1
ZONE KIDS LIMITED - 2015-01-26
33 Broadwick Street, London, Soho, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2010-07-07IIF 42 - director → ME
2
99 Kenton Road, Harrow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
116,850 GBP2024-03-31
Officer
2017-04-28 ~ 2018-09-07IIF 39 - director → ME
3
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 9 - director → ME
4
DNEG LIMITED - 2019-10-30
160 Great Portland Street, Fitzrovia, London, EnglandCorporate (4 parents)
Officer
2019-09-23 ~ 2020-09-30IIF 47 - director → ME
5
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 2 - director → ME
6
PEARSON TELEVISION LIMITED - 2001-08-20
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, LondonCorporate (5 parents, 37 offsprings)
Officer
2013-03-01 ~ 2018-09-07IIF 43 - director → ME
7
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
1 Stephen Street, LondonCorporate (6 parents, 37 offsprings)
Officer
2013-03-01 ~ 2018-09-07IIF 44 - director → ME
8
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 31 - director → ME
9
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 30 - director → ME
10
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 8 - director → ME
11
BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 21 - director → ME
12
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (6 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 24 - director → ME
13
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 5 offsprings)
Officer
2010-09-10 ~ 2012-02-01IIF 33 - director → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-01-13 ~ 2012-02-01IIF 37 - director → ME
15
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2012-01-16 ~ 2012-02-01IIF 48 - director → ME
16
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2012-01-16 ~ 2012-02-01IIF 38 - director → ME
17
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-02-03 ~ 2012-02-01IIF 22 - director → ME
18
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 20 - director → ME
19
GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 26 - director → ME
20
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
50 Lothian Road, Festival Square, EdinburghDissolved corporate (6 parents)
Officer
2010-09-10 ~ 2012-04-11IIF 1 - director → ME
21
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 32 - director → ME
22
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2010-09-10 ~ 2012-02-01IIF 25 - director → ME
23
NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 7 - director → ME
24
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 3 - director → ME
25
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 11 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 29 - director → ME
27
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 6 - director → ME
28
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 17 - director → ME
29
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 16 - director → ME
30
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-09-10 ~ 2012-02-01IIF 13 - director → ME
31
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 12 - director → ME
32
111 Salusbury Road Salusbury Road, London, EnglandDissolved corporate (4 parents)
Officer
2009-09-30 ~ 2010-07-07IIF 41 - director → ME
33
33 Broadwick Street, Soho, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-09-30 ~ 2010-07-07IIF 40 - director → ME
34
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 5 - director → ME
35
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 4 - director → ME
36
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 10 - director → ME
37
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2019-05-20 ~ 2022-06-14IIF 46 - director → ME
38
Ritter House Wickham Cay Ii, Po Box 3170, Tortola, Road Town, Virgin Islands, BritishCorporate (2 parents)
Officer
2019-05-21 ~ 2022-06-14IIF 45 - director → ME
39
FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 27 - director → ME
40
WORKING PARTNERS LIMITED - 2007-03-16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 36 - director → ME
41
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 35 - director → ME
42
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 15 - director → ME
43
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 28 - director → ME
44
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 6 offsprings)
Officer
2010-09-10 ~ 2012-02-01IIF 14 - director → ME
45
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 19 - director → ME
46
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 18 - director → ME
47
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 23 - director → ME
48
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2010-09-10 ~ 2012-02-01IIF 34 - director → ME