1
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (22 parents)
Officer
(before 1992-08-27) ~ 2005-06-21
IIF 26 - Director → ME
2
BROOMCO (3020) LIMITED
04528455 04636775, 04528421, 05360892Warning 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) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
TIRLEY GARTH HOUSEHOLD LIMITED
- 2015-07-17
02353098NEW MEDIA AGE LIMITED
- 2013-06-28
02353098 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
(before 1991-05-22) ~ 2005-06-21
IIF 21 - Director → ME
2005-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIRLEY GARTH GARDENS LIMITED
- 2015-07-17
01643384MERSEY VIDEO CO. LIMITED(THE)
- 1988-01-22
01643384 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
(before 1991-01-16) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2005-06-21
IIF 31 - Director → ME
6
FF&P 2007 INVESTOR 37 LLP
OC328427 OC328429, OC328428, OC318110Warning 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) 15 Suffolk Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-31 ~ 2013-06-07
IIF 44 - LLP Member → ME
7
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2007-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
8
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIME PICTURES (CHILDRENS) LIMITED - now
GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2002-01-24 ~ 2005-06-21
IIF 28 - Director → ME
10
LIME PICTURES (DRAMA) LIMITED - now
CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED
- 1996-01-30
03140051THE BEAT PRODUCTIONS LIMITED
- 1996-01-22
03140051 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1995-12-20 ~ 2005-06-21
IIF 29 - Director → ME
11
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04425373, 04392952, 04355983Warning 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
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-05 ~ 2005-06-21
IIF 27 - Director → ME
12
LIME PICTURES LIMITED - now
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
1995-06-14 ~ 2005-06-21
IIF 30 - Director → ME
13
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
2003-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
14
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
~ 2005-06-21
IIF 33 - Director → ME
15
MERSEYSIDE MEDIA CENTRE
- 1991-05-23
02332836 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NATIONWIDE MEDIA COMPANY LIMITED
02471308 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
(before 1992-02-19) ~ dissolved
IIF 23 - Director → ME
17
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-11 ~ now
IIF 1 - Director → ME
18
NMGM ENTERPRISES LIMITED - 2006-06-07
World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Officer
2009-02-26 ~ 2017-01-02
IIF 20 - Director → ME
19
NORTH WEST TELEVISION LIMITED
- now 02471310THE CONSORTIUM FOR THE FIFTH CHANNEL LIMITED
- 1996-04-17
02471310 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
(before 1991-02-19) ~ dissolved
IIF 25 - Director → ME
20
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 7 - Director → ME
21
152 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2007-03-30 ~ 2008-01-01
IIF 19 - Director → ME
22
MERSEY CABLE VISION LIMITED
- 1988-01-22
01643781CHIMELODGE LIMITED
- 1982-07-16
01643781 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
(before 1991-01-16) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16
01643779 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (8 parents)
Officer
(before 1991-01-16) ~ dissolved
IIF 22 - Director → ME
24
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08
01588828 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
(before 1992-08-27) ~ 2005-06-21
IIF 32 - Director → ME
25
THE LONDON PICTURE COMPANY LIMITED
- now 01559142LONDON PICTURE COMPANY LIMITED
- 1988-01-22
01559142 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Officer
(before 1991-01-16) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE)
- 1988-01-22
01644065 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
(before 1992-08-27) ~ 2005-06-21
IIF 34 - Director → ME
27
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2007-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
28
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
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)
Officer
2007-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
30
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)
Officer
2007-02-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BROOMCO (3018) LIMITED
- 2002-11-25
04528532 04569083, 05281225, 04636772Warning 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) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE TIRLEY GARTH COMPANY LIMITED
- now 04528454BROOMCO (3021) LIMITED
- 2002-11-25
04528454 04569074, 05095077, 04930080Warning 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) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
2002-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NATIONWIDE BROADCASTING LIMITED
- 2016-07-29
02471306 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Officer
(before 1992-02-19) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TIRLEY GARTH ESTATES LIMITED
- 2015-07-17
04954707BLUE STREAK PRODUCTIONS LIMITED
- 2013-06-28
04954707 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (6 parents)
Officer
2004-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE