1
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ dissolved
IIF 19 - Director → ME
2
CHRYSALIS TV GROUP LIMITED
- 2003-12-08
02366683CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 2001-06-22
CHRYSALIS TELEVISION GROUP LIMITED - 1994-10-11
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2003-08-22 ~ dissolved
IIF 21 - Director → ME
3
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 107 - Director → ME
4
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 31 - Director → ME
5
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 104 - Director → ME
2003-08-22 ~ 2012-03-01
IIF 108 - Director → ME
6
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 05778635, 06065600, 05483689Warning 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 102 - Director → ME
8
ALL3MEDIA WORLDWIDE LIMITED
- now 02522258CHRYSALIS TELEVISION INTERNATIONAL LIMITED
- 2003-12-08
02522258CHRYSALIS DISTRIBUTION LIMITED - 1996-10-30
CHRYSALIS HOME VIDEO LIMITED - 1994-02-08
TIMERANDOM LIMITED - 1990-08-30
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2003-08-22 ~ dissolved
IIF 23 - Director → ME
9
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 41 - Director → ME
10
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2006-03-28 ~ 2012-03-01
IIF 58 - Director → ME
11
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 109 - Director → ME
12
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 91 - Director → ME
13
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
Dissolved Corporate (22 parents)
Officer
2005-06-21 ~ 2012-03-01
IIF 24 - Director → ME
14
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
2003-08-22 ~ 2012-03-01
IIF 98 - Director → ME
15
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 25 - Director → ME
16
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
17
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2012-03-05
IIF 92 - Director → ME
18
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 105 - Director → ME
19
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)
Officer
2004-10-12 ~ 2012-03-01
IIF 90 - Director → ME
20
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2012-03-01
IIF 106 - Director → ME
21
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 103 - Director → ME
22
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2012-03-01
IIF 100 - Director → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2004-10-12 ~ 2012-03-05
IIF 94 - Director → ME
24
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 68 - Director → ME
25
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 06226803, 06388962, 06388808Warning 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 80 - Director → ME
26
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 86 - Director → ME
27
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 84 - Director → ME
~ 1997-04-16
IIF 2 - Secretary → ME
28
MAINPACKER 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 82 - Director → ME
1993-05-12 ~ 1997-04-16
IIF 4 - Secretary → ME
29
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
30
THIRD 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 83 - Director → ME
31
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 85 - Director → ME
1992-12-31 ~ 1997-04-16
IIF 9 - Secretary → ME
32
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
33
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 88 - Director → ME
1993-05-12 ~ 1998-04-20
IIF 3 - Secretary → ME
34
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 81 - Director → ME
1991-06-12 ~ 1997-04-16
IIF 10 - Secretary → ME
35
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2006-11-16 ~ 2012-03-20
IIF 73 - Director → ME
36
HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
Somerset House, Strand, London, England
Active Corporate (17 parents)
Officer
2014-03-12 ~ 2018-07-12
IIF 40 - Director → ME
37
IAC SEARCH & MEDIA UK LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-02-02
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 (33 parents)
Officer
1999-11-17 ~ 2002-03-06
IIF 47 - Director → ME
1999-12-03 ~ 2002-03-06
IIF 1 - Secretary → ME
38
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 53 - Director → ME
39
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
- now 04078294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-22
Dissolved on 2013-04-14
STARTEQ LTD - 2008-04-04
INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2009-05-04 ~ 2011-02-25
IIF 44 - Director → ME
40
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 89 - Director → ME
41
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 87 - Director → ME
1998-10-09 ~ 2002-06-25
IIF 11 - Secretary → ME
42
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 06628016, 06225996, 06732228Warning 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 32 - Director → ME
43
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 45 - Director → ME
44
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2002-08-20 ~ 2002-12-31
IIF 46 - Director → ME
45
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2012-03-01
IIF 54 - Director → ME
46
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 60 - Director → ME
47
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 79 - Director → ME
48
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-06-21 ~ 2012-03-01
IIF 33 - Director → ME
49
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 67 - Director → ME
50
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 63 - Director → ME
51
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 55 - Director → ME
52
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 49 - Director → ME
53
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 30 - Director → ME
54
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 64 - Director → ME
55
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 51 - Director → ME
56
LIVERPOOLFC.COM LIMITED
- 2001-04-26
04029705 Anfield Road, Liverpool, Merseyside
Active Corporate (29 parents)
Officer
2000-07-12 ~ 2009-04-30
IIF 17 - Director → ME
57
GDTV LIMITED - 1994-11-25
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2003-08-22 ~ dissolved
IIF 16 - Director → ME
58
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2007-06-19 ~ dissolved
IIF 20 - Director → ME
59
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 113 - Director → ME
60
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-06-19 ~ 2012-03-01
IIF 65 - Director → ME
61
CHRYSALIS VISUAL PROGRAMMING LIMITED - 1997-05-02
HUSKY MUSIC LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2003-08-22 ~ dissolved
IIF 34 - Director → ME
62
MERSEY ACQUISITIONS LIMITED
- now 05470620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-03-02
WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-06-02 ~ 2012-03-01
IIF 27 - Director → ME
63
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 39 - Director → ME
2005-06-21 ~ 2011-01-26
IIF 72 - Director → ME
64
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2006-06-06 ~ 2012-03-01
IIF 74 - Director → ME
65
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2006-06-06 ~ 2012-03-01
IIF 75 - Director → ME
66
MONEDA PRODUCTIONS LIMITED
- now 02952809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
TANDEM 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
Dissolved Corporate (21 parents)
Officer
2003-08-22 ~ 2012-03-01
IIF 26 - Director → ME
67
PRECIS (1573) LIMITED
- 1998-01-06
03418853 03132053, 05628428, 03422701Warning 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 42 - Director → ME
1997-09-25 ~ 1998-01-16
IIF 6 - Secretary → ME
68
Insolvency (Case 1) In administration
Administration started on 2012-01-10
Administration ended on 2012-08-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14
Dissolved on 2016-03-07
INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
- 2010-01-04
01649155 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2009-05-04 ~ 2011-02-25
IIF 78 - Director → ME
69
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 101 - Director → ME
70
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)
Officer
2003-08-22 ~ 2012-03-01
IIF 96 - Director → ME
71
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-03-14 ~ dissolved
IIF 28 - Director → ME
72
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03
02705218 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2007-08-14 ~ 2012-03-01
IIF 66 - Director → ME
73
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2012-03-01
IIF 69 - Director → ME
74
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2012-03-01
IIF 57 - Director → ME
75
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2010-09-14 ~ 2012-03-01
IIF 77 - Director → ME
76
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 5 offsprings)
Officer
2010-09-14 ~ 2012-03-01
IIF 61 - Director → ME
77
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)
Officer
2004-10-12 ~ 2012-03-01
IIF 93 - Director → ME
78
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)
Officer
2004-10-12 ~ 2012-03-05
IIF 97 - Director → ME
79
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)
Officer
2017-09-27 ~ 2020-03-17
IIF 115 - Director → ME
80
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2012-03-01
IIF 62 - Director → ME
81
RED ROOSTER TELEVISION LIMITED
- now 02534147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-03-02
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-08-22 ~ 2012-03-01
IIF 29 - Director → ME
82
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 08048717, 06661915, 10611321Warning 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) Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (5 parents)
Officer
2016-10-21 ~ now
IIF 15 - Director → ME
83
St Ann's Square, Manchester
Active Corporate (93 parents, 1 offspring)
Officer
1995-05-31 ~ 2004-05-17
IIF 37 - Director → ME
84
ROYAL EXCHANGE THEATRE TRADING LIMITED - now
Royal Exchange Theatre, St. Anns Square, Manchester
Active Corporate (62 parents)
Officer
1995-05-31 ~ 2004-05-17
IIF 36 - Director → ME
85
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 110 - Director → ME
86
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2014-10-29 ~ 2017-09-27
IIF 112 - Director → ME
87
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2014-10-29 ~ 2017-09-27
IIF 111 - Director → ME
88
STRIKEBACK A LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2021-12-07
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 06088220, 07126826, 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 (19 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 50 - Director → ME
89
STRIKEBACK B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2021-12-07
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 95 - Director → ME
90
STRIKEBACK C LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
Dissolved on 2021-12-07
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-02
HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 99 - Director → ME
91
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 35 - Director → ME
92
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 59 - Director → ME
93
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 48 - Director → ME
94
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)
Officer
2005-06-21 ~ 2012-03-01
IIF 76 - Director → ME
95
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2006-08-18 ~ 2012-03-20
IIF 70 - Director → ME
96
THE LIME PICTURE COMPANY LIMITED
- 2006-11-21
05910359 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2006-08-18 ~ 2012-03-20
IIF 56 - Director → ME
97
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2006-11-16 ~ 2012-03-20
IIF 71 - Director → ME
98
THE STATEMENT PRODUCTIONS (2003) LIMITED
- now 04206268COMPANY PRODUCTIONS TWO LIMITED - 2003-01-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ dissolved
IIF 18 - Director → ME
99
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 52 - Director → ME
100
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 38 - Director → ME
101
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2019-07-24 ~ 2023-06-13
IIF 114 - Director → ME
102
16-18 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-09 ~ dissolved
IIF 43 - Director → ME
103
WELDBIT LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2003-08-22 ~ dissolved
IIF 22 - Director → ME