1
14-16 NARROW STREET (MANAGEMENT) LIMITED
06077205 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (14 parents)
Officer
2019-04-25 ~ now
IIF 56 - Director → ME
2
27 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-03 ~ 2009-12-11
IIF 54 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28 during the appointment or period of control
Dissolved on 2025-11-07 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
4
BGL PRODUCTIONS LIMITED - now
BAD GIRLS LONDON LIMITED
- 2010-10-05
05988403 Blinkhorns, 27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2009-12-14
IIF 52 - Director → ME
5
DAWN CHORUS (HOLDINGS) - now
SMG TELEVISION LIMITED - 2004-01-22
SCOTTISH MEDIA GROUP PLC - 2000-12-18
SCOTTISH TELEVISION PUBLIC LIMITED COMPANY
- 1997-05-16
SC042391 Pacific Quay, Glasgow
Dissolved Corporate (39 parents)
Officer
1993-02-05 ~ 1994-09-02
IIF 1 - Director → ME
6
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED
- 2007-01-18
04840749 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2006-09-28 ~ 2009-01-20
IIF 20 - Director → ME
7
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2000-07-31
IIF 11 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-10
Dissolved on 2019-12-26
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-06-01 ~ 2014-09-25
IIF 34 - Director → ME
9
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1995-09-14 ~ 1998-10-02
IIF 14 - Director → ME
10
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
1998-12-16 ~ 2002-01-03
IIF 13 - Director → ME
11
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
12
I08654 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-11-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2013-07-18
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03
01225763Insolvency (Case 1) In administration
Administration started on 2010-08-27
INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-07-04 ~ 1997-10-07
IIF 24 - Director → ME
13
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1996-03-04 ~ 1998-10-02
IIF 16 - Director → ME
14
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1998-08-11 ~ 2013-12-31
IIF 50 - Director → ME
15
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Officer
2021-11-25 ~ now
IIF 29 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1995-07-18 ~ 1998-10-02
IIF 15 - Director → ME
18
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1995-07-18 ~ 1998-10-02
IIF 5 - Director → ME
19
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-10-19 ~ 1998-10-02
IIF 8 - Director → ME
20
NEW TRICKS TV PRODUCTIONS LIMITED - now
WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 36 - Director → ME
21
52 Agincourt Road, Hampstead, London
Active Corporate (10 parents)
Officer
~ 1995-03-02
IIF 25 - Director → ME
22
PRODUCERS RIGHTS AGENCY LIMITED
- now 03009978PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
2002-01-23 ~ 2003-12-31
IIF 4 - Director → ME
23
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
1999-12-08 ~ 2008-12-31
IIF 6 - Director → ME
24
RENEGADE SOUTH LIMITED - now
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2009-01-20
IIF 19 - Director → ME
25
Pacific House 126 Dyke Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2009-01-20
IIF 2 - Director → ME
26
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ 2009-01-20
IIF 21 - Director → ME
27
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2009-01-20
IIF 22 - Director → ME
28
RICOCHET LIMITED - 2005-07-12
SIMPART NO. 265 LIMITED - 2004-07-06
Pacific House, 126 Dyke Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-11-24 ~ 2009-01-20
IIF 3 - Director → ME
29
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
2009-01-30 ~ 2012-11-29
IIF 32 - Director → ME
30
SHED MEDIA LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
1998-08-18 ~ 2010-10-14
IIF 44 - Director → ME
1998-08-18 ~ 1999-08-24
IIF 27 - Secretary → ME
31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2008-11-17 ~ 2013-12-31
IIF 40 - Director → ME
32
SHED PRODUCTIONS (EXTRA TIME) LIMITED
- now 03805312SHED PRODUCTIONS (BG 2) LIMITED
- 2005-09-23
03805312ACRE 300 LIMITED
- 1999-08-13
03805312 03805147, 03996599, 03805091Warning 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) Company Secretarial Department Warner House, 98 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
1999-08-05 ~ 2011-06-07
IIF 49 - Director → ME
1999-08-05 ~ 1999-08-24
IIF 26 - Secretary → ME
33
Company Secretarial Department Warner House, 98 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-14 ~ 2011-05-03
IIF 47 - Director → ME
34
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED
- 1999-09-15
03778599CRANBRIDGE LIMITED
- 1999-08-11
03778599 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-16 ~ 2000-08-17
IIF 17 - Director → ME
35
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
1998-06-10 ~ 1998-10-12
IIF 9 - Director → ME
36
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-22 ~ 2000-08-17
IIF 18 - Director → ME
37
Pacific House, 126 Dyke Road, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2009-01-20
IIF 23 - Director → ME
38
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-01-21 ~ 2000-07-31
IIF 12 - Director → ME
39
The Social Hub Candleriggs Square, Office 2, Glasgow, Scotland
Active Corporate (46 parents)
Officer
2007-02-15 ~ 2012-01-25
IIF 42 - Director → ME
40
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2007-09-19 ~ 2009-01-20
IIF 43 - Director → ME
41
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396 04034991, 03617464, 06348976Warning 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)SHED PRODUCTIONS (BG 6) LIMITED
- 2005-09-23
04867396 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2003-08-14 ~ 2013-12-31
IIF 51 - Director → ME
42
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-19 ~ 2009-01-20
IIF 41 - Director → ME
43
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1998-02-02 ~ 1998-08-16
IIF 10 - Director → ME
44
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-28 ~ 2009-01-20
IIF 37 - Director → ME
45
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 38 - Director → ME
46
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-28 ~ 2009-01-20
IIF 39 - Director → ME
47
WALL TO WALL SOUTH LIMITED - now
SPRING PLACE SERVICES LIMITED
- 2012-01-17
02580785ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 46 - Director → ME
48
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-11-28 ~ 2009-01-20
IIF 45 - Director → ME
49
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - now
SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-07-29 ~ 2010-08-05
IIF 55 - Director → ME
50
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 35 - Director → ME
51
WBTVPUK PICTURES (WR) LIMITED - now
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991 04867396, 03617464, 03617464Warning 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)SHED PRODUCTIONS (BG 3) LIMITED
- 2005-09-23
04034991ACRE 386 LIMITED
- 2000-07-31
04034991 03996535, 04468740, 03996583Warning 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 (16 parents)
Officer
2000-07-25 ~ 2013-12-31
IIF 48 - Director → ME
52
WBTVPUK PICTURES LIMITED - now
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976 03617464, 03617464, 03617464Warning 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 (10 parents)
Officer
2007-08-21 ~ 2014-05-31
IIF 33 - Director → ME
53
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2017-04-05 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
1998-02-02 ~ 1998-10-02
IIF 7 - Director → ME