1
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-08-20
IIF 26 - Director → ME
2
108 MEDIA LTD
13176136 07273736, 15893759, 11306366Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 4 offsprings)
Officer
2022-02-24 ~ 2024-03-25
IIF 25 - Director → ME
3
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-04-21 ~ 2024-08-20
IIF 27 - Director → ME
4
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 15 - Director → ME
5
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 13 - Director → ME
6
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 17 - Director → ME
7
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 6 - Director → ME
8
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 7 - Director → ME
9
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 9 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 14 - Director → ME
11
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2024-01-30 ~ 2024-11-20
IIF 3 - Director → ME
12
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 16 - Director → ME
13
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 10 - Director → ME
14
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2024-01-30 ~ 2024-08-20
IIF 21 - Director → ME
15
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-31 ~ 2024-11-20
IIF 19 - Director → ME
16
EGS FINANCIAL SERVICES LTD
- 2016-01-22
09317604 3 Ashbourne Grove, London
Active Corporate (1 parent)
Officer
2014-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
3 Ashbourne Grove, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 2 - Director → ME
18
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ 2024-11-07
IIF 23 - Director → ME
19
3 Ashbourne Grove, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
20
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (5 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 22 - Director → ME
21
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ 2024-08-20
IIF 24 - Director → ME
22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2023-05-06 ~ 2024-08-20
IIF 18 - Director → ME
23
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 11 - Director → ME
24
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 31 - Secretary → ME
25
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 32 - Secretary → ME
26
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 33 - Secretary → ME
27
PROSPECT WEST LIMITED - 2012-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 12 - Director → ME
28
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-11-20
IIF 20 - Director → ME
29
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-30 ~ 2024-08-20
IIF 4 - Director → ME
30
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2024-01-30 ~ 2024-08-20
IIF 5 - Director → ME
31
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 8 - Director → ME