1
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2015-02-11
IIF 81 - Director → ME
2
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2017-10-29 ~ 2025-06-26
IIF 1 - Director → ME
3
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 24 - Director → ME
4
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2017-09-30
IIF 47 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-01 ~ 2015-02-11
IIF 76 - Director → ME
6
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
2011-06-27 ~ 2015-02-11
IIF 78 - Director → ME
7
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-20 ~ 2015-02-11
IIF 98 - Director → ME
8
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2010-06-23 ~ 2015-02-11
IIF 75 - Director → ME
9
5 Barlow Place, London
Active Corporate (41 parents, 15 offsprings)
Officer
2021-05-26 ~ now
IIF 55 - Director → ME
10
CHANNEL FOUR INVESTMENTS LIMITED
08950142 124 Horseferry Road, London
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-29 ~ 2025-06-26
IIF 97 - Director → ME
11
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2011-12-22 ~ 2015-02-11
IIF 79 - Director → ME
12
Techspace, 132-140 Goswell Road, London, England
Active Corporate (43 parents)
Officer
2018-05-01 ~ 2020-03-31
IIF 54 - Director → ME
13
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED
- 2012-07-04
08068276 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2015-02-11
IIF 82 - Director → ME
14
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-10 ~ 2015-02-11
IIF 87 - Director → ME
2007-11-23 ~ 2008-03-20
IIF 105 - Secretary → ME
15
Elrow International Limited 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2026-01-02 ~ now
IIF 69 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 2 - Director → ME
17
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2006-07-01 ~ 2009-10-13
IIF 94 - Director → ME
18
KUDOS (LIFE ON MARS) LIMITED - 2007-06-27
12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ dissolved
IIF 39 - Director → ME
19
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627KUDOS (LS2) LIMITED
- 2012-12-24
07558627 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-03-09 ~ 2015-02-11
IIF 30 - Director → ME
20
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-10-14 ~ 2015-02-11
IIF 53 - Director → ME
21
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 15 - Director → ME
22
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 19 - Director → ME
23
KUDOS (LAW) CP LIMITED
- 2010-10-14
07312055 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-07-12 ~ 2015-02-11
IIF 36 - Director → ME
24
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 18 - Director → ME
25
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2015-02-11
IIF 13 - Director → ME
26
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 23 - Director → ME
27
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-06-21 ~ 2015-02-11
IIF 52 - Director → ME
28
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-08-21 ~ 2015-02-11
IIF 51 - Director → ME
29
KUDOS (GRANTCHESTER) LIMITED - now
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2015-02-11
IIF 48 - Director → ME
30
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2015-02-11
IIF 34 - Director → ME
31
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-04-02 ~ 2015-02-11
IIF 50 - Director → ME
32
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-07-08 ~ 2015-02-11
IIF 17 - Director → ME
33
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2015-02-11
IIF 40 - Director → ME
34
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 42 - Director → ME
35
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 33 - Director → ME
36
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-01-26 ~ 2015-02-11
IIF 44 - Director → ME
37
KUDOS (SPYCHIX) LIMITED - 2007-04-30
12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-23 ~ dissolved
IIF 27 - Director → ME
38
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-12-21 ~ 2015-02-11
IIF 32 - Director → ME
39
12-14 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 11 - Director → ME
40
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 16 - Director → ME
41
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2008-05-22 ~ 2015-02-11
IIF 37 - Director → ME
42
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 20 - Director → ME
43
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 28 - Director → ME
44
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-05-09 ~ 2015-02-11
IIF 49 - Director → ME
45
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED - 2007-11-14
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ dissolved
IIF 45 - Director → ME
46
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 46 - Director → ME
47
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-01-13 ~ 2015-02-11
IIF 43 - Director → ME
48
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 29 - Director → ME
49
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2012-08-13 ~ 2015-02-11
IIF 93 - Director → ME
50
12-14 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 5 - Director → ME
51
12-14 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 6 - Director → ME
52
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-05-19 ~ 2015-02-11
IIF 22 - Director → ME
53
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2007-11-23 ~ 2015-02-11
IIF 92 - Director → ME
2007-11-23 ~ 2008-03-20
IIF 104 - Secretary → ME
54
KUDOS GENERATOR TELEVISION LIMITED
NI073427 19 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 31 - Director → ME
55
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 14 - Director → ME
56
12-14 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 8 - Director → ME
57
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 25 - Director → ME
58
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
- 2013-05-22
SC395410 43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2015-02-11
IIF 41 - Director → ME
59
12-14 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ dissolved
IIF 4 - Director → ME
60
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2010-05-17 ~ 2014-02-11
IIF 26 - Director → ME
61
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2026-01-05 ~ now
IIF 68 - Director → ME
62
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-02-11
IIF 77 - Director → ME
63
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-23 ~ 2015-02-11
IIF 95 - Director → ME
64
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2012-05-17 ~ 2015-02-11
IIF 86 - Director → ME
65
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2012-06-01 ~ 2017-12-13
IIF 21 - Director → ME
66
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
2007-03-14 ~ 2015-02-11
IIF 88 - Director → ME
2007-11-23 ~ 2008-03-20
IIF 100 - Secretary → ME
67
NEWINCCO 971 LIMITED
- 2010-06-23
07140200 Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-02-16 ~ dissolved
IIF 74 - Director → ME
68
NEWINCCO 972 LIMITED
- 2010-06-23
07140215 Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-02-17 ~ dissolved
IIF 71 - Director → ME
69
SHINE INTERNATIONAL (UK) LIMITED
- 2012-07-02
07841120 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2015-02-11
IIF 80 - Director → ME
70
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2015-02-11
IIF 84 - Director → ME
71
NEWINCCO 1178 LIMITED
- 2012-07-02
08005540 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2015-02-11
IIF 85 - Director → ME
72
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-22 ~ 2015-02-11
IIF 83 - Director → ME
73
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
2007-11-23 ~ 2011-04-05
IIF 10 - Director → ME
2012-08-20 ~ 2015-02-11
IIF 89 - Director → ME
2007-11-23 ~ 2008-03-20
IIF 103 - Secretary → ME
74
NEWINCCO 588 LIMITED - 2006-08-30
Primrose Studios, 109 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 9 - Director → ME
2007-11-23 ~ 2008-03-20
IIF 99 - Secretary → ME
75
NEWINCCO 1172 LIMITED
- 2012-04-20
08005437 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-20 ~ 2015-02-11
IIF 72 - Director → ME
76
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 38 - Director → ME
77
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
2007-11-23 ~ 2015-02-11
IIF 91 - Director → ME
2008-01-14 ~ 2008-03-20
IIF 101 - Secretary → ME
78
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-26 ~ 2015-02-11
IIF 73 - Director → ME
79
NEWINCCO 86 LIMITED - 2001-10-17
Primrose Studios, 109 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 3 - Director → ME
80
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2015-02-11
IIF 35 - Director → ME
81
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2025-09-29 ~ now
IIF 67 - Director → ME
82
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2008-08-22 ~ 2017-08-31
IIF 7 - Director → ME
83
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2007-08-24 ~ 2017-08-31
IIF 12 - Director → ME
84
THE FOUNDRY BIDCO LIMITED
- now 07496136FLINTSTONE BIDCO LIMITED - 2011-07-13
DE FACTO 1832 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 56 - Director → ME
85
THE FOUNDRY BIDCO NO.2 LIMITED
- now 09596319FIREBIRD BIDCO LIMITED - 2015-06-09
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 64 - Director → ME
86
THE FOUNDRY HOLDCO LIMITED
- now 09596009FIREBIRD HOLDCO LIMITED - 2015-06-02
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 65 - Director → ME
87
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 62 - Director → ME
88
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
- now 06139077WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 61 - Director → ME
89
THE FOUNDRY MIDCO 3 LIMITED
- now 09596144FIREBIRD MIDCO LIMITED - 2015-06-02
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 63 - Director → ME
90
THE FOUNDRY MIDCO NO 1 LIMITED
- now 07496060FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
DE FACTO 1831 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 58 - Director → ME
91
THE FOUNDRY MIDCO NO 2 LIMITED
- now 07498722FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
DE FACTO 1837 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 57 - Director → ME
92
THE FOUNDRY TOPCO LIMITED
- now 07489462FLINTSTONE TOPCO LIMITED - 2011-08-09
DE FACTO 1830 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-03 ~ 2017-10-26
IIF 60 - Director → ME
93
THE FOUNDRY TOPCO NO.2 LIMITED
- now 09595899FIREBIRD TOPCO LIMITED - 2015-06-02
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-12-03 ~ 2019-04-18
IIF 66 - Director → ME
94
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-03 ~ 2017-10-26
IIF 59 - Director → ME
95
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
2007-11-23 ~ 2015-02-11
IIF 90 - Director → ME
2008-01-14 ~ 2008-03-20
IIF 102 - Secretary → ME
96
Level 3 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE