1
Long Meadow Farm Aston Hill, Halton, Aylesbury, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
10 Burlington Lodge Studios, Rigault Road, London, England
Active Corporate (34 parents)
Officer
(before 1991-04-09) ~ 2004-03-16
IIF 11 - Director → ME
3
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 17 - Director → ME
4
CHART SHOW COMMUNICATIONS LIMITED
04145543 C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 13 - Director → ME
5
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 14 - Director → ME
6
C/- Csc Media Group Ltd Attn: Accounts Department, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 18 - Director → ME
7
CHART SHOW PUBLICATIONS LIMITED
04145548 C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 12 - Director → ME
8
C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 16 - Director → ME
9
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 15 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-11-27
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-06-07 ~ 2014-08-14
IIF 21 - Director → ME
11
Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 9 - Director → ME
12
Long Meadow Farm Aston Hill, Halton, Aylesbury, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Long Meadow Farm, Aston Hill, Aston Clinton
Active Corporate (3 parents)
Officer
2012-08-31 ~ 2024-12-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
Active Corporate (8 parents)
Officer
(before 1991-07-11) ~ now
IIF 1 - Director → ME
16
Long Meadow Farm Aston Hill, Halton, Aylesbury, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
SPORTS DAILY LIMITED
- 2005-02-25
05092910 Accounts Department Csc Media Group Limited, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ 2010-09-13
IIF 19 - Director → ME
18
Long Meadow Farm, Aston Hill, Aston Clinton, Bucks
Active Corporate (2 parents)
Officer
2012-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
Long Meadow Farm, Aston Hill, Aston Clinton, Bucks
Active Corporate (5 parents)
Officer
2010-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
Longmeadow Farm Aston Hill, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2011-08-15
IIF 20 - Director → ME
22
TELEVISION RIGHTS LIMITED
- now 02979200SPEED 4523 LIMITED
- 1994-11-25
02979200 02985419, 02514531, 02989622Warning 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) Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
Active Corporate (9 parents, 1 offspring)
Officer
1994-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE