1
ZONE KIDS LIMITED - 2015-01-26
33 Broadwick Street, London, Soho, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2008-03-06 ~ 2010-07-07IIF 3 - Director → ME
2
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 6 - Director → ME
3
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 15 - Director → ME
4
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 26 - Director → ME
5
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 27 - Director → ME
6
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 9 - Director → ME
7
BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 33 - Director → ME
8
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (6 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 39 - Director → ME
9
BURGINHALL 126 LIMITED - 1987-07-13
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
GULLANE ENTERTAINMENT PLC - 2002-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2008-12-22 ~ 2012-02-01IIF 22 - Director → ME
10
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2012-01-13 ~ 2012-02-01IIF 41 - Director → ME
11
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2012-02-01IIF 36 - Director → ME
12
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2012-01-16 ~ 2012-02-01IIF 40 - Director → ME
13
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 29 - Director → ME
14
DWSCO 2220 LIMITED - 2001-12-04
GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 25 - Director → ME
15
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)
Officer
2008-12-22 ~ 2012-04-11IIF 5 - Director → ME
16
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 37 - Director → ME
17
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2008-12-22 ~ 2012-02-01IIF 30 - Director → ME
18
NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 10 - Director → ME
19
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 7 - Director → ME
20
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 14 - Director → ME
21
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 20 - Director → ME
22
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 8 - Director → ME
23
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 24 - Director → ME
24
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 31 - Director → ME
25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-12-22 ~ 2012-02-01IIF 1 - Director → ME
26
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 16 - Director → ME
27
111 Salusbury Road Salusbury Road, London, EnglandDissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2010-07-07IIF 4 - Director → ME
28
15 Alfred Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-03-06 ~ 2010-07-07IIF 2 - Director → ME
29
3 Field Court, Gray's Inn, LondonIn Administration Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-11,381,359 GBP2018-04-01 ~ 2019-03-31
Officer
2019-01-24 ~ 2019-02-14IIF 42 - Director → ME
30
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 12 - Director → ME
31
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 13 - Director → ME
32
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 11 - Director → ME
33
FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 19 - Director → ME
34
WORKING PARTNERS LIMITED - 2007-03-16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 28 - Director → ME
35
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 38 - Director → ME
36
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-03-06 ~ 2012-02-01IIF 35 - Director → ME
37
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-03-06 ~ 2012-02-01IIF 23 - Director → ME
38
FASTLAMP LIMITED - 2005-03-09
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2007-07-25 ~ 2012-02-01IIF 18 - Director → ME
39
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 17 - Director → ME
40
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 21 - Director → ME
41
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 32 - Director → ME
42
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2008-12-22 ~ 2012-02-01IIF 34 - Director → ME