The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Nigel Anthony

    Related profiles found in government register
  • Cook, Nigel Anthony
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 1 IIF 2

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 3

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4 IIF 5

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 6 IIF 7 IIF 8

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, England

      IIF 10

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 55, Baker Street, London, W1U 7EU

      IIF 15 IIF 16

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 17

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 18 IIF 19 IIF 20

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 21
  • Cook, Nigel Anthony
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 22

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 23
  • Cook, Nigel Anthony
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, London, W6 9PE, England

      IIF 24
  • Cook, Nigel Anthony
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British television executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Anthony Cook
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Marylebone Lane, Marylebone, London, W1U 2PW

      IIF 60
  • Cook, Nigel Anthony
    British

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 61

    • 4, Radnor Road, London, NW6 6TT

      IIF 62

    • 4, Radnor Road, London, NW6 6TT, United Kingdom

      IIF 63

    • 55, Baker Street, London, W1U 7EU

      IIF 64

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 65 IIF 66

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 67
  • Cook, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies

    • 3, Radnor Road, London, NW6 6TT

      IIF 68

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 69
  • Cook, Nigel Anthony
    British business executive

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 70
  • Cook, Nigel Anthony
    British television executive

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 74

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    ASSETPANEL LIMITED - 2002-02-12
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ dissolved
    IIF 16 - director → ME
    2004-10-15 ~ dissolved
    IIF 64 - secretary → ME
  • 2
    DISNEY MOBILE UK LIMITED - 2007-03-09
    BUENA VISTA MEDIA TRACKING EUROPE LIMITED - 2006-03-30
    SUPERCOMM EUROPE LIMITED - 2002-12-17
    SUPERCOMM (UK) LTD - 1998-10-13
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ dissolved
    IIF 18 - director → ME
    2004-11-03 ~ dissolved
    IIF 66 - secretary → ME
  • 3
    NEWINCCO 786 LIMITED - 2007-12-19
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 27 - director → ME
  • 4
    NEWINCCO 782 LIMITED - 2007-12-03
    C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 56 - director → ME
  • 5
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 15 - director → ME
    2004-10-15 ~ dissolved
    IIF 70 - secretary → ME
  • 6
    NEWINCCO 872 LIMITED - 2008-08-20
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 32 - director → ME
  • 7
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 5 - director → ME
  • 8
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 4 - director → ME
  • 9
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 19 - director → ME
    2005-05-06 ~ dissolved
    IIF 69 - secretary → ME
  • 10
    Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2004-10-25 ~ now
    IIF 22 - director → ME
  • 11
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 59 - director → ME
    2009-07-23 ~ dissolved
    IIF 71 - secretary → ME
  • 12
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-23 ~ dissolved
    IIF 57 - director → ME
    2009-07-23 ~ dissolved
    IIF 72 - secretary → ME
  • 13
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 58 - director → ME
    2009-07-31 ~ dissolved
    IIF 73 - secretary → ME
  • 14
    74 Marylebone Lane, Marylebone, London
    Corporate (4 parents)
    Equity (Company account)
    -333,198 GBP2024-04-30
    Officer
    2005-04-15 ~ now
    IIF 26 - director → ME
    2005-04-15 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 3 - director → ME
  • 16
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 25 - director → ME
    2005-09-30 ~ dissolved
    IIF 62 - secretary → ME
  • 17
    NEWINCCO 616 LIMITED - 2006-10-24
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 2 - director → ME
  • 18
    NEWINCCO 610 LIMITED - 2006-10-18
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 1 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 12 - director → ME
  • 20
    WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 21 - director → ME
    2004-03-19 ~ dissolved
    IIF 67 - secretary → ME
Ceased 40
  • 1
    NEWINCCO 1261 LIMITED - 2013-09-30
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    112,597 GBP2023-11-14
    Officer
    2013-10-18 ~ 2021-06-22
    IIF 41 - director → ME
  • 2
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    105,821 GBP2023-05-31
    Officer
    2013-02-28 ~ 2021-06-22
    IIF 37 - director → ME
  • 3
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    108,986 GBP2023-06-30
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 42 - director → ME
  • 4
    NEWINCCO 1398 LIMITED - 2016-05-24
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,553 GBP2024-01-31
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 55 - director → ME
  • 5
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Officer
    2005-04-11 ~ 2021-06-22
    IIF 10 - director → ME
  • 6
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    132,390 GBP2023-04-28
    Officer
    2008-11-25 ~ 2021-06-22
    IIF 35 - director → ME
  • 7
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    NEWINCCO 915 LIMITED - 2009-03-16
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    135,886 GBP2023-12-07
    Officer
    2009-03-23 ~ 2021-06-22
    IIF 33 - director → ME
  • 8
    NEWINCCO 843 LIMITED - 2008-05-30
    C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Corporate (5 parents)
    Equity (Company account)
    76,680 GBP2023-07-31
    Officer
    2008-05-30 ~ 2021-06-22
    IIF 51 - director → ME
  • 9
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,369 GBP2023-06-30
    Officer
    2016-01-14 ~ 2021-06-22
    IIF 47 - director → ME
  • 10
    NEWINCCO 1301 LIMITED - 2014-06-09
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    108,820 GBP2023-03-31
    Officer
    2014-06-20 ~ 2021-06-22
    IIF 30 - director → ME
  • 11
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    107,482 GBP2023-02-28
    Officer
    2014-09-16 ~ 2021-06-22
    IIF 46 - director → ME
  • 12
    C/o Banner Productions Ltd 3, Queen Caroline Street, London
    Corporate (5 parents)
    Equity (Company account)
    130,267 GBP2023-05-31
    Officer
    2011-11-21 ~ 2021-06-22
    IIF 44 - director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2021-06-22
    IIF 61 - secretary → ME
  • 14
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    1,788 GBP2023-10-31
    Officer
    2013-10-23 ~ 2021-06-22
    IIF 49 - director → ME
  • 15
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    135,740 GBP2023-06-30
    Officer
    2013-04-25 ~ 2021-06-22
    IIF 38 - director → ME
  • 16
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,913 GBP2024-03-31
    Officer
    1997-07-11 ~ 2008-03-17
    IIF 17 - director → ME
    2000-06-05 ~ 2008-03-17
    IIF 75 - secretary → ME
  • 17
    NEWINCCO 1406 LIMITED - 2016-09-08
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    105,255 GBP2024-03-31
    Officer
    2016-07-07 ~ 2021-06-22
    IIF 54 - director → ME
  • 18
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    113,874 GBP2023-08-31
    Officer
    2012-09-03 ~ 2021-06-22
    IIF 39 - director → ME
  • 19
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,045 GBP2023-01-25
    Officer
    2011-11-14 ~ 2021-06-22
    IIF 48 - director → ME
  • 20
    SNICKERS PRODUCTIONS LIMITED - 2017-02-17
    NEWINCCO 1339 LIMITED - 2016-06-21
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    96,556 GBP2024-01-31
    Officer
    2015-09-24 ~ 2021-06-22
    IIF 50 - director → ME
  • 21
    3 Queen Caroline Street, Hammersmith, London
    Corporate (11 parents)
    Officer
    2004-11-05 ~ 2010-06-03
    IIF 23 - director → ME
  • 22
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Officer
    2019-09-30 ~ 2021-06-22
    IIF 9 - director → ME
  • 23
    BOARD PRODUCTIONS LIMITED - 2015-09-25
    NEWINCCO 1327 LIMITED - 2014-10-16
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    97,018 GBP2023-11-30
    Officer
    2014-10-20 ~ 2021-06-22
    IIF 43 - director → ME
  • 24
    NEWINCCO 1397 LIMITED - 2016-04-07
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    38,244 GBP2024-01-31
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 53 - director → ME
  • 25
    NEWINCCO 1188 LIMITED - 2012-09-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    90,087 GBP2024-02-28
    Officer
    2012-07-04 ~ 2021-06-22
    IIF 40 - director → ME
  • 26
    GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
    TOON TOWN LIMITED - 1999-02-24
    PAGANBECK LIMITED - 1986-05-15
    71 Queen Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -27,127 GBP2023-12-31
    Officer
    2004-10-22 ~ 2010-12-03
    IIF 52 - director → ME
  • 27
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    73,999 GBP2023-11-30
    Officer
    2018-09-17 ~ 2021-06-22
    IIF 13 - director → ME
  • 28
    NEWINCCO 1083 LIMITED - 2011-03-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    91,278 GBP2021-07-31
    Officer
    2011-03-11 ~ 2021-06-22
    IIF 31 - director → ME
  • 29
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    68,206 GBP2023-12-31
    Officer
    2019-11-25 ~ 2021-06-22
    IIF 7 - director → ME
  • 30
    NEWINCCO 1285 LIMITED - 2014-03-10
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    105,057 GBP2023-03-31
    Officer
    2014-03-12 ~ 2021-06-22
    IIF 45 - director → ME
  • 31
    IWP3 UK LIMITED - 2018-03-27
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    82,356 GBP2023-10-31
    Officer
    2017-05-11 ~ 2021-06-22
    IIF 11 - director → ME
  • 32
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    64,617 GBP2023-09-30
    Officer
    2019-12-20 ~ 2021-06-22
    IIF 6 - director → ME
  • 33
    3 Queen Caroline Street, Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    69,008 GBP2023-05-08
    Officer
    2019-07-18 ~ 2021-06-22
    IIF 14 - director → ME
    2019-07-18 ~ 2021-06-22
    IIF 74 - secretary → ME
  • 34
    VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30
    IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-20
    NEWINCCO 1090 LIMITED - 2011-04-26
    3 Queen Caroline Street, Hammersmith, London
    Corporate (4 parents)
    Equity (Company account)
    121,604 GBP2024-03-31
    Officer
    2011-06-20 ~ 2021-06-22
    IIF 29 - director → ME
  • 35
    3 Queen Caroline Street, Hammersmith, London
    Corporate (3 parents)
    Officer
    2005-04-01 ~ 2024-09-27
    IIF 8 - director → ME
    2005-05-09 ~ 2008-08-05
    IIF 68 - secretary → ME
  • 36
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    2015-09-24 ~ 2016-08-01
    IIF 24 - director → ME
  • 37
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Corporate (7 parents, 70 offsprings)
    Officer
    2004-03-05 ~ 2011-05-20
    IIF 20 - director → ME
    2004-10-15 ~ 2011-05-20
    IIF 65 - secretary → ME
  • 38
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,001 GBP2021-09-30
    Officer
    2009-03-31 ~ 2021-06-22
    IIF 34 - director → ME
  • 39
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2008-02-29
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Corporate (5 parents)
    Equity (Company account)
    142,686 GBP2024-03-31
    Officer
    2008-02-29 ~ 2021-06-22
    IIF 28 - director → ME
  • 40
    DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
    OZ PRODUCTIONS LIMITED - 1989-07-19
    REABOW LIMITED - 1983-06-02
    3 Queen Caroline Street, Hammersmith, London
    Corporate (3 parents)
    Equity (Company account)
    33,813 GBP2024-09-30
    Officer
    2005-01-24 ~ 2021-06-22
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.