1
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 18 - Secretary → ME
2017-01-23 ~ 2021-06-10
IIF 36 - Secretary → ME
2
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 25 - Secretary → ME
2017-01-23 ~ 2021-06-10
IIF 33 - Secretary → ME
3
3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 44 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 24 - Secretary → ME
5
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 40 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 14 - Secretary → ME
6
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 13 - Secretary → ME
2017-01-23 ~ dissolved
IIF 3 - Secretary → ME
7
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2017-01-23 ~ dissolved
IIF 4 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 11 - Secretary → ME
8
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 27 - Secretary → ME
2017-01-23 ~ dissolved
IIF 5 - Secretary → ME
9
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD
- 2021-06-11
05978061DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2017-01-23 ~ 2021-01-08
IIF 30 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 15 - Secretary → ME
10
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 39 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 20 - Secretary → ME
11
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 31 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 9 - Secretary → ME
12
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 35 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 23 - Secretary → ME
13
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 21 - Secretary → ME
14
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 26 - Secretary → ME
2017-01-23 ~ dissolved
IIF 2 - Secretary → ME
15
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2015-07-01 ~ 2016-08-31
IIF 6 - Secretary → ME
2017-01-23 ~ 2021-06-10
IIF 29 - Secretary → ME
16
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 17 - Secretary → ME
2017-01-23 ~ 2021-06-10
IIF 37 - Secretary → ME
17
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2017-01-23 ~ 2021-06-10
IIF 34 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 22 - Secretary → ME
18
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 1 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 19 - Secretary → ME
19
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2015-07-01 ~ 2016-08-31
IIF 16 - Secretary → ME
2017-01-23 ~ 2021-06-10
IIF 42 - Secretary → ME
20
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2017-01-23 ~ 2021-06-10
IIF 41 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 10 - Secretary → ME
21
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 38 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 12 - Secretary → ME
23
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 32 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 7 - Secretary → ME
24
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2017-01-23 ~ 2021-06-10
IIF 28 - Secretary → ME
2015-07-01 ~ 2016-08-31
IIF 8 - Secretary → ME