1
26 Nassau Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ 2023-09-30
IIF 26 - Director → ME
2
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (21 parents, 24 offsprings)
Officer
2023-10-23 ~ now
IIF 20 - Director → ME
3
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 21 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2023-09-30
IIF 40 - Director → ME
5
ITV STUDIOS NEWCO 2 LIMITED
- 2017-02-15
10528766 13087685, 11108813, 10605394Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-14 ~ dissolved
IIF 22 - Director → ME
6
BIG TALK INVESTMENTS LIMITED
- now 07037447BIG TALK PRODUCTIONS YUL LIMITED
- 2009-11-18
07037447 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-10 ~ 2023-09-30
IIF 25 - Director → ME
2009-10-10 ~ 2013-07-25
IIF 1 - Secretary → ME
7
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 23 - Director → ME
8
BIG TALK LIVING THE DREAM LIMITED
- now 10528952ITV STUDIOS NEWCO 6 LIMITED
- 2017-01-16
10528952 13087735, 13087759, 10605394Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2023-09-30
IIF 39 - Director → ME
9
BIG TALK PICTURES LIMITED
- now 02897434BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-09-01 ~ 2023-09-30
IIF 32 - Director → ME
2008-09-01 ~ 2013-07-26
IIF 4 - Secretary → ME
10
26 NASSAU STREET LIMITED
- 2008-08-07
06567813 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents, 25 offsprings)
Officer
2008-04-16 ~ 2023-09-30
IIF 37 - Director → ME
2008-04-16 ~ 2013-07-26
IIF 3 - Secretary → ME
11
ELEVEN FILM (FOREIGN BODIES) LTD
- now 09794182FOREIGN BODIES FILMS LTD - 2016-02-11
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2026-02-03 ~ now
IIF 10 - Director → ME
12
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 16 - Director → ME
13
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 18 - Director → ME
14
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 13 - Director → ME
15
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2023-10-23 ~ now
IIF 17 - Director → ME
16
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2023-10-23 ~ now
IIF 12 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-24 ~ 2023-09-30
IIF 30 - Director → ME
18
50 Marshall Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-06-14
IIF 28 - Director → ME
19
26 Nassau Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 27 - Director → ME
20
631 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
21
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-07 ~ dissolved
IIF 35 - Director → ME
1999-01-07 ~ 2005-01-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
NEWINCCO 1413 LIMITED - 2018-06-13
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-23 ~ now
IIF 11 - Director → ME
23
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2023-10-23 ~ now
IIF 14 - Director → ME
24
138 Portobello Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2006-05-17
IIF 42 - Director → ME
25
ICL FILMS (ML) LIMITED
- 2004-07-15
04538864 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ dissolved
IIF 34 - Director → ME
27
26 Nassau Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 38 - Director → ME
28
C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (14 parents)
Officer
1996-05-03 ~ 2006-09-07
IIF 36 - Director → ME
29
4 Pancras Square, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2016-08-01
IIF 41 - Director → ME
30
NEW PROVIDENCE PRODUCTIONS LIMITED
08279109 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2023-09-30
IIF 24 - Director → ME
31
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2011-01-01 ~ 2013-07-31
IIF 6 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2023-09-30
IIF 29 - Director → ME
33
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- now 03236308COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
2023-10-16 ~ now
IIF 8 - Director → ME
34
SONY PICTURES TELEVISION UK RIGHTS LIMITED
- now 027192422WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
35
58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2023-10-23 ~ now
IIF 15 - Director → ME
36
THAT MITCHELL AND WEBB COMPANY LIMITED
07650985 26 Nassau Street, London
Active Corporate (7 parents)
Officer
2011-08-10 ~ 2023-09-30
IIF 31 - Director → ME
37
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 5 - LLP Member → ME
38
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
Active Corporate (16 parents, 10 offsprings)
Officer
2023-10-23 ~ now
IIF 19 - Director → ME