1
36 CROMWELL ROAD LIMITED
04468753 13999538, 10607750, 07283696Warning 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) 168 Church Road, Hove, England
Active Corporate (12 parents)
Officer
2002-06-25 ~ 2004-01-29
IIF 1 - Director → ME
2
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED - 2007-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 15 - Director → ME
3
HEADERS AND VOLLEYS ENTERTAINMENT LTD
15091191 Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents)
Officer
2023-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 28 - Director → ME
5
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
6
NEW TRICKS TV PRODUCTIONS LIMITED
- now 04830154WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 26 - Director → ME
7
Vintry Building, Wine Street, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-04-30
IIF 13 - Director → ME
9
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2014-09-16 ~ 2017-04-30
IIF 7 - Director → ME
10
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-04-30
IIF 10 - Director → ME
11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 9 - Director → ME
12
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2015-04-08 ~ 2017-04-30
IIF 23 - Director → ME
13
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 14 - Director → ME
14
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2015-12-15
IIF 5 - Director → ME
15
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 8 - Director → ME
16
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED
- 2017-06-28
04867396SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396 04034991, 06348976, 03617464Warning 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)SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 16 - Director → ME
17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-04-30
IIF 18 - Director → ME
18
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-04-08 ~ 2017-04-30
IIF 20 - Director → ME
19
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 27 - Director → ME
20
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-04-08 ~ 2017-04-30
IIF 21 - Director → ME
21
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 6 - Director → ME
22
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-04-08 ~ 2017-04-30
IIF 24 - Director → ME
23
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
- now 07329044SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-01-31 ~ 2017-04-30
IIF 12 - Director → ME
24
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED
- 2017-05-30
04207420WALL TO WALL (EGYPT) LTD - 2014-10-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 29 - Director → ME
25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 25 - Director → ME
26
WBTVPUK PICTURES (WR) LIMITED - now
SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 22 - Director → ME
27
WBTVPUK PICTURES LIMITED - now
SHED PRODUCTIONS LIMITED - 2014-07-15
SHED MEDIA LIMITED - 2007-09-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 17 - Director → ME
28
WBTVPUK WGA WRITERS LIMITED
- now 07114945HS PICTURES (JERUSALEM) LIMITED
- 2016-06-14
07114945KOCO DRAMA LIMITED - 2015-03-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 19 - Director → ME
29
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-04-08 ~ 2017-04-30
IIF 11 - Director → ME