1
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
2010-11-25 ~ 2014-10-29
IIF 8 - Director → ME
2
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
2009-09-13 ~ 2014-05-02
IIF 7 - Director → ME
3
RED STAR SEARCH LIMITED
- 2009-04-17
06703430 The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 12 - Director → ME
2008-09-22 ~ dissolved
IIF 6 - Secretary → ME
4
BEND IT NETWORKS DIGITAL LIMITED
09566630 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-09-30
IIF 15 - Director → ME
5
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-09-30
IIF 13 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-09-30
IIF 17 - Director → ME
7
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-09-30
IIF 16 - Director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2015-09-30
IIF 14 - Director → ME
9
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
2000-10-23 ~ 2002-05-03
IIF 3 - Director → ME
10
East Side Kings Cross Station, Kings Cross, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
NOEL GAY ORGANISATION LIMITED(THE)
00609927 27 Mortimer Street, London, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
121,533 GBP2024-12-31
Officer
2004-09-13 ~ 2008-12-05
IIF 1 - Director → ME
12
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 9 - Director → ME
13
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-08-17 ~ 2002-05-03
IIF 5 - Director → ME
14
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997GELPART LIMITED - 1999-09-09
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-17 ~ 2002-05-03
IIF 4 - Director → ME
15
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED - 2020-08-20
SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED
- 2006-07-24
SC139254SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16
SC139254DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
2000-10-23 ~ 2002-05-03
IIF 2 - Director → ME
16
UP PROJECTS LIMITED - 2016-09-26
27 Woodberry Avenue, London, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
154,930 GBP2021-03-31
Officer
2022-01-18 ~ 2024-12-11
IIF 10 - Director → ME