1
AMC NETWORKS INTERNATIONAL KIDS LIMITED - now
33 Broadwick Street, London, Soho, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-03-06
IIF 10 - Director → ME
2
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2013-08-02
IIF 1 - Director → ME
3
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 15 - Director → ME
4
CHILDREN'S RADIO UK LIMITED
- now 03909864YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,668,061 GBP2024-12-31
Officer
2005-07-29 ~ 2008-03-06
IIF 20 - Director → ME
5
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 37 - Director → ME
6
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14
IIF 29 - Director → ME
7
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 8 - Director → ME
8
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 40 - Director → ME
9
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 22 - Director → ME
10
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120129, 02120138, 02145647, 02145748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 30 - Director → ME
11
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2008-03-06
IIF 48 - Director → ME
12
GULLANE ENTERTAINMENT PLC - 2002-12-04
03606954BURGINHALL 126 LIMITED - 1987-07-13
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120125, 02120126, 02120129, 02120138, 02145647, 02145748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-08-22 ~ 2008-03-06
IIF 43 - Director → ME
13
HIT ATTRACTIONS LIMITED - now
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
02120124GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 17 - Director → ME
14
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 42 - Director → ME
15
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-08-22 ~ 2008-03-06
IIF 12 - Director → ME
16
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-07-18 ~ 2008-03-06
IIF 11 - Director → ME
17
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 23 - Director → ME
18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 25 - Director → ME
19
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 27 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2008-03-06
IIF 39 - Director → ME
21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 46 - Director → ME
22
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 6 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 44 - Director → ME
24
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-28 ~ 2008-03-06
IIF 2 - Director → ME
25
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2008-03-06
IIF 35 - Director → ME
26
I-SPIRE LTD - now
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2001-01-19 ~ 2002-08-09
IIF 28 - Director → ME
27
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-01-12 ~ 1999-10-11
IIF 52 - Director → ME
28
JETIX CONSUMER PRODUCTS UK LIMITED
- now 03036727ACTIVE LICENSING UK LIMITED
- 2004-06-14
03036727SABAN CONSUMER PRODUCTS EUROPE LIMITED
- 2003-04-13
03036727SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-31 ~ 2004-07-12
IIF 3 - Director → ME
29
JETIX ENTERTAINMENT LIMITED - now
FOX KIDS ENTERTAINMENT LIMITED
- 2004-07-12
04007608EXCELDALE LIMITED - 2000-08-17
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-31 ~ 2004-07-12
IIF 5 - Director → ME
30
JETIX EUROPE LIMITED - now
FOX KIDS EUROPE LIMITED
- 2004-07-12
03250589FOX KIDS (UK) - 1997-03-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-31 ~ 2004-07-12
IIF 4 - Director → ME
31
111 Salusbury Road Salusbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2008-03-06
IIF 16 - Director → ME
32
15 Alfred Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-03-06
IIF 41 - Director → ME
33
JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
- now 02071638JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
17/18 Angel Gate, City Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-22 ~ 2015-01-28
IIF 50 - Director → ME
34
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-19 ~ 2002-03-12
IIF 14 - Director → ME
35
LUDGATE 151 LIMITED
03490077 01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03393610, 03518791, 03518793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 21 - Director → ME
36
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 34 - Director → ME
37
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 32 - Director → ME
38
17-29 Hawley Crescent, Camden, London, England
Active Corporate (4 parents)
Officer
1999-03-15 ~ 1999-10-08
IIF 53 - Director → ME
39
PEOPLE TREE FAIR TRADE GROUP LIMITED
06092687 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,301,183 GBP2024-12-31
Officer
2015-12-01 ~ 2017-03-28
IIF 57 - Director → ME
40
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 47 - Director → ME
41
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2007-03-08 ~ 2008-03-06
IIF 13 - Director → ME
42
STINGRAY DIGITAL INTERNATIONAL LIMITED - now
MUSIC CHOICE LIMITED - 2014-01-28
FCB1047 LIMITED - 1993-12-17
02838969, 02838975, 02856411, 02881957, 02881960, 02883992, 02888397, 02890036, 02893848, 02948352, 02948355, 02973380, 02973383, 02977272, 02996752, 03006847, 03006851, 03014792, 03021328, 03039816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside Studios, 101 Queen Caroline Street, London, England
Active Corporate (3 parents)
Officer
1999-01-13 ~ 1999-10-08
IIF 51 - Director → ME
43
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-07-18 ~ 2008-03-06
IIF 24 - Director → ME
44
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-07-18 ~ 2008-03-06
IIF 31 - Director → ME
45
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2008-03-06
IIF 38 - Director → ME
46
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-07-18 ~ 2008-03-06
IIF 33 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2008-03-06
IIF 19 - Director → ME
48
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 45 - Director → ME
49
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 9 - Director → ME
50
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-22 ~ 2008-03-06
IIF 26 - Director → ME
51
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25
IIF 36 - Director → ME
52
BURGINHALL 618 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25
IIF 7 - Director → ME
53
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25
IIF 18 - Director → ME
54
VISIONS TRANSMISSION SERVICES LIMITED
- now 02789932BURGINHALL 680 LIMITED
- 1993-05-11
02789932 01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tinopolis Centre, Park Street, Llanelli
Active Corporate (6 parents)
Officer
1993-04-21 ~ 1997-04-25
IIF 49 - Director → ME