1
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2018-02-27 ~ 2023-02-28
IIF 16 - Director → ME
2
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-11-10 ~ now
IIF 9 - Director → ME
3
CABLE NEWS INTERNATIONAL LIMITED
- now 05001368CABLE NEWS LIMITED - 2004-04-16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2017-04-27 ~ 2023-02-28
IIF 13 - Director → ME
2009-09-09 ~ 2023-02-28
IIF 1 - Secretary → ME
4
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2023-11-10 ~ now
IIF 8 - Director → ME
5
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
6
CHEEKY PINT PRODUCTIONS LIMITED
13450211 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2021-06-10 ~ 2023-02-28
IIF 30 - Director → ME
7
HANNA-BARBERA STUDIOS EUROPE LIMITED
- now 08784016GREAT MARLBOROUGH PRODUCTIONS LIMITED
- 2021-04-09
08784016SNRDCO 3144 LIMITED
- 2013-12-20
08784016 09090202, 08784011, 08652448Warning 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 (8 parents)
Officer
2013-12-20 ~ 2023-02-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Right to appoint or remove directors → OE
8
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2021-04-23 ~ 2023-02-28
IIF 34 - Director → ME
9
HBO INTERNATIONAL (EUROPE) LIMITED
06207813 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-18 ~ 2023-02-28
IIF 21 - Director → ME
10
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11
IIF 11 - Director → ME
11
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ 2025-04-11
IIF 10 - Director → ME
12
MAGICAL BEGINNINGS PRODUCTIONS LIMITED
13450275 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2021-06-10 ~ 2023-02-28
IIF 22 - Director → ME
13
NEWINCCO 1411 LIMITED
10508324 04311471, 11010341, 10676915Warning 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) Sony Pictures Europe House, 25 Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-02 ~ 2017-02-15
IIF 35 - Director → ME
14
NINTH FLOOR UK PRODUCTIONS LIMITED
- now 09451567SNRDCO 3196 LIMITED
- 2015-05-21
09451567 08572178, 08927162, 09432667Warning 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 (13 parents, 2 offsprings)
Officer
2015-05-21 ~ 2023-02-28
IIF 19 - Director → ME
15
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2021-03-30 ~ 2023-02-28
IIF 33 - Director → ME
16
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2019-02-12 ~ 2022-02-10
IIF 6 - Director → ME
2019-02-12 ~ 2022-02-10
IIF 5 - Secretary → ME
17
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-30 ~ 2023-02-28
IIF 32 - Director → ME
18
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
2021-06-14 ~ 2023-02-28
IIF 26 - Director → ME
19
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 17 - Director → ME
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2021-06-14 ~ 2023-02-28
IIF 20 - Director → ME
21
TIME WARNER LONDON LIMITED
- now 04917650TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
NEWINCCO 296 LIMITED - 2003-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 27 - Director → ME
22
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2021-06-14 ~ 2023-02-28
IIF 28 - Director → ME
23
TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2014-03-14 ~ 2023-02-28
IIF 25 - Director → ME
2009-08-09 ~ 2023-02-28
IIF 3 - Secretary → ME
24
TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
CHOICEDELVE LIMITED - 1993-05-07
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-04-29 ~ 2023-02-28
IIF 12 - Director → ME
2009-09-09 ~ 2023-02-28
IIF 2 - Secretary → ME
25
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
- now 02803512BUSYFIGURE LIMITED - 1993-05-07
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-04-29 ~ 2023-02-28
IIF 14 - Director → ME
2009-09-09 ~ 2023-02-28
IIF 4 - Secretary → ME
26
160 Old Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-07-21 ~ dissolved
IIF 15 - Director → ME
27
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-02-28
IIF 29 - Director → ME
28
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2021-01-15 ~ 2023-02-28
IIF 31 - Director → ME
29
WARNER MEDIA INTERNATIONAL LIMITED
- now 02713670TIME WARNER LIMITED - 2018-09-14
MUSIC NEWCO LIMITED - 1992-06-09
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 11 offsprings)
Officer
2021-06-14 ~ 2023-02-28
IIF 18 - Director → ME
30
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents)
Officer
2021-06-14 ~ 2023-02-28
IIF 24 - Director → ME