MF White Television City Limited

Active08081324 Private limited company
Incorporated
24 May 2012 (14 years)
Previously known as
Poppycove Limited (until 18 July 2012)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
6th Floor Cassini House
57-58 St. James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Japanese
Born September 1973 (53)
Director · Appointed 1 April 2021
Japanese
Born July 1972 (54)
Corporate Secretary · Appointed 24 May 2012
Officer history (8 former)
1 April 2024
Resigned Nakamura, Tomoo as Director
1 April 2024
Appointed Iwama, Takeshi as Director
1 April 2021
Resigned Hisada, Hiroshi as Director
1 April 2021
Appointed Imamura, Tatsu as Director
1 June 2020
Resigned Onozawa, Eiichiro as Director
1 June 2020
Appointed Nakamura, Tomoo as Director
1 April 2016
Resigned Yamada, Hideto as Director
30 April 2015
Resigned Fukui, Makoto as Director
1 April 2014
Appointed Onozawa, Eiichiro as Director
1 April 2014
Appointed Hisada, Hiroshi as Director
1 April 2014
Resigned Fukui, Takayuki as Director
31 October 2012
Appointed Fukui, Takayuki as Director
17 July 2012
Appointed Fukui, Makoto as Director
17 July 2012
Appointed Yamada, Hideto as Director
17 July 2012
Resigned Levy, Adrian Joseph Morris as Director
17 July 2012
Resigned Pudge, David John as Director
24 May 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 May 2012
Appointed Levy, Adrian Joseph Morris as Director
24 May 2012
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2460207

Group structure 53 shown

Ownership group derived from the Companies House PSC register

5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF BL Ltd Proposed for strike-offOwns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
MF White Television City Limited This company Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares

Filings 87

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates24 May 2026
26 May 2026Full accounts31 December 2025
4 December 2025Insolvency filing
4 December 2025Share capital filing
4 December 2025Statement of capital
Show all 87 filings

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