EX-21 15 d76389_ex-21.txt SUBSIDIARIES OF THE REGISTRANT Exhibit 21 PLAYBOY ENTERPRISES, INC. ================================================================================ The following are wholly-owned or partially-owned subsidiaries of the corporations preceding them that are less indented. Unless otherwise indicated, each corporation is a 100%-owned subsidiary of PLAYBOY ENTERPRISES, INC., or the last preceding less-indented corporation, as the case may be: PLAYBOY ENTERPRISES, INC. (Delaware 4-30-98) -------------------------------------------- PEI HOLDINGS, INC. (Delaware 11-24-98) -------------------------------------- SPICE ENTERTAINMENT, INC. (Delaware 5-13-92) CPV PRODUCTIONS, INC. (Delaware 3-5-94) CYBERSPICE, INC. (Delaware 4-19-94) MH PICTURES, INC. (California 2-11-93) PLANET SPICE, INC. (Delaware 12-22-00) SEI 4 ApS (Denmark 10-1-98) SPICE DIRECT, INC. (Delaware 10-26-92) SPICE INTERNATIONAL, INC. (Delaware 7-31-92) SPICE NETWORKS, INC. (New York 8-21-87) SPICE PRODUCTIONS, INC. (Nevada 9-21-94) PLAYBOY ENTERPRISES INTERNATIONAL, INC. (Delaware 5-27-64) ALTA LOMA ENTERTAINMENT, INC. (Delaware 8-30-01) ITASCA HOLDINGS, INC. (Illinois 7-30-87) LAKE SHORE PRESS, INC. (Delaware 11-26-69) Branches -------- Hong Kong Japan LIFESTYLE BRANDS, LTD. (Delaware 9-14-70) PLANET PLAYBOY, INC. (Delaware 9-29-99) Name changed from Playboy International, Inc. and filed with Delaware on 1/10/00 Branches -------- Finland Hong Kong Japan Norway PLANET PLAYBOY BRAZIL LICENCIAMENTO DE NOMES DE DOMINIO LTDA. (Planet Playboy Brazil Domain Names Licensing Limited - Rio de Janeiro, Brazil September 14, 2002) PLAYBOY CLUBS INTERNATIONAL, INC. (Delaware 1-15-60) PLAYBOY CLUB OF HOLLYWOOD, INC. (Delaware 10-30-61) PLAYBOY CLUB OF NEW YORK, INC. (New York 10-14-60) PLAYBOY OF LYONS, INC. (Wisconsin 7-23-65) PLAYBOY OF SUSSEX, INC. (Delaware 7-22-68) PLAYBOY PREFERRED, INC. (Illinois 8-11-66) 1 PLAYBOY.COM, INC. (Delaware 11-25-98) Name changed from Playboy Online, Inc. on 12/14/99 PLAYBOY.COM INTERNET GAMING, INC. (Delaware 12-19-00) PLAYBOY.COM RACING, INC. (Delaware 2-27-01) PLAYBOY.COM INTERNET GAMING (GIBRALTAR) LIMITED (Gibraltar 2/12/01) SPICETV.COM, INC.(Delaware - 3/8/00 Name changed from Cyberspice.com, Inc. on 3/2/01) PLAYBOY ENTERTAINMENT GROUP, INC. (Delaware 11-30-89) ADULTVISION COMMUNICATIONS, INC. (Delaware 5-12-95) ALTA LOMA DISTRIBUTION, INC. (Delaware 7-7-69) AL ENTERTAINMENT, INC. (California 4-3-98) formerly known as Alta Loma Entertainment, Inc. - name change: 9/26/01 RIDANTA, INC. (California 3-19-03) formerly known as Andrita Studios, Inc. - name change: 5/1/08 CJI HOLDINGS, INC. (Delaware 1-27-06) CLUB JENNA, INC. (converted to Delaware 05-02-07; originally incorporated in Colorado 12-1-99) DOLCE AMORE, INC. (converted to Delaware 05-02-07; originally incorporated in Colorado 11-17-99) Y-TEL WIRELESS, LLC (3) (originally incorporated in Colorado 10-8-03; converted to Delaware 05-02-07) ICS ENTERTAINMENT, INC. (Delaware 12-22-65) Name changed from After Dark Video, Inc. on 7-27-05 IMPULSE PRODUCTIONS, INC. (Delaware 1-9-84) INDIGO ENTERTAINMENT, INC. (Illinois 11-5-76) MYSTIQUE FILMS, INC. (California 6-16-95) PLAYBOY TV INTERNATIONAL, LLC (PTVI) (1) (Delaware 6-15-99) CANDLELIGHT MANAGEMENT LLC (Delaware 11-30-00) 1945/1947 CEDAR RIVER C.V. (Netherlands Limited Partnership) (2) CHELSEA COURT HOLDINGS, LLC (Delaware 11-30-00) CLARIDGE ORGANIZATION LLC (Delaware 11-30-00) STICHTING 1945/1947 LA LAGUNA (Netherlands Trust) PLAYBOY TV INTERNATIONAL B.V. (Netherlands) PLAYBOY TV UK LIMITED (UK) PLAYBOY TV/UK BENELUX LTD. (United Kingdom) STV INTERNATIONAL B.V. (Netherlands) PRECIOUS FILMS, INC. (California 9-28-94) SEI INC. ApS (Denmark 10-1-98) WOMEN PRODUCTIONS, INC. (California 11-1-95) PLAYBOY FORUM SHOPS, INC. (Delaware 07-30-08) PLAYBOY GAMING INTERNATIONAL, LTD. (Delaware 8-26-70) PLAYBOY CRUISE GAMING, INC. (Delaware 6-24-98) PLAYBOY GAMING UK, LTD. (Delaware 6-1-00) 2 PLAYBOY GAMING NEVADA, INC. (Nevada 8-12-98) PLAYBOY JAPAN, INC. (Delaware 3-4-99) Branches -------- Japan PLAYBOY MACAO LLC (Delaware 06-13-07 and Illinois 06-15-07) PLAYBOY MODELS, INC. (Illinois 8-8-56) PLAYBOY PRODUCTS & SERVICES INTERNATIONAL, B.V. (Netherlands 4-14-77) PLAYBOY PROPERTIES, INC. (Delaware 11-29-63) PLAYBOY SHOWS, INC. (Delaware10-7-68) SPECIAL EDITIONS, LTD. (Delaware 5-1-79) SPICE HOT ENTERTAINMENT, INC. (Delaware 6-29-01) SPICE PLATINUM ENTERTAINMENT, INC. (Delaware 6-29-01) STEELTON, INC (Delaware 2-6-68) TELECOM INTERNATIONAL, INC. (Florida 3-8-94) *THE HUGH M. HEFNER FOUNDATION (an Illinois not-for-profit corporation 2-13-64) (1) PTVI is 95% owned by Playboy Entertainment Group, Inc. and 5% owned by Adultvision Communications, Inc. (2) 1945/1947 Cedar River is 99.998 % owned by Chelsea Court Holdings LLC, 0.001% owned by Candlelight Management LLC and 0.001% owned by Stichting 1945/1947 La Laguna. (3) Y-Tel Wireless, LLC is 61.95% owned by Club Jenna, Inc. and 38.05% owned by CJI Holdings, Inc. 3