1
1 HAMMERSMITH BROADWAY LIMITED
- now 04307733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21
Dissolved on 2014-04-20
ASSETPANEL LIMITED
- 2002-02-12
04307733 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-11-14 ~ 2004-03-19
IIF 10 - Director → ME
2001-11-14 ~ 2004-03-19
IIF 6 - Secretary → ME
2
NEWINCCO 786 LIMITED - 2007-12-19
C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 31 - Director → ME
3
BLACKBEARD PRODUCTIONS LTD
- now 06756602DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 29 - Director → ME
4
BRIAR ROSE PRODUCTIONS, LTD
- now 06827058FOREIGN HOGS PRODUCTIONS, LTD
- 2011-08-04
06827058NEWINCCO 915 LIMITED - 2009-03-16
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (15 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 26 - Director → ME
5
BURNING WINDMILLS PICTURES, LTD
- now 06596895NEWINCCO 843 LIMITED - 2008-05-30
C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (13 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 23 - Director → ME
6
BVS INTERNATIONAL HOLDING LIMITED
10344849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2016-08-24 ~ dissolved
IIF 40 - Director → ME
7
DAGGER OF TIME PRODUCTIONS LTD.
- now 06420561NEWINCCO 782 LIMITED - 2007-12-03
C/o Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 30 - Director → ME
8
NEWINCCO 872 LIMITED - 2008-08-20
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 24 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-21
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2020-12-17 ~ 2023-09-25
IIF 35 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-31
Dissolved on 2024-09-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
1998-12-03 ~ 2004-10-15
IIF 14 - Director → ME
1999-09-22 ~ 2004-11-03
IIF 15 - Secretary → ME
11
FOODLES PRODUCTION (UK) LIMITED
08463295 3 Queen Caroline Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2013-03-26 ~ 2023-09-25
IIF 38 - Director → ME
12
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 41 - Director → ME
2001-07-09 ~ 2004-11-03
IIF 1 - Secretary → ME
13
JAMMY PRODUCTIONS LIMITED
- now 05956526NEWINCCO 615 LIMITED - 2006-10-18
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2010-04-07 ~ dissolved
IIF 21 - Director → ME
14
JETIX CONSUMER PRODUCTS UK LIMITED
- now 03036727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-20
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 (20 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 44 - Director → ME
15
JETIX ENTERTAINMENT LIMITED
- now 04007608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-04-20
FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
EXCELDALE LIMITED - 2000-08-17
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 43 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11 during the appointment or period of control
Due to be dissolved on 2019-03-11 during the appointment or period of control
FOX KIDS EUROPE LIMITED - 2004-07-12
FOX KIDS (UK) - 1997-03-10
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-31 ~ dissolved
IIF 45 - Director → ME
17
LUNAK HEAVY INDUSTRIES (UK) LIMITED
09162867 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-08-05 ~ 2015-08-17
IIF 39 - Director → ME
18
MAGICAL CRUISE COMPANY, LIMITED
03157553 3 Queen Caroline Street, Hammersmith, London
Active Corporate (54 parents)
Officer
1998-09-29 ~ 2008-05-16
IIF 32 - Director → ME
1998-09-29 ~ 2008-05-16
IIF 17 - Secretary → ME
2008-05-16 ~ 2010-08-23
IIF 18 - Secretary → ME
19
GO NETWORK INTERNATIONAL LIMITED
- 2004-03-02
02000192PAGANBECK LIMITED - 1986-05-15
71 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
1999-02-17 ~ 2004-03-11
IIF 13 - Director → ME
2000-02-16 ~ 2004-03-11
IIF 16 - Secretary → ME
20
NT2 UK PRODUCTIONS LIMITED
- now 05956537NEWINCCO 616 LIMITED - 2006-10-24
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 25 - Director → ME
21
POINTY HAT PRODUCTIONS LIMITED
- now 05956501NEWINCCO 610 LIMITED - 2006-10-18
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 22 - Director → ME
22
AJK FINANCE CONSULTING LIMITED
- 2023-11-21
08837226 52 Grove Park Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 19 - Director → ME
23
NEWINCCO 401 LIMITED - 2004-11-02
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2010-06-22 ~ dissolved
IIF 20 - Director → ME
24
SPACE BEAR INDUSTRIES (UK) LIMITED
09164691 3 Queen Caroline Street, Hammersmith, London, England
Active Corporate (8 parents)
Officer
2014-08-06 ~ 2015-08-17
IIF 36 - Director → ME
25
25 Fitzroy Crescent, Chiswick London
Active Corporate (4 parents)
Officer
2000-10-16 ~ 2025-09-08
IIF 8 - Secretary → ME
26
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
2008-08-05 ~ 2011-10-18
IIF 9 - Secretary → ME
2000-09-14 ~ 2004-11-03
IIF 3 - Secretary → ME
27
THE WALT DISNEY COMPANY LIMITED
- now 00530051WALT DISNEY COMPANY LIMITED(THE)
- 2022-10-05
00530051THE WALT DISNEY COMPANY LIMITED LIMITED
- 2022-10-05
00530051WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 84 offsprings)
Officer
2007-01-23 ~ 2023-09-25
IIF 34 - Director → ME
1999-01-26 ~ 2004-03-19
IIF 4 - Secretary → ME
28
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 28 - Director → ME
29
GNOCCHI PRODUCTIONS, LTD - 2010-03-03
NEWINCCO 804 LIMITED - 2008-02-29
Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (16 parents)
Officer
2010-04-23 ~ 2011-11-03
IIF 27 - Director → ME
30
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of control
WALT DISNEY HOLDINGS (UK) LIMITED
- 1999-08-18
02724503 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-17 ~ dissolved
IIF 42 - Director → ME
1999-04-09 ~ 2004-03-19
IIF 11 - Director → ME
2000-02-16 ~ 2004-03-19
IIF 2 - Secretary → ME
31
DISNEY ANIMATION STUDIOS (U.K.) LIMITED
- 2004-03-02
01678239OZ PRODUCTIONS LIMITED - 1989-07-19
REABOW LIMITED - 1983-06-02
3 Queen Caroline Street, Hammersmith, London
Active Corporate (17 parents)
Officer
2000-03-20 ~ 2004-03-11
IIF 12 - Director → ME
2000-03-20 ~ 2004-03-11
IIF 7 - Secretary → ME
32
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-06-26 ~ 2023-09-25
IIF 37 - Director → ME
33
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 33 - Director → ME
2009-02-02 ~ dissolved
IIF 5 - Secretary → ME