| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Olden Ltd | 01844500 | 02/10/1998 | Dissolved |
| Primetime 2000 Ltd | 01593709 | 02/10/1998 | Dissolved |
| Primetime America Ltd | 01232121 | 02/10/1998 | Dissolved |
| Primetime Programmes Ltd | 00973893 | 02/10/1998 | Dissolved |
| Primetime Television Ltd | 01062449 | 02/10/1998 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Blenheim Films Ltd | 03075500 | 23/12/2004 | 30/09/2005 | Dissolved |
| CARNIVAL FILM & TELEVISION LIMITED | 01397762 | 23/12/2004 | 01/02/2008 | Gold |
| CARNIVAL PRODUCTIONS TWO LIMITED | 01999756 | 23/12/2004 | 30/09/2005 | Not Trading |
| ENDEMOL SHINE INTERNATIONAL LIMITED | 01577754 | 16/02/2001 | 16/03/2001 | Dissolved |
| ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | 02461138 | 02/07/1997 | 04/05/2004 | Dissolved |
| Independent Wildlife Ltd | 03093097 | 26/08/2000 | 08/11/2000 | Dissolved |
| PHOTOLIBRARY GROUP NO 2 LIMITED | 00935140 | 16/02/2001 | 30/04/2004 | Dissolved |
| PRIMETIME LIMITED | 00901456 | 02/10/1998 | 16/03/2001 | Dissolved |
| PRIMETIME NO. 2 LIMITED | 01448776 | 02/10/1998 | 04/05/2004 | Dissolved |
| Primetime Films & Television Ltd | 01056354 | 02/10/1998 | 21/12/2001 | Dissolved |
| Production Finance & Management Ltd | 02941733 | 26/08/2000 | 08/11/2000 | Dissolved |
| ROSEMARY & THYME ENTERPRISES LTD | 04920166 | 23/12/2004 | 30/09/2005 | Dissolved |
| SOUTHERN STAR SALES (UK) LIMITED | 01377528 | 26/08/2000 | 08/11/2000 | Dissolved |