1
100 St. James Road, Northampton
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-05-21 ~ 2009-02-05
IIF 20 - Director → ME
2
1 More London Place, London
Liquidation Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 13 - Director → ME
3
ABOUT CORPORATE FINANCE LIMITED
07261691 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Equity (Company account)
550,819 GBP2023-12-31
Officer
2011-11-24 ~ 2013-11-24
IIF 23 - Director → ME
4
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
188,636 GBP2024-12-31
Officer
2001-02-05 ~ 2002-11-01
IIF 34 - Director → ME
2003-05-22 ~ 2018-07-11
IIF 31 - Director → ME
5
ABSOLUTELY RIGHTS LIMITED
- now 04809909CHELTRADING 369 LIMITED - 2004-09-10
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Active Corporate (7 parents)
Equity (Company account)
361 GBP2024-12-31
Officer
2005-12-01 ~ 2018-07-11
IIF 33 - Director → ME
6
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 12 - Director → ME
7
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 44 - Director → ME
8
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
1993-04-05 ~ 1995-01-27
IIF 40 - Director → ME
9
The Beacon Centre Harrison Drive, St. Mellons, Cardiff
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-41,011 GBP2016-01-31
Officer
2010-10-29 ~ 2013-12-31
IIF 32 - Director → ME
10
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1996-07-10 ~ 1997-06-30
IIF 35 - Director → ME
11
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
1,838,359 GBP2024-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 30 - Director → ME
12
CENTRE HOUSE PRODUCTIONS LIMITED
03659975 Broadcasting House, Portland Place, London, England
Active Corporate (12 parents)
Officer
1999-03-17 ~ 1999-09-30
IIF 1 - Director → ME
13
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 29 - Director → ME
14
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 26 - Director → ME
15
COSGROVE HALL FILMS LIMITED
- now 02852812 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-11-15 ~ 1995-01-27
IIF 39 - Director → ME
2002-05-23 ~ 2003-04-10
IIF 21 - Director → ME
16
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 28 - Director → ME
17
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2013-06-12 ~ 2015-05-15
IIF 25 - Director → ME
18
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 2 - Director → ME
19
ENDDAY LIMITED - now
FIELD DAY PRODUCTIONS LIMITED
- 2019-08-26
09985979 Aabrs Limited, Labs Atrium Chalk Farm Road Camden, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-07-09
IIF 22 - Director → ME
20
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-06-30 ~ 2002-12-31
IIF 43 - Secretary → ME
21
GRANADA PRODUCTIONS LIMITED
- now 02289698THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-06-30 ~ 2003-02-28
IIF 19 - Director → ME
22
GRANADA TELEVISION OVERSEAS LIMITED
00733063 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-06-30 ~ 2002-12-31
IIF 42 - Secretary → ME
23
1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 9 - Director → ME
24
IMAGINE NATION HOLDINGS LIMITED - now
LKR HOLDINGS LIMITED
- 2022-01-12
08615788 2nd Floor 60-62 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,037,176 GBP2023-12-31
Officer
2013-08-09 ~ 2015-12-07
IIF 18 - Director → ME
25
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
332,045 GBP2024-12-31
Officer
2009-04-16 ~ 2013-01-06
IIF 38 - Director → ME
26
THREE WISE MONKEYS CONSULTANCY LIMITED - 2008-03-05
6th Floor 2 London Wall Place, London
Dissolved Corporate (9 parents)
Officer
2009-04-16 ~ 2013-01-06
IIF 37 - Director → ME
27
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
2,090 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 6 - Director → ME
28
JESSOP AVENUE (NO 3) LIMITED - now
First Floor Suite, 181b Kensington High Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-07 ~ 2013-10-28
IIF 16 - Director → ME
29
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 27 - Director → ME
30
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ 2015-05-15
IIF 24 - Director → ME
31
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Equity (Company account)
-245 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 5 - Director → ME
32
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 15 - Director → ME
33
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 10 - Director → ME
34
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 3 - Director → ME
35
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 7 - Director → ME
36
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 8 - Director → ME
37
SUNSET HEIGHTS LIMITED
- 2006-02-17
04630852 3 Cope Studios, Brooks Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2003-01-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
-251 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 14 - Director → ME
39
THE PRIME SUSPECTS LIMITED
- now 06401191THE USUAL SUSPECTS LIMITED
- 2008-01-28
06401191 Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-10-17 ~ 2009-02-05
IIF 17 - Director → ME
40
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 11 - Director → ME
41
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
21,755 GBP2023-12-31
Officer
2013-06-12 ~ 2015-05-15
IIF 4 - Director → ME