logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Opie, Lisa Moreen

    Related profiles found in government register
  • Opie, Lisa Moreen
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 1

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 2

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 3

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 4

    • 24 Neal Street, 24 Neal Street, London, WC2H 9QW, England

      IIF 5

    • Techspace, 132-140 Goswell Road, London, EC1V 7DY, England

      IIF 6
  • Opie, Lisa Moreen
    British controller of business bbc born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fazeley Studios, Studio 30, 191 Fazeley Street, Digbeth, Birmingham, B5 5SE, England

      IIF 7
  • Opie, Lisa Moreen
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 8
  • Opie, Lisa Moreen
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 9

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 10 IIF 11

    • Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, England

      IIF 12
  • Opie, Lisa Moreen
    British md content born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 13
  • Opie, Lisa Moreen
    British media executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 14
  • Opie, Lisa Moreen
    British television executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Opie, Lisa Moreen
    British tv executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 68
  • Ms Lisa Moreen Opie
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, CO6 1RY, United Kingdom

      IIF 69

    • 100, St. James Road, Northampton, Northamptonshire, NN5 5LF

      IIF 70
  • Opie, Lisa Moreen
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ubisoft Leamington, Imperial House, Holly Walk, Leamington Spa, CV32 4JG, England

      IIF 71
  • Opie, Lisa Moreen
    British media executive

    Registered addresses and corresponding companies

    • 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB

      IIF 72
child relation
Offspring entities and appointments 66
  • 1
    ACTION STATIONS (2000) LIMITED
    02851455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 41 - Director → ME
  • 2
    ACTION STATIONS (LAKESIDE) LIMITED
    - now 02870844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    ATLANTIC SHELF 56 LIMITED - 1994-11-21
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 59 - Director → ME
  • 3
    BBC NATURAL HISTORY AND FACTUAL PRODUCTIONS LIMITED
    10378537
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2021-04-30
    IIF 67 - Director → ME
  • 4
    BBC STUDIOS KIDS AND FAMILY PRODUCTIONS LIMITED - now
    BBC NATURAL HISTORY GIANT SCREEN LIMITED
    - 2024-11-28 11678239
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-11-14 ~ 2021-04-30
    IIF 3 - Director → ME
  • 5
    BBC STUDIOS PRODUCTIONS (CLIFTON) LIMITED
    11991655
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-13 ~ 2021-04-30
    IIF 11 - Director → ME
  • 6
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2006-12-13 ~ 2008-05-05
    IIF 68 - Director → ME
  • 7
    CONTINENTAL SHELF 16 LIMITED
    03005499 04099275... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 50 - Director → ME
  • 8
    ED STONE LIMITED
    - now 04170969
    CHELTRADING 299 LIMITED - 2001-06-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 55 - Director → ME
  • 9
    EMMEDIA
    04291050
    129a Middleton Boulevard, Wollaton Park, Nottingham
    Dissolved Corporate (24 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 10
    FLEXIMEDIA LIMITED
    - now 02654520
    PRECIS (1128) LIMITED - 1992-05-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 58 - Director → ME
  • 11
    FLEXTECH (1992) LIMITED
    - now 01190025 01733724... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2019-08-25
    FLEXTECH P L C - 1992-09-25
    FLEXTECH OIL PIPE (HOLDINGS) LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 42 - Director → ME
  • 12
    FLEXTECH (KINDERNET INVESTMENT) LIMITED
    - now 01260228
    FLEXODRILLING (HOLDINGS) LIMITED - 1995-06-29
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 47 - Director → ME
  • 13
    FLEXTECH (TRAVEL CHANNEL) LIMITED
    - now 03427763
    CHELTRADING 163 LIMITED - 1997-10-24
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 23 - Director → ME
  • 14
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED
    - 2010-07-20 02342064
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 38 - Director → ME
  • 15
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28
    Due to be dissolved on 2020-05-04
    CHELTRADING 283 LIMITED - 2002-02-06
    1 More London Place, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 33 - Director → ME
  • 16
    FLEXTECH BROADCASTING LIMITED
    - now 04125325
    CHELTRADING 284 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 52 - Director → ME
  • 17
    FLEXTECH BUSINESS NEWS LIMITED
    - now 02954531
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 28 - Director → ME
  • 18
    FLEXTECH C - now
    CHALLENGE TV
    - 2010-07-20 02721189
    MAIDSTONE BROADCASTING
    - 2005-01-28 02721189
    INTERNATIONAL 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
    2003-09-16 ~ 2006-06-22
    IIF 34 - Director → ME
  • 19
    FLEXTECH CHILDRENS CHANNEL LIMITED
    - now 02678881
    ZEMOP LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 32 - Director → ME
  • 20
    FLEXTECH COMMUNICATIONS LIMITED
    - now 02588902
    FIRSTLETTER LIMITED - 1991-06-04
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 53 - Director → ME
  • 21
    FLEXTECH DIGITAL BROADCASTING LIMITED
    - now 03298737
    CHELTRADING 142 LIMITED - 1997-03-06
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 44 - Director → ME
  • 22
    FLEXTECH DISTRIBUTION LIMITED
    - now 02678883
    LYBIS LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 56 - Director → ME
  • 23
    FLEXTECH FAMILY CHANNEL LIMITED
    - now 02856303
    ATLANTIC SHELF 54 LIMITED - 1994-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 18 - Director → ME
  • 24
    FLEXTECH HOMESHOPPING LIMITED
    - now 03156792
    CONTINENTAL SHELF 47 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 17 - Director → ME
  • 25
    FLEXTECH INTERACTIVE LIMITED
    - now 03184754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Due to be dissolved on 2020-05-12
    FLEXTECH NEW MEDIA LIMITED - 1998-05-14
    CHELTRADING 121 LIMITED - 1996-05-24
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 45 - Director → ME
  • 26
    FLEXTECH IVS LIMITED
    - now 02678882 03950211
    CULAM LIMITED - 1992-02-14
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 16 - Director → ME
  • 27
    FLEXTECH L LIMITED - now
    LIVING TV LIMITED
    - 2010-07-20 02802598
    UK LIVING LIMITED
    - 2005-01-28 02802598
    FC1039 LIMITED - 1993-07-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 51 - Director → ME
  • 28
    FLEXTECH LIMITED
    - now 02688411 01733724... (more)
    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
    2003-09-16 ~ 2006-06-22
    IIF 1 - Director → ME
  • 29
    FLEXTECH LIVING HEALTH LIMITED
    - now 03673915
    CHELTRADING 202 LIMITED - 1998-12-14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 39 - Director → ME
  • 30
    FLEXTECH MEDIA HOLDINGS LIMITED
    - now 02678886
    PULAT LIMITED - 1992-02-27
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 48 - Director → ME
  • 31
    FLEXTECH MUSIC PUBLISHING LIMITED
    - now 03673917
    FLEXTECH LIVING WELL LIMITED - 2001-11-28
    CHELTRADING 203 LIMITED - 1998-12-14
    160 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 19 - Director → ME
  • 32
    FLEXTECH VIDEO GAMES LIMITED
    - now 02670821
    UNITED ARTISTS (CHILDREN'S CHANNEL) LIMITED - 1996-04-24
    BURGINHALL 577 LIMITED - 1992-01-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 40 - Director → ME
  • 33
    FLEXTECH-FLEXINVEST LIMITED
    01192945
    160 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 43 - Director → ME
  • 34
    FLORIDA HOMESHOPPING LIMITED
    - now 03156800
    CONTINENTAL SHELF 49 LIMITED - 1996-05-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 65 - Director → ME
  • 35
    HERE CAFE (BERKHAMSTED) LTD
    12010651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-16 during the appointment or period of control
    100 St. James Road, Northampton, England
    Liquidation Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HERE CAFE LTD
    07971239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-16 during the appointment or period of control
    Dissolved on 2021-12-30 during the appointment or period of control
    100 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    INTERACTIVE DIGITAL SALES LIMITED
    - now 04257717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2018-04-02
    CHELTRADING 313 LIMITED - 2002-02-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 49 - Director → ME
  • 38
    LIVING TV GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-04-23
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 63 - Director → ME
  • 39
    LIVING TV GROUP RIGHTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-04-23
    VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
    FLEXTECH RIGHTS LIMITED
    - 2009-06-22 02981104
    UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
    CHELTRADING 86 LIMITED - 1995-01-05
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 37 - Director → ME
  • 40
    MICRO:BIT EDUCATIONAL FOUNDATION
    10370194
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-10-19 ~ now
    IIF 4 - Director → ME
  • 41
    MINOTAUR INTERNATIONAL LIMITED
    03059563
    Insolvency (Case 1) In administration
    Administration started on 2012-02-28
    Administration ended on 2013-02-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2018-05-14
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 29 - Director → ME
  • 42
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (144 parents)
    Officer
    2007-12-04 ~ 2009-03-31
    IIF 13 - Director → ME
  • 43
    NICE AND ACCURATE PRODUCTIONS LIMITED
    13122601
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-01-08 ~ 2021-04-30
    IIF 10 - Director → ME
  • 44
    SCREENSHOP LIMITED
    - now 03529106
    CHELTRADING 187 LIMITED - 1998-04-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-09-16 ~ 2005-04-26
    IIF 60 - Director → ME
  • 45
    SCREENSKILLS LIMITED
    - now 02576828 11433230
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
    - 2018-09-28 02576828
    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 (110 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 6 - Director → ME
  • 46
    SMASHEDATOM LIMITED
    - now 03985597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-01
    Dissolved on 2019-08-25
    ASHERGREEN LIMITED - 2000-10-02
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 57 - Director → ME
  • 47
    SUPPORTHAVEN LIMITED - now
    SUPPORTHAVEN PUBLIC LIMITED COMPANY
    - 2007-12-08 02792466
    160 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 35 - Director → ME
  • 48
    TELSO COMMUNICATIONS LIMITED
    - now 02067186
    ANDROMEDIA HOLDINGS LIMITED - 1987-04-14
    EARLYSPACE LIMITED - 1986-12-29
    160 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 54 - Director → ME
  • 49
    THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
    04147291
    6th Floor, One London Wall, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2025-01-10
    IIF 71 - Director → ME
  • 50
    THE ROCKET SCIENCE GROUP HOLDINGS LIMITED
    - now 03048838 05735212... (more)
    M & E SUPERVISION HOLDINGS LIMITED - 2006-12-28
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-02-01 ~ 2012-10-24
    IIF 12 - Director → ME
  • 51
    THESPACE C.I.C.
    08241091
    Black Country Touring Thimblemill Library, Thimblemill Road, Smethwick, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2016-01-28
    IIF 7 - Director → ME
  • 52
    TOGETHER TV LTD
    - now 10621974
    COMMUNITY CHANNEL TRADING LIMITED - 2020-03-30
    24 Neal Street 24 Neal Street, London, England
    Active Corporate (26 parents)
    Officer
    2022-09-12 ~ now
    IIF 5 - Director → ME
  • 53
    TVS PENSION FUND TRUSTEES LIMITED
    - now 01539051
    TELEVISION SOUTH AND SOUTH-EAST LIMITED - 1982-07-28
    PRECIS SEVENTEEN LIMITED - 1981-12-31
    160 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 26 - Director → ME
  • 54
    TVS TELEVISION LIMITED
    - now 00591652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-25
    Dissolved on 2018-04-18
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 25 - Director → ME
  • 55
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2003-09-16 ~ 2006-10-31
    IIF 15 - Director → ME
    2003-02-28 ~ 2003-09-16
    IIF 20 - Director → ME
  • 56
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 21 - Director → ME
  • 57
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2003-09-16 ~ 2006-10-31
    IIF 46 - Director → ME
    2003-02-28 ~ 2003-09-16
    IIF 30 - Director → ME
  • 58
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 22 - Director → ME
  • 59
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 36 - Director → ME
  • 60
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 27 - Director → ME
  • 61
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 62 - Director → ME
  • 62
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 31 - Director → ME
  • 63
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-10-31
    IIF 64 - Director → ME
    2003-02-28 ~ 2003-09-16
    IIF 24 - Director → ME
  • 64
    UMBRELLA MEDIA LTD
    06789926
    Blinkhorns, 27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 14 - Director → ME
    2009-01-13 ~ 2010-06-09
    IIF 72 - Secretary → ME
  • 65
    UNITED ARTISTS INVESTMENTS LIMITED
    - now 02761569
    BURGINHALL 655 LIMITED - 1992-12-02
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 66 - Director → ME
  • 66
    VIRGIN MEDIA PCHC LIMITED - now
    FLEXTECH T LIMITED - 2017-09-15
    TROUBLE TV LIMITED
    - 2010-07-20 01733724
    STARSTREAM LIMITED
    - 2005-01-28 01733724
    GANNETGEM LIMITED - 1983-08-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-09-16 ~ 2006-06-22
    IIF 61 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.