1
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED
- 1976-12-31
01163351 195 Piccadilly, London
Active Corporate (55 parents, 3 offsprings)
Officer
(before 1991-10-17) ~ 1995-07-10
IIF 26 - Director → ME
2
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31
00617869 195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
(before 1991-07-10) ~ 1997-06-30
IIF 25 - Director → ME
3
CHRISTMAS TIME PRODUCTIONS LIMITED
06380575 1 Stokesay Fore, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 10 - Director → ME
4
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2009-04-21 ~ 2026-02-06
IIF 7 - Director → ME
5
DCD MEDIA LIMITED - now
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
2000-09-04 ~ 2008-06-04
IIF 27 - Director → ME
6
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-09-17 ~ 2013-10-17
IIF 23 - Director → ME
7
ENDEMOL SHINE INTERNATIONAL LIMITED - now
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
PRIMETIME TELEVISION ASSOCIATES LIMITED
- 1999-04-08
01577754 Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
(before 1992-12-24) ~ 1998-10-02
IIF 17 - Director → ME
8
GREAT EXPECTATIONS THE MUSICAL LTD
- now 04913442WILD THYME THEATRICAL PRODUCTIONS LTD - 2003-11-26
30 Ventnor Drive, Totteridge, London
Dissolved Corporate (5 parents)
Officer
2004-02-18 ~ 2023-05-02
IIF 6 - Director → ME
9
HF TRUST LIMITED - now
HOME FARM TRUST LIMITED(THE)
- 2009-10-09
00734984 5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
1993-09-18 ~ 2009-09-26
IIF 21 - Director → ME
10
W.W.H. SAFFRON LIMITED - 1996-07-17
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (20 parents)
Officer
2000-10-14 ~ 2009-10-17
IIF 8 - Director → ME
11
MEDIACO BUSINESS SERVICES LIMITED
07463997 6th Floor 33 Holborn, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-12-08 ~ 2012-03-19
IIF 31 - Director → ME
12
OKLAHOMA! SCREEN PRODUCTIONS LIMITED
- now 03600249OKLAHOMA SCREEN PRODUCTIONS LIMITED
- 1998-11-30
03600249CHOQS 314 LIMITED
- 1998-09-30
03600249 02097655, 03960381, 03453788Warning 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) Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (8 parents)
Officer
1998-09-22 ~ 2023-03-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 2 - Ownership of shares – 75% or more → OE
13
PEREGRINE FALCON PRODUCTIONS LIMITED
06215530 Summerhill House, 1 Sculthorpe, Road, Fakenham, Norfolk
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 30 - Director → ME
14
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
RPTA HOLDINGS LIMITED
- 1984-11-27
00901456 Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
(before 1992-12-24) ~ 1998-10-02
IIF 16 - Director → ME
16
PRIMETIME NO. 2 LIMITED - now
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED
- 2004-11-29
01448776SOUTHERN PICTURES LIMITED
- 1982-02-26
01448776 Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
(before 1992-12-24) ~ 1998-10-02
IIF 18 - Director → ME
17
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
2002-12-11 ~ 2003-12-10
IIF 24 - Director → ME
18
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (6 parents)
Officer
1997-07-07 ~ 2023-03-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
RANDOM PICTURES COMPANY LIMITED
07973155 9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 14 - Director → ME
20
RESTORMEL MENTALLY HANDICAPPED LIMITED
02453690 Top Floor East The Surgery Building, 1 Wheal Northey, St. Austell, Cornwall
Dissolved Corporate (18 parents)
Officer
2003-01-21 ~ 2003-10-17
IIF 20 - Director → ME
21
RICHARD PRICE AND CHRIS HUNT LIMITED
03847174 Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (8 parents)
Officer
1999-09-23 ~ 2023-03-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
22
69 Brook Street, London
Active Corporate (142 parents)
Officer
2004-06-09 ~ 2008-05-14
IIF 29 - Director → ME
(before 1991-06-06) ~ 1991-10-22
IIF 28 - Director → ME
23
TRAINING AND PERFORMANCE SHOWCASE CYMRU LIMITED
06413601 West Farm, Southerndown, Bridgend, Vale Of Glamorgan
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2012-01-24
IIF 22 - Director → ME
24
TRAINING AND PERFORMANCE SHOWCASE LTD
- now 03235347TELEVISION ARTS PERFORMANCE SHOWCASE LIMITED
- 2003-08-29
03235347 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2000-06-08 ~ 2012-01-24
IIF 9 - Director → ME
25
The Watermill Theatre, Bagnor, Newbury, Berkshire
Active Corporate (63 parents)
Officer
1998-05-28 ~ 2007-10-13
IIF 5 - Director → ME
26
ZENITH ENTERTAINMENT LIMITED
- now 03148461TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC
- 1998-12-16
03148461 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1996-06-19 ~ 2003-03-19
IIF 19 - Director → ME