1
218 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ dissolved
IIF 35 - Director → ME
2007-06-26 ~ 2015-06-24
IIF 49 - Secretary → ME
2
BOOM PICTURES PRODUCTIONS LIMITED
- 2014-10-17
02936337BOOM PICTURES PRODUCTIONS PLC
- 2012-10-23
02936337 Gloworks, Porth Teigr Way, Cardiff
Active Corporate (27 parents, 5 offsprings)
Officer
2004-10-22 ~ 2023-03-31
IIF 39 - Director → ME
2004-10-22 ~ 2015-06-24
IIF 59 - Secretary → ME
3
BOOM EXTREME PUBLISHING LIMITED
06927105 218 Penarth Road, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2009-06-08 ~ dissolved
IIF 7 - Director → ME
2009-06-08 ~ 2015-06-24
IIF 51 - Secretary → ME
4
218 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ dissolved
IIF 15 - Director → ME
2007-07-27 ~ 2015-06-24
IIF 52 - Secretary → ME
5
218 Penarth Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ dissolved
IIF 22 - Director → ME
2007-04-19 ~ 2015-06-24
IIF 54 - Secretary → ME
6
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 07745721, 07922788, 07922850Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-05-23 ~ 2018-07-06
IIF 41 - Director → ME
2012-05-23 ~ 2015-06-24
IIF 69 - Secretary → ME
7
218 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 20 - Director → ME
2007-02-16 ~ 2015-06-24
IIF 50 - Secretary → ME
8
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 53 - Secretary → ME
9
218 Penarth Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 21 - Director → ME
2007-10-25 ~ 2015-06-24
IIF 58 - Secretary → ME
10
BOOMERANG TELEVISION LIMITED
- now 05052653MLM SHELFCO ONE LIMITED - 2004-12-30
218 Penarth Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolved
IIF 19 - Director → ME
2005-11-07 ~ 2015-06-24
IIF 62 - Secretary → ME
11
Roseland, Tidenham, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 40 - Director → ME
12
218 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 12 - Director → ME
13
CALON/BOOMERANG JV LIMITED
- now 06204439 5th Floor Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ dissolved
IIF 18 - Director → ME
14
Unit 7 Link Trade Park, Penarth Road, Cardiff, Glamorgan
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ dissolved
IIF 2 - Director → ME
15
CLOTH CAT ANIMATION LIMITED - now
3/4 Park Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-04-14 ~ 2020-11-18
IIF 36 - Director → ME
2014-04-14 ~ 2015-06-24
IIF 70 - Secretary → ME
16
CLOTH CAT GAMES LIMITED - now
THUD MEDIA LIMITED
- 2022-05-09
09000401 3/4 Park Place, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-04-16 ~ 2020-11-18
IIF 31 - Director → ME
2014-04-16 ~ 2015-06-24
IIF 71 - Secretary → ME
17
Gloworks, Porth Teigr Way, Cardiff, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-20 ~ 2023-03-31
IIF 33 - Director → ME
18
CLOTH CAT LIMITED - now
BAIT STUDIO LIMITED
- 2019-11-12
05991179 3/4 Park Place, Cardiff, Wales
Active Corporate (8 parents, 4 offsprings)
Officer
2011-12-08 ~ 2020-11-18
IIF 14 - Director → ME
2011-12-08 ~ 2015-06-24
IIF 48 - Secretary → ME
19
CYNHYRCHIADAU AL FRESCO PRODUCTIONS CYF.
- now 02756828YIELDKIND LIMITED - 1993-01-04
218 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ dissolved
IIF 8 - Director → ME
2005-07-27 ~ 2015-06-24
IIF 74 - Secretary → ME
20
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-27 ~ 2023-03-31
IIF 34 - Director → ME
2005-07-27 ~ 2015-06-24
IIF 56 - Secretary → ME
21
2 Church Mews Church Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2005-08-01 ~ now
IIF 55 - Secretary → ME
22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-25 ~ 2016-01-26
IIF 24 - Director → ME
2016-04-30 ~ 2018-07-06
IIF 42 - Director → ME
23
218 Penarth Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ dissolved
IIF 16 - Director → ME
2007-05-31 ~ 2015-06-24
IIF 61 - Secretary → ME
24
218 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ dissolved
IIF 17 - Director → ME
2005-02-16 ~ 2015-06-24
IIF 57 - Secretary → ME
25
218 HOLDINGS LIMITED
- 2011-10-18
05946785 16777379, 10815109, 12859004Warning 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)MLM SHELFCO 130 LIMITED - 2006-09-28
4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (7 parents, 3 offsprings)
Officer
2006-10-05 ~ 2023-03-31
IIF 37 - Director → ME
2006-10-05 ~ 2015-06-24
IIF 64 - Secretary → ME
26
4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (13 parents)
Officer
2006-10-06 ~ 2023-03-31
IIF 38 - Director → ME
2006-10-06 ~ 2015-06-23
IIF 63 - Secretary → ME
27
BLAST! - BOOMERANG PRODUCTIONS LIMITED - 2006-02-23
218 Penarth Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2015-06-24
IIF 60 - Secretary → ME
28
HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
9 Park Road, Penarth, Wales, Wales
Active Corporate (10 parents)
Officer
2011-07-05 ~ 2021-06-30
IIF 27 - Director → ME
2011-07-05 ~ 2021-06-30
IIF 73 - Secretary → ME
29
37 Percy Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-31 ~ 2014-12-19
IIF 9 - Director → ME
2013-01-31 ~ 2014-12-19
IIF 45 - Secretary → ME
30
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ dissolved
IIF 5 - Director → ME
2013-09-02 ~ 2015-06-24
IIF 66 - Secretary → ME
31
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-19 ~ dissolved
IIF 30 - Director → ME
2013-03-08 ~ 2015-06-24
IIF 68 - Secretary → ME
32
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ dissolved
IIF 6 - Director → ME
2013-04-15 ~ 2015-06-24
IIF 67 - Secretary → ME
33
MAINSTREET ARLINGTON PRODUCTIONS LIMITED
09102746 Kingsbourne House, 229-231 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2014-06-25 ~ dissolved
IIF 43 - Director → ME
2014-06-25 ~ 2015-06-24
IIF 72 - Secretary → ME
34
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2013-07-01 ~ 2015-06-24
IIF 23 - Director → ME
35
Gloworks, Porth Teigr Way, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-20 ~ 2023-03-31
IIF 32 - Director → ME
36
Unit 7, Link Trade Park, Penarth, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-10-08 ~ dissolved
IIF 4 - Director → ME
37
Unit 7 Link Trade Park, Off Penarth Road, Penarth, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-10-08 ~ dissolved
IIF 3 - Director → ME
38
BLUESTONE CREATIVE LIMITED - 2004-12-16
5th Floor Gloworks, Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2008-10-08 ~ dissolved
IIF 26 - Director → ME
39
5th Floor Gloworks, Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2008-08-08 ~ dissolved
IIF 25 - Director → ME
40
Unit 7 Link Trade Park, Off Penarth Road, Penarth, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-10-08 ~ dissolved
IIF 1 - Director → ME
41
GORILLA TV LIMITED - 2011-10-11
3rd Floor, Gloworks, Porth Teigr Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ dissolved
IIF 11 - Director → ME
2011-11-16 ~ dissolved
IIF 47 - Secretary → ME
42
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-06-08 ~ 2023-03-31
IIF 28 - Director → ME
43
9 Park Road, Penarth, Wales, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-05 ~ 2021-06-30
IIF 29 - Director → ME
44
218 Penarth Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ dissolved
IIF 13 - Director → ME
2007-05-31 ~ 2015-06-24
IIF 65 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-18
C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2013-01-31 ~ 2014-12-19
IIF 10 - Director → ME
2013-01-31 ~ 2014-12-19
IIF 46 - Secretary → ME
46
TWOFOUR GROUP HOLDINGS LIMITED - now
BOOM SUPERVISORY LIMITED
- 2015-12-22
08602993BOOM PICTURES (HOLDINGS) LIMITED
- 2013-11-04
08602993 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2013-07-09 ~ 2015-06-24
IIF 75 - Secretary → ME
47
TWOFOUR BROADCAST LIMITED - 2005-08-30
BONDCO 1117 LIMITED - 2005-08-08
1st Floor Poseidon House, Neptune Park, Plymouth, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-04-30 ~ 2018-07-06
IIF 44 - Director → ME