1
ANNA BABBLE LIMITED - now
BOATSHOP24 LIMITED - 2021-01-21
MARINE TRADER MEDIA LTD - 2007-11-28
FREEDOM HOUSE PUBLISHING COMPANY LIMITED
- 2001-03-19
01843911TRIMALANE SERVICES LIMITED
- 1985-04-15
01843911 Friday Media Group Ltd, 80 East Street, Brighton, England
Dissolved Corporate (30 parents)
Officer
~ 1997-10-08
IIF 71 - Secretary → ME
2
ANONYMOUS PICTURES LIMITED - now
BOLEYN PRODUCTIONS LIMITED
- 2009-11-02
03405040MADELINE FILMS LIMITED
- 2006-02-24
03405040 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1997-07-14 ~ 2009-05-29
IIF 12 - Director → ME
3
AXN CENTRAL EUROPE LTD
- 2003-07-17
04823833NEWINCCO 270 LIMITED
- 2003-07-16
04823833 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-07-16 ~ 2009-05-29
IIF 34 - Director → ME
4
AXN NORTHERN EUROPE LIMITED
- now 05177737NEWINCCO 373 LIMITED
- 2004-08-24
05177737 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-16 ~ 2009-05-29
IIF 32 - Director → ME
5
AXN SOUTHERN EUROPE LIMITED
- now 05514968NEWINCCO 463 LIMITED
- 2005-08-03
05514968 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-07-28 ~ 2009-05-29
IIF 3 - Director → ME
6
HURST AND BLACKETT LIMITED
- 1987-04-09
00081918 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1993-07-09
IIF 59 - Director → ME
7
BARTLETT BLISS PRODUCTIONS LIMITED
01505724 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 36 - Director → ME
8
BELLEW & HIGTON PUBLISHERS LIMITED
- now 00145450JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 44 - Director → ME
9
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1993-07-09
IIF 51 - Director → ME
10
CURVEGLADE LIMITED - 1984-02-20
8 Shaftesbury Avenue, Southall, England
Active Corporate (11 parents)
Officer
2024-03-01 ~ now
IIF 1 - Director → ME
11
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 38 - Director → ME
12
HUTCHINSON BENHAM LIMITED - 1985-12-13
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 63 - Director → ME
13
CENTURY HUTCHINSON LIMITED
- now 01891425DIPLEMA SIXTY THREE LIMITED
- 1985-04-26
01891425 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1993-07-09
IIF 60 - Director → ME
14
CENTURY HUTCHINSON PUBLISHING LIMITED
- now 00182886 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1993-07-09
IIF 65 - Director → ME
15
CENTURY PUBLISHING CO. LIMITED
- now 01612358CORNEL PRINTERS LIMITED
- 1982-06-02
01612358 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 43 - Director → ME
16
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1993-07-09
IIF 45 - Director → ME
17
CLOVERVIEW LIMITED - now
CONSTABLE AND COMPANY LIMITED
- 2011-01-13
00103767 Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
1992-06-01 ~ 1993-07-29
IIF 46 - Director → ME
18
COLGEMS PRODUCTIONS LIMITED
- now 01693484WEBBROSE LIMITED - 1983-04-15
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
1994-11-21 ~ 2009-05-29
IIF 13 - Director → ME
19
COLLINS BARTHOLOMEW LIMITED - now
BARTHOLOMEW LIMITED - 2003-03-25
TRIAD PAPERBACKS LIMITED
- 1998-10-14
01218466 1 London Bridge Street, London
Active Corporate (21 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 41 - Director → ME
20
COLUMBIA PICTURES CORPORATION LIMITED
00242372 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (40 parents, 32 offsprings)
Officer
1994-11-21 ~ 2009-05-29
IIF 18 - Director → ME
1997-09-01 ~ 2009-05-29
IIF 69 - Secretary → ME
21
COLUMBIA TRISTAR CINEMA CLUB LIMITED
03118403 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1995-10-20 ~ 2009-05-29
IIF 31 - Director → ME
22
CONDE NAST PUBLICATIONS LIMITED(THE)
00226900 The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
~ 1991-09-01
IIF 68 - Director → ME
23
10 Coval Gardens, East Sheen, London
Active Corporate (1 parent)
Officer
2012-10-05 ~ now
IIF 2 - Director → ME
2012-10-05 ~ now
IIF 76 - Secretary → ME
Person with significant control
2023-02-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
24
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 64 - Director → ME
25
CTBF TRADING LIMITED - now
CTBF ENTERPRISES LIMITED
- 2013-04-02
02724838NONNULLA LIMITED - 1992-08-20
22 Golden Square, London
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ 2012-06-30
IIF 5 - Director → ME
26
Westgate House 9, Holborn, London
Dissolved Corporate (12 parents)
Officer
2019-03-04 ~ 2022-09-28
IIF 24 - Director → ME
2018-11-01 ~ 2019-01-14
IIF 20 - Director → ME
27
EASTERN EUROPEAN HOLDINGS LTD
- now 05956508NEWINCCO 613 LIMITED
- 2006-10-16
05956508 3 Queen Caroline Street, Hammersmith, London
Active Corporate (22 parents)
Officer
2006-10-16 ~ 2008-04-23
IIF 73 - Secretary → ME
28
FILM AND TELEVISION ENTERPRISES LIMITED - now
CTBF ENTERPRISES LIMITED - 2018-01-25
CTBF ESTATES COMPANY LIMITED
- 2013-04-02
06548265CTBF (GLEBELANDS MANAGEMENT) LIMITED - 2008-05-21
22 Golden Square, London
Active Corporate (19 parents)
Officer
2009-10-01 ~ 2012-06-30
IIF 6 - Director → ME
29
3 Kingly Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-04 ~ dissolved
IIF 22 - Director → ME
30
FILM CP UK LIMITED - now
AA DEVELOPMENT UK LIMITED
- 2014-08-01
06192914NEXT PRODUCTIONS LTD
- 2008-04-23
06192914NEWINCCO 687 LIMITED
- 2007-04-16
06192914 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ 2009-05-29
IIF 10 - Director → ME
31
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED
- 1996-12-02
01021212COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED
- 1996-10-10
01021212COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
1996-07-05 ~ 2009-05-29
IIF 26 - Director → ME
32
BFI FINDANYFILM LIMITED
- 2012-10-08
07802557 Salatin House, 19 Cedar Road, Sutton, England
Dissolved Corporate (11 parents)
Officer
2012-10-04 ~ dissolved
IIF 25 - Director → ME
33
13 Craven Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-12 ~ dissolved
IIF 21 - Director → ME
34
GOLDEN SQUARE PICTURES LIMITED - now
1D3D LIMITED - 2015-05-23
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED
- 2012-07-23
02486672BROMPTON PICTURES LIMITED
- 2007-02-12
02486672SEVEN SEAS FILMS LIMITED
- 2005-09-19
02486672OXFORD PICTURES LIMITED
- 2005-05-17
02486672SEVEN SEAS FILMS LIMITED
- 2005-04-27
02486672SONY PICTURES BRITANNIA LIMITED
- 1998-06-15
02486672SEVEN SEAS FILMS, LIMITED - 1993-05-14
FALLOWGROVE LIMITED - 1990-06-25
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (14 parents)
Officer
1994-11-21 ~ 2009-05-29
IIF 9 - Director → ME
35
HAMMOND,HAMMOND AND COMPANY,LIMITED
00104511 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 56 - Director → ME
36
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 37 - Director → ME
37
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 52 - Director → ME
38
HOLLISTON PRODUCTIONS LIMITED
- now 05751539NEWINCCO 524 LIMITED
- 2006-06-01
05751539 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ 2009-05-29
IIF 28 - Director → ME
39
BARRIE AND JENKINS LIMITED
- 1987-04-09
00558134 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 66 - Director → ME
40
HUTCHINSON & CO.(PUBLISHERS)LIMITED
00139953 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 50 - Director → ME
41
HUTCHINSON GENERAL BOOKS LIMITED
- 1981-12-31
00233501NEW AUTHORS LIMITED
- 1977-12-31
00233501 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 1993-07-09
IIF 61 - Director → ME
42
HUTCHINSON CHILDRENS BOOKS LIMITED
- now 00228198HUTCHINSON JUNIOR BOOKS LIMITED
- 1983-06-09
00228198 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 67 - Director → ME
43
HUTCHINSON(MANAGEMENT SERVICES)LIMITED
00042830 Albert Chambers, 221 223 Chingford, Mount Road, London
Liquidation Corporate (5 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 39 - Director → ME
44
INDUSTRY TRUST FOR IP AWARENESS LIMITED
05071102 3 Soho Square, London, England
Dissolved Corporate (16 parents)
Officer
2004-03-11 ~ dissolved
IIF 23 - Director → ME
45
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1993-07-09
IIF 47 - Director → ME
46
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 48 - Director → ME
47
LOST LAMBS PRODUCTIONS UK LIMITED
- now 03667013VELVET 8 PRODUCTIONS LIMITED
- 2007-01-11
03667013RPM ROAD RACE LIMITED
- 2004-10-11
03667013A KNIGHT'S TALE LIMITED
- 2003-05-08
03667013NATIVITY PRODUCTIONS LIMITED
- 2000-01-14
03667013 100 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
1998-12-04 ~ 2009-05-29
IIF 29 - Director → ME
48
METHUEN DRAMA LIMITED - now
POPULAR DOGS PUBLISHING COMPANY LIMITED
- 1997-05-30
00185139 50 Bedford Square, London
Active Corporate (19 parents)
Officer
~ 1993-07-09
IIF 62 - Director → ME
49
S.E.T. ASIA LIMITED
- 2002-07-16
03406346 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (29 parents)
Officer
1997-07-25 ~ 2009-05-29
IIF 27 - Director → ME
50
OBELISK PRODUCTIONS LIMITED
- now 03008943AQUARIUM PRODUCTIONS LIMITED
- 2007-03-16
03008943END OF THE AFFAIR LIMITED
- 2003-06-06
03008943SENSIBLE FILMS LIMITED
- 1998-10-19
03008943SENSE OF AUSTEN LIMITED
- 1995-02-13
03008943 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1995-01-06 ~ 2009-05-29
IIF 14 - Director → ME
51
PETER ROGERS PRODUCTIONS LIMITED
00414245 22 Golden Square, London
Active Corporate (19 parents)
Officer
2010-08-17 ~ 2012-06-30
IIF 4 - Director → ME
52
PLANE TREE PUBLISHERS LIMITED
- now 00144532PUTNAM & COMPANY LIMITED
- 1986-09-09
00144532 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 35 - Director → ME
53
POINT PRODUCTIONS LIMITED
- now 03073853MURIETTA PRODUCTIONS LIMITED
- 2005-03-03
03073853 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (9 parents, 5 offsprings)
Officer
1995-06-23 ~ 2009-05-29
IIF 8 - Director → ME
54
PRH INTERNATIONAL SERVICES LIMITED - now
PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
GRANTHAM BOOK SERVICES LIMITED
- 2024-04-24
01177275GRANTHAM BOOK STORAGE LIMITED
- 1989-11-06
01177275 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1993-07-09
IIF 42 - Director → ME
55
RANDOM HOUSE PROPERTIES LIMITED
- now 00209350CENTURY HUTCHINSON PROPERTIES LIMITED
- 1992-05-27
00209350HUTCHINSON LIMITED
- 1985-10-23
00209350 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1993-07-09
IIF 58 - Director → ME
56
RANDOM HOUSE PUBLISHING GROUP LIMITED
- now 00280357THE RANDOM CENTURY PUBLISHING GROUP LIMITED
- 1992-05-27
00280357CENTURY HUTCHINSON PUBLISHING GROUP LIMITED
- 1989-11-28
00280357HUTCHINSON PUBLISHING GROUP LIMITED
- 1985-10-18
00280357 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1993-07-09
IIF 54 - Director → ME
57
RANDOM HOUSE UK VENTURES LIMITED - now
HUTCHINSON PROPERTIES LIMITED
- 2000-09-18
00066978ANCHOR BRENDON LIMITED - 1984-11-13
ANCHOR PRESS LIMITED(THE) - 1983-05-16
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 40 - Director → ME
58
ROSE LINE PRODUCTIONS LIMITED
- now 03195093DANCE MOVIE LIMITED
- 2004-09-27
03195093LIFE OF THE PARTY LIMITED
- 1999-09-17
03195093BB FILM PRODUCTIONS LIMITED
- 1998-11-10
03195093 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (11 parents)
Officer
1996-05-08 ~ 2009-05-29
IIF 7 - Director → ME
59
SET NETWORKS AFRICA (UK) LTD
- now 06295995NEWINCCO 718 LIMITED
- 2007-07-05
06295995 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-07-05 ~ 2009-05-29
IIF 15 - Director → ME
60
SONY PICTURES HOME ENTERTAINMENT LIMITED
- now 01585760COLUMBIA PICTURES VIDEO LIMITED
- 2005-02-14
01585760MOFFATLAND LIMITED - 1982-01-20
100 St James Road, Northampton
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1994-11-21 ~ 2009-05-29
IIF 16 - Director → ME
1997-09-01 ~ 2009-05-29
IIF 70 - Secretary → ME
61
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- now 03236308COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED
- 2002-09-09
03236308GOLDEN SQUARE PICTURES LIMITED
- 1999-08-10
03236308 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
1997-11-28 ~ 2009-05-29
IIF 11 - Director → ME
62
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-10 ~ 2009-05-29
IIF 33 - Director → ME
63
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
- now 06342613NEWINCCO 741 LIMITED
- 2007-08-15
06342613 100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2009-05-29
IIF 19 - Director → ME
64
SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED
- now 06342625NEWINCCO 742 LIMITED
- 2007-08-28
06342625 25 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2007-08-24 ~ 2009-05-29
IIF 17 - Director → ME
65
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1993-07-09
IIF 57 - Director → ME
66
17 South Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ dissolved
IIF 75 - Secretary → ME
67
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-09
IIF 49 - Director → ME
68
THE BOOK SERVICE LIMITED - now
TIPTREE BOOK SERVICES LIMITED
- 1997-03-10
00453161 20 Vauxhall Bridge Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
1991-12-12 ~ 1993-07-09
IIF 55 - Director → ME
69
THE RANDOM HOUSE GROUP LIMITED - now
RANDOM HOUSE UK LIMITED
- 1999-07-02
00954009THE RANDOM CENTURY GROUP LIMITED
- 1992-05-27
00954009RANDOM HOUSE U.K. LTD.
- 1989-11-06
00954009CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD.
- 1988-02-01
00954009CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED
- 1985-01-01
00954009 One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 42 offsprings)
Officer
~ 1993-07-09
IIF 53 - Director → ME
~ 1993-07-09
IIF 72 - Secretary → ME
70
WAVELAND PICTURES LIMITED
- now 03726168BLUE SKY PRODUCTIONS LIMITED
- 2005-10-05
03726168 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (11 parents)
Officer
1999-03-15 ~ 2009-05-29
IIF 30 - Director → ME