The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cook, Nigel Anthony
- British born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4, Radnor Road, London, NW6 6TT
IIF 1
- British accountant born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 2 IIF 35 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 4C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5 IIF 63, Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 7 IIF 8 IIF 9 (more)3, Queen Caroline Street, Hammersmith, London, W6 9PE, England
IIF 113, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
IIF 12 IIF 13 IIF 14 (more)55, Baker Street, London, W1U 7EU
IIF 16 IIF 17Flat 2, 4 Greencroft Gardens, London, NW6 3LS
IIF 18Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 19 IIF 20 IIF 21The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 22
- British chartered accountant born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3, Queen Caroline Street, London, W6 9PE, England
IIF 25
- British director born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4, Radnor Road, London, NW6 6TT
IIF 26
- British executive born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 273, Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 28 IIF 29 IIF 30 (more)3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)3, Queen Caroline Street, London, W6 9PE
IIF 513, Radnor Road, Queens Park, London, NW6 6TT
IIF 52C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
IIF 53 IIF 54 IIF 55C/o Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
IIF 56
- British television executive born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Mr Nigel Anthony Cook
Resident in United Kingdom
Registered addresses and corresponding companies74, Marylebone Lane, Marylebone, London, W1U 2PW
IIF 60
- British Registered addresses and corresponding companies
Cook, Nigel Anthony
3, Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 614, Radnor Road, London, NW6 6TT
IIF 624, Radnor Road, London, NW6 6TT, United Kingdom
IIF 6355, Baker Street, London, W1U 7EU
IIF 64Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 65 IIF 66The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 67
- British accountantRegistered addresses and corresponding companies
Cook, Nigel Anthony
- British business executiveRegistered addresses and corresponding companies
Cook, Nigel Anthony
55, Baker Street, London, W1U 7EU
IIF 70
- British television executiveRegistered addresses and corresponding companies
Cook, Nigel Anthony
- Registered addresses and corresponding companies
Cook, Nigel Anthony
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1ASSETPANEL LIMITED - 2002-02-1255 Baker Street, LondonDissolved Corporate (1 parent)Officer2004-03-15 ~ dissolvedIIF 17 - Director → ME2004-10-15 ~ dissolvedIIF 64 - Secretary → ME
- 2DISNEY MOBILE UK LIMITED - 2007-03-09BUENA VISTA MEDIA TRACKING EUROPE LIMITED - 2006-03-30SUPERCOMM EUROPE LIMITED - 2002-12-17SUPERCOMM (UK) LTD - 1998-10-13Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (1 parent)Officer2004-03-15 ~ dissolvedIIF 19 - Director → ME2004-11-03 ~ dissolvedIIF 66 - Secretary → ME
- 3
BANDERSNATCH FILMS, LTD
- nowC/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (5 parents)Officer2007-12-14 ~ dissolvedIIF 27 - Director → ME - 4C/o Banner Productions Limited, 3 Queen Caroline Street, LondonDissolved Corporate (4 parents)Officer2007-12-03 ~ dissolvedIIF 56 - Director → ME
- 5
DCL FINANCE (UK) LIMITED
- nowANTS LIMITED - 2003-12-22CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-12-19 ~ dissolvedIIF 16 - Director → ME2004-10-15 ~ dissolvedIIF 70 - Secretary → ME - 6
DEBT PRODUCTIONS LTD.
- nowBanner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (4 parents)Officer2008-08-20 ~ dissolvedIIF 32 - Director → ME - 7C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2004-10-15 ~ dissolvedIIF 6 - Director → ME
- 8C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2020-11-26 ~ dissolvedIIF 5 - Director → ME
- 9
GM 1995 LIMITED
- nowHACKREMCO (NO.1052) LIMITED - 1995-08-08Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (2 parents)Officer2005-05-06 ~ dissolvedIIF 20 - Director → ME2005-05-06 ~ dissolvedIIF 69 - Secretary → ME - 10Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2004-10-25 ~ nowIIF 23 - Director → ME
- 11ACTIVE LICENSING UK LIMITED - 2004-06-14SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-0255 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 59 - Director → ME2009-07-23 ~ dissolvedIIF 71 - Secretary → ME
- 12FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12EXCELDALE LIMITED - 2000-08-1755 Baker Street, LondonDissolved Corporate (1 parent)Officer2009-07-23 ~ dissolvedIIF 57 - Director → ME2009-07-23 ~ dissolvedIIF 72 - Secretary → ME
- 13
JETIX EUROPE LIMITED
- nowFOX KIDS EUROPE LIMITED - 2004-07-12FOX KIDS (UK) - 1997-03-1055 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-07-31 ~ dissolvedIIF 58 - Director → ME2009-07-31 ~ dissolvedIIF 73 - Secretary → ME - 1474 Marylebone Lane, Marylebone, LondonActive Corporate (4 parents)Equity (Company account)-333,198 GBP2024-04-30Officer2005-04-15 ~ nowIIF 1 - Director → ME2005-04-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 15C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2017-10-10 ~ dissolvedIIF 4 - Director → ME
- 16MIRAMAX/HAL FILMS LIMITED - 2000-04-143088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more)Lion House, Red Lion Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-28 ~ dissolvedIIF 26 - Director → ME2005-09-30 ~ dissolvedIIF 62 - Secretary → ME
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(more)C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 3 - Director → ME
- 18NEWINCCO 610 LIMITED - 2006-10-18 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 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(more)C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (4 parents)Officer2006-10-18 ~ dissolvedIIF 2 - Director → ME
- 1955 Baker Street, LondonDissolved Corporate (3 parents)Officer2016-11-21 ~ dissolvedIIF 13 - Director → ME
- 20WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-03-05 ~ dissolvedIIF 22 - Director → ME2004-03-19 ~ dissolvedIIF 67 - Secretary → ME
Ceased
40
- 1NEWINCCO 1261 LIMITED - 2013-09-30 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 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(more)C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)112,597 GBP2023-11-14Officer2013-10-18 ~ 2021-06-22IIF 41 - Director → ME
- 23 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)113,224 GBP2024-05-31Officer2013-02-28 ~ 2021-06-22IIF 37 - Director → ME
- 33 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)120,898 GBP2024-06-30Officer2016-03-17 ~ 2021-06-22IIF 42 - Director → ME
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(more)C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)83,553 GBP2024-01-31Officer2016-02-26 ~ 2021-06-22IIF 55 - Director → ME
- 53 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents, 54 offsprings)Equity (Company account)11,161,366 GBP2024-09-30Officer2005-04-11 ~ 2021-06-22IIF 11 - Director → ME
- 6DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)144,321 GBP2024-04-28Officer2008-11-25 ~ 2021-06-22IIF 35 - Director → ME
- 7FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04NEWINCCO 915 LIMITED - 2009-03-16 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 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(more)C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)135,886 GBP2023-12-07Officer2009-03-23 ~ 2021-06-22IIF 33 - Director → ME
- 8NEWINCCO 843 LIMITED - 2008-05-30 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 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(more)C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, LondonDissolved Corporate (5 parents)Equity (Company account)76,680 GBP2023-07-31Officer2008-05-30 ~ 2021-06-22IIF 51 - Director → ME
- 9C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)108,281 GBP2024-06-30Officer2016-01-14 ~ 2021-06-22IIF 47 - Director → ME
- 10NEWINCCO 1301 LIMITED - 2014-06-09 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 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(more)Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)120,755 GBP2024-03-31Officer2014-06-20 ~ 2021-06-22IIF 30 - Director → ME
- 11Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)119,463 GBP2024-02-29Officer2014-09-16 ~ 2021-06-22IIF 46 - Director → ME
- 12C/o Banner Productions Ltd 3, Queen Caroline Street, LondonActive Corporate (5 parents)Equity (Company account)142,185 GBP2024-05-31Officer2011-11-21 ~ 2021-06-22IIF 44 - Director → ME
- 13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2004-11-03 ~ 2021-06-22IIF 61 - Secretary → ME
- 143 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)1,788 GBP2024-10-31Officer2013-10-23 ~ 2021-06-22IIF 49 - Director → ME
- 153 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)150,740 GBP2024-06-30Officer2013-04-25 ~ 2021-06-22IIF 38 - Director → ME
- 16
G.G. MANAGEMENT LIMITED
- nowRANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07TORWEST PARK MANAGEMENT LIMITED - 1988-10-20Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)8,913 GBP2024-03-31Officer1997-07-11 ~ 2008-03-17IIF 18 - Director → ME2000-06-05 ~ 2008-03-17IIF 75 - Secretary → ME - 17NEWINCCO 1406 LIMITED - 2016-09-08 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 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(more)C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)105,255 GBP2024-03-31Officer2016-07-07 ~ 2021-06-22IIF 54 - Director → ME
- 183 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)121,803 GBP2024-08-31Officer2012-09-03 ~ 2021-06-22IIF 39 - Director → ME
- 19Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (5 parents)Equity (Company account)2,045 GBP2023-01-25Officer2011-11-14 ~ 2021-06-22IIF 48 - Director → ME
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(more)C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)96,556 GBP2024-01-31Officer2015-09-24 ~ 2021-06-22IIF 50 - Director → ME
- 213 Queen Caroline Street, Hammersmith, LondonActive Corporate (10 parents)Officer2004-11-05 ~ 2010-06-03IIF 24 - Director → ME
- 22MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28Marvel, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Officer2019-09-30 ~ 2021-06-22IIF 10 - Director → ME
- 23
MEDICI PRODUCTIONS LTD.
- nowBOARD PRODUCTIONS LIMITED - 2015-09-25NEWINCCO 1327 LIMITED - 2014-10-16 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 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(more)Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)108,753 GBP2024-11-30Officer2014-10-20 ~ 2021-06-22IIF 43 - Director → ME - 24NEWINCCO 1397 LIMITED - 2016-04-07 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 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(more)C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)38,244 GBP2024-01-31Officer2016-02-26 ~ 2021-06-22IIF 53 - Director → ME
- 25NEWINCCO 1188 LIMITED - 2012-09-04 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 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(more)Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)90,087 GBP2024-02-28Officer2012-07-04 ~ 2021-06-22IIF 40 - Director → ME
- 26
MXMSP LIMITED
- nowGO NETWORK INTERNATIONAL LIMITED - 2004-03-02TOON TOWN LIMITED - 1999-02-24PAGANBECK LIMITED - 1986-05-1571 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-27,127 GBP2024-12-31Officer2004-10-22 ~ 2010-12-03IIF 52 - Director → ME - 273 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)81,822 GBP2024-11-30Officer2018-09-17 ~ 2021-06-22IIF 14 - Director → ME
- 28NEWINCCO 1083 LIMITED - 2011-03-04 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 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(more)Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (6 parents)Equity (Company account)91,278 GBP2021-07-31Officer2011-03-11 ~ 2021-06-22IIF 31 - Director → ME
- 293 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)68,206 GBP2023-12-31Officer2019-11-25 ~ 2021-06-22IIF 8 - Director → ME
- 30NEWINCCO 1285 LIMITED - 2014-03-10 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 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(more)Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Equity (Company account)116,992 GBP2024-03-31Officer2014-03-12 ~ 2021-06-22IIF 45 - Director → ME
- 31IWP3 UK LIMITED - 2018-03-273 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (5 parents)Equity (Company account)90,181 GBP2024-10-31Officer2017-05-11 ~ 2021-06-22IIF 12 - Director → ME
- 323 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)72,769 GBP2024-09-30Officer2019-12-20 ~ 2021-06-22IIF 7 - Director → ME
- 333 Queen Caroline Street, Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)76,962 GBP2024-05-08Officer2019-07-18 ~ 2021-06-22IIF 15 - Director → ME2019-07-18 ~ 2021-06-22IIF 74 - Secretary → ME
- 34VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-20NEWINCCO 1090 LIMITED - 2011-04-263 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Equity (Company account)121,604 GBP2024-03-31Officer2011-06-20 ~ 2021-06-22IIF 29 - Director → ME
- 353 Queen Caroline Street, Hammersmith, LondonActive Corporate (4 parents)Officer2005-04-01 ~ 2024-09-27IIF 9 - Director → ME2005-05-09 ~ 2008-08-05IIF 68 - Secretary → ME
- 36ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2015-09-24 ~ 2016-08-01IIF 25 - Director → ME
- 37WALT DISNEY PRODUCTIONS LIMITED - 1987-04-083 Queen Caroline Street, Hammersmith, LondonActive Corporate (7 parents, 76 offsprings)Officer2004-03-05 ~ 2011-05-20IIF 21 - Director → ME2004-10-15 ~ 2011-05-20IIF 65 - Secretary → ME
- 38C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonDissolved Corporate (5 parents)Equity (Company account)40,001 GBP2021-09-30Officer2009-03-31 ~ 2021-06-22IIF 34 - Director → ME
- 39GNOCCHI PRODUCTIONS, LTD - 2010-03-03NEWINCCO 804 LIMITED - 2008-02-29 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 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(more)Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonActive Corporate (5 parents)Equity (Company account)142,686 GBP2024-03-31Officer2008-02-29 ~ 2021-06-22IIF 28 - Director → ME
- 40
WDMSP LIMITED
- nowDISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02OZ PRODUCTIONS LIMITED - 1989-07-19REABOW LIMITED - 1983-06-023 Queen Caroline Street, Hammersmith, LondonActive Corporate (3 parents)Equity (Company account)33,813 GBP2024-09-30Officer2005-01-24 ~ 2021-06-22IIF 36 - Director → ME
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