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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Carne, Anthony
    Businessman born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Carne
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address9, Doree Road, Morganville, New Jersey 07751-9746, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Esser, Michael Joseph Paul
    Producer born in June 1959
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2013-02-17
    OF - Director → CIF 0
    Esser, Michael Joseph Paul
    Producer
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2013-02-17
    OF - Secretary → CIF 0
  • 2
    Gale, Simon Derek
    Product Manager born in January 1968
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-06-11 ~ 1998-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERIDIAN ENTERTAINMENT UK LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59132 - Video Distribution Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Current Assets
2,640 GBP2021-12-31
2,640 GBP2020-12-31
Creditors
Current
-467 GBP2021-12-31
-467 GBP2020-12-31
Net Current Assets/Liabilities
2,173 GBP2021-12-31
2,173 GBP2020-12-31
Total Assets Less Current Liabilities
2,173 GBP2021-12-31
2,173 GBP2020-12-31
Equity
2,173 GBP2021-12-31
2,173 GBP2020-12-31

  • MERIDIAN ENTERTAINMENT UK LIMITED
    Info
    Registered number 03579483
    icon of address467 Rainham Road South, Dagenham, Essex RM10 7XJ
    Private Limited Company incorporated on 1998-06-11 and dissolved on 2022-12-27 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.