1
5 Old House Lane, Old House Lane, Haywards Heath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-11 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-06-30
IIF 35 - Director → ME
3
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
2000-10-01 ~ 2009-07-29
IIF 4 - Director → ME
4
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Equity (Company account)
120,209 GBP2024-03-31
Officer
2000-10-01 ~ 2009-07-29
IIF 5 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-01-09 ~ 1999-07-02
IIF 30 - Director → ME
6
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-10-30 ~ 2012-02-20
IIF 17 - Director → ME
7
EALING STUDIOS MANAGEMENT LIMITED - now
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
1995-06-13 ~ 1996-04-29
IIF 36 - Director → ME
8
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311124, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 24 - LLP Member → ME
9
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Equity (Company account)
13,941 GBP2024-03-31
Officer
2000-10-01 ~ 2009-07-29
IIF 3 - Director → ME
10
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL
- 2013-04-18
03088982DRINKATHON LIMITED - 1995-09-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-10-30 ~ 2012-02-20
IIF 16 - Director → ME
11
EXCLUSIVE (MAJESTIC) VACATION LIMITED - now
ICON ENTERTAINMENT VACATION LIMITED
- 2013-04-18
07176243 27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-240,208 GBP2023-12-31
Officer
2010-03-03 ~ 2010-12-31
IIF 23 - Director → ME
12
FARRADAY FILMS (UK) LIMITED - now
WASHINGTON FILMS LIMITED - 2011-01-06
WASHINGTON FILMS (UK) LIMITED - 2009-05-06
MCPHEE FILMS LIMITED - 2007-04-30
DA FILM LIMITED - 2003-12-18
DA FILMS LIMITED - 2001-02-28
HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ 2000-02-10
IIF 32 - Director → ME
13
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
POLYGRAM FILM INTERNATIONAL LIMITED
- 1999-05-21
02918913 1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-04-14 ~ 2000-02-10
IIF 28 - Director → ME
14
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-10-30 ~ 2012-02-20
IIF 14 - Director → ME
15
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2009-10-30 ~ 2010-12-31
IIF 18 - Director → ME
16
ICON UK DISTRIBUTION HOLDINGS LIMITED
- now 07036170NEWINCCO 951 LIMITED
- 2010-01-06
07036170 07067956, 06930219, 07185286Warning 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) Marble Arch House, 66 Seymour Street, London, England
Active Corporate (15 parents)
Equity (Company account)
-11,567,109 GBP2023-06-26
Officer
2009-10-29 ~ 2010-12-31
IIF 1 - Director → ME
17
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-01-09 ~ 1999-07-02
IIF 25 - Director → ME
18
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-01-09 ~ 1999-07-02
IIF 31 - Director → ME
19
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-01-09 ~ 1999-07-02
IIF 33 - Director → ME
20
BURGINHALL 207 LIMITED - 1988-04-18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-10-30 ~ 2010-12-31
IIF 15 - Director → ME
21
MAJESTIC FILMS AND TELEVISION
- now 02693090MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
LINKFAVOUR LIMITED - 1992-04-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
-51,827 GBP2020-12-31
Officer
2009-10-30 ~ 2010-12-31
IIF 19 - Director → ME
22
MILLWALL HOLDINGS LIMITED - now
MILLWALL HOLDINGS PLC
- 2022-07-27
02355508JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
The Den, John Berylson Way, London, England
Active Corporate (28 parents)
Officer
2006-05-03 ~ 2008-08-21
IIF 12 - Director → ME
23
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1994-12-14 ~ 1997-10-31
IIF 38 - Director → ME
24
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
-68,468 GBP2023-12-31
Officer
2009-10-30 ~ 2010-12-31
IIF 20 - Director → ME
25
NFTS ENTERPRISES LTD - now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
- 2002-01-10
01431773TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-12-14 ~ 1996-04-29
IIF 37 - Director → ME
26
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-02-11 ~ 2004-03-17
IIF 21 - Director → ME
27
6-8 Kingly Court, London
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-26 ~ 2017-10-31
IIF 7 - Director → ME
28
2nd, Floor, Alexander House Church Path, Woking, Church Path, Woking, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-30
Officer
2018-03-11 ~ now
IIF 41 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-05-21 ~ 2015-10-29
IIF 2 - Director → ME
30
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)
00089767 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (38 parents)
Equity (Company account)
-5,626,128 GBP2024-07-31
Officer
2011-04-06 ~ 2012-04-04
IIF 8 - Director → ME
31
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 40 - Director → ME
32
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Equity (Company account)
19,987 GBP2024-03-31
Officer
2000-10-01 ~ 2009-07-29
IIF 6 - Director → ME
33
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05
01924222TYSONRED LIMITED - 1985-08-01
The Den, John Berylson Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-05-03 ~ 2008-08-21
IIF 9 - Director → ME
34
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2001-01-10 ~ 2001-10-31
IIF 10 - Director → ME
35
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-03-01 ~ 2001-01-10
IIF 13 - Director → ME
36
UNITED KINGDOM FILM COUNCIL
- 2003-05-15
03815052 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1999-11-05 ~ 2009-07-29
IIF 11 - Director → ME
37
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED
- 2000-01-13
03799655 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
1999-07-27 ~ 2000-02-10
IIF 29 - Director → ME
38
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED
- 1999-05-21
00947098POLYTEL FILM LIMITED
- 1982-04-06
00947098 1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 2000-02-10
IIF 26 - Director → ME
39
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED
- 1999-06-22
00879487POLYGRAM MUSICVIDEO LIMITED
- 1991-03-21
00879487PHILIPS RECORDS (SALES) LIMITED
- 1982-08-17
00879487 1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 2000-02-10
IIF 34 - Director → ME
40
6 The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
-3,169,924 GBP2025-03-31
Officer
2010-05-26 ~ 2015-07-01
IIF 22 - Director → ME
41
VISIONENSURE LIMITED
- 1992-12-18
02755827 1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1992-11-06 ~ 2000-02-10
IIF 27 - Director → ME