1
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-20 ~ 2023-09-18
IIF 3 - Director → ME
2
Sky Central, Grant Way, Isleworth, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-08 ~ 2023-09-18
IIF 13 - Director → ME
3
Third Floor, Descartes House, 8 Gate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,625 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
53 Tooting Bec Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,143 GBP2024-10-31
Officer
2016-12-02 ~ 2018-05-30
IIF 18 - Director → ME
Person with significant control
2016-12-02 ~ 2018-05-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-25 ~ 2023-09-18
IIF 5 - Director → ME
6
135 Church Street Church Street, Horwich, Bolton, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-384,839 GBP2024-03-31
Officer
2016-01-19 ~ 2018-05-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2024-11-12 ~ now
IIF 1 - Director → ME
8
5th Floor, 30-31 Furnival Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-59,189 GBP2024-03-31
Officer
2015-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 28 - Has significant influence or control → OE
9
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-11 ~ 2023-09-18
IIF 8 - Director → ME
10
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-11 ~ 2023-09-18
IIF 2 - Director → ME
11
1 Battersea Square, Battersea, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,005 GBP2024-03-31
Officer
2014-04-30 ~ 2016-06-16
IIF 20 - Director → ME
12
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-27 ~ 2023-09-18
IIF 12 - Director → ME
13
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-28 ~ 2023-09-18
IIF 4 - Director → ME
14
SKY STUDIOS PRODUCTIONS LIMITED
- now 07310661422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2019-08-20 ~ 2023-09-18
IIF 9 - Director → ME
15
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-08 ~ dissolved
IIF 6 - Director → ME
16
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
84,286 GBP2019-03-31
Officer
2012-03-22 ~ dissolved
IIF 21 - Director → ME
2012-03-22 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
1 Battersea Square, Battersea, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,497,703 GBP2024-03-31
Officer
2009-10-01 ~ 2016-06-16
IIF 19 - Director → ME
18
THIRD DAY PRODUCTIONS LIMITED
- now 09442425SKY CHANNEL LIMITED - 2019-02-19
SKY NEWCO 1 LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2021-05-31 ~ dissolved
IIF 10 - Director → ME
19
THREE CHORDS PRODUCTION LIMITED
10721824 135 Church Street, Horwich, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
-2,757 GBP2024-10-31
Officer
2017-04-12 ~ 2018-05-30
IIF 16 - Director → ME
Person with significant control
2017-04-12 ~ 2018-05-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Battersea Square, Battersea, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,664 GBP2024-09-30
Officer
2006-04-04 ~ 2020-11-01
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-07 ~ 2023-09-18
IIF 7 - Director → ME
22
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-08 ~ 2023-09-18
IIF 11 - Director → ME