1
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2015-02-11
IIF 23 - Director → ME
2
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 43 - Director → ME
3
4a Exmoor Street, London
Active Corporate (14 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 35 - Director → ME
4
AVALON ENTERTAINMENT LIMITED
- now 05991699SHELFCO (NO. 3338) LIMITED - 2006-12-08
4a Exmoor Street, London
Active Corporate (16 parents, 4 offsprings)
Officer
2016-01-05 ~ 2018-05-01
IIF 33 - Director → ME
5
AVALON FACTUAL HOLDINGS LIMITED
- 2017-07-04
07923558 4a Exmoor Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2016-09-05 ~ 2018-05-01
IIF 44 - Director → ME
6
AVALON MANAGEMENT GROUP LIMITED
- now 02242641NORTHFORD LIMITED - 1993-06-15
4a Exmoor Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-05 ~ 2018-05-01
IIF 26 - Director → ME
7
4a Exmoor Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-05 ~ 2018-05-01
IIF 31 - Director → ME
8
4a Exmoor Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
2016-09-05 ~ 2018-05-01
IIF 28 - Director → ME
9
4a Exmoor Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2016-09-05 ~ 2018-05-01
IIF 30 - Director → ME
10
BILLY MARSH ASSOCIATES LIMITED
- now 02168257CAMSHAW LIMITED - 1987-10-14
4a Exmoor Street, London
Active Corporate (15 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 37 - Director → ME
11
BILLY MARSH HOLDINGS LIMITED
- now 02172103THE BILLY MARSH ORGANISATION LIMITED - 1992-02-19
GROUPBLOCK LIMITED - 1987-12-03
4a Exmoor Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-05 ~ 2018-05-01
IIF 39 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-02-11
IIF 2 - Director → ME
13
BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06
07599342NEWINCCO 1105 LIMITED - 2011-06-24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-30 ~ 2015-02-11
IIF 10 - Director → ME
14
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2013-08-21 ~ 2015-02-11
IIF 8 - Director → ME
15
CALMEDIA ENTERTAINMENT LIMITED
- 2024-07-17
06888387CALCULUS ADVISORY LIMITED - 2024-06-03
12 Conduit Street, London, England
Active Corporate (9 parents)
Officer
2024-07-04 ~ 2025-11-10
IIF 48 - Director → ME
16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2014-10-30 ~ 2015-02-11
IIF 22 - Director → ME
17
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED - 2012-07-04
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-12-20 ~ 2015-02-11
IIF 19 - Director → ME
18
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED - 2008-12-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-21 ~ 2015-02-11
IIF 15 - Director → ME
19
ENDEAVOR CONTENT UK, LTD
- 2022-09-12
12271889 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-21 ~ 2022-12-08
IIF 51 - Director → ME
20
FLAME TELEVISION PRODUCTION LIMITED
03863614 4a Exmoor Street, London
Active Corporate (20 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 41 - Director → ME
21
4a Exmoor Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2016-09-05 ~ 2018-05-01
IIF 32 - Director → ME
22
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2013-08-21 ~ 2015-02-11
IIF 11 - Director → ME
24
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 27 - Director → ME
25
4a Exmoor Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-05 ~ 2018-05-01
IIF 38 - Director → ME
26
4a Exmoor Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2016-09-05 ~ 2018-05-01
IIF 42 - Director → ME
27
SCREEN UNION LTD - 2019-02-11
C/o Ecovis 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2019-04-15 ~ 2023-03-23
IIF 45 - Director → ME
28
39 Long Acre, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 47 - Director → ME
29
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-21 ~ 2015-02-11
IIF 17 - Director → ME
30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-10-30 ~ 2015-02-11
IIF 16 - Director → ME
31
NEWINCCO 1151 LIMITED
07916829 07916853, 07978092, 07954217Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2014-10-30 ~ 2015-02-11
IIF 18 - Director → ME
32
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-21 ~ 2015-02-11
IIF 12 - Director → ME
33
4th Floor 4th Floor, 75 Wells Street, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2019-06-21 ~ 2022-08-26
IIF 46 - Director → ME
34
NEWINCCO 971 LIMITED - 2010-06-23
Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2014-03-11 ~ dissolved
IIF 9 - Director → ME
35
NEWINCCO 972 LIMITED - 2010-06-23
Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2014-06-19 ~ dissolved
IIF 4 - Director → ME
36
SHINE INTERNATIONAL (UK) LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2013-08-21 ~ 2015-02-11
IIF 21 - Director → ME
37
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-12-20 ~ 2015-02-11
IIF 24 - Director → ME
38
NEWINCCO 1178 LIMITED - 2012-07-02
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-12-20 ~ 2015-02-11
IIF 25 - Director → ME
39
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-30 ~ 2015-02-11
IIF 20 - Director → ME
40
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 (38 parents, 14 offsprings)
Officer
2014-06-19 ~ 2015-02-11
IIF 14 - Director → ME
41
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-21 ~ 2015-02-11
IIF 5 - Director → ME
42
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED - 2011-07-25
GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2013-08-21 ~ 2015-02-11
IIF 3 - Director → ME
43
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE 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 (20 parents)
Officer
2013-08-21 ~ 2015-02-11
IIF 7 - Director → ME
44
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-21 ~ 2015-02-11
IIF 6 - Director → ME
45
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2005-09-30 ~ 2006-12-19
IIF 50 - Director → ME
46
THE NERVE MEDIA GROUP LTD
- now 12000813NERVE MEDIA GROUP LTD - 2019-05-22
Europa House, Goldstone Villas, Hove, England
Active Corporate (7 parents)
Officer
2023-07-01 ~ now
IIF 49 - Director → ME
47
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED 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 (19 parents)
Officer
2014-10-30 ~ 2015-02-11
IIF 13 - Director → ME
48
TINDERBOX TELEVISION LIMITED
- now 05278958FOLDERFLASK LIMITED - 2005-01-21
4a Exmoor Street, London
Active Corporate (15 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 29 - Director → ME
49
4a Exmoor Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-05 ~ 2018-05-01
IIF 34 - Director → ME
50
4a Exmoor Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-05 ~ 2018-05-01
IIF 40 - Director → ME
51
TOPICAL TELEVISION LIMITED
- now 02657408PLACESAVE LIMITED - 1992-01-15
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2016-09-05 ~ 2018-05-01
IIF 36 - Director → ME