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BLACK MIRROR DRAMA LIMITED

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Company·GB·oo:GB-COH-09722470
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOUSE OF TOMORROW LIMITEDbeneficial owner 100%→BLACK MIRROR DRAMA LIMITED
  2. 1HOUSE OF TOMORROW LIMITEDbeneficial owner 87.5%→BLACK MIRROR DRAMA LIMITED
  3. 2HOUSE OF TOMORROW HOLDINGS LIMITEDbeneficial owner 100%→HOUSE OF TOMORROW LIMITED
  4. 2HOUSE OF TOMORROW HOLDINGS LIMITEDbeneficial owner 87.5%→HOUSE OF TOMORROW LIMITED
  5. 3BANIJAY UK PRODUCTIONS LIMITEDbeneficial owner 75%→HOUSE OF TOMORROW HOLDINGS LIMITED
  6. 4ENDEMOL UK HOLDING LIMITEDbeneficial owner 100%→BANIJAY UK PRODUCTIONS LIMITED
  7. 4BANIJAY MEDIA LIMITEDbeneficial owner 87.5%→BANIJAY UK PRODUCTIONS LIMITED
  8. 4ENDEMOL UK HOLDING LIMITEDbeneficial owner 87.5%→BANIJAY UK PRODUCTIONS LIMITED
  9. 5BANIJAY SERVICES LIMITEDbeneficial owner 100%→ENDEMOL UK HOLDING LIMITED
  10. 5BANIJAY SERVICES LIMITEDbeneficial owner 87.5%→ENDEMOL UK HOLDING LIMITED
  11. 5Stéphane Courbitbeneficial owner 37.5%→BANIJAY MEDIA LIMITED
  12. 5Stéphane Courbitbeneficial owner 50%→BANIJAY MEDIA LIMITED
  13. 5Fl Entertainment N.V.beneficial owner 87.5%→BANIJAY MEDIA LIMITED
  14. 6BANIJAY MEDIA LIMITEDbeneficial owner 100%→BANIJAY SERVICES LIMITED
  15. 6BANIJAY MEDIA LIMITEDbeneficial owner 87.5%→BANIJAY SERVICES LIMITED

Company profile· live · Companies House

Company no.
09722470
Status
active
Type
ltd
Incorporated
2015-08-08
Registered office
Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
SIC
59113
Officers · 2 active
  • MORETON, Jacqueline Frances
    director · British · appt 2022-06-01
  • NIJJER, Saravjit Kaur
    director · British · appt 2023-11-01
  • BROOKER, Charlton(resigned)
    director · British · appt 2015-08-08
  • HICKS, Lucinda Hannah Michelle(resigned)
    director · British · appt 2015-08-08
  • HINCKS, Tim(resigned)
    director · British · appt 2015-08-08
  • JOHNSTON, Richard Robert(resigned)
    director · British · appt 2015-08-08
  • JONES, Annabel(resigned)
    director · British · appt 2015-08-08
  • O'GARA, Derek(resigned)
    director · Irish · appt 2020-09-01
  • SALMON, Peter Andrew(resigned)
    director · British · appt 2016-06-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.