1
ALL3MEDIA INTERNATIONAL LIMITED - now
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2002-05-03 ~ 2003-08-22
IIF 14 - Director → ME
2
ALLIANCE PUBLISHING SERVICES LIMITED
- now 03591057ALLIANCE DISTRIBUTION SALES LIMITED - 1998-12-08
1 Gower Street, London
Dissolved Corporate (16 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 11 - Director → ME
3
ANOVA DIGITAL LIMITED - now
C&B PUBLISHING LIMITED - 2010-12-10
C&B PUBLISHING PLC
- 2006-02-09
03299568COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
43 Great Ormond Street, London, England
Active Corporate (27 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 9 - Director → ME
4
ANOVA REPOSE LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2007-02-22
CHRYSALIS BOOKS GROUP LIMITED
- 2006-01-23
01785087CHRYSALIS BOOKS GROUP PLC
- 2005-10-11
01785087CHRYSALIS BOOKS PLC - 2003-05-20
CHRYSALIS BOOKS LIMITED - 2001-02-13
FIRECOUNT LIMITED - 1998-10-15
KNOTGRANGE LIMITED - 1985-10-07
43 Great Ormond Street, London, England
Active Corporate (21 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 21 - Director → ME
5
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED - 1998-11-11
43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-01-21 ~ 2005-11-23
IIF 7 - Director → ME
6
BATSFORD BOOKS LIMITED - now
FCB 1229 LIMITED - 1997-05-16
43 Great Ormond Street, London, England
Active Corporate (24 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 22 - Director → ME
7
1 London Bridge Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 17 - Director → ME
8
BOOKS BATSFORD LIMITED - now
BOOKS PAVILION LIMITED - 2021-11-30
BURSTCAM LIMITED - 1999-09-20
43 Great Ormond Street, London, England
Active Corporate (17 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 24 - Director → ME
9
BRANDED ENTERTAINMENT NETWORK UK LIMITED - now
CORBIS UK LIMITED - 2016-05-13
CORBIS IMAGES UK LIMITED
- 2015-01-16
04160094ZEFA VISUAL MEDIA UK LIMITED - 2005-12-16
EVER 1516 LIMITED - 2001-09-11
201 Borough High Street 201 Borough High Street, Offices 4.13 & 4.14, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-01-01 ~ 2010-06-21
IIF 6 - Director → ME
10
19 Michleham Down, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
CHRYSALIS LOGISTICS LIMITED
- now 03760429CATBEST LIMITED - 1999-07-01
43 Great Ormond Street, London, England
Dissolved Corporate (15 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 16 - Director → ME
12
FC8936 LIMITED - 1989-06-09
43 Great Ormond Street, London, England
Active Corporate (29 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 23 - Director → ME
13
DAVID BENNETT BOOKS LIMITED
- now 02385658APPLEMORE ENGINEERING LIMITED - 1989-06-01
43 Great Ormond Street, London, England
Active Corporate (20 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 19 - Director → ME
14
MONEDA PRODUCTIONS LIMITED - now
TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2002-05-03 ~ 2003-08-22
IIF 3 - Director → ME
15
19 Michleham Down, Woodside Park, London
Active Corporate (2 parents)
Officer
2010-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
NORTH ONE TELEVISION MIDLANDS LIMITED - now
CHRYSALIS TELEVISION MIDLANDS LIMITED
- 2004-01-15
02906527CHRYSALIS ENTERTAINMENT LIMITED
- 2002-12-11
02906527WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
2002-05-03 ~ 2003-08-22
IIF 20 - Director → ME
17
43 Great Ormond Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 12 - Director → ME
18
PAVILION BOOKS COMPANY LIMITED - now
ANOVA BOOKS COMPANY LIMITED - 2014-04-08
B.T. BATSFORD CHESS & BRIDGE LIMITED
- 2007-02-22
03818774 1 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2004-01-21 ~ 2005-11-23
IIF 8 - Director → ME
19
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
2000-01-24 ~ 2002-04-09
IIF 5 - Director → ME
20
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, England
Dissolved Corporate (23 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 13 - Director → ME
21
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED - 2000-01-18
1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 10 - Director → ME
22
QUERCUS PUBLISHING LIMITED - 2006-03-08
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (16 parents)
Officer
2011-08-30 ~ 2012-08-01
IIF 26 - Director → ME
23
SMITH-DAVIES LIMITED - 2006-03-08
SMITH-DAVIES PUBLISHING LIMITED - 2005-04-27
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (21 parents)
Officer
2011-08-30 ~ 2012-08-01
IIF 27 - Director → ME
24
QUERCUS PUBLISHING LIMITED - now
SMITH-DAVIES PUBLISHING PLC - 2006-03-08
Carmelite House, Victoria Embankment, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-08-30 ~ 2012-08-01
IIF 25 - Director → ME
25
RAMBORO BOOKS LIMITED - now
RAMBORO BOOKS PUBLIC LIMITED COMPANY
- 2006-02-09
00456595RAMBORO ENTERPRISES LIMITED - 1993-10-08
43 Great Ormond Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 15 - Director → ME
26
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2002-04-08 ~ 2003-08-22
IIF 2 - Director → ME
27
MARKETLIST LIMITED - 1996-01-02
1 Gower Street, London
Dissolved Corporate (19 parents)
Officer
2004-01-21 ~ 2005-11-23
IIF 18 - Director → ME