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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
parent relation
Individuals in focus

Burns, Julian Delisle

    Related profiles found in government register
  • Burns, Julian Delisle
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystonelea, Finnery Road, Gartocharn, G83 8SD, Scotland

      IIF 1

    • 16, Chesterford Gardens, Hampstead, London, NW3 7DE

      IIF 2

    • 88-91, Troutbeck, Albany Street, London, NW1 4EJ

      IIF 3

    • Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

      IIF 4 IIF 5

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 6 IIF 7 IIF 8
  • Burns, Julian Delisle
    British chief operating officer born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 11 IIF 12

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 13 IIF 14
  • Burns, Julian Delisle
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1EE, United Kingdom

      IIF 15

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 16 IIF 17

    • 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 18
  • Burns, Julian Delisle
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British joint managing director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British joint md born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 66
  • Burns, Julian Delisle
    British managing director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British n/a born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168-173, High Holborn, London, WC1V 7AA, United Kingdom

      IIF 90
  • Burns, Julian Delisle
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 91
  • Burns, Julian Delisle
    British retired and non-exec director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Abbey Road, Halesowen, B63 2HE, England

      IIF 92
  • Burns, Julian Delisle
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 93
  • Burns, Julian Delisle
    British company director born in September 1949

    Registered addresses and corresponding companies

    • Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 94
  • Burns, Julian Delisle
    British director born in September 1949

    Registered addresses and corresponding companies

    • Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 95
  • Burns, Julian Delisle
    British director

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British director of business affairs

    Registered addresses and corresponding companies

    • Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 99
  • Burns, Julian Delisle
    British joint managing director

    Registered addresses and corresponding companies

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 100
  • Burns, Julian Delisle

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    ALL3MEDIA INVESTMENTS LLP
    OC378799
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 2
    RED SKY PRODUCTIONS LIMITED
    - now SC530123
    ROOM 40 PRODUCTIONS LIMITED
    - 2016-10-28 SC530123
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    2016-10-21 ~ now
    IIF 1 - Director → ME
  • 3
    USE YOUR VOICE
    09366356
    16-18 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 18 - Director → ME
Ceased 91
  • 1
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 84 - Director → ME
  • 2
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 8 - Director → ME
  • 3
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-12-13 ~ 2014-09-24
    IIF 81 - Director → ME
    2003-08-22 ~ 2012-03-01
    IIF 85 - Director → ME
  • 4
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED
    - 2003-12-08 04782820 00178001, 00706520, 01298292... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 79 - Director → ME
  • 5
    ARSENAL BROADBAND LIMITED
    - now 04053669
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29 01184635, 01233998, 01238892... (more)
    Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    2000-10-10 ~ 2002-11-29
    IIF 16 - Director → ME
  • 6
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    2006-03-28 ~ 2012-03-01
    IIF 34 - Director → ME
  • 7
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13 00392686, 00838231, 00840174... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 86 - Director → ME
  • 8
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 68 - Director → ME
  • 9
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08 01588828
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31 01643384
    LEJEANS LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 2 - Director → ME
  • 10
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18 02618842, 02620694, 02677902... (more)
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 75 - Director → ME
  • 11
    CAMDEN CITIZENS ADVICE BUREAUX SERVICE
    - now 01909828
    CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25
    141a Robert Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-09-05 ~ 2016-03-31
    IIF 3 - Director → ME
  • 12
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-12-31 ~ 1997-01-28
    IIF 95 - Director → ME
    1992-12-31 ~ 1997-01-28
    IIF 96 - Secretary → ME
  • 13
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 69 - Director → ME
  • 14
    COMPANY PICTURES LIMITED - now 03289989, 04206274
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 82 - Director → ME
  • 15
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED
    - 2010-04-17 03952900
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
    - 2004-12-11 03952900
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 67 - Director → ME
  • 16
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 83 - Director → ME
  • 17
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 80 - Director → ME
  • 18
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED
    - 2007-09-24 03930883
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 77 - Director → ME
  • 19
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 71 - Director → ME
  • 20
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2012-03-07
    IIF 45 - Director → ME
  • 21
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED
    - 2007-10-24 06389398 05976770, 05976782, 05984627... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ 2012-03-01
    IIF 57 - Director → ME
  • 22
    GL EDUCATION GROUP LIMITED - now
    GRANADA LEARNING LIMITED
    - 2012-03-19 02603456
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    IIF 63 - Director → ME
  • 23
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED
    - 1991-05-17 00913659
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 61 - Director → ME
    ~ 1997-04-16
    IIF 102 - Secretary → ME
  • 24
    GRANADA FILM PRODUCTIONS LIMITED
    - now 02057233
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-05-12 ~ 2002-12-31
    IIF 59 - Director → ME
    1993-05-12 ~ 1997-04-16
    IIF 104 - Secretary → ME
  • 25
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1998-10-09 ~ 2000-05-25
    IIF 105 - Secretary → ME
  • 26
    GRANADA PRODUCTIONS LIMITED
    - now 02289698
    THIRD CHANNEL LIMITED
    - 1997-01-15 02289698
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 2002-12-31
    IIF 60 - Director → ME
  • 27
    GRANADA TELEVISION INTERNATIONAL
    - now 00939290
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-12-31 ~ 2002-12-31
    IIF 62 - Director → ME
    1992-12-31 ~ 1997-04-16
    IIF 98 - Secretary → ME
  • 28
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-12-13 ~ 1996-10-01
    IIF 94 - Director → ME
    1993-01-01 ~ 1993-12-13
    IIF 97 - Secretary → ME
  • 29
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-10-17 ~ 2002-12-31
    IIF 65 - Director → ME
    1993-05-12 ~ 1998-04-20
    IIF 103 - Secretary → ME
  • 30
    GRANADA TELEVISION PRODUCTIONS LIMITED
    - now 02068632
    GRANADA FILM FINANCE CORPORATION LTD
    - 1991-08-02 02068632
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13 01670942, 01717239, 01841868... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-06-12 ~ 2002-12-31
    IIF 58 - Director → ME
    1991-06-12 ~ 1997-04-16
    IIF 99 - Secretary → ME
  • 31
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 04359510, 15087637
    SHELF COMPANY A LIMITED
    - 2006-11-21 06000572 06000929
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-11-16 ~ 2012-03-20
    IIF 50 - Director → ME
  • 32
    HOFESH SHECHTER COMPANY LTD
    - now 06737326 06498076
    HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
    Somerset House, Strand, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-12 ~ 2018-07-12
    IIF 15 - Director → ME
  • 33
    IAC SEARCH & MEDIA UK LTD - now
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED
    - 2002-03-21 03863847
    COPYCHANGE LIMITED
    - 1999-11-19 03863847 03839485
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-11-17 ~ 2002-03-06
    IIF 22 - Director → ME
    1999-12-03 ~ 2002-03-06
    IIF 101 - Secretary → ME
  • 34
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ 2012-03-01
    IIF 29 - Director → ME
  • 35
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
    - now 04078294
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-04 ~ 2011-02-25
    IIF 19 - Director → ME
  • 36
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05 01927955, 01930702, 01974431... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-29 ~ 2002-11-21
    IIF 66 - Director → ME
  • 37
    ITV STUDIOS LIMITED - now 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22 01153537, 05606263
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    1995-09-26 ~ 2002-12-31
    IIF 64 - Director → ME
    1998-10-09 ~ 2002-06-25
    IIF 100 - Secretary → ME
  • 38
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED
    - 2008-06-12 06611178 05976770, 05976782, 05984627... (more)
    34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 36 - Director → ME
  • 39
    KIRKLAND ROWELL LIMITED - now
    THE SKILLS FACTORY LIMITED
    - 2010-04-20 03604507
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2002-12-31
    IIF 20 - Director → ME
  • 40
    LECKIE & LECKIE LIMITED
    SC198254
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    337,000 GBP2024-06-30
    Officer
    2002-08-20 ~ 2002-12-31
    IIF 21 - Director → ME
  • 41
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED
    - 2006-11-21 04359510 06000572, 15087637
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 30 - Director → ME
  • 42
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED
    - 2006-11-29 03140051
    ACME PRODUCTIONS LIMITED - 1996-01-30
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 37 - Director → ME
  • 43
    LIME PICTURES DIGITAL LIMITED - now
    DIGITAL FICTION FACTORY LIMITED
    - 2013-07-16 07463128
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-03-20
    IIF 56 - Director → ME
  • 44
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED
    - 2006-11-21 04410230 05910359
    EVER 1767 LIMITED - 2003-01-17 01232696, 02519748, 02702481... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 9 - Director → ME
  • 45
    LIME PICTURES LIMITED
    - now 03068324 01588828, 05910358
    LIME PICTURES (HOLLYOAKS) LIMITED
    - 2007-05-15 03068324
    HOLLYOAKS PRODUCTIONS LIMITED
    - 2006-12-06 03068324
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 44 - Director → ME
  • 46
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 40 - Director → ME
  • 47
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 31 - Director → ME
  • 48
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 25 - Director → ME
  • 49
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 7 - Director → ME
  • 50
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23 00392686, 00838231, 00840174... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 41 - Director → ME
  • 51
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 27 - Director → ME
  • 52
    LIVERPOOLFC.TV LIMITED
    - now 04029705
    LIVERPOOLFC.COM LIMITED
    - 2001-04-26 04029705
    AXELNOTE LIMITED
    - 2000-08-18 04029705
    Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2000-07-12 ~ 2009-04-30
    IIF 24 - Director → ME
  • 53
    MAVERICK OPERATION OUCH 4 LIMITED - now 09521215
    MAVERICK 4IP PROJECT 1 LIMITED
    - 2015-06-04 07108849
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2012-03-01
    IIF 90 - Director → ME
  • 54
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2012-03-01
    IIF 42 - Director → ME
  • 55
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    WRAP ACQUISITIONS LIMITED
    - 2006-11-24 05470620
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2005-06-02 ~ 2012-03-01
    IIF 5 - Director → ME
  • 56
    MERSEY P L LIMITED
    - now 01475995
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25 04528532
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29 01643781
    PYLBROOK LIMITED - 1980-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2011-01-26 ~ 2012-03-16
    IIF 14 - Director → ME
    2005-06-21 ~ 2011-01-26
    IIF 49 - Director → ME
  • 57
    MERSEY PICTURES LIMITED
    05838603
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2012-03-01
    IIF 51 - Director → ME
  • 58
    MERSEY PRODUCTIONS LIMITED
    05838345
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2012-03-01
    IIF 52 - Director → ME
  • 59
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    TANDEM TELEVISION LIMITED
    - 2005-09-22 02952809
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 4 - Director → ME
  • 60
    MUTV LIMITED
    - now 03418853 03132053
    PRECIS (1573) LIMITED
    - 1998-01-06 03418853 00207795, 00281410, 00473089... (more)
    Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-11-12
    IIF 17 - Director → ME
    1997-09-25 ~ 1998-01-16
    IIF 106 - Secretary → ME
  • 61
    NORTH ONE SPORT LIMITED
    - now 01649155
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
    - 2010-01-04 01649155
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-04 ~ 2011-02-25
    IIF 55 - Director → ME
  • 62
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED
    - 2004-01-15 02315596
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08 02366683
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 78 - Director → ME
  • 63
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED
    - 2004-01-15 02906527
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02 04137459
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 73 - Director → ME
  • 64
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218 05863671
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 43 - Director → ME
  • 65
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25 02705218
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 46 - Director → ME
  • 66
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 33 - Director → ME
  • 67
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 54 - Director → ME
  • 68
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 38 - Director → ME
  • 69
    PET MOON PRODUCTIONS LIMITED - now 09711891
    STRIKEBACK 1 LIMITED - 2017-10-16 05879286, 04823611, 05860309... (more)
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989, 03733209
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 70 - Director → ME
  • 70
    PET MOON TELEVISION LIMITED - now 02280184
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED
    - 2010-03-04 03522157
    COMPANY FILMS PRODUCTIONS LIMITED
    - 2006-05-08 03522157
    COMPANY PRODUCTIONS LIMITED - 2001-11-27 04206278
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 74 - Director → ME
  • 71
    PUBLIC SERVICE BROADCASTING TRUST
    - now 02194957 05500082
    PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14 05500082
    MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
    MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
    TVS TELETHON TRUST LIMITED - 1993-09-02
    C/o Lewis Brownlee (chichester), Birdham Road, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2017-09-27 ~ 2020-03-17
    IIF 92 - Director → ME
  • 72
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 39 - Director → ME
  • 73
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23 08968205
    LEGIBUS 1569 LIMITED - 1990-11-07 01639364, 01709830, 01710199... (more)
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 6 - Director → ME
  • 74
    ROYAL EXCHANGE THEATRE COMPANY LIMITED
    00927203 01093363, 01265513
    St Ann's Square, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    1995-05-31 ~ 2004-05-17
    IIF 12 - Director → ME
  • 75
    ROYAL EXCHANGE THEATRE TRADING LIMITED - now 00927203, 01093363
    ROYAL EXCHANGE THEATRE CATERING LIMITED
    - 2019-08-16 01265513 00927203, 01093363
    Royal Exchange Theatre, St. Anns Square, Manchester
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    1995-05-31 ~ 2004-05-17
    IIF 11 - Director → ME
  • 76
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (16 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 87 - Director → ME
  • 77
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (17 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 89 - Director → ME
  • 78
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 88 - Director → ME
  • 79
    STRIKEBACK A LIMITED - now 05879286, 04206274, 05860309... (more)
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED
    - 2003-12-08 04823611 00051462, 00688310, 01895342... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 26 - Director → ME
  • 80
    STRIKEBACK B LIMITED - now 04206274, 04823611, 05860309... (more)
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 72 - Director → ME
  • 81
    STRIKEBACK C LIMITED - now 05879286, 04206274, 04823611... (more)
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 76 - Director → ME
  • 82
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26 00051462, 00688310, 01895342... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2012-03-14
    IIF 10 - Director → ME
  • 83
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED
    - 2007-05-15 01588828 03068324, 05910358
    THE MERSEY TELEVISION COMPANY LIMITED
    - 2006-11-21 01588828 05910358, 15087636
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22 01532805
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    SURFDEAN LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 35 - Director → ME
  • 84
    THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
    - 2007-06-21 00035668
    Anfield Road, Liverpool, Merseyside
    Active Corporate (9 parents, 16 offsprings)
    Officer
    1999-11-04 ~ 2007-05-01
    IIF 23 - Director → ME
  • 85
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 53 - Director → ME
  • 86
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 01588828, 15087636
    LIME PICTURES LIMITED
    - 2006-11-21 05910358 01588828, 03068324
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-08-18 ~ 2012-03-20
    IIF 47 - Director → ME
  • 87
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    LIME PICTURES GROUP LIMITED
    - 2006-11-21 05910359 04410230
    THE LIME PICTURE COMPANY LIMITED
    - 2006-11-21 05910359
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-08-18 ~ 2012-03-20
    IIF 32 - Director → ME
  • 88
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED
    - 2006-11-21 06000929 06000572
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-11-16 ~ 2012-03-20
    IIF 48 - Director → ME
  • 89
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19 05873731, 05873739, 05873750... (more)
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 28 - Director → ME
  • 90
    TRADE PRODUCTIONS LIMITED - now
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2012-03-01
    IIF 13 - Director → ME
  • 91
    TRUE TO NATURE LIMITED
    09550855 14022427
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    2019-07-24 ~ 2023-06-13
    IIF 91 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.