1
TVP GROUP LIMITED - 1999-12-09
1 Stephen Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 59 - Director → ME
2
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2007-01-29 ~ 2012-02-29
IIF 108 - Director → ME
3
ASCENT MEDIA 142 LIMITED - now
VISIONTEXT LIMITED
- 2008-11-26
02901884 Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 34 - Director → ME
4
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
- 2005-02-09
00976819NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
1 Stephen Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2006-12-18
IIF 57 - Director → ME
5
ASCENT MEDIA HOLDINGS LIMITED
- now 03755028LIBERTY LIVEWIRE LIMITED - 2003-01-09
FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 46 - Director → ME
6
ASCENT MEDIA LIMITED - now
TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
FCB 1120 LIMITED - 1995-03-27
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 44 - Director → ME
7
ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED
- now 00883748A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
POP SOUND LONDON LIMITED - 2004-12-09
TVP BROADCAST LIMITED - 2002-05-07
AUDIO AND VIDEO SALES LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 50 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ dissolved
IIF 98 - Director → ME
9
9 Noel Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 17 - Director → ME
10
CENTTRIP CARD LIMITED - 2016-07-26
OPEZ CARD LIMITED - 2013-10-23
OPES CARD LIMITED - 2013-09-26
123456 LIMITED - 2013-08-21
9 Noel Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 16 - Director → ME
11
HALLCO 214 LIMITED - 1998-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ dissolved
IIF 110 - Director → ME
12
CHORION PLC - 2006-07-03
NEW CHORION PLC - 2002-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ dissolved
IIF 103 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ dissolved
IIF 102 - Director → ME
14
ENID BLYTON (AUSTRALIA) LIMITED
- 2007-10-03
03381400EB (AUSTRALIA) LIMITED - 2006-09-11
EB DISTRIBUTION LTD - 2006-07-21
SPRINGTIP LIMITED - 1998-06-23
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ dissolved
IIF 106 - Director → ME
15
ENID BLYTON LIMITED
- 2007-05-25
00480356DARRELL WATERS LIMITED - 1996-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-29 ~ dissolved
IIF 104 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-29 ~ dissolved
IIF 89 - Director → ME
17
COMPANY 3 / METHOD LONDON LIMITED - now
COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED
- 2018-10-18
03114800TVP GROUP LIMITED - 2002-05-07
4MC LIMITED - 1999-12-09
THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
28 Chancery Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 41 - Director → ME
18
Bridge House, London Bridge, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ 2006-12-18
IIF 40 - Director → ME
19
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
20
COPYRIGHTS EUROPE LIMITED
- now 02083986THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
THE COPYRIGHTS GROUP LIMITED - 1993-05-26
CHECKREED LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2007-11-07 ~ 2011-10-04
IIF 101 - Director → ME
21
COPYRIGHTS HAMBURG LIMITED
- now 02079949THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
ABERPRIDE LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2011-10-04
IIF 95 - Director → ME
22
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED
- 2011-01-05
00981201TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
2004-03-29 ~ 2006-12-18
IIF 32 - Director → ME
23
DISNEY NETWORKS GROUP (UK) LIMITED - now
FOX NETWORKS GROUP (UK) LIMITED
- 2021-06-01
04467859FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2016-04-12
FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2004-07-05
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2018-01-08 ~ 2019-09-30
IIF 21 - Director → ME
24
ENCOMPASS DIGITAL MEDIA LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
- 2011-03-14
02263617LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2004-07-14 ~ 2006-12-18
IIF 53 - Director → ME
25
ENDEMOL SHINE INTERNATIONAL LIMITED
- now 01577754ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-08-03
IIF 81 - Director → ME
26
ENDEMOL SHINE INTERNATIONAL SPV LTD
10016209 Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-09 ~ 2020-08-03
IIF 80 - Director → ME
27
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
- now 02461138ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2020-01-09 ~ 2020-08-03
IIF 79 - Director → ME
28
CHORION TRADING LIMITED
- 2007-11-07
04552616 4th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ dissolved
IIF 111 - Director → ME
29
C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 2 - Director → ME
30
C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
31
C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 4 - Director → ME
32
C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
33
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED - 2007-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2012-04-10 ~ 2014-12-31
IIF 24 - Director → ME
34
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-01-29 ~ 2012-05-03
IIF 13 - Director → ME
35
IMAGESOUND PLC - 2014-12-09
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2025-03-28 ~ now
IIF 8 - Director → ME
36
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
- now 03482895IMAGESOUND LIMITED - 2004-08-17
MUZAK (U.K.) LTD - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
37
AGHOCO 1397 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 9 - Director → ME
38
AGHOCO 1398 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 10 - Director → ME
39
INTERNET WATCH FOUNDATION
- now 03426366INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
CATCHROPE LIMITED - 1998-10-30
Discovery House Chivers Way, Histon, Cambridge
Active Corporate (79 parents, 1 offspring)
Officer
2020-01-01 ~ 2024-12-03
IIF 85 - Director → ME
40
JASH PRODUCTIONS LIMITED - now
SHED PRODUCTIONS (JAILBIRDS) LIMITED
- 2022-11-04
03613050 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 74 - Director → ME
41
ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
TELE-CINE CELL GROUP LIMITED - 2002-06-05
MEDI CINE INTERNATIONAL PLC - 1989-03-16
FREEHOLD MANAGEMENT PLC - 1985-10-04
1 Stephen Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 35 - Director → ME
42
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ dissolved
IIF 86 - Director → ME
43
LONDON PLAYOUT CENTRE LIMITED
- now 02121337ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED
- 2004-04-14
02121337ASCENT MEDIA NETWORK SERVICES LIMITED - 2004-03-08
ASCENT NETWORKS EUROPE LIMITED - 2004-03-02
VERGENT PICTURES LIMITED - 2002-06-29
SVC COMMUNICATIONS LIMITED - 2002-05-21
NICK HAGUE PRODUCTIONS LIMITED - 1989-02-24
RAPID 2912 LIMITED - 1987-07-09
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 43 - Director → ME
44
MARKETREACH LICENSING SERVICES LIMITED
- now 03727772THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
COPYRIGHTS SERVICES LIMITED - 2000-09-15
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-07 ~ 2011-10-04
IIF 112 - Director → ME
45
TVP MULTIMEDIA LIMITED - 2002-05-07
MORSCOTT 10 LIMITED - 1998-04-24
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 31 - Director → ME
46
Unit 321 Parkshot House, 5 Kew Road, London
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-12-05
IIF 109 - Director → ME
47
Unit 321 Parkshot House, 5 Kew Road, London
Active Corporate (18 parents, 2 offsprings)
Officer
2007-01-29 ~ 2011-12-05
IIF 93 - Director → ME
48
Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2025-03-28 ~ now
IIF 5 - Director → ME
49
NEW TRICKS TV PRODUCTIONS LIMITED
- now 04830154WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 67 - Director → ME
50
ALNERY NO. 2905 LIMITED - 2010-05-19
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (16 parents)
Officer
2018-01-08 ~ 2019-09-30
IIF 18 - Director → ME
51
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2018-01-08 ~ 2019-09-30
IIF 19 - Director → ME
52
NGC UK HOLDINGS COMPANY LIMITED
06448909 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2018-01-08 ~ 2019-09-30
IIF 20 - Director → ME
53
SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 49 - Director → ME
54
PLANET ACQUISITIONS HOLDCO 1 LIMITED
- now 05875288DE FACTO 1395 LIMITED - 2006-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ dissolved
IIF 97 - Director → ME
55
PLANET ACQUISITIONS HOLDCO 2 LIMITED
- now 05875307DE FACTO 1396 LIMITED - 2006-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 99 - Director → ME
56
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ dissolved
IIF 92 - Director → ME
57
PLANET ACQUISITIONS LIMITED
- now 05544464DE FACTO 1285 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 91 - Director → ME
58
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-01-09 ~ 2020-08-03
IIF 82 - Director → ME
59
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED - 2004-11-29
SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-01-09 ~ 2020-08-03
IIF 84 - Director → ME
60
TELEVISION PRESENTATIONS LIMITED - 2002-05-07
TVP VIDEODUBBING LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 55 - Director → ME
61
NEWINCCO 410 LIMITED - 2005-04-06
3 Belvedere Way, Harrow, England
Active Corporate (19 parents)
Officer
2007-01-29 ~ 2012-02-10
IIF 96 - Director → ME
62
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-12-31
IIF 78 - Director → ME
63
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 26 - Director → ME
64
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-25 ~ 2014-12-31
IIF 29 - Director → ME
65
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 30 - Director → ME
66
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-29 ~ 2011-12-16
IIF 94 - Director → ME
67
ROBERT BOLT LIMITED - now
ROBERT BOLT (1973) LIMITED
- 2022-06-22
01031028 77 Station Road, Petersfield, England
Active Corporate (28 parents)
Officer
2007-01-29 ~ 2011-12-16
IIF 107 - Director → ME
68
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 47 - Director → ME
69
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2012-04-10 ~ 2014-12-31
IIF 23 - Director → ME
70
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 64 - Director → ME
71
SILVER LINING PRODUCTIONS LIMITED
- now 03265254ENGAGEREGARD LIMITED - 1997-04-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ dissolved
IIF 87 - Director → ME
72
SOHO 601 DIGITAL PRODUCTIONS LIMITED
- now 00728186ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 37 - Director → ME
73
SOHO IMAGE GROUP LIMITED - 1995-03-03
SFV COMMUNICATIONS LIMITED - 1992-12-15
S.F.V. HOLDINGS LIMITED - 1987-12-08
PENNYLANE LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 33 - Director → ME
74
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
1 Stephen Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 58 - Director → ME
75
KETCHUP LIMITED - 2003-09-08
TVP DOUBLEVISION LIMITED - 2002-12-18
TVP VIDEO-SOUND LIMITED - 1990-08-21
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 39 - Director → ME
76
SOUTHERN STAR SALES (UK) LIMITED
- now 01377528PAVILION INTERNATIONAL LIMITED - 1997-10-30
VATV LIMITED - 1993-10-18
DUMBARTON FILMS LIMITED - 1988-10-17
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
CURLGATE LIMITED - 1978-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2020-01-09 ~ 2020-08-03
IIF 83 - Director → ME
77
SANDERSON VERE CRANE (FILM EDITORS) LTD. - 2002-05-03
SVC TELEVISION LIMITED - 1995-04-03
SANDERSON VERE CRANE TELEVISION LIMITED - 1988-02-26
ABINGDOOR LIMITED - 1988-02-01
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 52 - Director → ME
78
ST CLARE'S PRODUCTIONS LIMITED
- now 05246899HANSOM FILMS LIMITED - 2005-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ dissolved
IIF 88 - Director → ME
79
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ 2006-12-18
IIF 36 - Director → ME
80
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 54 - Director → ME
81
STUDIOCANAL KIDS & FAMILY LIMITED - now
THE COPYRIGHTS GROUP LIMITED
- 2024-09-13
01819018COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2007-11-07 ~ 2010-10-04
IIF 90 - Director → ME
82
SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2006-12-18
IIF 51 - Director → ME
83
52 Streathbourne Road, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
84
52 Streathbourne Road, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
85
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ dissolved
IIF 105 - Director → ME
86
52 Streathbourne Road Tooting, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
CALOAK LIMITED - 1980-12-31
1 Stephen Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2006-12-18
IIF 61 - Director → ME
88
THE LONDON SWITCH LIMITED
- now 03625279POP LONDON LIMITED - 2003-08-05
TVP DIGITAL MEDIA LIMITED - 2002-05-07
MORSCOTT 25 LIMITED - 1998-11-30
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 48 - Director → ME
89
HARGREAVES ORGANISATION(THE) - 2005-05-18
RESCUELYNN LIMITED - 1982-07-01
Unit 321 Parkshot House, 5 Kew Road, London
Active Corporate (18 parents)
Officer
2007-01-29 ~ 2011-12-05
IIF 12 - Director → ME
90
TODD-AO EUROPE HOLDING COMPANY LIMITED
- now 01352093ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED - 2003-01-14
VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 42 - Director → ME
91
FILMATIC LABORATORIES LIMITED - 1996-05-13
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-13 ~ 2006-12-18
IIF 56 - Director → ME
92
ASCENT MEDIA GROUP LIMITED - 2003-01-10
XTV CELL LIMITED - 2002-11-29
CELL ANIMATION LIMITED - 1997-11-19
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 38 - Director → ME
93
TSG MEDIA SYSTEMS LTD - 2007-03-05
TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
Active Corporate (20 parents)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
94
ASCENT MEDIA LIMITED - 2003-01-14
AUDIO & VIDEO LIMITED - 2002-05-09
INTER-ACTIVE VIDEO LIMITED - 1987-01-16
INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 45 - Director → ME
95
TELEVISION PRESENTATIONS LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-06-14 ~ 2006-12-18
IIF 60 - Director → ME
96
Warner House, 98 Theobald's Road, London, England
Active Corporate (22 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 28 - Director → ME
97
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 69 - Director → ME
98
TWENTY TWENTY PRODUCTIONS LIMITED
03231683 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-12-31
IIF 66 - Director → ME
99
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-11-25 ~ 2014-12-31
IIF 68 - Director → ME
100
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 65 - Director → ME
101
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ 2014-12-31
IIF 73 - Director → ME
102
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 27 - Director → ME
103
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-11-25 ~ 2014-12-31
IIF 71 - Director → ME
104
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
- now 07329044SHED MEDIA GROUP LIMITED
- 2014-06-17
07329044SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2012-05-04 ~ 2014-12-31
IIF 76 - Director → ME
105
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED
- 2017-05-30
04207420WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 72 - Director → ME
106
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2012-04-10 ~ 2014-12-31
IIF 22 - Director → ME
107
WBTVPUK PICTURES (WR) LIMITED - now
HEADSTRONG PICTURES (WR) LIMITED
- 2017-05-30
04034991SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 75 - Director → ME
108
WBTVPUK PICTURES LIMITED - now
HEADSTRONG PICTURES LIMITED
- 2017-05-30
06348976SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976SHED MEDIA LIMITED - 2007-09-17
Warner House, 98 Theobald's Road, London
Active Corporate (10 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 70 - Director → ME
109
WBTVPUK WGA WRITERS LIMITED - now
HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED
- 2015-03-18
07114945 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2012-04-10 ~ 2014-12-31
IIF 25 - Director → ME
110
WHEATLEY BOOKS LIMITED - now
CHORION WHEATLEY LIMITED
- 2015-06-20
06449387 77 Station Road, Petersfield, England
Active Corporate (14 parents)
Officer
2007-12-10 ~ 2011-12-16
IIF 100 - Director → ME
111
MOLITOV LIMITED - 1997-01-09
SACKVILLE FACILITIES LIMITED - 1996-08-12
FIRSTPLAY LIMITED - 1996-08-02
1 Stephen Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-10-26 ~ 2006-12-18
IIF 62 - Director → ME
112
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2013-11-11 ~ 2014-12-31
IIF 77 - Director → ME