1
CAMLET BRIDGE DEVELOPMENT LTD - 2020-10-27
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2024-03-07
IIF 39 - Director → ME
Person with significant control
2022-06-21 ~ 2024-03-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
619 Holloway Road, London, Greater London, United Kingdom
Active Corporate (47 parents)
Officer
(before 1992-06-30) ~ 1995-03-06
IIF 63 - Director → ME
3
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
1999-06-21 ~ 2014-11-11
IIF 38 - Director → ME
4
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-09-10 ~ 2001-01-31
IIF 69 - Director → ME
6
BRITISH CINEMA AND TELEVISION VETERANS LIMITED
07393345 22 Golden Square, London
Active Corporate (36 parents)
Officer
2016-07-13 ~ 2022-07-21
IIF 23 - Director → ME
7
BRONTE FILM AND TELEVISION LIMITED
08309584 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2012-12-06 ~ 2016-09-30
IIF 47 - Director → ME
8
BUSINESS AFFAIR PRODUCTIONS LIMITED
- now 02764744SIMPART NO. 85 LIMITED - 1992-12-09
10 Orange Street, London
Active Corporate (8 parents)
Officer
2010-06-24 ~ 2024-06-17
IIF 14 - Director → ME
9
CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
- now 04298784CADOGAN LEISURE INVESTMENTS LIMITED - 2004-09-22
Riverside Building, County Hall Westminster Bridge, Road London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-09-04 ~ 2009-12-11
IIF 65 - Director → ME
10
CINEWORLD UK LIMITED - 2006-05-17
JAD 1 LIMITED - 2004-10-06
AUGUSTUS 2 LIMITED - 2004-08-24
Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2010-07-02 ~ 2021-05-12
IIF 21 - Director → ME
11
MAD DOG HOLDINGS LIMITED
- 2024-07-15
06946569 30 Clifton Road, Winchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2026-02-14 ~ now
IIF 30 - Director → ME
2023-01-01 ~ 2026-02-13
IIF 31 - Director → ME
12
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-18 ~ 2016-09-30
IIF 55 - Director → ME
13
10 Orange Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-12-09 ~ 2024-06-17
IIF 22 - Director → ME
14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1997-11-27 ~ 2001-01-31
IIF 71 - Director → ME
15
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (8 parents)
Officer
2021-03-12 ~ now
IIF 11 - Director → ME
16
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2015-01-01
IIF 13 - Director → ME
17
EM MUSIC LIMITED - now
HAMMER FILM MUSIC LIMITED
- 2009-07-20
00818008HAMMER TELEVISION PRODUCTIONS LIMITED - 1989-06-14
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-09-11 ~ 2007-02-23
IIF 45 - Director → ME
18
3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
FILM EDUCATION (GOLDEN SQUARE) LIMITED - now
FILM EDUCATION
- 2013-11-26
02120177 10878168, 08608731, 08702833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19 Dukes Orchard, Bexley, Kent
Dissolved Corporate (22 parents)
Officer
2008-10-07 ~ 2010-01-13
IIF 76 - Director → ME
20
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
1998-05-07 ~ 2001-01-31
IIF 77 - Director → ME
21
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
1999-07-30 ~ 2001-01-31
IIF 59 - Director → ME
22
HAMMER ENTERTAINMENT LIMITED
- 2007-07-11
03819171PCO 219 LIMITED - 1999-11-11
10 Orange Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2001-05-03 ~ 2024-06-17
IIF 43 - Director → ME
23
HAMMER FILMS LEGACY LIMITED - now
HAMMER FILM PRODUCTIONS LIMITED
- 2009-07-20
00464538 07001670, 17111344, 06134475Warning 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) 10 John Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-03 ~ 2007-02-23
IIF 29 - Director → ME
24
JACKDAW PRODUCTIONS LIMITED - 1978-12-31
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2002-09-11 ~ 2007-02-23
IIF 44 - Director → ME
25
HILLINGDON FILMS LIMITED
- 2000-02-14
03255495 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
1996-09-26 ~ 2001-01-31
IIF 53 - Director → ME
26
HARRY POTTER THEATRICAL PRODUCTIONS LIMITED
- now 08609872 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2013-07-15 ~ 2016-09-30
IIF 54 - Director → ME
27
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 18 - Director → ME
28
HOGARTH PROPERTIES LIMITED
- now 01865504 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-11-15) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
ICONIC IMAGES INTERNATIONAL LTD
- now 06796595SOUTH BANK RETAIL LTD - 2009-04-07
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2009-06-10 ~ 2013-12-02
IIF 12 - Director → ME
30
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2006-10-30 ~ 2010-09-30
IIF 49 - Director → ME
31
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (21 parents)
Officer
1991-02-07 ~ 1997-09-05
IIF 74 - Director → ME
32
L & G PRODUCTIONS LIMITED
- now 03897273AFRAM INTERNATIONAL LIMITED
- 2001-03-13
03897273 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-03-09 ~ dissolved
IIF 60 - Director → ME
2001-03-09 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-06-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED
- 1986-06-18
01477756 Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2001-01-31
IIF 66 - Director → ME
36
Mha 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents)
Officer
2016-07-21 ~ 2023-01-01
IIF 25 - Director → ME
37
MAD DOG FOUNDATION LTD - 2015-09-11
10 High Street, Llandrillo, Corwen, Clwyd
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ 2024-07-23
IIF 56 - Director → ME
38
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED
- 1986-11-03
01954755 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-10-12) ~ 1997-09-05
IIF 78 - Director → ME
39
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED
- 1987-09-09
00144420KAY LABORATORIES LIMITED
- 1986-05-21
00144420 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (28 parents)
Officer
(before 1991-09-30) ~ 1997-09-05
IIF 70 - Director → ME
40
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-07-31) ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
41
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1997-02-01 ~ 2000-01-31
IIF 64 - Director → ME
42
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2011-11-03 ~ 2018-12-17
IIF 35 - Director → ME
43
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-03-19 ~ dissolved
IIF 20 - Director → ME
2001-03-19 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (12 parents)
Officer
2011-05-06 ~ 2016-09-30
IIF 15 - Director → ME
45
RIPLEY'S BION PRODUCTIONS LIMITED
05774219 5 Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (5 parents)
Officer
2006-04-07 ~ dissolved
IIF 48 - Director → ME
46
SILVER LINING PRODUCTIONS NO.41 LIMITED
09972324 10162489, 08988337, 09381282Warning 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) 16 41 Millharbour, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-26 ~ 2017-06-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
47
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
1997-11-28 ~ 2004-09-22
IIF 58 - Director → ME
48
TAKE IT FILMS DEVELOPMENT LIMITED
04729145 10 Orange Street, London
Active Corporate (8 parents)
Officer
2007-02-02 ~ 2024-06-17
IIF 42 - Director → ME
49
THE ABRAHAM INITIATIVES LTD - now
UK FRIENDS OF THE ABRAHAM FUND INITIATIVES
- 2018-12-31
06004963UK FRIENDS OF THE ABRAHAM FUND
- 2007-01-17
06004963 3rd Floor Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (41 parents)
Officer
2006-11-21 ~ 2010-10-18
IIF 51 - Director → ME
50
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED
- 1989-01-26
02278326 02251619, 02278327, 02278199Warning 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) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
(before 1992-12-19) ~ 2001-01-31
IIF 37 - Director → ME
51
THE CASUAL VACANCY PRODUCTIONS LIMITED
08309580 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ 2016-09-30
IIF 46 - Director → ME
52
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (75 parents)
Officer
2007-12-13 ~ 2010-10-14
IIF 26 - Director → ME
53
THE NORTHERN PROGRESS COMPANY LIMITED
- now 03224123OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
BRADLAKE LIMITED - 1996-08-19
Fisher Partners Acre House, 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ dissolved
IIF 50 - Director → ME
54
TIME WARNER ENTERTAINMENT LIMITED
- now 02713676FILM NEWCO LIMITED - 1992-05-29
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
1993-08-18 ~ 2001-01-31
IIF 32 - Director → ME
55
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED
- 1991-11-06
01392418WEA PUBLISHING LIMITED
- 1982-03-23
01392418 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
(before 1991-08-04) ~ 2002-07-03
IIF 62 - Director → ME
56
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
- 1991-02-15
02145452 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
(before 1991-01-23) ~ 1993-09-10
IIF 57 - Director → ME
57
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-01 ~ 2025-07-31
IIF 28 - Director → ME
58
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-06-23 ~ 2025-07-31
IIF 27 - Director → ME
Person with significant control
2021-06-23 ~ 2021-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
59
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 40 - Director → ME
60
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-25 ~ dissolved
IIF 41 - Director → ME
61
WARNER BROS. CHANNEL LIMITED
- now 03143995FCB 1153 LIMITED
- 1996-03-05
03143995 03252135, 03202860, 03021328Warning 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) Warner House, 98 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
1996-02-29 ~ 2001-01-31
IIF 61 - Director → ME
62
WARNER BROS. ENTERTAINMENT UK LIMITED - now
WARNER BROS. DISTRIBUTORS LIMITED
- 2004-06-25
00259661 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
(before 1991-12-31) ~ 2001-01-31
IIF 75 - Director → ME
63
WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED
- now 03103804FCB 1136 LIMITED
- 1995-10-17
03103804 03115252, 03263290, 03087719Warning 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) Warner House, 98 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
1995-10-09 ~ 2001-01-31
IIF 68 - Director → ME
64
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
- 1992-09-08
02105993 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-12-01) ~ 2001-01-31
IIF 73 - Director → ME
65
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
(before 1991-12-31) ~ 2000-12-31
IIF 36 - Director → ME
66
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2001-01-31
IIF 72 - Director → ME
67
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Officer
1998-11-13 ~ 2001-01-31
IIF 52 - Director → ME
68
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
(before 1990-12-31) ~ 2001-01-31
IIF 67 - Director → ME