1
BARCUD CYFYNGEDIG - 1996-11-07
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2002-09-20 ~ 2006-07-24
IIF 14 - Director → ME
2
BOOM PICTURES PRODUCTIONS LIMITED
- 2014-10-17
02936337BOOMERANG PLUS PLC - 2012-10-23
BOOM PICTURES PRODUCTIONS PLC
- 2012-10-23
02936337 Gloworks, Porth Teigr Way, Cardiff
Active Corporate (27 parents, 5 offsprings)
Officer
1994-06-07 ~ 2015-12-24
IIF 27 - Director → ME
3
218 Penarth Road, Cardiff
Dissolved Corporate (2 parents)
Officer
2007-07-27 ~ 2015-04-27
IIF 35 - Director → ME
4
218 Penarth Road, Cardiff
Dissolved Corporate (3 parents)
Officer
2007-04-19 ~ 2015-04-27
IIF 34 - Director → ME
5
INTERCEDE 2442 LIMITED
- 2012-05-28
07922831 08132383, 07125723, 05418434Warning 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 ~ 2015-12-24
IIF 6 - Director → ME
6
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2000-03-01 ~ dissolved
IIF 3 - Director → ME
7
BOOMERANG TELEVISION LIMITED
- now 05052653MLM SHELFCO ONE LIMITED - 2004-12-30
218 Penarth Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2005-11-07 ~ 2015-04-27
IIF 10 - Director → ME
8
CALON/BOOMERANG JV LIMITED
- now 06204439 5th Floor Heol Porth Teigr, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ 2015-09-18
IIF 7 - Director → ME
9
CARDIFF BUSINESS PARTNERSHIP LIMITED
07055892 C/o Pricewaterhouse Coopers Llp, One, Kingsway, Cardiff
Dissolved Corporate (18 parents)
Officer
2009-11-23 ~ dissolved
IIF 1 - Director → ME
10
33 Castle Arcade Balcony, Cardiff, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-25 ~ 2022-07-19
IIF 25 - Director → ME
11
CUBE SPV 3 LTD - now
CLOSS ADVENTURES LTD - 2016-09-07
CARDIFF INTERLEAVED SPECTRUM LTD
- 2016-02-08
08044137 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2013-12-31
IIF 2 - Director → ME
12
CYNHYRCHIADAU AL FRESCO PRODUCTIONS CYF.
- now 02756828YIELDKIND LIMITED - 1993-01-04
218 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ 2015-10-01
IIF 30 - Director → ME
13
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-27 ~ 2015-12-24
IIF 31 - Director → ME
14
2 Church Mews Church Road, Whitchurch, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2002-02-06 ~ 2007-03-20
IIF 11 - Director → ME
15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-11 ~ 2015-12-24
IIF 33 - Director → ME
16
218 Penarth Road, Cardiff
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2015-10-01
IIF 37 - Director → ME
17
218 Penarth Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ 2015-10-01
IIF 32 - Director → ME
18
218 HOLDINGS LIMITED
- 2011-10-18
05946785 13190789, 14582943, 16809076Warning 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 ~ 2015-12-24
IIF 36 - Director → ME
19
4th Floor, Gloworks, Porth Teigr Way, Cardiff
Active Corporate (13 parents)
Officer
2006-10-06 ~ 2015-12-24
IIF 38 - Director → ME
20
BLAST! - BOOMERANG PRODUCTIONS LIMITED - 2006-02-23
218 Penarth Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 29 - Director → ME
21
HARLEQUIN PROMOTIONS & MARKETING SERVICES LIMITED - 1990-04-18
9 Park Road, Penarth, Wales, Wales
Active Corporate (10 parents)
Officer
2022-02-28 ~ now
IIF 18 - Director → ME
2011-07-05 ~ 2015-12-24
IIF 5 - Director → ME
22
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2015-04-27
IIF 23 - Director → ME
23
Gloworks, Porth Teigr Way, Cardiff, Wales
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-10-19 ~ 2015-12-24
IIF 24 - Director → ME
24
218 Penarth Road, Cardiff
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ 2015-04-27
IIF 22 - Director → ME
25
Gloworks, Porth Teigr Way, Cardiff, United Kingdom
Active Corporate (8 parents)
Officer
2009-03-20 ~ 2015-12-24
IIF 20 - Director → ME
26
Uned 3 Parc Gwyddoniaeth, Aberystwyth, Ceredigion, Wales
Active Corporate (50 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2011-06-08 ~ 2015-12-24
IIF 4 - Director → ME
28
Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
29
9 Park Road, Penarth, Wales, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 13 - Director → ME
2011-04-12 ~ 2015-12-24
IIF 19 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2006-01-01 ~ 2008-01-01
IIF 9 - Director → ME
31
33 The Balcony Castle Arcade, Cardiff, Wales
Active Corporate (19 parents)
Officer
2019-01-31 ~ 2022-07-19
IIF 26 - Director → ME
32
218 Penarth Road, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-05-31 ~ 2015-10-01
IIF 39 - Director → ME
33
C/o Rondo Media Floor 9 Southgate House, Wood Street, Caerdydd, Wales
Active Corporate (61 parents)
Officer
1996-11-16 ~ 2006-10-11
IIF 8 - Director → ME
2002-05-11 ~ 2005-01-05
IIF 16 - Secretary → ME
34
Tramshed Tech, Pendyris Street, Cardiff, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-30 ~ 2024-02-28
IIF 28 - Director → ME
Person with significant control
2022-02-11 ~ 2023-05-23
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
Tramshed Tech, Pendyris Street, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-02-28
IIF 15 - Director → ME
36
TWOFOUR GROUP HOLDINGS LIMITED
- now 08602993BOOM 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
2013-10-15 ~ 2015-12-24
IIF 21 - Director → ME