1
8 ABC MANAGEMENT COMPANY LIMITED
02302022 8 Highland Road, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2007-02-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 155 - Has significant influence or control → OE
2
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 139 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 27 - Secretary → ME
3
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 84 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 43 - Secretary → ME
4
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 149 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 26 - Secretary → ME
5
ALL 3 MEDIA LIMITED - 2012-06-08
DE FACTO 1064 LIMITED - 2003-12-08
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 133 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 65 - Secretary → ME
6
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 130 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 31 - Secretary → ME
7
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 103 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 13 - Secretary → ME
8
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 124 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 45 - Secretary → ME
9
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED
09624165 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ 2015-11-12
IIF 110 - Director → ME
2015-06-04 ~ 2015-11-12
IIF 18 - Secretary → ME
10
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 98 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 12 - Secretary → ME
11
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 90 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 29 - Secretary → ME
12
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 104 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 8 - Secretary → ME
13
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 145 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 40 - Secretary → ME
14
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 102 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 9 - Secretary → ME
15
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 135 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 42 - Secretary → ME
16
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 127 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 38 - Secretary → ME
17
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED
08853461 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 143 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 59 - Secretary → ME
18
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 39 - Secretary → ME
19
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-11-12
IIF 150 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 47 - Secretary → ME
20
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
09011813 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 140 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 58 - Secretary → ME
21
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Equity (Company account)
199 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 120 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 24 - Secretary → ME
22
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED - 2007-09-24
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 123 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 34 - Secretary → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 107 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 7 - Secretary → ME
24
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 136 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 23 - Secretary → ME
25
CTM 3 PRODUCTIONS LIMITED
08375559 08794825, 09918540, 10418480Warning 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) Berkshire House 168-173 High Holborn, London, London
Active Corporate (13 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 113 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 71 - Secretary → ME
26
CTM 4 PRODUCTIONS LIMITED
08794825 09413618, 09918540, 10418480Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 141 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 74 - Secretary → ME
27
CTM 5 PRODUCTIONS LIMITED
09413618 11575808, 09918540, 10418480Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 137 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 70 - Secretary → ME
28
CTM PRODUCTIONS LIMITED
07489391 11204455, 08375559, 08794825Warning 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) Berkshire House 168-173 High Holborn, London, London
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 112 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 75 - Secretary → ME
29
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 154 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 69 - Secretary → ME
30
8b Ledbury Mews North, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-04-13 ~ 2020-03-11
IIF 92 - Director → ME
31
GENTLY PRODUCTIONS LIMITED
- now 05395766MISCHIEF NIGHT LIMITED - 2010-01-07
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 96 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 14 - Secretary → ME
32
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 44 - Secretary → ME
33
Moray Park, Findhorn Road, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-23 ~ 2019-02-14
IIF 93 - Director → ME
34
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-02-14 ~ 2013-11-29
IIF 94 - Director → ME
35
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 148 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 41 - Secretary → ME
36
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 151 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 30 - Secretary → ME
37
THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 86 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 32 - Secretary → ME
38
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 131 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 36 - Secretary → ME
39
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 132 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 61 - Secretary → ME
40
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 125 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 33 - Secretary → ME
41
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 99 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 2 - Secretary → ME
42
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 85 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 48 - Secretary → ME
43
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 138 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 62 - Secretary → ME
44
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 106 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 3 - Secretary → ME
45
Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 95 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 1 - Secretary → ME
46
MANOR PRODUCTION SERVICES LIMITED
08874907 Berkshire House, 168-173 High Holborn, London
Active Corporate (16 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 115 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 28 - Secretary → ME
47
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 97 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 4 - Secretary → ME
48
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,235,125 GBP2022-06-30
Officer
2015-04-01 ~ 2015-11-12
IIF 152 - Director → ME
2015-04-01 ~ 2015-11-12
IIF 67 - Secretary → ME
49
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 129 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 37 - Secretary → ME
50
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED - 2006-11-24
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 83 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 17 - Secretary → ME
51
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 121 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 60 - Secretary → ME
52
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 82 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 15 - Secretary → ME
53
NEAL STREET PRODUCTIONS LIMITED
- now 03891329SCAMP FILM AND THEATRE LIMITED - 2005-07-22
DONMAR FILMS LIMITED - 2003-03-23
Berkshire House 168-173 High Holborn, London
Active Corporate (16 parents, 20 offsprings)
Officer
2015-03-31 ~ 2015-11-12
IIF 91 - Director → ME
2015-03-31 ~ 2015-11-12
IIF 76 - Secretary → ME
54
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 117 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 56 - Secretary → ME
55
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 108 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 5 - Secretary → ME
56
OBJECTIVE MEDIA GROUP LIMITED - now
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 146 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 57 - Secretary → ME
57
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 122 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 46 - Secretary → ME
58
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 142 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 51 - Secretary → ME
59
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 126 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 25 - Secretary → ME
60
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 4 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 134 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 64 - Secretary → ME
61
PENNY DREADFUL TELEVISION LIMITED
08537590 Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2015-11-12
IIF 144 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 73 - Secretary → ME
62
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 109 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 10 - Secretary → ME
63
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 101 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 6 - Secretary → ME
64
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 116 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 55 - Secretary → ME
65
3a Springfield Park, Buckfastleigh, Devon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
717 GBP2017-04-30
Officer
2014-04-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
66
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (23 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 89 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 21 - Secretary → ME
67
NEWINCCO 1350 LIMITED - 2015-04-16
Berkshire House, 168-173 High Holborn, London
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-1,890,388 GBP2017-12-31
Officer
2015-09-14 ~ 2015-11-12
IIF 66 - Secretary → ME
68
SHAKESPEARE PRODUCTIONS LIMITED
07413412 Berkshire House, 168-173 High Holborn, London
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 88 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 72 - Secretary → ME
69
STRIKEBACK 1 LIMITED - now
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2015-11-12
IIF 111 - Director → ME
2015-07-31 ~ 2015-11-12
IIF 19 - Secretary → ME
70
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 100 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 16 - Secretary → ME
71
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 105 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 11 - Secretary → ME
72
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 118 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 50 - Secretary → ME
73
STUDIO LAMBERT ASSOCIATES LIMITED
- now 09227451NEWINCCO 1329 LIMITED
- 2015-01-20
09227451 09227439, 09359156, 09227431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Berkshire House 168-173 High Holborn, London
Active Corporate (14 parents, 5 offsprings)
Officer
2015-01-07 ~ 2015-11-12
IIF 79 - Director → ME
2015-01-07 ~ 2015-11-12
IIF 77 - Secretary → ME
74
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-11-12
IIF 87 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 53 - Secretary → ME
75
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828LIME PICTURES LIMITED - 2007-05-15
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 128 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 54 - Secretary → ME
76
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 119 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 63 - Secretary → ME
77
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 35 - Secretary → ME
78
LIME PICTURES GROUP LIMITED - 2006-11-21
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 49 - Secretary → ME
79
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929SHELF COMPANY B LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 52 - Secretary → ME
80
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 114 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 20 - Secretary → ME
81
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
WORKPLACE DOCS LIMITED - 2011-11-10
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 147 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 22 - Secretary → ME
82
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-11 ~ 2015-11-12
IIF 153 - Director → ME
2015-03-11 ~ 2015-11-12
IIF 68 - Secretary → ME