1
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED
- 2006-10-12
05860159PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 98 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 22 - Director → ME
3
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2013-12-13 ~ 2014-09-24
IIF 95 - Director → ME
2003-08-22 ~ 2012-03-01
IIF 99 - Director → ME
4
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
5
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 02454342, 04782826, 06065600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 93 - Director → ME
6
ARSENAL BROADBAND LIMITED
- now 04053669TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
Highbury House, 75 Drayton Park, London
Active Corporate (35 parents)
Officer
2000-10-10 ~ 2002-11-29
IIF 30 - Director → ME
7
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2006-03-28 ~ 2012-03-01
IIF 48 - Director → ME
8
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2003-08-22 ~ 2012-03-01
IIF 100 - Director → ME
9
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2003-08-22 ~ 2012-03-01
IIF 82 - Director → ME
10
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-06-21 ~ 2012-03-01
IIF 16 - Director → ME
11
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
546,786 GBP2024-08-31
Officer
2003-08-22 ~ 2012-03-01
IIF 89 - Director → ME
12
CAMDEN CITIZENS ADVICE BUREAUX SERVICE
- now 01909828CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25
141a Robert Street, London, United Kingdom
Active Corporate (116 parents)
Officer
2013-09-05 ~ 2016-03-31
IIF 17 - Director → ME
13
CASTLEFIELD PROPERTIES LIMITED
- now 02280048NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1992-12-31 ~ 1997-01-28
IIF 13 - Director → ME
1992-12-31 ~ 1997-01-28
IIF 7 - Secretary → ME
14
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2004-10-12 ~ 2012-03-05
IIF 83 - Director → ME
15
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2012-03-01
IIF 96 - Director → ME
16
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED
- 2010-04-17
03952900CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-12 ~ 2012-03-01
IIF 81 - Director → ME
17
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-10-12 ~ 2012-03-01
IIF 97 - Director → ME
18
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-12 ~ 2012-03-01
IIF 94 - Director → ME
19
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-10-12 ~ 2012-03-01
IIF 91 - Director → ME
20
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2004-10-12 ~ 2012-03-05
IIF 85 - Director → ME
21
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2012-03-07
IIF 59 - Director → ME
22
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 06309648, 06388810, 06309636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2012-03-01
IIF 71 - Director → ME
23
GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19
02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (53 parents, 8 offsprings)
Officer
1998-09-01 ~ 2002-12-31
IIF 77 - Director → ME
24
GRANADA FILMS LIMITED
- 1991-05-17
00913659 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2002-12-31
IIF 75 - Director → ME
~ 1997-04-16
IIF 2 - Secretary → ME
25
GRANADA FILM PRODUCTIONS LIMITED
- now 02057233MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-05-12 ~ 2002-12-31
IIF 73 - Director → ME
1993-05-12 ~ 1997-04-16
IIF 4 - Secretary → ME
26
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1998-10-09 ~ 2000-05-25
IIF 5 - Secretary → ME
27
GRANADA PRODUCTIONS LIMITED
- now 02289698THIRD CHANNEL LIMITED
- 1997-01-15
02289698DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-10-01 ~ 2002-12-31
IIF 74 - Director → ME
28
GRANADA TELEVISION INTERNATIONAL
- now 00939290GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-12-31 ~ 2002-12-31
IIF 76 - Director → ME
1992-12-31 ~ 1997-04-16
IIF 9 - Secretary → ME
29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-12-13 ~ 1996-10-01
IIF 12 - Director → ME
1993-01-01 ~ 1993-12-13
IIF 8 - Secretary → ME
30
GRANADA TELEVISION OVERSEAS LIMITED
00733063 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
1991-10-17 ~ 2002-12-31
IIF 79 - Director → ME
1993-05-12 ~ 1998-04-20
IIF 3 - Secretary → ME
31
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD
- 1991-08-02
02068632GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-12 ~ 2002-12-31
IIF 72 - Director → ME
1991-06-12 ~ 1997-04-16
IIF 10 - Secretary → ME
32
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2006-11-16 ~ 2012-03-20
IIF 64 - Director → ME
33
HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
Somerset House, Strand, London, England
Active Corporate (16 parents)
Officer
2014-03-12 ~ 2018-07-12
IIF 29 - Director → ME
34
IAC SEARCH & MEDIA UK LTD - now
ASK JEEVES INTERNET LIMITED - 2006-02-23
CARLTON & GRANADA INTERNET LIMITED
- 2002-03-21
03863847 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
1999-11-17 ~ 2002-03-06
IIF 36 - Director → ME
1999-12-03 ~ 2002-03-06
IIF 1 - Secretary → ME
35
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-09-15 ~ 2012-03-01
IIF 43 - Director → ME
36
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
- now 04078294STARTEQ LTD - 2008-04-04
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2009-05-04 ~ 2011-02-25
IIF 33 - Director → ME
37
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-07-29 ~ 2002-11-21
IIF 80 - Director → ME
38
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1995-09-26 ~ 2002-12-31
IIF 78 - Director → ME
1998-10-09 ~ 2002-06-25
IIF 11 - Secretary → ME
39
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 06309642, 06732228, 06225996Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 50 - Director → ME
40
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-05 ~ 2002-12-31
IIF 34 - Director → ME
41
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Equity (Company account)
337,000 GBP2024-06-30
Officer
2002-08-20 ~ 2002-12-31
IIF 35 - Director → ME
42
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-06-21 ~ 2012-03-01
IIF 44 - Director → ME
43
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2012-03-01
IIF 51 - Director → ME
44
LIME PICTURES DIGITAL LIMITED - now
DIGITAL FICTION FACTORY LIMITED
- 2013-07-16
07463128 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2010-12-07 ~ 2012-03-20
IIF 70 - Director → ME
45
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2005-06-21 ~ 2012-03-01
IIF 23 - Director → ME
46
LIME PICTURES (HOLLYOAKS) LIMITED
- 2007-05-15
03068324HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-06-21 ~ 2012-03-01
IIF 58 - Director → ME
47
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 54 - Director → ME
48
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2012-03-01
IIF 45 - Director → ME
49
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2012-03-01
IIF 39 - Director → ME
50
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 21 - Director → ME
51
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2004-06-17 ~ 2012-03-01
IIF 55 - Director → ME
52
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 41 - Director → ME
53
LIVERPOOLFC.COM LIMITED
- 2001-04-26
04029705 Anfield Road, Liverpool, Merseyside
Active Corporate (29 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2000-07-12 ~ 2009-04-30
IIF 38 - Director → ME
54
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-18 ~ 2012-03-01
IIF 104 - Director → ME
55
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-06-19 ~ 2012-03-01
IIF 56 - Director → ME
56
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2005-06-02 ~ 2012-03-01
IIF 19 - Director → ME
57
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2011-01-26 ~ 2012-03-16
IIF 28 - Director → ME
2005-06-21 ~ 2011-01-26
IIF 63 - Director → ME
58
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2006-06-06 ~ 2012-03-01
IIF 65 - Director → ME
59
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2006-06-06 ~ 2012-03-01
IIF 66 - Director → ME
60
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2003-08-22 ~ 2012-03-01
IIF 18 - Director → ME
61
PRECIS (1573) LIMITED
- 1998-01-06
03418853 03132053, 03418692, 03422174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sir Matt Busby Way, Old Trafford, Manchester
Active Corporate (37 parents, 1 offspring)
Officer
1997-09-25 ~ 2002-11-12
IIF 31 - Director → ME
1997-09-25 ~ 1998-01-16
IIF 6 - Secretary → ME
62
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
- 2010-01-04
01649155 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
2009-05-04 ~ 2011-02-25
IIF 69 - Director → ME
63
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2003-08-22 ~ 2012-03-01
IIF 92 - Director → ME
64
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED
- 2004-01-15
02906527CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2003-08-22 ~ 2012-03-01
IIF 87 - Director → ME
65
OBJECTIVE MEDIA GROUP LIMITED - now
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2007-08-14 ~ 2012-03-01
IIF 57 - Director → ME
66
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2007-08-14 ~ 2012-03-01
IIF 60 - Director → ME
67
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2007-08-14 ~ 2012-03-01
IIF 47 - Director → ME
68
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2010-09-14 ~ 2012-03-01
IIF 68 - Director → ME
69
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 4 offsprings)
Officer
2010-09-14 ~ 2012-03-01
IIF 52 - Director → ME
70
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-12 ~ 2012-03-01
IIF 84 - Director → ME
71
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED
- 2010-03-04
03522157COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-10-12 ~ 2012-03-05
IIF 88 - Director → ME
72
PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14
MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
TVS TELETHON TRUST LIMITED - 1993-09-02
C/o Lewis Brownlee (chichester), Birdham Road, Chichester, England
Active Corporate (58 parents)
Equity (Company account)
1,695 GBP2024-03-31
Officer
2017-09-27 ~ 2020-03-17
IIF 106 - Director → ME
73
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 53 - Director → ME
74
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (23 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2003-08-22 ~ 2012-03-01
IIF 20 - Director → ME
75
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (5 parents)
Equity (Company account)
82,951 GBP2024-09-30
Officer
2016-10-21 ~ now
IIF 15 - Director → ME
76
St Ann's Square, Manchester
Active Corporate (92 parents, 1 offspring)
Equity (Company account)
6,000 GBP2023-03-31
Officer
1995-05-31 ~ 2004-05-17
IIF 26 - Director → ME
77
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
1995-05-31 ~ 2004-05-17
IIF 25 - Director → ME
78
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2014-10-29 ~ 2017-09-27
IIF 101 - Director → ME
79
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2014-10-29 ~ 2017-09-27
IIF 103 - Director → ME
80
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2014-10-29 ~ 2017-09-27
IIF 102 - Director → ME
81
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 04739094, 04739082, 05156636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 40 - Director → ME
82
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 86 - Director → ME
83
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 90 - Director → ME
84
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-19 ~ 2012-03-14
IIF 24 - Director → ME
85
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-21 ~ 2012-03-01
IIF 49 - Director → ME
86
THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
- 2007-06-21
00035668 Anfield Road, Liverpool, Merseyside
Active Corporate (43 parents, 16 offsprings)
Officer
1999-11-04 ~ 2007-05-01
IIF 37 - Director → ME
87
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-21 ~ 2012-03-01
IIF 67 - Director → ME
88
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2006-08-18 ~ 2012-03-20
IIF 61 - Director → ME
89
LIME PICTURES GROUP LIMITED - 2006-11-21
THE LIME PICTURE COMPANY LIMITED
- 2006-11-21
05910359 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2006-08-18 ~ 2012-03-20
IIF 46 - Director → ME
90
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2006-11-16 ~ 2012-03-20
IIF 62 - Director → ME
91
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ 2012-03-01
IIF 42 - Director → ME
92
TRADE PRODUCTIONS LIMITED - now
INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ 2012-03-01
IIF 27 - Director → ME
93
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
2,830,899 GBP2025-05-31
Officer
2019-07-24 ~ 2023-06-13
IIF 105 - Director → ME
94
16-18 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 32 - Director → ME