1
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2018-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-12 ~ 2018-11-07
IIF 47 - Ownership of shares – 75% or more → OE
2
Blue Dawn, Mooring 12, Riverside Qtr Moorings, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 28 - Director → ME
2018-01-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-01-19 ~ 2018-12-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-13 ~ 2014-03-25
IIF 45 - Director → ME
2017-05-09 ~ 2018-10-17
IIF 44 - Director → ME
2014-03-27 ~ 2018-10-17
IIF 24 - Secretary → ME
4
Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 39 - Director → ME
2006-11-01 ~ dissolved
IIF 4 - Secretary → ME
5
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC
- 1997-10-29
02461138HARLEQUIN FILMS AND TELEVISION LIMITED
- 1992-01-24
02461138VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
(before 1992-01-19) ~ 1997-02-12
IIF 16 - Director → ME
(before 1992-01-19) ~ 1995-08-25
IIF 13 - Secretary → ME
6
Unit 24 Port Hampton, Lower Sunbury Road, Hampton, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-05-02 ~ 2015-01-01
IIF 37 - Director → ME
2006-05-02 ~ 2017-02-02
IIF 6 - Secretary → ME
7
EX-TH LIMITED - now
TELETEXT HOLIDAYS LIMITED - 2012-09-06
STUDIO WEST LIMITED
- 2010-02-09
02336018CAMEOJADE LIMITED - 1989-03-31
Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (18 parents)
Officer
1993-06-16 ~ 2005-04-05
IIF 10 - Director → ME
8
INDEPENDENT CREATIVE VENTURES LIMITED
- now 06150398ICM MODELS LIMITED - 2009-06-09
INDEPENDENT MODELS LIMITED - 2007-09-06
Blue Dawn, Riverside Quarter Moorings, London
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ dissolved
IIF 41 - Director → ME
9
2 Finstock House Patch Ridings, Finstock, Chipping Norton, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 31 - Director → ME
2012-04-29 ~ 2023-06-28
IIF 33 - Director → ME
2012-05-16 ~ 2023-06-28
IIF 23 - Secretary → ME
Person with significant control
2017-01-01 ~ 2023-06-28
IIF 46 - Has significant influence or control → OE
10
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-06-25 ~ 2004-02-23
IIF 17 - Director → ME
1999-06-25 ~ 2004-02-23
IIF 20 - Secretary → ME
11
Solutions Accountancy & Bookkeeping Ltd, The Mews, Little Brunswick Street, Huddersfield
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ 2013-07-11
IIF 38 - Director → ME
1997-06-10 ~ 2013-07-11
IIF 8 - Secretary → ME
12
Matt's Gallery, 6 Charles Clowes Walk, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-06-14 ~ 2021-03-02
IIF 32 - Director → ME
Person with significant control
2016-06-14 ~ 2021-03-02
IIF 49 - Has significant influence or control → OE
13
MEDIA VENTURES INVESTMENT PARTNERS LLP
- now OC306613CPT INVESTMENTS LLP
- 2009-10-28
OC306613 Blue Dawn Riverside, Quarter Moorings, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-01-22 ~ dissolved
IIF 25 - LLP Designated Member → ME
14
MEDIAVENTURES INVESTMENTS LIMITED
- now 02405557BURGINHALL 373 LIMITED
- 1989-10-31
02405557 02405495, 03373762, 03139053Warning 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) Blue Dawn Riverside Quarter Moorings, Milliners House, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 36 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
NATION MEDIA (NO.2) LIMITED
- now 08758966 Blue Dawn, Riverside Quarter Moorings, London
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 42 - Director → ME
2014-02-21 ~ dissolved
IIF 11 - Secretary → ME
16
NEW NATION MEDIA LIMITED
- 2015-10-29
09847033 Milliners House, Blue Dawn, Riverside Qtr Moorings, Eastfields Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
17
NEW MEDIA VENTURES PARTNERS LTD
09505739 Blue Dawn, Riverside Quarter Moorings, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 22 - Secretary → ME
18
PHOTOLIBRARY GROUP NO 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED
- 2004-08-17
00935140 101 Bayham Street, London
Dissolved Corporate (26 parents)
Officer
1996-10-18 ~ 1997-03-12
IIF 15 - Director → ME
19
ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED
- 2010-04-19
03462726ST JAMES'S INVESTMENT PARTNERSHIP LIMITED
- 2002-04-17
03462726BURGINHALL 1012 LIMITED - 1997-12-04
C/o Milliners House, Blue Dawn, Berth 12 Riverside Quarter Moorings, Eastfields Avenue, London, London
Active Corporate (8 parents, 12 offsprings)
Officer
1997-12-18 ~ now
IIF 30 - Director → ME
1997-12-18 ~ 2015-12-19
IIF 5 - Secretary → ME
20
Blue Dawn Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, London, London
Active Corporate (4 parents)
Officer
2006-08-07 ~ now
IIF 1 - Secretary → ME
21
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2013-02-04 ~ 2013-05-01
IIF 35 - Director → ME
22
SOUTHERN STAR SALES (UK) LIMITED - now
PAVILION INTERNATIONAL LIMITED
- 1997-10-30
01377528DUMBARTON FILMS LIMITED - 1988-10-17
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
CURLGATE LIMITED - 1978-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
(before 1992-08-15) ~ 1997-03-12
IIF 18 - Director → ME
23
Blue Dawn Riverside Quarter Moorings, Milliners House Eastfields Avenue, London
Active Corporate (8 parents)
Officer
1995-05-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
TALKSPORT LIMITED - now
TRUK (TALK RADIO UK) LIMITED
- 1994-03-22
02806093 1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
1996-04-25 ~ 1998-11-06
IIF 19 - Director → ME
1993-04-01 ~ 1994-07-20
IIF 14 - Secretary → ME
25
TELETEXT LIMITED - now
TELEVIEW UK LIMITED
- 1992-08-20
02694814 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (40 parents)
Officer
1992-03-06 ~ 1992-08-18
IIF 12 - Secretary → ME
26
TELETEXT TRAVEL SERVICES LTD - now
Northcliffe House, 2 Derry Street, Kensington, London, England
Dissolved Corporate (13 parents)
Officer
1993-06-16 ~ 2005-04-05
IIF 9 - Director → ME
27
Blue Dawn Riverside Quarter Mo C/o Milliners House, Eastfields Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 34 - Director → ME
28
Blue Dawn, Mooring 12, Riverside Quarter Moorings, London, London, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
THE OPTIMISTS TRUST
- 2009-04-30
06553813 Blue Dawn Riverside Quarter Moorings, C/o Milliners House, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 2 - Secretary → ME
30
THE TEENAGE SEXUAL EDUCATION TRUST
- now 05451121 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ dissolved
IIF 40 - Director → ME
2007-03-05 ~ 2015-03-02
IIF 3 - Secretary → ME