1
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11
03754909BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2010-10-15 ~ 2010-11-12
IIF 11 - Director → ME
2
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01
03309240 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-31 ~ 2012-03-30
IIF 15 - Director → ME
3
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (42 parents)
Equity (Company account)
2,165,294 GBP2024-09-28
Officer
2001-01-10 ~ 2008-02-12
IIF 16 - Director → ME
2003-07-21 ~ 2008-08-04
IIF 27 - Secretary → ME
4
Flat 76a, Bedford Court Mansions, Bedford Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-307 GBP2019-11-30
Officer
2014-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
67 Hillier Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-24 ~ 2017-07-14
IIF 23 - Director → ME
6
DANCING LEDGE PRODUCTIONS LIMITED
10008371 18 Middle Row, London, England
Active Corporate (13 parents, 10 offsprings)
Profit/Loss (Company account)
1,537,601 GBP2020-01-01 ~ 2020-12-31
Officer
2016-06-07 ~ 2017-07-14
IIF 18 - Director → ME
7
DR PLUTO WORLDWIDE FILMS LIMITED - 2016-04-04
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
27,040 GBP2021-12-31
Officer
2016-04-25 ~ 2017-07-14
IIF 2 - Director → ME
8
2nd Floor South, Marshall Court, Leeds, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-14,338 GBP2024-12-31
Officer
2017-05-25 ~ 2017-06-29
IIF 17 - Director → ME
9
44 Grand Parade, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
-58,371 GBP2024-07-31
Officer
2009-03-01 ~ 2016-03-15
IIF 3 - Director → ME
10
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835 Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2010-10-14 ~ 2013-06-10
IIF 12 - Director → ME
11
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
2010-11-10 ~ 2013-06-10
IIF 14 - Director → ME
12
Fairfield, 1048 Govan Road, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
1,063,693 GBP2024-12-31
Officer
2025-09-16 ~ 2025-12-18
IIF 1 - Director → ME
13
Foyagh, Chapel Lane Exfords Green, Longden, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-244,893 GBP2024-01-01 ~ 2024-12-31
Officer
2015-11-23 ~ 2017-07-14
IIF 22 - Director → ME
14
MAN ALIVE ENTERTAINMENT 2 LIMITED - 2015-12-07
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (6 parents)
Equity (Company account)
-1,069,108 GBP2021-12-31
Officer
2015-12-08 ~ 2017-07-14
IIF 26 - Director → ME
15
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,504,055 GBP2023-12-31
Officer
2018-03-29 ~ 2021-11-02
IIF 19 - Director → ME
16
NAKED TELEVISION LIMITED - now
JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
1 Stephen Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-14 ~ 2017-07-14
IIF 25 - Director → ME
17
Evergreen House North, Grafton Place, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
1,319,861 GBP2016-12-31
Officer
2016-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
18
STRATEM LTD - now
BSC STRATEGY MANAGEMENT CONSULTING LIMITED
- 2017-07-17
05868753 47 Topsfield Parade Tottenham Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
78,281 GBP2024-03-31
Officer
2006-07-06 ~ 2008-11-28
IIF 28 - Secretary → ME
19
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-10-12 ~ 2011-02-07
IIF 10 - Director → ME
20
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-10-12 ~ 2011-02-07
IIF 4 - Director → ME
21
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-10-12 ~ 2011-02-07
IIF 6 - Director → ME
22
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
2010-10-12 ~ 2011-02-07
IIF 9 - Director → ME
23
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-10-12 ~ 2011-02-07
IIF 7 - Director → ME
24
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-10-12 ~ 2011-02-07
IIF 5 - Director → ME
25
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-09-28 ~ 2011-02-07
IIF 13 - Director → ME
26
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
2010-10-12 ~ 2011-02-07
IIF 8 - Director → ME
27
10 Glendarvon Street, London, Greater London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
133,625 GBP2023-01-01 ~ 2023-12-31
Officer
2016-05-13 ~ 2017-07-14
IIF 21 - Director → ME