1
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 11 - Director → ME
2
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 12 - Director → ME
3
CARNIVAL (PHILANTHROPIST) LIMITED
06712391 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 8 - Director → ME
4
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
2010-06-01 ~ 2013-01-17
IIF 13 - Director → ME
5
1 Central St. Giles, St. Giles High Street, London
Active Corporate (14 parents)
Officer
2012-10-10 ~ 2013-01-17
IIF 3 - Director → ME
6
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED
- 2022-11-01
01999756DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 2 - Director → ME
7
100 St. James Road, Northampton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-09-26 ~ 2016-11-09
IIF 6 - Director → ME
8
100 St. James Road, Northampton
Liquidation Corporate (13 parents)
Officer
2016-05-27 ~ 2016-11-09
IIF 5 - Director → ME
9
Brook Farm, Southwood, Glastonbury, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-04 ~ 2023-02-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
NUTSHELL VENTURES LIMITED - 2001-03-23
FORSTERS SHELFCO 78 LIMITED - 2001-01-10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-16 ~ 2013-01-17
IIF 9 - Director → ME
11
100 St James Road, Northampton
Dissolved Corporate (16 parents)
Officer
2013-09-26 ~ 2016-11-09
IIF 19 - Director → ME
12
2d 51c&d Derby Street, Manchester, England
Active Corporate (14 parents)
Officer
2014-07-08 ~ 2016-11-09
IIF 21 - Director → ME
13
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-06-01 ~ 2013-01-17
IIF 7 - Director → ME
14
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-23 ~ 2016-11-09
IIF 15 - Director → ME
15
SILVERGATE GROUP HOLDINGS LIMITED
09843362 100 St. James Road, Northampton
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2015-10-27 ~ 2016-11-09
IIF 4 - Director → ME
16
SILVERGATE MEDIA DEVELOPMENTS LIMITED
- now 08280892 Fourth Floor York House, 23 Kingsway, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-09-26 ~ 2016-11-09
IIF 17 - Director → ME
17
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2014-02-06 ~ 2016-11-09
IIF 23 - Director → ME
18
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-26 ~ 2016-11-09
IIF 20 - Director → ME
19
POTTER PRODUCTIONS LIMITED - 2011-10-20
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-09-26 ~ 2016-11-09
IIF 18 - Director → ME
20
SUNNY STYLES PRODUCTIONS LIMITED
09418638 100 St James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2015-02-03 ~ 2016-11-09
IIF 22 - Director → ME
21
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2010-06-01 ~ 2013-01-17
IIF 14 - Director → ME
22
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
2010-11-16 ~ 2013-01-17
IIF 10 - Director → ME
23
VAMPIRE SQUID PRODUCTIONS LIMITED
- now 07767492OCTONAUTS PRODUCTIONS LIMITED - 2011-10-20
2d 51c&d Derby Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-09-26 ~ 2016-11-09
IIF 16 - Director → ME