1
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 8 - Director → ME
2
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 2 - Director → ME
3
1 More London Place, London
Liquidation Corporate (13 parents)
Equity (Company account)
-3,175 GBP2020-12-31
Officer
2017-02-22 ~ 2021-07-31
IIF 12 - Director → ME
4
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
1,838,359 GBP2024-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 16 - Director → ME
5
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2017-06-13 ~ dissolved
IIF 18 - Director → ME
6
DIGITAL RIGHTS GROUP LIMITED
- now 05978061NENT STUDIOS UK LTD
- 2021-06-11
05978061DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2017-06-13 ~ 2021-07-31
IIF 17 - Director → ME
7
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 5 - Director → ME
8
1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 6 - Director → ME
9
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
2,090 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 9 - Director → ME
10
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Equity (Company account)
-245 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 7 - Director → ME
11
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 13 - Director → ME
12
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 11 - Director → ME
13
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 15 - Director → ME
14
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 4 - Director → ME
15
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 1 - Director → ME
16
26-28 Molesey Road Hersham, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,962 GBP2025-01-31
Officer
2022-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
-251 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 3 - Director → ME
18
26-28 Molesey Road Hersham, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 10 - Director → ME
20
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
21,755 GBP2023-12-31
Officer
2017-06-13 ~ 2021-07-31
IIF 14 - Director → ME