1
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2007-06-18
IIF 1 - Secretary → ME
2
BLEECKER PRODUCTION SERVICES LIMITED
05915082 1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents)
Equity (Company account)
2 USD2019-12-31
Officer
2006-08-24 ~ 2007-06-18
IIF 11 - Secretary → ME
3
1 Central St. Giles, St. Giles High Street, London
Active Corporate (1 parent)
Officer
2007-03-12 ~ 2007-06-18
IIF 17 - Secretary → ME
4
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-03
Officer
2000-06-27 ~ 2004-09-30
IIF 20 - Director → ME
5
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-12 ~ 2007-06-18
IIF 13 - Secretary → ME
6
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
1 Central St Giles, St Giles High Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-08-03 ~ 2018-03-16
IIF 34 - Director → ME
2006-05-12 ~ 2006-07-05
IIF 22 - Secretary → ME
7
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2007-06-18
IIF 7 - Secretary → ME
8
HADRIAN PRODUCTIONS LIMITED
- now 04972501 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2007-06-18
IIF 8 - Secretary → ME
9
NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
2007-03-12 ~ 2008-08-14
IIF 24 - Director → ME
2015-05-11 ~ 2018-03-16
IIF 25 - Director → ME
2006-02-06 ~ 2007-06-18
IIF 23 - Secretary → ME
10
PEER PRODUCTIONS CIC - 2013-01-24
PEER PRODUCTIONS - 2010-08-25
Ypod, Chobham Road, Woking, England
Active Corporate (6 parents)
Equity (Company account)
104,609 GBP2024-08-31
Officer
2019-01-20 ~ 2024-02-29
IIF 35 - Director → ME
11
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-06 ~ 2007-06-18
IIF 10 - Secretary → ME
12
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-06 ~ 2006-03-21
IIF 12 - Secretary → ME
13
PRODUCER SERVICES LIMITED
- now 02040753WORKING TITLE FILMS LIMITED - 1995-02-20
02755827FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-02-06 ~ 2006-03-21
IIF 21 - Secretary → ME
14
1 Central St Giles, St Giles High Street, London
Active Corporate (3 parents)
Equity (Company account)
30,001 GBP2024-07-31
Officer
2007-01-17 ~ 2007-06-18
IIF 9 - Secretary → ME
15
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2014-03-31 ~ 2015-05-08
IIF 26 - Director → ME
2006-11-06 ~ 2007-06-18
IIF 6 - Secretary → ME
16
UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED
08329779 1 Central St. Giles, St. Giles High Street, London
Active Corporate (5 parents)
Equity (Company account)
144,584 GBP2023-12-31
Officer
2012-12-13 ~ 2015-05-08
IIF 32 - Director → ME
17
UNIVERSAL PICTURES GROUP (UK) LIMITED
- now 04409694UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-12 ~ 2007-06-18
IIF 5 - Secretary → ME
18
UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED
09123488 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2015-05-08
IIF 27 - Director → ME
19
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
- now 03799655UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
02918913, 04946051UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (5 parents)
Officer
2007-03-12 ~ 2015-05-08
IIF 30 - Director → ME
2006-05-12 ~ 2007-06-18
IIF 18 - Secretary → ME
20
1 Central St. Giles, St. Giles High Street, London
Active Corporate (3 parents, 68 offsprings)
Officer
2007-03-12 ~ 2007-06-18
IIF 16 - Secretary → ME
21
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-12 ~ 2015-05-08
IIF 33 - Director → ME
2006-05-12 ~ 2007-06-18
IIF 4 - Secretary → ME
22
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
05942255 1 Central St Giles, St Giles High Street, London
Active Corporate (7 parents)
Officer
2006-09-21 ~ 2007-03-12
IIF 15 - Secretary → ME
23
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-03-12 ~ 2015-05-08
IIF 29 - Director → ME
2007-03-12 ~ 2007-06-18
IIF 19 - Secretary → ME
24
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents, 5 offsprings)
Officer
2015-05-11 ~ 2018-03-16
IIF 28 - Director → ME
25
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2007-06-18
IIF 14 - Secretary → ME
26
WICKED LONDON PRODUCTION LIMITED
05710744 C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,673,498 GBP2024-12-29
Officer
2007-03-12 ~ 2007-06-18
IIF 3 - Secretary → ME
27
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-06-18
IIF 2 - Secretary → ME