1
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
~ 2005-06-21
IIF 44 - Director → ME
2
BROOMCO (3020) LIMITED
04528455 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2002-10-29 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
TIRLEY GARTH HOUSEHOLD LIMITED
- 2015-07-17
02353098NEW MEDIA AGE LIMITED
- 2013-06-28
02353098 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1,133 GBP2024-10-31
Officer
~ 2005-06-21
IIF 31 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIRLEY GARTH GARDENS LIMITED
- 2015-07-17
01643384MERSEY VIDEO CO. LIMITED(THE)
- 1988-01-22
01643384 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-32 GBP2024-10-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2005-06-21
IIF 49 - Director → ME
6
FF&P 2007 INVESTOR 37 LLP
OC328427 OC304464, OC328430, OC328431, OC309639, OC318110, OC304462, OC328433, OC310510, OC314885, OC304472, OC304458, OC328434, OC304461, OC304469, OC302003, OC309633, OC309636, OC304471, OC328429, OC309638Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Suffolk Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-31 ~ 2013-06-07
IIF 43 - LLP Member → ME
7
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIME PICTURES (CHILDRENS) LIMITED - now
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2002-01-24 ~ 2005-06-21
IIF 46 - Director → ME
10
LIME PICTURES (DRAMA) LIMITED - now
CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED
- 1996-01-30
03140051THE BEAT PRODUCTIONS LIMITED
- 1996-01-22
03140051 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
1995-12-20 ~ 2005-06-21
IIF 47 - Director → ME
11
LIME PICTURES GROUP LIMITED - now
EVER 1767 LIMITED
- 2003-01-17
04410230 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2002-11-05 ~ 2005-06-21
IIF 45 - Director → ME
12
LIME PICTURES LIMITED - now
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
1995-06-14 ~ 2005-06-21
IIF 48 - Director → ME
13
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-08-21 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
~ 2005-06-21
IIF 51 - Director → ME
15
MERSEYSIDE MEDIA CENTRE
- 1991-05-23
02332836 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NATIONWIDE MEDIA COMPANY LIMITED
02471308 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 33 - Director → ME
17
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
6,876,398 GBP2023-03-31
Officer
2012-05-11 ~ now
IIF 42 - Director → ME
18
NMGM ENTERPRISES LIMITED - 2006-06-07
World Museum, William Brown Street, Liverpool, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
301,424 GBP2023-04-01 ~ 2024-03-31
Officer
2009-02-26 ~ 2017-01-02
IIF 30 - Director → ME
19
NORTH WEST TELEVISION LIMITED
- now 02471310THE CONSORTIUM FOR THE FIFTH CHANNEL LIMITED
- 1996-04-17
02471310 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Director → ME
20
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 41 - Director → ME
21
152 Grosvenor Road, London
Active Corporate (10 parents)
Equity (Company account)
348,747 GBP2024-03-31
Officer
2007-03-30 ~ 2008-01-01
IIF 29 - Director → ME
22
THE MERSEY CABLE VISION COMPANY LIMITED
- 1998-10-21
01643781MERSEY CABLE VISION LIMITED
- 1988-01-22
01643781CHIMELODGE LIMITED
- 1982-07-16
01643781 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16
01643779 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 32 - Director → ME
24
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08
01588828 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2005-06-21
IIF 50 - Director → ME
25
THE LONDON PICTURE COMPANY LIMITED
- now 01559142LONDON PICTURE COMPANY LIMITED
- 1988-01-22
01559142 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Equity (Company account)
-1,651 GBP2024-10-31
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE)
- 1988-01-22
01644065 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 2005-06-21
IIF 52 - Director → ME
27
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Tirley Garth, Mallows Way, Willington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LIME PICTURES GROUP LIMITED - 2006-11-21
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
30
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929SHELF COMPANY B LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2007-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
BROOMCO (3018) LIMITED
- 2002-11-25
04528532 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,939 GBP2024-10-31
Officer
2002-11-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE TIRLEY GARTH COMPANY LIMITED
- now 04528454BROOMCO (3021) LIMITED
- 2002-11-25
04528454 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
-1,869,027 GBP2024-10-31
Officer
2002-11-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
NATIONWIDE BROADCASTING LIMITED
- 2016-07-29
02471306 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (4 parents)
Equity (Company account)
2,104 GBP2024-10-31
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
TIRLEY GARTH ESTATES LIMITED
- 2015-07-17
04954707BLUE STREAK PRODUCTIONS LIMITED
- 2013-06-28
04954707 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (6 parents)
Equity (Company account)
3,074 GBP2024-11-30
Officer
2004-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE