1
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2001-04-30 ~ 2004-05-12
IIF 4 - Secretary → ME
2
DIVERSE TELEVISION LIMITED - now
DIVERSE BRISTOL LTD
- 2010-11-16
04974367DIVERSE WORLD LIMITED
- 2005-06-27
04974367 Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2004-07-30 ~ 2006-10-18
IIF 18 - Director → ME
2005-07-29 ~ 2006-10-18
IIF 9 - Secretary → ME
3
1st Floor Lightwell House, 12/16 Laystall Street, London
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ 2007-03-27
IIF 19 - Director → ME
2005-06-17 ~ 2007-03-27
IIF 5 - Secretary → ME
4
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-12-02 ~ 2007-03-27
IIF 17 - Director → ME
2005-06-17 ~ 2007-03-27
IIF 7 - Secretary → ME
5
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-11 ~ 2004-05-12
IIF 11 - Secretary → ME
7
HAT TRICK INTERNATIONAL LIMITED
03550867 7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-01-18 ~ 2004-05-12
IIF 3 - Secretary → ME
8
CHARGEWEST LIMITED - 1993-10-13
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2004-05-12
IIF 8 - Secretary → ME
9
HAT TRICK PRODUCTIONS (IDOM) LIMITED
04825249 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-11 ~ 2004-05-12
IIF 1 - Secretary → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2001-01-18 ~ 2004-05-12
IIF 6 - Secretary → ME
11
SLEEPING DICTIONARY LIMITED
- now 03037934HAT TRICK FILMS (HOLDINGS) LIMITED
- 2002-06-12
03037934 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2004-05-12
IIF 2 - Secretary → ME
12
TELEVISION PRODUCTIONS LIMITED - now
DIVERSE PRODUCTION LIMITED
- 2010-11-01
04634525VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2004-07-30 ~ 2006-10-18
IIF 16 - Director → ME
2005-07-29 ~ 2006-10-18
IIF 10 - Secretary → ME
13
Treloar Enterprises Limited Powell Drive, Holybourne, Alton, Hampshire
Active Corporate (19 parents)
Officer
2011-10-18 ~ now
IIF 15 - Director → ME
2011-10-18 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Treloar Trust Powell Drive, Holybourne, Alton, Hampshire
Active Corporate (45 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 13 - Secretary → ME
2019-10-18 ~ 2022-01-01
IIF 14 - Secretary → ME