1
ADVANCED FILM AND TELEVISION DEVELOPMENT LIMITED
07966651 Baker Tilly Revas Limited, 3rd Floor, One London Square Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 26 - Director → ME
2
77 Station Road, Petersfield, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BOB & CO GROUP HOLDINGS LIMITED
- 2018-08-20
11433987 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-06-26 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOB & CO MEDIA LIMITED
- 2018-08-20
11436149 7 East Pallant, Chichester, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2018-06-27 ~ dissolved
IIF 43 - Director → ME
5
ANTHOLOGY THEATRE PRODUCTIONS LIMITED
- now 09657876GHOST LIGHT THEATRE PRODUCTIONS LIMITED
- 2019-05-24
09657876 20 Wenlock Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-06-25 ~ now
IIF 7 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 5 - Director → ME
2020-11-30 ~ 2026-01-08
IIF 6 - Director → ME
7
Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
8
ANTHOLOGY THEATRE LTD
- 2024-05-25
06914155ANTHOLOGY ADVISORY LTD
- 2019-06-15
06914155BENTON MEDIA LIMITED
- 2010-08-24
06914155 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2009-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
9
BRIDGEWELL GROUP LIMITED - now
BRIDGEWELL GROUP PLC - 2007-08-10
BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800BRIDGEWELL LIMITED - 2002-09-19
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2003-05-20 ~ 2006-06-15
IIF 61 - Director → ME
10
BRIDGEWELL LIMITED - now
GILBERT ELIOTT & COMPANY LIMITED
- 2002-06-24
02777099GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2002-01-21 ~ 2006-06-15
IIF 51 - Director → ME
11
BRIDGEWELL SECURITIES LIMITED - now
BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
HEGDECROWN LIMITED - 2000-05-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-10-14 ~ 2006-06-15
IIF 40 - Director → ME
12
Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
Dissolved Corporate (3 parents)
Officer
2023-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
13
51 - 52 The Anthology Group, Tapestry, 51 - 52 Frith Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
14
BURLINGTON HOUSE CHISWICK MANAGEMENT LIMITED
12766422 Co Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
Active Corporate (9 parents)
Officer
2020-07-24 ~ 2020-09-20
IIF 20 - Director → ME
15
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
- 2000-06-28
02803379CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1998-11-03 ~ 2000-09-29
IIF 50 - Director → ME
16
CHARTERHOUSE SECURITIES HOLDINGS - now
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-09-21 ~ 2000-06-28
IIF 62 - Director → ME
17
CHILDREN'S LIVER DISEASE FOUNDATION
03431169 Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (31 parents)
Officer
1997-09-09 ~ 2011-05-17
IIF 48 - Director → ME
18
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
SCHRODER (BANKING) NOMINEES LIMITED
- 2000-05-17
01740555PLATTERY LIMITED - 1983-12-20
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (38 parents)
Officer
1993-06-01 ~ 1995-01-29
IIF 34 - Director → ME
19
CLARKSON FUND MANAGEMENT LIMITED
03819845 St Magnus House, 3 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ dissolved
IIF 25 - Director → ME
20
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2005-05-25 ~ 2015-01-01
IIF 64 - Director → ME
21
Townshend House, Crown Road, Norwich
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ dissolved
IIF 18 - Director → ME
22
DUCHESS STREET PRODUCTIONS LIMITED
09040180 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-05-14 ~ now
IIF 10 - Director → ME
23
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
- now 07106467EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED
- 2022-01-10
07106467SUN HUNG KAI FINANCIAL (UK) LIMITED
- 2019-11-26
07106467NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2013-06-01 ~ 2025-02-28
IIF 13 - Director → ME
24
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
INGENIOUS MEDIA HOLDINGS PLC
- 2017-06-12
06525088BOSS NEWCO LIMITED - 2008-04-01
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2008-05-16
IIF 59 - Director → ME
25
3rd Floor 62 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 24 - Director → ME
26
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2006-11-06 ~ 2008-04-03
IIF 52 - Director → ME
27
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-11-05 ~ now
IIF 12 - Director → ME
28
HANDMADE LIMITED - now
EQUATOR GROUP PLC - 2006-06-08
NORTHSTAR SECURITIES PLC - 1999-06-29
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2010-01-14 ~ 2010-07-16
IIF 45 - Director → ME
29
3rd Floor, 62 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 17 - Director → ME
30
HSBC INVESTMENT RESIDUARY LIMITED - now
Hill House 1, Little New Street, London
Dissolved Corporate (75 parents)
Officer
~ 1995-06-12
IIF 33 - Director → ME
31
Sparkeswood House Pix's Lane, Rolvenden, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 38 - Director → ME
2009-02-05 ~ 2009-11-23
IIF 65 - Secretary → ME
32
End House, Oare, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2017-05-26 ~ now
IIF 37 - Director → ME
33
OPEN ANALYTICS LTD - 1998-09-25
HARTHILL ASSOCIATES LIMITED - 1998-08-03
8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, England
Active Corporate (15 parents)
Officer
2001-09-21 ~ 2002-09-30
IIF 60 - Director → ME
34
INFINITY CREATIVE MEDIA LIMITED
- now 07444302LANTIC BAY MEDIA LIMITED - 2011-10-18
GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents, 15 offsprings)
Officer
2012-07-27 ~ 2014-09-15
IIF 15 - Director → ME
35
ING INTERMEDIATE HOLDINGS LIMITED - now
BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2001-07-16 ~ 2001-10-26
IIF 55 - Director → ME
36
JAMES CAPEL HOLDINGS LIMITED
- now 01838555LAURHOLD LIMITED - 1986-06-27
8 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1993-06-01 ~ 1995-06-12
IIF 32 - Director → ME
37
LARKSHEAD LICENSING LIMITED
- now 10218578LARKSHEAD MEDIA LTD
- 2021-02-17
10218578 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-01 ~ now
IIF 29 - Director → ME
38
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
39
MARLBOROUGH HOUSE SCHOOL TRUST LIMITED
00587487 Marlborough House School, Hawkhurst, Cranbrook, Kent
Active Corporate (38 parents)
Officer
2007-11-23 ~ 2013-06-21
IIF 39 - Director → ME
40
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2011-03-31 ~ 2014-09-08
IIF 22 - Director → ME
2002-12-23 ~ 2008-01-30
IIF 56 - Director → ME
41
8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
Active Corporate (8 parents)
Officer
2019-01-31 ~ 2023-07-31
IIF 41 - Director → ME
42
MURRYHILL HOLDINGS LIMITED - now
PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
PGA EUROPEAN TOUR COURSES PLC
- 2002-11-27
02013004UNION SQUARE PLC - 1996-05-13
GLENTREE PLC - 1988-04-19
GLENTREE ESTATES PLC - 1986-10-28
FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (31 parents, 1 offspring)
Officer
1997-04-24 ~ 2000-02-21
IIF 42 - Director → ME
43
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-13 ~ now
IIF 1 - Director → ME
2012-04-24 ~ 2017-03-21
IIF 21 - Director → ME
44
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1996-11-22 ~ 1998-08-06
IIF 44 - Director → ME
45
7 East Pallant, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ dissolved
IIF 27 - Director → ME
46
SILVERWIND SECURITIES LIMITED - now
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (62 parents)
Officer
2000-03-03 ~ 2001-10-26
IIF 53 - Director → ME
47
98 Theobalds Road, 4th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-01-02 ~ 2015-11-26
IIF 36 - Director → ME
48
7 East Pallant, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2016-03-24 ~ 2018-04-01
IIF 16 - Director → ME
49
STITCHCOMBE PRODUCTIONS LIMITED
07782421 Stubwood House, Salisbury Road, Hungerford, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
50
EVERNDEN INTERIORS LIMITED
- 2021-09-15
06045651 The Dutch House, 85 Middle Street, Deal, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ dissolved
IIF 66 - Secretary → ME
51
92 Somers Road, London, England
Active Corporate (4 parents)
Officer
2011-08-26 ~ now
IIF 4 - Director → ME
52
SCREENDRAW LIMITED - 1996-02-14
14 St. Pauls Road, Richmond, Surrey
Active Corporate (14 parents)
Officer
2001-11-02 ~ 2008-01-30
IIF 54 - Director → ME
53
THE TALENT GROUP LIMITED
- 2002-12-23
03143010DRYDOCK LIMITED - 1996-02-15
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (14 parents)
Officer
2001-11-02 ~ 2008-01-30
IIF 58 - Director → ME
54
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2001-11-06 ~ 2008-01-30
IIF 47 - Director → ME
55
TALENT TELEVISION LIMITED
- now 02350901INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
FABGROVE LIMITED - 1989-06-14
Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
2001-11-02 ~ 2008-01-30
IIF 63 - Director → ME
56
TALENT THEATRE PRODUCTIONS LIMITED
- now 03143020LOCALCAUSE LIMITED - 1996-02-14
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-11-02 ~ 2008-01-30
IIF 57 - Director → ME
57
TALENT TV AND MUSIC LTD - now
TALENT MUSIC LIMITED
- 2021-10-28
04233017 14 St. Pauls Road, Richmond, Surrey
Active Corporate (10 parents)
Officer
2001-12-17 ~ 2008-01-30
IIF 46 - Director → ME
58
Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
59
15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
Active Corporate (27 parents)
Officer
2002-10-16 ~ 2007-11-26
IIF 49 - Director → ME
60
TRADEMARK TOURING LIMITED
- now 10144446TRADEMARK THEATRE LTD - 2016-05-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 14 - Director → ME
61
130 Jermyn Street, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2019-06-03 ~ now
IIF 30 - LLP Member → ME
62
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-03-16 ~ 2025-04-05
IIF 31 - LLP Member → ME