| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alison Rayson Ltd | 03641110 | 24/07/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ENDEMOL SHINE INTERNATIONAL LIMITED | 01577754 | 06/01/1997 | 02/10/1998 | Dissolved |
| ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | 02461138 | 24/06/1999 | 10/07/2000 | Dissolved |
| Independent Wildlife Ltd | 03093097 | 01/10/1999 | 10/07/2000 | Dissolved |
| Just Entertainment Ltd | 04536162 | 09/12/2002 | 11/11/2003 | Dissolved |
| Just Group Ltd | 04536130 | 09/12/2002 | 11/11/2003 | Dissolved |
| Just Licensing Ltd | 04536199 | 09/12/2002 | 11/11/2003 | Dissolved |
| Lime Television Ltd | 04620963 | 20/12/2002 | 11/11/2003 | Dissolved |
| NEWSCREEN MEDIA GROUP PLC | 02870308 | 18/11/2002 | 11/11/2003 | Dissolved |
| Newscreen Entertainment Ltd | 03341698 | 18/11/2002 | 11/11/2003 | Dissolved |
| Newscreen Licensing Ltd | 02186267 | 18/11/2002 | 11/11/2003 | Dissolved |
| PHOTOLIBRARY GROUP NO 2 LIMITED | 00935140 | 24/06/1999 | 10/07/2000 | Dissolved |
| PRIMETIME LIMITED | 00901456 | 24/11/1997 | 02/10/1998 | Dissolved |
| Primetime Andromeda Limited | 02429416 | 27/09/1999 | 11/07/2000 | Dissolved |
| Primetime Films & Television Ltd | 01056354 | 01/10/1999 | 10/07/2000 | Dissolved |
| SOUTHERN STAR SALES (UK) LIMITED | 01377528 | 24/06/1999 | 10/07/2000 | Dissolved |
| TARGET ENTERTAINMENT LIMITED | 03609126 | 24/07/2000 | 27/07/2001 | Dissolved |
| TARGET ENTERTAINMENT LIMITED | 03609126 | 08/08/2000 | 24/09/2002 | Dissolved |