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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Nigel Anthony

    Related profiles found in government register
  • Cook, Nigel Anthony
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Radnor Road, Queens Park, London, NW6 6TT

      IIF 1

    • 3, Radnor Road, Queens Park, London, NW6 6TT, United Kingdom

      IIF 2

    • 4, Radnor Road, London, NW6 6TT

      IIF 3

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 4 IIF 5 IIF 6
  • Cook, Nigel Anthony
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 7 IIF 8

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 9

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 10 IIF 11

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, England

      IIF 16

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • 55, Baker Street, London, W1U 7EU

      IIF 21 IIF 22

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 23

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 24 IIF 25 IIF 26

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 27
  • Cook, Nigel Anthony
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 28

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 29
  • Cook, Nigel Anthony
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, London, W6 9PE, England

      IIF 30
  • Cook, Nigel Anthony
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Radnor Road, London, NW6 6TT

      IIF 31
  • Cook, Nigel Anthony
    British executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British television executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Anthony Cook
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Marylebone Lane, Marylebone, London, W1U 2PW

      IIF 65
  • Cook, Nigel Anthony
    British

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 66

    • 4, Radnor Road, London, NW6 6TT

      IIF 67

    • 4, Radnor Road, London, NW6 6TT, United Kingdom

      IIF 68

    • 55, Baker Street, London, W1U 7EU

      IIF 69

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 75
  • Cook, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies

    • 3, Radnor Road, London, NW6 6TT

      IIF 76

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 77
  • Cook, Nigel Anthony
    British business executive

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 78
  • Cook, Nigel Anthony
    British television executive

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 82

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 83
child relation
Offspring entities and appointments 64
  • 1
    1 HAMMERSMITH BROADWAY LIMITED
    - now 04307733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-04-20 during the appointment or period of control
    ASSETPANEL LIMITED - 2002-02-12
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 22 - Director → ME
    2004-10-15 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    ABSOLEM PRODUCTIONS LIMITED
    - now 08696117
    NEWINCCO 1261 LIMITED - 2013-09-30
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2013-10-18 ~ 2021-06-22
    IIF 46 - Director → ME
  • 3
    ADVENTURES BY DISNEY UK LIMITED
    - now 03492315
    DISNEY MOBILE UK LIMITED
    - 2007-03-09 03492315
    BUENA VISTA MEDIA TRACKING EUROPE LIMITED
    - 2006-03-30 03492315
    SUPERCOMM EUROPE LIMITED - 2002-12-17
    SUPERCOMM (UK) LTD - 1998-10-13
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 24 - Director → ME
    2004-11-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 4
    ASSEMBLED PRODUCTIONS II UK LTD
    08404551 10068015
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Officer
    2013-02-28 ~ 2021-06-22
    IIF 42 - Director → ME
  • 5
    ASSEMBLED PRODUCTIONS III UK LIMITED
    10068015 08404551
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 47 - Director → ME
  • 6
    BADDUNS PRODUCTIONS LIMITED
    - now 10029429
    NEWINCCO 1398 LIMITED
    - 2016-05-24 10029429 09587427... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 60 - Director → ME
  • 7
    BANDERSNATCH FILMS, LTD
    - now 06420579
    NEWINCCO 786 LIMITED
    - 2007-12-19 06420579 04279589... (more)
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BANNER PRODUCTIONS LIMITED
    05417679
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents, 54 offsprings)
    Officer
    2005-04-11 ~ 2021-06-22
    IIF 16 - Director → ME
  • 9
    BLACKBEARD PRODUCTIONS LTD
    - now 06756602
    DON'T BE AFRAID PRODUCTIONS, LTD
    - 2009-12-18 06756602
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Officer
    2008-11-25 ~ 2021-06-22
    IIF 40 - Director → ME
  • 10
    BRIAR ROSE PRODUCTIONS, LTD
    - now 06827058
    FOREIGN HOGS PRODUCTIONS, LTD
    - 2011-08-04 06827058
    NEWINCCO 915 LIMITED - 2009-03-16
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (15 parents)
    Officer
    2009-03-23 ~ 2021-06-22
    IIF 38 - Director → ME
  • 11
    BURNING WINDMILLS PICTURES, LTD
    - now 06596895
    NEWINCCO 843 LIMITED
    - 2008-05-30 06596895 06556359... (more)
    C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-30 ~ 2021-06-22
    IIF 56 - Director → ME
  • 12
    CHERRY TREE LANE PRODUCTIONS LIMITED
    09950815
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-14 ~ 2021-06-22
    IIF 52 - Director → ME
  • 13
    COGSWORTH PRODUCTIONS LIMITED
    - now 09060550
    NEWINCCO 1301 LIMITED - 2014-06-09
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2014-06-20 ~ 2021-06-22
    IIF 35 - Director → ME
  • 14
    CORONATION BAY PRODUCTIONS LIMITED
    09214321
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2014-09-16 ~ 2021-06-22
    IIF 51 - Director → ME
  • 15
    DAGGER OF TIME PRODUCTIONS LTD.
    - now 06420561
    NEWINCCO 782 LIMITED
    - 2007-12-03 06420561 06342625... (more)
    C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 61 - Director → ME
  • 16
    DARK FOREST PRODUCTIONS LIMITED
    07809962
    C/o Banner Productions Ltd 3, Queen Caroline Street, London
    Active Corporate (12 parents)
    Officer
    2011-11-21 ~ 2021-06-22
    IIF 49 - Director → ME
  • 17
    DCL FINANCE (UK) LIMITED
    - now 03017046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 21 - Director → ME
    2004-10-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 18
    DEBT PRODUCTIONS LTD.
    - now 06655264
    NEWINCCO 872 LIMITED
    - 2008-08-20 06655264 04823110... (more)
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 37 - Director → ME
  • 19
    DISNEY MAGIC COMPANY LIMITED
    03585635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-31 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 11 - Director → ME
    2004-11-03 ~ 2021-06-22
    IIF 66 - Secretary → ME
  • 20
    DISNEY TRADING LIMITED
    09699933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 10 - Director → ME
  • 21
    DOWN RIVER PRODUCTIONS LIMITED
    08730303
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2013-10-23 ~ 2021-06-22
    IIF 54 - Director → ME
  • 22
    FIVE BEANS PRODUCTIONS LIMITED
    08492478
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2013-04-25 ~ 2021-06-22
    IIF 43 - Director → ME
  • 23
    G.G. MANAGEMENT LIMITED
    - now 02253720
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    1997-07-11 ~ 2008-03-17
    IIF 23 - Director → ME
    2000-06-05 ~ 2008-03-17
    IIF 83 - Secretary → ME
  • 24
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 25 - Director → ME
    2005-05-06 ~ dissolved
    IIF 77 - Secretary → ME
  • 25
    HAMMERSMITH ENTERPRISES LIMITED
    FC019674
    Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-10-25 ~ now
    IIF 28 - Director → ME
  • 26
    ICEBERG PRODUCTIONS LIMITED
    - now 10266772
    NEWINCCO 1406 LIMITED
    - 2016-09-08 10266772 11223454... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-07 ~ 2021-06-22
    IIF 59 - Director → ME
  • 27
    INFINITY WORKS PRODUCTIONS UK LIMITED
    08176070
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Officer
    2012-09-03 ~ 2021-06-22
    IIF 44 - Director → ME
  • 28
    JADE PRODUCTIONS LIMITED
    07717183
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (12 parents)
    Officer
    2011-11-14 ~ 2021-06-22
    IIF 53 - Director → ME
  • 29
    JAMMY PRODUCTIONS LIMITED
    - now 05956526
    NEWINCCO 615 LIMITED
    - 2006-10-18 05956526 05956537... (more)
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 30
    JETIX CONSUMER PRODUCTS UK LIMITED
    - now 03036727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-04-20 during the appointment or period of control
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 64 - Director → ME
    2009-07-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 31
    JETIX ENTERTAINMENT LIMITED
    - now 04007608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21 during the appointment or period of control
    Dissolved on 2014-04-20 during the appointment or period of control
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 62 - Director → ME
    2009-07-23 ~ dissolved
    IIF 80 - Secretary → ME
  • 32
    JETIX EUROPE LIMITED
    - now 03250589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11 during the appointment or period of control
    Due to be dissolved on 2019-03-11 during the appointment or period of control
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 63 - Director → ME
    2009-07-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 33
    KJ'S LAUNDRY LIMITED
    05426100
    74 Marylebone Lane, Marylebone, London
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 3 - Director → ME
    2005-04-15 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MAGIC LAMP PRODUCTIONS LIMITED
    - now 09359156
    SNICKERS PRODUCTIONS LIMITED
    - 2017-02-17 09359156
    NEWINCCO 1339 LIMITED
    - 2016-06-21 09359156 09288964... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2015-09-24 ~ 2021-06-22
    IIF 55 - Director → ME
  • 35
    MAGICAL CRUISE COMPANY, LIMITED
    03157553
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (54 parents)
    Officer
    2004-11-05 ~ 2010-06-03
    IIF 29 - Director → ME
  • 36
    MAKER STUDIOS UK LIMITED
    08373973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04 during the appointment or period of control
    Due to be dissolved on 2022-05-09 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 9 - Director → ME
  • 37
    MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
    - now 04955607
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2021-06-22
    IIF 15 - Director → ME
  • 38
    MEDICI PRODUCTIONS LTD.
    - now 09227447
    BOARD PRODUCTIONS LIMITED
    - 2015-09-25 09227447
    NEWINCCO 1327 LIMITED - 2014-10-16
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2014-10-20 ~ 2021-06-22
    IIF 48 - Director → ME
  • 39
    MIND'S EYE HOLDINGS LIMITED
    03744742
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 5 - Director → ME
    2005-08-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 40
    MIND'S EYE PRODUCTIONS LIMITED
    03030339
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 4 - Director → ME
    2005-08-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 41
    MIRAMAX FILMS (UK) LIMITED
    - now 03483980
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 31 - Director → ME
    2005-09-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    MISTLETOE PICTURES LIMITED
    - now 10029281
    NEWINCCO 1397 LIMITED
    - 2016-04-07 10029281 09033188... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 58 - Director → ME
  • 43
    MORE MUPPETS PRODUCTIONS, LIMITED
    - now 08068605
    NEWINCCO 1188 LIMITED
    - 2012-09-04 08068605 08068260... (more)
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2012-07-04 ~ 2021-06-22
    IIF 45 - Director → ME
  • 44
    MXMSP LIMITED
    - now 02000192
    GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
    TOON TOWN LIMITED - 1999-02-24
    PAGANBECK LIMITED - 1986-05-15
    71 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-10-22 ~ 2010-12-03
    IIF 57 - Director → ME
  • 45
    NT2 UK PRODUCTIONS LIMITED
    - now 05956537
    NEWINCCO 616 LIMITED
    - 2006-10-24 05956537 06535821... (more)
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 8 - Director → ME
  • 46
    OLYMPIA PRODUCTIONS UK LIMITED
    11571942
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-09-17 ~ 2021-06-22
    IIF 19 - Director → ME
  • 47
    POINTY HAT PRODUCTIONS LIMITED
    - now 05956501
    NEWINCCO 610 LIMITED
    - 2006-10-18 05956501 04239240... (more)
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 48
    PYM PARTICLES PRODUCTIONS UK, LIMITED
    - now 07503881
    NEWINCCO 1083 LIMITED - 2011-03-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-11 ~ 2021-06-22
    IIF 36 - Director → ME
  • 49
    PYM PRODUCTIONS III UK LIMITED
    12331798
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2019-11-25 ~ 2021-06-22
    IIF 13 - Director → ME
  • 50
    RAKSHA PRODUCTIONS LIMITED
    - now 08838468
    NEWINCCO 1285 LIMITED - 2014-03-10
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2014-03-12 ~ 2021-06-22
    IIF 50 - Director → ME
  • 51
    ROMANOFF PRODUCTIONS UK LIMITED
    - now 10766358
    IWP3 UK LIMITED
    - 2018-03-27 10766358
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-11 ~ 2021-06-22
    IIF 17 - Director → ME
  • 52
    SHOE PRODUCTIONS LIMITED
    - now 05268806
    NEWINCCO 401 LIMITED - 2004-11-02
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 1 - Director → ME
  • 53
    SM CHARACTERS LIMITED
    10488342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Dissolved on 2019-06-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 54
    SPECTORCORP PRODUCTIONS UK LIMITED
    12373646
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ 2021-06-22
    IIF 12 - Director → ME
  • 55
    SUPREME WORKS PRODUCTIONS II UK LIMITED
    12111245 07543954
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2021-06-22
    IIF 20 - Director → ME
    2019-07-18 ~ 2021-06-22
    IIF 82 - Secretary → ME
  • 56
    SUPREME WORKS PRODUCTIONS UK LIMITED
    - now 07543954 12111245
    VITA RAY PRODUCTIONS III UK LIMITED
    - 2014-07-30 07543954 06490778
    IRON WORKS PRODUCTIONS III UK LIMITED
    - 2014-05-20 07543954
    NEWINCCO 1090 LIMITED - 2011-04-26
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Officer
    2011-06-20 ~ 2021-06-22
    IIF 34 - Director → ME
  • 57
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Officer
    2005-04-01 ~ 2024-09-27
    IIF 14 - Director → ME
    2005-05-09 ~ 2008-08-05
    IIF 76 - Secretary → ME
  • 58
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    - now 02420400
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (142 parents, 5 offsprings)
    Officer
    2015-09-24 ~ 2016-08-01
    IIF 30 - Director → ME
  • 59
    THE WALT DISNEY COMPANY INTERNATIONAL HOLDING II LTD
    06337652 LP012306
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 6 - Director → ME
    2007-08-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 60
    THE WALT DISNEY COMPANY LIMITED - now
    WALT DISNEY COMPANY LIMITED(THE)
    - 2022-10-05 00530051
    THE WALT DISNEY COMPANY LIMITED LIMITED - 2022-10-05
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (45 parents, 84 offsprings)
    Officer
    2004-03-05 ~ 2011-05-20
    IIF 26 - Director → ME
    2004-10-15 ~ 2011-05-20
    IIF 73 - Secretary → ME
  • 61
    THINK THARK PRODUCTIONS, LTD
    06862988
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2021-06-22
    IIF 39 - Director → ME
  • 62
    VITA RAY PRODUCTIONS U.K. LIMITED
    - now 06490778 07543954
    GNOCCHI PRODUCTIONS, LTD
    - 2010-03-03 06490778
    NEWINCCO 804 LIMITED
    - 2008-02-29 06490778 04597193... (more)
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (16 parents)
    Officer
    2008-02-29 ~ 2021-06-22
    IIF 33 - Director → ME
  • 63
    WALT DISNEY INTERNATIONAL LIMITED
    - now 02724503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 27 - Director → ME
    2004-03-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 64
    WDMSP LIMITED
    - now 01678239
    DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
    OZ PRODUCTIONS LIMITED - 1989-07-19
    REABOW LIMITED - 1983-06-02
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (17 parents)
    Officer
    2005-01-24 ~ 2021-06-22
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.