1
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2011-01-20 ~ nowIIF 15 - Director → ME
2
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2010-11-25 ~ nowIIF 10 - Director → ME
3
IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2013-02-21 ~ nowIIF 18 - Director → ME
4
WOODLANDS RIGHTS LIMITED - 2010-03-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2010-03-26 ~ nowIIF 11 - Director → ME
5
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2011-09-26 ~ nowIIF 7 - Director → ME
6
BBC MAGAZINES LIMITED - 2007-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-07-22 ~ nowIIF 14 - Director → ME
7
Broadcasting House, LondonActive Corporate (13 parents, 3 offsprings)
Officer
2016-01-20 ~ nowIIF 5 - Director → ME
8
WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2012-10-26 ~ nowIIF 20 - Director → ME
9
BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (2 parents, 37 offsprings)
Officer
2011-11-16 ~ nowIIF 12 - Director → ME
10
BBC ENTERPRISES LIMITED - 1995-01-01
BBC WORLDWIDE LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 37 offsprings)
Officer
2022-04-25 ~ nowIIF 16 - Director → ME
11
BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2012-11-23 ~ nowIIF 17 - Director → ME
12
BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2011-11-30 ~ nowIIF 22 - Director → ME
13
BBC STUDIOS GROUP LIMITED - 2018-10-01
BBC VENTURES GROUP LIMITED - 2018-04-03
FFW 1987 LIMITED - 2002-08-15
1 Television Centre, 101 Wood Lane, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2024-09-19 ~ nowIIF 6 - Director → ME
14
BBC STUDIOS LIMITED - 2018-10-01
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Officer
2022-04-25 ~ nowIIF 13 - Director → ME
15
Television Centre, 101 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolvedIIF 31 - Director → ME
16
NEWINCCO 149 LIMITED - 2002-09-13
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2011-11-30 ~ nowIIF 9 - Director → ME
17
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolvedIIF 19 - Director → ME
18
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, EnglandActive Corporate (2 parents)
Officer
2013-05-15 ~ nowIIF 4 - Director → ME
19
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2016-12-02
1 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (4 parents)
Officer
2020-07-14 ~ nowIIF 1 - Director → ME
20
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolvedIIF 8 - Director → ME
21
1 Television Centre, 101 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolvedIIF 24 - Director → ME
22
EARTH 3D FILM PRODUCTIONS LIMITED - 2015-04-15
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2014-07-22 ~ nowIIF 21 - Director → ME
23
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolvedIIF 29 - Director → ME
24
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, EnglandActive Corporate (2 parents)
Officer
2008-06-20 ~ nowIIF 3 - Director → ME
25
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 28 - Director → ME
26
TL PLANET UK LTD - 2023-08-22
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-13 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PLANET EARTH FILMS LIMITED - 2005-09-27
NEWINCCO 384 LIMITED - 2004-10-01
BLUE ANGEL PRODUCTIONS LIMITED - 2011-12-20
WORLDWIDE CHILDREN'S CO-PRODUCTIONS LIMITED - 2010-03-31
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2010-03-26 ~ nowIIF 23 - Director → ME
28
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 27 - Director → ME
29
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 26 - Director → ME
30
Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolvedIIF 25 - Director → ME
31
White City Media Centre, 201 Wood Lane, LondonDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 32 - Director → ME