1
ADJUSTED BRAND CONSULTING LIMITED
07532839 40 Carlyle Square, Chelsea, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
2
192 Sloane Street, Second Floor, London
Dissolved Corporate (6 parents)
Officer
2015-09-29 ~ 2018-10-01
IIF 19 - Director → ME
3
ANTENNA PACIFIC BROADCASTS LIMITED
- now 05233459INKPLACE LIMITED - 2004-10-28
192 Sloane Street, Second Floor, London
Active Corporate (10 parents)
Officer
2015-09-29 ~ 2018-10-01
IIF 18 - Director → ME
4
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 28 - LLP Designated Member → ME
5
ARCADE FILMS 2 LLP
OC317295 OC345146, OC345147, OC325481Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-20 ~ dissolved
IIF 27 - LLP Member → ME
6
1st Floor 275 Grays Inn Road, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2013-02-25 ~ 2013-10-03
IIF 13 - Director → ME
7
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2011-11-17 ~ 2012-11-30
IIF 20 - Director → ME
2012-02-09 ~ 2012-11-19
IIF 35 - Secretary → ME
8
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311121 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311121 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 24 - LLP Member → ME
9
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311122 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311122 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 26 - LLP Member → ME
10
FOCUS FEATURES INTERNATIONAL LIMITED - now
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
2000-01-14 ~ 2006-12-12
IIF 14 - Director → ME
11
40 Carlyle Square, Chelsea, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-02 ~ dissolved
IIF 7 - Director → ME
12
INDIGO TELEVISION LIMITED - now
A & M BREAKOUT RECORDS LIMITED
- 1991-02-08
02067726 76 Marylebone High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-02-28
IIF 31 - Director → ME
13
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
2 Newburgh Street, London, England
Active Corporate (41 parents)
Officer
1995-10-17 ~ 1999-04-22
IIF 29 - Director → ME
14
40 Carlyle Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-09 ~ dissolved
IIF 9 - Director → ME
15
NUTSHELL VENTURES LIMITED - 2001-03-23
FORSTERS SHELFCO 78 LIMITED - 2001-01-10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-03-31
IIF 11 - Director → ME
16
NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED
- 2011-04-15
04415234UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2005-11-10 ~ 2006-12-12
IIF 4 - Director → ME
2008-08-14 ~ 2011-03-31
IIF 22 - Director → ME
17
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2008-05-23 ~ 2009-10-26
IIF 2 - Director → ME
18
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1997-05-14 ~ 1999-01-19
IIF 30 - Director → ME
19
Ashridge, Fitzroy Park, London, London
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 3 - Director → ME
20
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (118 parents)
Officer
2004-02-26 ~ dissolved
IIF 25 - LLP Member → ME
21
3 Halsey Street, Chelsea, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 1 - Director → ME
22
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1997-05-14 ~ 2003-07-09
IIF 17 - Director → ME
23
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2010-02-26 ~ 2011-03-31
IIF 23 - Director → ME
24
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
- now 03799637UNIVERSAL INTERNATIONAL TELEVISION LIMITED
- 1999-12-24
03799637 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-28 ~ 2000-01-04
IIF 33 - Director → ME
25
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07
01975478POLYGRAM VIDEO LIMITED
- 1994-04-27
01975478CHANNEL 5 VIDEO DISTRIBUTION LIMITED
- 1991-01-01
01975478 1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2003-06-04
IIF 16 - Director → ME
26
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
- now 03799655UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
- 2006-10-31
03799655 08329779UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
2000-01-14 ~ 2006-12-12
IIF 6 - Director → ME
27
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-01-14 ~ 2006-12-12
IIF 21 - Director → ME
28
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
2005-11-10 ~ 2006-12-12
IIF 5 - Director → ME
29
UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
MONKEY KINGDOM LIMITED
- 2025-08-01
04060116NUTSHELL LIMITED - 2001-04-04
1 Central St. Giles, St. Giles High Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-03-31
IIF 10 - Director → ME
30
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-03-27 ~ 2003-06-04
IIF 15 - Director → ME
1993-01-25 ~ 1996-04-03
IIF 32 - Director → ME
31
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-03 ~ 2011-03-31
IIF 12 - Director → ME