1
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-07 ~ 2018-02-28
IIF 45 - Director → ME
2
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
1995-06-19 ~ 1997-09-12
IIF 93 - Secretary → ME
3
ALMEIDA THEATRE CATERING LIMITED
- now 01534585WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1995-06-19 ~ 1997-09-12
IIF 92 - Secretary → ME
4
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
1995-06-19 ~ 1997-09-12
IIF 90 - Secretary → ME
5
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
6
ARTISTS STUDIO (DEVELOPMENT) LIMITED
- now 06419185GUB NEAL CREATIVE SERVICES LTD.
- 2010-11-11
06419185 Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 21 - Director → ME
2008-02-14 ~ dissolved
IIF 80 - Secretary → ME
7
ARTISTS STUDIO (US FORMATS) LTD
- now 08524995FAR MOOR (RIGHTS) LTD
- 2013-12-09
08524995 Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 28 - Director → ME
8
ARTISTS STUDIO DISTRIBUTION LIMITED
06711398 Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 20 - Director → ME
9
JPJ MANAGEMENT LIMITED
- 2008-10-21
06640999 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-08 ~ 2017-03-31
IIF 25 - Director → ME
10
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 32 - Director → ME
11
ASM HOLDCO LIMITED
- 2008-10-09
06641017 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2008-07-08 ~ 2017-03-31
IIF 24 - Director → ME
12
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD
- 2002-05-17
04380448 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-08-15 ~ 2008-06-02
IIF 77 - Director → ME
2002-02-25 ~ 2005-12-14
IIF 85 - Secretary → ME
13
BOX FILM DISTRIBUTION LIMITED
- now 04459861 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2008-06-02
IIF 73 - Director → ME
2002-06-12 ~ 2005-12-14
IIF 94 - Secretary → ME
14
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2003-02-28 ~ 2008-06-02
IIF 76 - Director → ME
2002-08-15 ~ 2005-05-05
IIF 87 - Secretary → ME
15
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2002-02-27 ~ 2008-06-02
IIF 74 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 86 - Secretary → ME
16
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2004-01-08 ~ 2008-08-15
IIF 72 - Director → ME
2004-01-08 ~ 2005-12-16
IIF 95 - Secretary → ME
17
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-08-15 ~ 2008-06-02
IIF 78 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 98 - Secretary → ME
18
BOX FILM (LILY) LIMITED
- 2003-04-16
04355465BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2003-03-01 ~ 2008-06-02
IIF 71 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 88 - Secretary → ME
19
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2001-11-21 ~ 2008-06-02
IIF 70 - Director → ME
2002-08-15 ~ 2005-12-14
IIF 83 - Secretary → ME
20
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2001-12-05 ~ 2008-06-02
IIF 69 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 89 - Secretary → ME
21
BRUSSELS PRODUCTIONS LIMITED
- now 12669332FACELESS LIMITED - 2021-01-14
172 Tottenham Court Road 172 Tottenham Court Road, London, England
Active Corporate (9 parents)
Officer
2021-03-10 ~ 2021-09-01
IIF 51 - Director → ME
22
15a Crosby Road South, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 23 - Director → ME
2008-11-26 ~ dissolved
IIF 82 - Secretary → ME
23
EIGHTY SEVEN FILMS (NI) LIMITED
- now NI028360HOT FILM PRODUCTIONS LIMITED - 2012-02-29
23 Upper Malvern Park, Belfast
Active Corporate (4 parents)
Officer
2012-04-01 ~ now
IIF 4 - Director → ME
24
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 1 - Director → ME
2008-02-18 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
25
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ 2021-09-01
IIF 50 - Director → ME
26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-10-12 ~ 2024-10-11
IIF 38 - Director → ME
27
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 31 - Director → ME
28
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-16 ~ 2017-03-31
IIF 41 - Director → ME
29
FAR MOOR PRODUCTIONS LIMITED
- now 08139590FARMOOR (EPS) LIMITED
- 2012-10-18
08139590 15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-03-24
IIF 30 - Director → ME
30
Well Cottage Farhill, Llanishen, Chepstow
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
FRANKENSTEIN PRODUCTIONS LIMITED
09280341 9a Dallington Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2023-06-30
IIF 40 - Director → ME
32
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2003-06-05
IIF 67 - Director → ME
33
Well Cottage, Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (1 parent)
Officer
2006-02-10 ~ dissolved
IIF 42 - Director → ME
2006-02-10 ~ dissolved
IIF 97 - Secretary → ME
34
HELLO DEER STUDIOS (ABOUT A BELL) LTD.
15446603 Neuadd, Talachddu, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-28 ~ 2024-03-28
IIF 47 - Director → ME
35
HELLO DEER STUDIOS (OLD BILL) LTD.
- now 15570196HELLO DEER STUDIOS (OLD BILL SEASON 1) LTD.
- 2024-04-02
15570196 Neuadd, Talachddu, Brecon, Powys, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolved
IIF 48 - Director → ME
36
MENTAL STUDIOS LIMITED - 2022-09-07
Neuadd, Talachddu, Brecon, Powys, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-11-12 ~ 2026-01-16
IIF 18 - Director → ME
37
INGENIOUS VISION VCT LIMITED - now
INGENIOUS VISION VCT PLC
- 2020-03-13
11102187INGENIOUS MEDIA VCT PLC - 2018-02-09
15 Golden Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-16 ~ 2019-07-19
IIF 44 - Director → ME
38
JONATHAN STRANGE PRODUCTION LIMITED
- now 08534441CUBA NORTH LIMITED
- 2013-09-11
08534441 Well Cottage, Farhill, Llanishen, Chepstow, Wales
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ dissolved
IIF 43 - Director → ME
39
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2003-06-05
IIF 68 - Director → ME
40
Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
41
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 63 - Has significant influence or control → OE
42
Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ORIGINAL PICTURES DISTRIBUTION LIMITED
07801833 Well Cottage, Llanishen, Chepstow, Wales
Active Corporate (4 parents)
Officer
2011-10-07 ~ 2014-03-27
IIF 39 - Director → ME
44
Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 65 - Has significant influence or control → OE
45
BOX TV (DRAMA) LTD
- 2005-07-06
04213764BOX TV (SWALLOW) LIMITED
- 2003-03-06
04213764 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2008-06-02
IIF 75 - Director → ME
2002-08-15 ~ 2005-12-14
IIF 84 - Secretary → ME
46
1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-03-04 ~ 2021-09-01
IIF 49 - Director → ME
47
1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2021-03-04 ~ 2021-09-01
IIF 19 - Director → ME
48
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2010-05-13 ~ 2012-01-06
IIF 34 - Director → ME
49
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-01-11
IIF 29 - Director → ME
50
SCARLET RIGHTS (DORMANT) LIMITED
16911939 Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
51
SCARLET RIGHTS 2 LIMITED
13281674 16444686, 14061611, 14811676Warning 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) Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-21 ~ now
IIF 13 - Director → ME
52
SCARLET RIGHTS 4 LIMITED
14061611 16444686, 14811676, 13281674Warning 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) Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 62 - Has significant influence or control → OE
53
SCARLET RIGHTS 5 LIMITED
14811676 16444686, 14061611, 13281674Warning 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) Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 57 - Has significant influence or control → OE
54
SCARLET RIGHTS 6 LIMITED
15667716 16444686, 14811676, 13281674Warning 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) Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 56 - Has significant influence or control → OE
55
SCARLET RIGHTS 7 LIMITED
16444686 15667716, 14811676, 13281674Warning 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) Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 59 - Has significant influence or control → OE
56
SCARLET RIGHTS LIMITED
11898020 15667716, 14061611, 14811676Warning 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) Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 52 - Has significant influence or control → OE
57
Well Cottage Farhill, Llanishen, Chepstow
Active Corporate (3 parents)
Officer
2011-01-14 ~ now
IIF 11 - Director → ME
58
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 6 - Director → ME
2008-09-01 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
59
Forde Campbell Llc, 1-3 Lombard Street, Belfast
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 37 - Director → ME
60
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2013-09-05 ~ 2017-03-31
IIF 33 - Director → ME
61
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-17 ~ 2017-03-31
IIF 46 - Director → ME
62
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-01-11
IIF 27 - Director → ME
IIF 26 - Director → ME
63
Well Cottage Farhill, Llanishen, Chepstow, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 35 - Director → ME
64
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-12-13
IIF 36 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-19
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
65
34 Spencer Rise, London
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2011-12-02
IIF 22 - Director → ME
2009-02-05 ~ 2010-11-30
IIF 79 - Secretary → ME
66
ZIGGURAT BRAND CONSULTANTS LIMITED - now
ZIGGURAT DESIGN CONSULTANTS LIMITED
- 1998-10-01
01865558STUDIO ZIGGURAT LIMITED - 1988-06-03
10 Bedford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-08-27
IIF 91 - Secretary → ME