1
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
1998-06-03 ~ 2000-01-04
IIF 14 - Director → ME
2
ALL 3 MEDIA TV LIMITED - now
CHRYSALIS TV GROUP LIMITED - 2003-12-08
CHRYSALIS TELEVISION GROUP LIMITED
- 1994-10-11
02366683 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
1993-02-05 ~ 2000-01-04
IIF 15 - Director → ME
3
ALL3MEDIA INTERNATIONAL LIMITED - now
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED
- 1996-07-23
03203247 Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
1996-07-01 ~ 2000-01-04
IIF 22 - Director → ME
4
ALL3MEDIA WORLDWIDE LIMITED - now
ALL 3 MEDIA INTERNATIONAL LIMITED - 2007-08-31
CHRYSALIS TELEVISION INTERNATIONAL LIMITED
- 2003-12-08
02522258CHRYSALIS DISTRIBUTION LIMITED
- 1996-10-30
02522258CHRYSALIS HOME VIDEO LIMITED
- 1994-02-08
02522258TIMERANDOM LIMITED
- 1990-08-30
02522258 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
(before 1992-01-12) ~ 2000-01-04
IIF 4 - Director → ME
5
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED
- 1994-05-13
02918727 02516954, 04489836, 02909701Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
1994-04-14 ~ 2000-01-04
IIF 28 - Director → ME
6
Riverside Studios, Crisp Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 1 - Director → ME
7
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
1994-12-21 ~ 2000-01-04
IIF 29 - Director → ME
8
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
1995-01-13 ~ 2000-01-04
IIF 26 - Director → ME
9
CHARCOALBLUE INTERNATIONAL LIMITED
- now 11953549 17 Short Street, London, England
Active Corporate (8 parents)
Officer
2019-04-18 ~ 2021-01-04
IIF 25 - Director → ME
Person with significant control
2019-04-18 ~ 2021-01-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
CHRYSALIS FILMS INTERNATIONAL LIMITED
- now 03033911CHEMICOOL LIMITED - 1995-04-07
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (14 parents)
Officer
1995-06-07 ~ 2000-01-04
IIF 2 - Director → ME
11
CHRYSALIS MULTIMEDIA LIMITED
- now 02369023CHRYSALIS TELEVISION TRAINING LIMITED
- 1994-11-09
02369023 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-01-12) ~ 2000-01-04
IIF 8 - Director → ME
12
CHRYSALIS RADIO SCOTLAND LIMITED - 1998-11-23
HEART OF THE EAST MIDLANDS RADIO LIMITED - 1996-12-09
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (19 parents)
Officer
1999-01-21 ~ 2000-01-04
IIF 13 - Director → ME
13
SWIFTMETER LIMITED
- 1998-05-18
03537734 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (12 parents)
Officer
1998-04-22 ~ 2000-01-04
IIF 10 - Director → ME
14
CHRYSALIS TELEVISION MOBILES LIMITED
- now 01437120RECORDING AND PRODUCTION SERVICES LIMITED
- 1989-02-08
01437120 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (17 parents)
Officer
(before 1992-01-12) ~ 1996-05-21
IIF 12 - Director → ME
15
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED
- 1995-03-28
00981201AIRTV FACILITIES LIMITED
- 1992-02-14
00981201AIR TELEVISION FACILITIES LIMITED
- 1986-12-19
00981201RESEARCH RECORDINGS LIMITED
- 1986-04-17
00981201 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
(before 1992-01-12) ~ 1995-03-16
IIF 21 - Director → ME
16
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (35 parents, 1 offspring)
Officer
2000-02-03 ~ 2003-03-31
IIF 27 - Director → ME
17
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
30 Leicester Square, London
Active Corporate (29 parents)
Officer
1993-06-14 ~ 1994-11-09
IIF 19 - Director → ME
18
GLOBAL RADIO MIDLANDS LIMITED - now
30 Leicester Square, London
Active Corporate (34 parents)
Officer
1993-06-18 ~ 1994-12-12
IIF 20 - Director → ME
19
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-11 ~ 2013-08-23
IIF 33 - Director → ME
20
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (16 parents)
Officer
1998-06-03 ~ 2000-01-04
IIF 17 - Director → ME
21
KISS 101 LIMITED - now
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
HEART OF MANCHESTER RADIO LIMITED
- 1994-07-25
02827755HEART OF SCOTLAND RADIO LIMITED
- 1993-09-15
02827755 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
1993-06-16 ~ 1995-11-09
IIF 24 - Director → ME
22
LONDON 8 LIMITED
- now 07916707 12497225, 16441732, 09971860Warning 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)LONDON LOCAL TV LIMITED
- 2012-06-21
07916707 Riverside Studios, 65 Aspenlea Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ dissolved
IIF 35 - Director → ME
23
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
1998-12-14 ~ 2000-01-04
IIF 16 - Director → ME
24
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
1998-12-14 ~ 2000-01-04
IIF 6 - Director → ME
25
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
1994-10-11 ~ 2000-01-04
IIF 5 - Director → ME
26
15 Streche Road, Swanage, England
Active Corporate (4 parents)
Officer
2004-01-30 ~ now
IIF 18 - Director → ME
2004-01-30 ~ 2004-03-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
MONEDA PRODUCTIONS LIMITED - now
TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS TV LIMITED
- 1996-07-12
02952809 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1994-08-08 ~ 2000-01-04
IIF 11 - Director → ME
28
NATURE CONSERVATION CHANNEL LIMITED
- now 07320223FERGUS BEELEY LIMITED - 2011-12-07
The Cottage Lodge, Kennel Drive, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ dissolved
IIF 36 - Director → ME
29
1 Clarence Street, Richmond, Surrey
Active Corporate (17 parents)
Officer
2012-12-03 ~ 2016-12-07
IIF 34 - Director → ME
30
NORTH ONE TELEVISION LIMITED - now
CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS TELEVISION PRODUCTIONS LIMITED
- 1993-10-08
02315596 Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ 2000-01-04
IIF 23 - Director → ME
31
NORTH ONE TELEVISION MIDLANDS LIMITED - now
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
1994-09-07 ~ 2000-01-04
IIF 30 - Director → ME
32
MISLEX (69) LIMITED - 1994-07-18
The Chrysalis Building, Bramley Road, London
Dissolved Corporate (15 parents)
Officer
1998-01-30 ~ 2000-01-04
IIF 9 - Director → ME
33
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED
- 1998-10-23
02534147 08968205LEGIBUS 1569 LIMITED
- 1990-11-07
02534147 02534143, 02522430, 02534142Warning 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) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
(before 1992-08-24) ~ 2000-01-04
IIF 3 - Director → ME
34
MATAWA LIMITED - 1992-07-07
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
1994-08-12 ~ 1994-11-03
IIF 32 - Director → ME
35
STAND & DELIVER PRODUCTIONS LIMITED
02645810 The Chrysalis Building, Bramley Road, London
Dissolved Corporate (13 parents)
Officer
1994-02-11 ~ 2000-01-04
IIF 7 - Director → ME
36
YOODOO DISTRIBUTION LIMITED - now
QUOB PARK YOODOO LTD - 2017-04-07
BEERMAT ENTREPRENEUR LIMITED
- 2009-11-02
06634360 Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2009-01-30
IIF 31 - Director → ME
2008-07-01 ~ 2015-06-30
IIF 40 - Secretary → ME