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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

    • Radnor Road, London, NW6 6TT

      IIF 1
  • Cook, Nigel Anthony
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • Baker Street, London, W1U 7EU

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Cook, Nigel Anthony
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Cook, Nigel Anthony
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Cook, Nigel Anthony
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radnor Road, London, NW6 6TT

      IIF 26
  • 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

    • Marylebone Lane, Marylebone, London, W1U 2PW

      IIF 60
  • Cook, Nigel Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 61

    • Radnor Road, London, NW6 6TT

      IIF 62

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

      IIF 63

    • Baker Street, London, W1U 7EU

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • Cook, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies

    • Radnor Road, London, NW6 6TT

      IIF 68

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

      IIF 69
  • Cook, Nigel Anthony
    British business executive

    Registered addresses and corresponding companies

    • Baker Street, London, W1U 7EU

      IIF 70
  • Cook, Nigel Anthony
    British television executive

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
child relation
Offspring entities and appointments 59
  • 1
    1 HAMMERSMITH BROADWAY LIMITED
    - now 04307733
    ASSETPANEL LIMITED - 2002-02-12
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 17 - Director → ME
    2004-10-15 ~ dissolved
    IIF 64 - 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 41 - 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 19 - Director → ME
    2004-11-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    ASSEMBLED PRODUCTIONS II UK LTD
    08404551
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Officer
    2013-02-28 ~ 2021-06-22
    IIF 37 - Director → ME
  • 5
    ASSEMBLED PRODUCTIONS III UK LIMITED
    10068015
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 42 - Director → ME
  • 6
    BADDUNS PRODUCTIONS LIMITED
    - now 10029429
    NEWINCCO 1398 LIMITED
    - 2016-05-24 10029429
    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 55 - Director → ME
  • 7
    BANDERSNATCH FILMS, LTD
    - now 06420579
    NEWINCCO 786 LIMITED
    - 2007-12-19 06420579
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 27 - 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 11 - 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 35 - 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 33 - Director → ME
  • 11
    BURNING WINDMILLS PICTURES, LTD
    - now 06596895
    NEWINCCO 843 LIMITED
    - 2008-05-30 06596895
    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 51 - 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 47 - 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 30 - 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 46 - Director → ME
  • 15
    DAGGER OF TIME PRODUCTIONS LTD.
    - now 06420561
    NEWINCCO 782 LIMITED
    - 2007-12-03 06420561
    C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 56 - 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 44 - Director → ME
  • 17
    DCL FINANCE (UK) LIMITED
    - now 03017046
    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 (23 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 16 - Director → ME
    2004-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    DEBT PRODUCTIONS LTD.
    - now 06655264
    NEWINCCO 872 LIMITED
    - 2008-08-20 06655264
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 19
    DISNEY MAGIC COMPANY LIMITED
    03585635
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 6 - Director → ME
    2004-11-03 ~ 2021-06-22
    IIF 61 - Secretary → ME
  • 20
    DISNEY TRADING LIMITED
    09699933
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 5 - 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 49 - 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 38 - 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 18 - Director → ME
    2000-06-05 ~ 2008-03-17
    IIF 75 - 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 20 - Director → ME
    2005-05-06 ~ dissolved
    IIF 69 - 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 23 - Director → ME
  • 26
    ICEBERG PRODUCTIONS LIMITED
    - now 10266772
    NEWINCCO 1406 LIMITED
    - 2016-09-08 10266772
    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 54 - 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 39 - 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 48 - Director → ME
  • 29
    JETIX CONSUMER PRODUCTS UK LIMITED
    - now 03036727
    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 (19 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 59 - Director → ME
    2009-07-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 30
    JETIX ENTERTAINMENT LIMITED
    - now 04007608
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 57 - Director → ME
    2009-07-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 31
    JETIX EUROPE LIMITED
    - now 03250589
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 58 - Director → ME
    2009-07-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    KJ'S LAUNDRY LIMITED
    05426100
    74 Marylebone Lane, Marylebone, London
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ now
    IIF 1 - Director → ME
    2005-04-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAGIC LAMP PRODUCTIONS LIMITED
    - now 09359156
    SNICKERS PRODUCTIONS LIMITED
    - 2017-02-17 09359156
    NEWINCCO 1339 LIMITED
    - 2016-06-21 09359156
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2015-09-24 ~ 2021-06-22
    IIF 50 - Director → ME
  • 34
    MAGICAL CRUISE COMPANY, LIMITED
    03157553
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (53 parents)
    Officer
    2004-11-05 ~ 2010-06-03
    IIF 24 - Director → ME
  • 35
    MAKER STUDIOS UK LIMITED
    08373973
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 36
    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 10 - Director → ME
  • 37
    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 43 - Director → ME
  • 38
    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 26 - Director → ME
    2005-09-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 39
    MISTLETOE PICTURES LIMITED
    - now 10029281
    NEWINCCO 1397 LIMITED
    - 2016-04-07 10029281
    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 53 - Director → ME
  • 40
    MORE MUPPETS PRODUCTIONS, LIMITED
    - now 08068605
    NEWINCCO 1188 LIMITED
    - 2012-09-04 08068605
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Officer
    2012-07-04 ~ 2021-06-22
    IIF 40 - Director → ME
  • 41
    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 52 - Director → ME
  • 42
    NT2 UK PRODUCTIONS LIMITED
    - now 05956537
    NEWINCCO 616 LIMITED
    - 2006-10-24 05956537
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 43
    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 14 - Director → ME
  • 44
    POINTY HAT PRODUCTIONS LIMITED
    - now 05956501
    NEWINCCO 610 LIMITED
    - 2006-10-18 05956501
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 45
    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 31 - Director → ME
  • 46
    PYM PRODUCTIONS III UK LIMITED
    12331798
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2019-11-25 ~ 2021-06-22
    IIF 8 - Director → ME
  • 47
    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 45 - Director → ME
  • 48
    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 12 - Director → ME
  • 49
    SM CHARACTERS LIMITED
    10488342
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 50
    SPECTORCORP PRODUCTIONS UK LIMITED
    12373646
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ 2021-06-22
    IIF 7 - Director → ME
  • 51
    SUPREME WORKS PRODUCTIONS II UK LIMITED
    12111245
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2021-06-22
    IIF 15 - Director → ME
    2019-07-18 ~ 2021-06-22
    IIF 74 - Secretary → ME
  • 52
    SUPREME WORKS PRODUCTIONS UK LIMITED
    - now 07543954
    VITA RAY PRODUCTIONS III UK LIMITED
    - 2014-07-30 07543954
    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 29 - Director → ME
  • 53
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Officer
    2005-04-01 ~ 2024-09-27
    IIF 9 - Director → ME
    2005-05-09 ~ 2008-08-05
    IIF 68 - Secretary → ME
  • 54
    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 25 - Director → ME
  • 55
    THE WALT DISNEY COMPANY LIMITED
    - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (45 parents, 80 offsprings)
    Officer
    2004-03-05 ~ 2011-05-20
    IIF 21 - Director → ME
    2004-10-15 ~ 2011-05-20
    IIF 65 - Secretary → ME
  • 56
    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 34 - Director → ME
  • 57
    VITA RAY PRODUCTIONS U.K. LIMITED
    - now 06490778
    GNOCCHI PRODUCTIONS, LTD
    - 2010-03-03 06490778
    NEWINCCO 804 LIMITED
    - 2008-02-29 06490778
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (16 parents)
    Officer
    2008-02-29 ~ 2021-06-22
    IIF 28 - Director → ME
  • 58
    WALT DISNEY INTERNATIONAL LIMITED
    - now 02724503
    WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 22 - Director → ME
    2004-03-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 59
    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 36 - Director → ME

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