1
Galla House 695 High Road, North Finchley, London
Active Corporate (9 parents)
Equity (Company account)
5,142 GBP2024-09-30
Officer
~ 2014-08-24
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2020-07-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATTENBOROUGH HOLDINGS LIMITED
- now 00491482 100 St James Road, Northampton
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,693,266 GBP2020-08-14
Officer
~ 2014-08-24
IIF 7 - Director → ME
3
ATTENBOROUGH SECURITIES LIMITED
00390911 100 St James Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,631,722 GBP2020-08-14
Officer
~ 2014-08-24
IIF 5 - Director → ME
4
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
5
BEAVER PRODUCTIONS LIMITED
- now 02811466GREY OWL PRODUCTIONS LIMITED
- 1995-04-10
02811466MISLEX (50) LIMITED - 1993-09-09
Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
1993-10-14 ~ 2012-04-13
IIF 23 - Director → ME
6
BRIGHTON WEST PIER TRUST(THE)
- now 01399732BRIGHTON WEST PIER SOCIETY LIMITED(THE) - 1982-04-22
2 St Andrews Place, Lewes, East Sussex
Active Corporate (68 parents, 1 offspring)
Officer
1995-11-01 ~ 1998-07-15
IIF 2 - Director → ME
7
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31
00617869 195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
~ 2001-07-02
IIF 27 - Director → ME
8
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
~ 1992-12-31
IIF 13 - Director → ME
9
CLARMAN ENTERPRISES LIMITED
- now 00487225ATTENBOROUGH (OVERSEAS) LIMITED
- 2010-07-27
00487225CLARMAN ENTERPRISES LIMITED
- 1985-09-18
00487225 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2013-02-13
IIF 17 - Director → ME
10
DRAGON INTERNATIONAL STUDIOS LIMITED
- now 02176831WESTAIR ENGINEERING LIMITED - 2001-09-21
Central Square 8th Floor 29 Wellington Street, Leeds
Dissolved Corporate (16 parents)
Officer
2002-12-05 ~ dissolved
IIF 1 - Director → ME
11
DUKE OF YORK'S THEATRE LIMITED(THE)
- now 00592528DUKE OF YORK'S THEATRE LIMITED
- 1979-12-31
00592528KROY INVESTMENTS LIMITED
- 1979-12-31
00592528 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (27 parents)
Officer
~ 1992-03-11
IIF 26 - Director → ME
12
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
~ 1992-03-31
IIF 25 - Director → ME
13
GO LIVE THEATRE PROJECTS LTD - now
THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (39 parents)
Current Assets (Company account)
167,199 GBP2024-08-31
Officer
1997-02-25 ~ 2011-01-18
IIF 8 - Director → ME
14
GREENE LIGHT STAGE PLC - now
OLD VIC PRODUCTIONS PLC
- 2016-02-10
02863873JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
-36,564 GBP2024-12-31
Officer
1993-11-15 ~ 2006-09-18
IIF 12 - Director → ME
15
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,389 GBP2024-03-31
Officer
~ 2014-08-24
IIF 4 - Director → ME
16
21 Repton Gardens, Romford
Dissolved Corporate (14 parents)
Officer
~ 2011-04-04
IIF 16 - Director → ME
17
LAMBETH PRODUCTIONS LIMITED
- now 02376189LAMBETH FILM PRODUCTIONS LIMITED
- 1989-07-17
02376189 Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2012-04-13
IIF 21 - Director → ME
18
CLAREMONT ESTATES,LIMITED
- 1984-11-14
00216813 Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2012-04-13
IIF 24 - Director → ME
19
MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND
- now 00705357MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN
- 1982-06-01
00705357 32 Ufford Street, London, England
Active Corporate (117 parents, 3 offsprings)
Officer
~ 1999-02-23
IIF 11 - Director → ME
20
PICCADILLY PRODUCTIONS LIMITED
- now 02414111 Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2012-04-13
IIF 19 - Director → ME
21
RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2000-06-21 ~ 2010-09-13
IIF 9 - Director → ME
22
RICHARD ATTENBOROUGH PRODUCTIONS LIMITED
00489773 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
1,095,237 GBP2019-05-01 ~ 2020-08-14
Officer
~ 2014-08-24
IIF 3 - Director → ME
23
SHADOWLANDS PRODUCTIONS LIMITED
- now 00661730STANBOROUGH PRODUCTIONS LIMITED
- 1993-02-15
00661730 Beaver Lodge, Richmond Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
~ 2012-04-13
IIF 22 - Director → ME
24
195 Piccadilly, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1993-01-18 ~ 2008-09-04
IIF 10 - Director → ME
25
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (124 parents)
Officer
2001-02-28 ~ 2003-12-16
IIF 14 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1992-12-01 ~ 2010-10-15
IIF 20 - Director → ME
27
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2001-02-14 ~ 2006-12-18
IIF 15 - Director → ME