1
1 Central St. Giles, St. Giles High Street, London
Active Corporate (8 parents)
Equity (Company account)
48,001 GBP2023-06-30
Officer
2011-08-04 ~ 2015-02-12
IIF 2 - Director → ME
2
13 Ashlone Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
60,073 GBP2018-02-28
Officer
2013-02-05 ~ 2014-03-31
IIF 16 - Director → ME
3
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2015-02-12
IIF 4 - Director → ME
4
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-14 ~ 2015-02-12
IIF 6 - Director → ME
5
BLEECKER PRODUCTION SERVICES LIMITED
05915082 1 Central St. Giles, St. Giles High Street, London
Active Corporate (15 parents)
Equity (Company account)
2 USD2019-12-31
Officer
2008-02-14 ~ 2015-02-12
IIF 13 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London
Active Corporate (8 parents)
Officer
2008-02-14 ~ 2015-02-12
IIF 20 - Director → ME
7
BOURNE FOUR PRODUCTIONS LIMITED
- now 06882982RAPTURE PRODUCTIONS UK LIMITED
- 2009-06-26
06882982 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ dissolved
IIF 22 - Director → ME
8
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2010-11-23 ~ 2015-02-12
IIF 28 - Director → ME
9
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-02-14 ~ dissolved
IIF 15 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2014-06-25
IIF 24 - Director → ME
11
Murray House, Murray Street, Belfast
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ 2015-02-12
IIF 36 - Director → ME
12
Orchard House, Kingston Vale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
95,924 GBP2024-02-28
Officer
2017-09-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (8 parents)
Equity (Company account)
30,001 GBP2024-06-30
Officer
2011-08-16 ~ 2015-02-12
IIF 25 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-14 ~ 2015-02-12
IIF 5 - Director → ME
15
G.E. S.P.S. PENSION TRUSTEES LTD.
- now 02669309TRUSHELFCO (NO. 1763) LIMITED - 1992-04-24
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (28 parents)
Officer
2009-06-30 ~ 2012-11-01
IIF 17 - Director → ME
16
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-26 ~ 2015-02-12
IIF 34 - Director → ME
17
HADRIAN PRODUCTIONS LIMITED
- now 04972501HIGHFAME LIMITED - 2006-09-19
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (22 parents)
Officer
2008-02-14 ~ dissolved
IIF 32 - Director → ME
18
HUNTSMAN PRODUCTIONS LIMITED
- now 08294687DARK FOREST FILMS LIMITED
- 2014-08-28
08294687 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2012-11-15 ~ 2015-02-12
IIF 33 - Director → ME
19
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2011-03-15 ~ dissolved
IIF 30 - Director → ME
20
INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
- now 00946580INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2015-11-16 ~ 2017-09-18
IIF 18 - Director → ME
21
RESULTADD LIMITED - 1999-09-27
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-24 ~ 2015-02-12
IIF 14 - Director → ME
22
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Equity (Company account)
30,001 GBP2024-12-31
Officer
2015-01-13 ~ 2015-02-12
IIF 38 - Director → ME
23
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2014-02-05 ~ 2015-02-12
IIF 39 - Director → ME
24
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ 2015-02-12
IIF 3 - Director → ME
25
MULDISS DARTON PRODUCTIONS LIMITED
- now NI071866 Holdfast Limited, 138 University Street, Belfast
Dissolved Corporate (5 parents)
Officer
2009-03-05 ~ dissolved
IIF 26 - Director → ME
26
1 Central St. Giles, St. Giles High Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 35 - Director → ME
27
NBCUNIVERSAL INTERNATIONAL LIMITED
- now 04415234NBC UNIVERSAL INTERNATIONAL LIMITED
- 2011-04-15
04415234UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2008-08-14 ~ 2015-02-12
IIF 1 - Director → ME
28
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED - 2005-06-08
1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2010-03-05 ~ 2015-02-12
IIF 27 - Director → ME
29
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2008-02-14 ~ 2015-02-12
IIF 7 - Director → ME
30
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-06 ~ dissolved
IIF 21 - Director → ME
31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2014-02-20 ~ 2015-02-12
IIF 41 - Director → ME
32
1 Central St. Giles, St. Giles High Street, London
Active Corporate (7 parents)
Equity (Company account)
15,001 GBP2024-12-31
Officer
2013-09-25 ~ 2015-02-12
IIF 40 - Director → ME
33
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2025-06-30
IIF 44 - Director → ME
34
AGORA PRODUCTIONS LIMITED
- 2008-11-07
06378343 Prospect House, 80-110 New Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-14 ~ dissolved
IIF 19 - Director → ME
35
1 Central St Giles, St Giles High Street, London
Active Corporate (11 parents)
Equity (Company account)
30,001 GBP2024-07-31
Officer
2008-02-14 ~ 2015-02-12
IIF 10 - Director → ME
36
STUDENTS UNION PROMOTIONS ENTERTAINMENTS AND RETAILING (S U P E R) SERVICES LIMITED
- now 01701572CALEFTA LIMITED - 1983-06-30
University House, University Of Salford, The Crescent, Salford
Dissolved Corporate (82 parents)
Officer
1992-08-01 ~ 1993-08-01
IIF 45 - Director → ME
37
Building 10 Chiswick High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
UNIVERSAL PICTURES GROUP (UK) LIMITED
- now 04409694UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-02-14 ~ 2015-02-12
IIF 9 - Director → ME
39
1 Central St. Giles, St. Giles High Street, London
Active Corporate (18 parents, 68 offsprings)
Officer
2008-02-14 ~ 2015-02-12
IIF 11 - Director → ME
40
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
05942255 1 Central St Giles, St Giles High Street, London
Active Corporate (17 parents)
Officer
2009-06-25 ~ 2015-02-12
IIF 31 - Director → ME
41
1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents, 6 offsprings)
Officer
2014-06-06 ~ 2015-02-12
IIF 37 - Director → ME
42
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ 2015-02-12
IIF 29 - Director → ME
43
WICKED LONDON PRODUCTION LIMITED
05710744 C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (14 parents)
Equity (Company account)
4,673,498 GBP2024-12-29
Officer
2008-02-14 ~ 2015-02-12
IIF 12 - Director → ME
44
WICKED UK TOUR PRODUCTION LIMITED
08025328 C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
3,778,517 GBP2023-01-02 ~ 2024-03-31
Officer
2012-04-12 ~ 2015-02-12
IIF 23 - Director → ME
45
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-02-14 ~ dissolved
IIF 8 - Director → ME