| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| GULLANE (DISTRIBUTION) LIMITED | 03399276 | 09/03/2012 | Dissolved |
| HEAT HEL NEWCO LIMITED | 07909603 | 09/03/2012 | Dissolved |
| HEAT UK NEWCO 1 UNLIMITED | 07910956 | 09/03/2012 | Dissolved |
| HIT HOLDINGS 3 LIMITED | 05842537 | 09/03/2012 | Dissolved |
| HIT VENTURES 3 | 04464784 | 09/03/2012 | Dissolved |
| HIT VENTURES 4 | 04464793 | 09/03/2012 | Dissolved |
| SUNSHINE HOLDINGS 2A LIMITED | 05449296 | 09/03/2012 | Dissolved |
| SUNSHINE HOLDINGS 3A LIMITED | 05449300 | 09/03/2012 | Dissolved |
| TELEVISION SUPPORT SERVICES LIMITED | 02743032 | 09/03/2012 | Dissolved |
| THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED | 02738000 | 09/03/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GULLANE (DEVELOPMENT) LIMITED | 03247130 | 09/03/2012 | 26/09/2013 | Not Trading |
| GULLANE (PRODUCTIONS) LIMITED | 02120126 | 09/03/2012 | 26/09/2013 | Gold |
| GULLANE (THOMAS) LIMITED | 01555168 | 09/03/2012 | 26/09/2013 | Gold |
| GULLANE ENTERTAINMENT LIMITED | 02120124 | 09/03/2012 | 26/09/2013 | Silver |
| HIT (MTK) LIMITED | 07145324 | 09/03/2012 | 26/09/2013 | Gold |
| HIT ATTRACTIONS LIMITED | 03606954 | 09/03/2012 | 26/09/2013 | Silver |
| HIT CONSUMER PRODUCTS LIMITED | 04316800 | 09/03/2012 | 26/09/2013 | Gold |
| HIT ENTERTAINMENT FINANCE UNLIMITED | 04141483 | 09/03/2012 | 26/09/2013 | Not Trading |
| HIT ENTERTAINMENT LIMITED | 02341947 | 09/03/2012 | 26/09/2013 | Amber |
| HIT VENTURES 5 LIMITED | 04528846 | 09/03/2012 | 26/09/2013 | Not Trading |
| MATTEL ENTERTAINMENT HOLDINGS LIMITED | 07811246 | 11/03/2013 | 26/09/2013 | Not Trading |
| PRISM ART & DESIGN LIMITED | 01950911 | 09/03/2012 | 26/09/2013 | Gold |
| RAINBOW MAGIC LIMITED | 03071494 | 09/03/2012 | 26/09/2013 | Silver |
| SUNSHINE ACQUISITION LIMITED | 05359852 | 09/03/2012 | 26/09/2013 | Not Trading |
| SUNSHINE HOLDINGS 2 LIMITED | 05359842 | 09/03/2012 | 26/09/2013 | Not Trading |
| SUNSHINE HOLDINGS 3 LIMITED | 05359848 | 09/03/2012 | 26/09/2013 | Amber |
| THE MAGIC RAILROAD COMPANY LIMITED | 03819082 | 09/03/2012 | 26/09/2013 | Not Trading |