ~ 2019-12-31
IIF 2 - Director → ME
49
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1996-07-10 ~ 2000-07-14
IIF 35 - Director → ME
1992-12-01 ~ 1996-07-10
IIF 76 - Director → ME
1992-12-01 ~ 1993-04-01
IIF 81 - Secretary → ME
50
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1997-03-13 ~ 2002-07-31
IIF 37 - Director → ME
51
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
1998-06-25 ~ 1998-11-19
IIF 49 - Director → ME
52
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
1996-07-10 ~ 2000-07-14
IIF 54 - Director → ME
1992-12-01 ~ 1996-07-10
IIF 72 - Director → ME
1992-12-01 ~ 1993-04-01
IIF 79 - Secretary → ME
53
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
1996-07-10 ~ 2000-07-14
IIF 63 - Director → ME
1992-10-20 ~ 1996-07-10
IIF 73 - Director → ME
1992-10-20 ~ 1993-04-01
IIF 80 - Secretary → ME
54
UK MUSIC LIMITED - now
UK MUSIC 2009 LIMITED - 2019-09-18
UK MUSIC LIMITED - 2009-01-30
MUSIC RIGHTS PROMOTION ORGANISATION LIMITED - 1996-12-31
Work.life, 33 Foley Street, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2005-03-24 ~ 2006-09-14
IIF 6 - Director → ME
55
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
1997-04-24 ~ 2002-07-31
IIF 28 - Director → ME
56
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2001-11-21 ~ 2002-07-31
IIF 51 - Director → ME
57
UNITED ARTISTS INVESTMENTS LIMITED
- now 02761569BURGINHALL 655 LIMITED
- 1992-12-02
02761569 02721180, 02622117, 02278326Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (25 parents)
Officer
~ 2002-07-31
IIF 36 - Director → ME
58
VIRGIN MEDIA PCHC LIMITED - now
FLEXTECH T LIMITED - 2017-09-15
TROUBLE TV LIMITED - 2010-07-20
STARSTREAM LIMITED
- 2005-01-28
01733724GANNETGEM LIMITED - 1983-08-09
500 Brook Drive, Reading, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
1992-02-27 ~ 1993-05-17
IIF 69 - Director → ME
1998-06-25 ~ 2002-07-31
IIF 50 - Director → ME