1
BRUSSELS PRODUCTIONS LIMITED
- now 12669332FACELESS LIMITED - 2021-01-14
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2026-02-27 ~ now
IIF 20 - Director → ME
2
1 Central St. Giles, St. Giles High Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-09-26 ~ 2023-02-14
IIF 13 - Director → ME
3
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2019-09-25 ~ 2023-02-14
IIF 5 - Director → ME
4
1 Central St. Giles, St. Giles High Street, London
Active Corporate (14 parents)
Officer
2019-09-26 ~ 2023-02-14
IIF 8 - Director → ME
5
CARNIVAL PRODUCTIONS TWO LIMITED
- now 01999756CHOCOLATE MEDIA LIMITED
- 2022-11-01
01999756DEPOTSOUND LIMITED - 2010-12-16
1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2019-09-26 ~ 2023-02-14
IIF 3 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (18 parents)
Officer
2019-09-26 ~ 2023-02-14
IIF 12 - Director → ME
7
49 Antrobus Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-03 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
FURTHER SOUTH PRODUCTIONS LIMITED
11987597 Unit 3 English Business Park C/o Time Accounts, English Close, Hove, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-27 ~ now
IIF 1 - Director → ME
9
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-08 ~ 2023-02-14
IIF 16 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (7 parents)
Officer
2020-12-11 ~ 2023-02-14
IIF 10 - Director → ME
11
1 Central St Giles, St Giles High Street, London, England
Active Corporate (6 parents)
Officer
2021-09-24 ~ 2023-02-14
IIF 15 - Director → ME
12
1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (9 parents, 4 offsprings)
Officer
2026-02-27 ~ now
IIF 19 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (11 parents)
Officer
2019-09-26 ~ 2023-02-14
IIF 9 - Director → ME
15
UNIVERSAL INTERNATIONAL STUDIOS LIMITED
- now 06707440UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2019-09-25 ~ 2023-02-14
IIF 7 - Director → ME
16
UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
MONKEY KINGDOM LIMITED
- 2025-08-01
04060116NUTSHELL LIMITED - 2001-04-04
1 Central St. Giles, St. Giles High Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2019-09-26 ~ 2023-02-14
IIF 6 - Director → ME
17
WORKING TITLE TELEVISION LIMITED
- now 12159364NBCUNIVERSAL TV LIMITED
- 2019-11-22
12159364 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (7 parents)
Officer
2019-08-17 ~ 2020-06-30
IIF 14 - Director → ME
18
WORKING TITLE TELEVISION PRODUCTIONS LIMITED
12262555 1 Central St. Giles, St. Giles High Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-10-15 ~ 2021-10-19
IIF 11 - Director → ME
19
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2020-06-30 ~ 2023-02-14
IIF 4 - Director → ME
20
ARRIETTY PRODUCTIONS LIMITED - 2014-05-14
1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents)
Officer
2020-06-30 ~ 2023-02-14
IIF 2 - Director → ME