1
ABC STUDIOS INTERNATIONAL LIMITED
- now 08737164ABBEY C STUDIOS LIMITED
- 2016-05-03
08737164 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-17 ~ 2020-02-11
IIF 16 - Secretary → ME
2
ABSOLEM PRODUCTIONS LIMITED
- now 08696117NEWINCCO 1261 LIMITED - 2013-09-30
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-18 ~ 2020-02-12
IIF 91 - Director → ME
2013-10-18 ~ 2020-02-12
IIF 40 - Secretary → ME
3
ADVENTURES BY DISNEY UK LIMITED - now
DISNEY MOBILE UK LIMITED - 2007-03-09
BUENA VISTA MEDIA TRACKING EUROPE LIMITED
- 2006-03-30
03492315SUPERCOMM EUROPE LIMITED
- 2002-12-17
03492315SUPERCOMM (UK) LTD
- 1998-10-13
03492315 Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
1998-01-08 ~ 2004-03-19
IIF 2 - Secretary → ME
4
ASGARD PRODUCTIONS II UK LIMITED
- now 07596270NEWINCCO 1106 LIMITED - 2011-06-23
3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2011-07-28 ~ 2020-02-06
IIF 69 - Director → ME
2011-07-28 ~ 2020-02-06
IIF 28 - Secretary → ME
5
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents)
Officer
2013-02-28 ~ 2020-02-06
IIF 78 - Director → ME
2013-02-28 ~ 2020-02-06
IIF 32 - Secretary → ME
6
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-17 ~ 2020-02-06
IIF 83 - Director → ME
2016-03-17 ~ 2020-02-06
IIF 42 - Secretary → ME
7
BADDUNS PRODUCTIONS LIMITED
- now 10029429NEWINCCO 1398 LIMITED
- 2016-05-24
10029429 09587427, 09359069, 09083909Warning 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) C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-26 ~ 2020-02-12
IIF 97 - Director → ME
2016-02-26 ~ 2020-02-12
IIF 45 - Secretary → ME
8
NEWINCCO 786 LIMITED
- 2007-12-19
06420579 04279589, 05898988, 06420558Warning 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) C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2008-07-29 ~ dissolved
IIF 61 - Director → ME
2007-12-14 ~ dissolved
IIF 4 - Secretary → ME
9
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents, 54 offsprings)
Officer
2012-10-10 ~ 2020-02-28
IIF 55 - Director → ME
2005-04-13 ~ 2020-02-28
IIF 8 - Secretary → ME
10
BLACKBEARD PRODUCTIONS LTD
- now 06756602DON'T BE AFRAID PRODUCTIONS, LTD
- 2009-12-18
06756602 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2020-02-12
IIF 73 - Director → ME
2008-11-25 ~ 2020-02-12
IIF 11 - Secretary → ME
11
BRIAR ROSE PRODUCTIONS, LTD
- now 06827058FOREIGN HOGS PRODUCTIONS, LTD
- 2011-08-04
06827058NEWINCCO 915 LIMITED - 2009-03-16
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (15 parents)
Officer
2009-03-23 ~ 2020-02-12
IIF 75 - Director → ME
2009-03-23 ~ 2020-02-12
IIF 13 - Secretary → ME
12
BURNING WINDMILLS PICTURES, LTD
- now 06596895NEWINCCO 843 LIMITED
- 2008-05-30
06596895 06556359, 04386521, 06618629Warning 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) C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (13 parents)
Officer
2008-07-29 ~ 2020-02-12
IIF 89 - Director → ME
2008-05-30 ~ 2020-02-12
IIF 15 - Secretary → ME
13
CHERRY TREE LANE PRODUCTIONS LIMITED
09950815 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2020-02-12
IIF 96 - Director → ME
2016-01-14 ~ 2020-02-12
IIF 48 - Secretary → ME
14
COGSWORTH PRODUCTIONS LIMITED
- now 09060550NEWINCCO 1301 LIMITED - 2014-06-09
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2020-02-12
IIF 74 - Director → ME
2014-06-20 ~ 2020-02-12
IIF 29 - Secretary → ME
15
CORONATION BAY PRODUCTIONS LIMITED
09214321 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-09-16 ~ 2020-02-12
IIF 66 - Director → ME
2014-09-16 ~ 2020-02-12
IIF 35 - Secretary → ME
16
DAGGER OF TIME PRODUCTIONS LTD.
- now 06420561NEWINCCO 782 LIMITED
- 2007-12-03
06420561 06342625, 06420524, 06420558Warning 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) C/o Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-29 ~ dissolved
IIF 58 - Director → ME
2007-12-03 ~ dissolved
IIF 9 - Secretary → ME
17
DARK FOREST PRODUCTIONS LIMITED
07809962 C/o Banner Productions Ltd 3, Queen Caroline Street, London
Active Corporate (12 parents)
Officer
2011-11-21 ~ 2020-02-12
IIF 49 - Director → ME
2011-11-21 ~ 2020-02-12
IIF 41 - Secretary → ME
18
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-17 ~ 2020-02-11
IIF 17 - Secretary → ME
19
NEWINCCO 872 LIMITED
- 2008-08-20
06655264 04823110, 06490686, 06556355Warning 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) Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2008-08-20 ~ dissolved
IIF 80 - Director → ME
2008-08-20 ~ dissolved
IIF 12 - Secretary → ME
20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2004-10-15 ~ 2019-07-30
IIF 72 - Director → ME
21
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-23 ~ 2020-02-12
IIF 64 - Director → ME
2013-10-23 ~ 2020-02-12
IIF 30 - Secretary → ME
22
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2020-02-12
IIF 52 - Director → ME
2017-02-01 ~ 2020-02-12
IIF 25 - Secretary → ME
23
Mr Justin Robert Chichester, Walkey, C/o Bird & Bird 90 Fetter Lane, London
Active Corporate (4 parents)
Officer
1997-07-21 ~ now
IIF 1 - Secretary → ME
24
FINCAYRA PRODUCTIONS LIMITED
- now 11145194EMYRS PRODUCTIONS LIMITED
- 2018-03-07
11145194 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 86 - Director → ME
2018-01-11 ~ 2020-02-11
IIF 22 - Secretary → ME
25
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-04-25 ~ 2020-02-12
IIF 77 - Director → ME
2013-04-25 ~ 2020-02-12
IIF 36 - Secretary → ME
26
FOODLES PRODUCTION (UK) LIMITED
08463295 3 Queen Caroline Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2013-03-26 ~ 2020-02-28
IIF 82 - Director → ME
27
GLITTERY GOWN PRODUCTIONS LIMITED
- now 11156933BARK FENNEL PRODUCTIONS LIMITED
- 2019-09-09
11156933 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2018-01-18 ~ 2020-02-11
IIF 81 - Director → ME
2018-01-18 ~ 2020-02-11
IIF 21 - Secretary → ME
28
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-04 ~ 2020-02-11
IIF 20 - Secretary → ME
29
GRAND CENTRAL PRODUCTIONS LIMITED
10429747 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-17 ~ 2020-02-11
IIF 88 - Director → ME
30
ICEBERG PRODUCTIONS LIMITED
- now 10266772NEWINCCO 1406 LIMITED
- 2016-09-08
10266772 11223454, 04395689, 07280493Warning 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) C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-07 ~ 2020-02-12
IIF 93 - Director → ME
2016-07-07 ~ 2020-02-12
IIF 44 - Secretary → ME
31
IG INTERACTIVE ENTERTAINMENT LIMITED
- now 05222227UTV COMMUNICATIONS (UK) LTD - 2008-02-15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-05-15 ~ 2019-03-20
IIF 60 - Director → ME
32
INFINITY WORKS PRODUCTIONS UK LIMITED
08176070 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2012-09-03 ~ 2020-02-06
IIF 71 - Director → ME
2012-09-03 ~ 2020-02-06
IIF 33 - Secretary → ME
33
INSTITUTIONAL INVESTOR (EUROPE) LIMITED
- now 01591679PALREST LIMITED - 1982-01-18
Nestor House, Playhouse Yard, London
Dissolved Corporate (18 parents)
Officer
1996-09-03 ~ 1997-08-29
IIF 3 - Secretary → ME
34
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2011-11-14 ~ 2020-02-12
IIF 68 - Director → ME
2011-11-14 ~ 2020-02-12
IIF 37 - Secretary → ME
35
JAMMY PRODUCTIONS LIMITED
- now 05956526NEWINCCO 615 LIMITED
- 2006-10-18
05956526 05956537, 05643698, 04144861Warning 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) C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2008-07-29 ~ dissolved
IIF 50 - Director → ME
2006-10-18 ~ dissolved
IIF 7 - Secretary → ME
36
MAGIC LAMP PRODUCTIONS LIMITED
- now 09359156SNICKERS PRODUCTIONS LIMITED
- 2017-02-17
09359156NEWINCCO 1339 LIMITED
- 2016-06-21
09359156 09288964, 04359440, 09359069Warning 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) C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2015-09-24 ~ 2020-02-12
IIF 90 - Director → ME
2015-09-24 ~ 2020-02-12
IIF 43 - Secretary → ME
37
BOARD PRODUCTIONS LIMITED
- 2015-09-25
09227447NEWINCCO 1327 LIMITED - 2014-10-16
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-10-20 ~ 2020-02-12
IIF 70 - Director → ME
2014-10-20 ~ 2020-02-12
IIF 27 - Secretary → ME
38
MERRYWEATHER PRODUCTIONS LIMITED
10986069 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-09-28 ~ 2020-02-11
IIF 95 - Director → ME
2017-09-28 ~ 2020-02-11
IIF 26 - Secretary → ME
39
MISTLETOE PICTURES LIMITED
- now 10029281NEWINCCO 1397 LIMITED
- 2016-04-07
10029281 09033188, 07596451, 09651039Warning 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) C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-26 ~ 2020-02-12
IIF 98 - Director → ME
2016-02-26 ~ 2020-02-12
IIF 47 - Secretary → ME
40
3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-06-22 ~ 2020-02-11
IIF 94 - Director → ME
2017-06-22 ~ 2020-02-11
IIF 24 - Secretary → ME
41
MORE MUPPETS PRODUCTIONS, LIMITED
- now 08068605NEWINCCO 1188 LIMITED
- 2012-09-04
08068605 08068260, 08068276, 07795082Warning 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) Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2020-02-12
IIF 84 - Director → ME
2012-07-04 ~ 2020-02-12
IIF 39 - Secretary → ME
42
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-20 ~ 2020-02-12
IIF 92 - Director → ME
2016-10-20 ~ 2020-02-12
IIF 46 - Secretary → ME
43
NT2 UK PRODUCTIONS LIMITED
- now 05956537NEWINCCO 616 LIMITED
- 2006-10-24
05956537 06535821, 05956563, 05947895Warning 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) C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2008-07-29 ~ dissolved
IIF 62 - Director → ME
2006-10-24 ~ dissolved
IIF 5 - Secretary → ME
44
POINTY HAT PRODUCTIONS LIMITED
- now 05956501NEWINCCO 610 LIMITED
- 2006-10-18
05956501 04239240, 05956563, 06192948Warning 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) C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2008-07-29 ~ dissolved
IIF 56 - Director → ME
2006-10-18 ~ dissolved
IIF 6 - Secretary → ME
45
PYM PARTICLES PRODUCTIONS UK, LIMITED
- now 07503881NEWINCCO 1083 LIMITED - 2011-03-04
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2020-02-06
IIF 63 - Director → ME
2011-03-11 ~ 2020-02-06
IIF 34 - Secretary → ME
46
RAKSHA PRODUCTIONS LIMITED
- now 08838468NEWINCCO 1285 LIMITED - 2014-03-10
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2020-02-12
IIF 79 - Director → ME
2014-03-12 ~ 2020-02-12
IIF 38 - Secretary → ME
47
ROMANOFF PRODUCTIONS UK LIMITED
- now 10766358 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ 2020-02-06
IIF 85 - Director → ME
48
SAND CASTLE PICTURES LIMITED
- now 11035465SKIFF PRODUCTIONS LIMITED
- 2019-01-10
11035465 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-10-27 ~ 2020-02-11
IIF 87 - Director → ME
2017-10-27 ~ 2020-02-11
IIF 19 - Secretary → ME
49
IRON WORKS PRODUCTIONS III UK LIMITED
- 2014-05-20
07543954NEWINCCO 1090 LIMITED - 2011-04-26
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents)
Officer
2011-06-20 ~ 2020-02-06
IIF 67 - Director → ME
2011-06-20 ~ 2020-02-06
IIF 31 - Secretary → ME
50
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
1993-09-01 ~ 2020-02-10
IIF 76 - Director → ME
51
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2010-08-12
IIF 54 - Director → ME
52
THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE)
- 2022-10-05
00530051THE WALT DISNEY COMPANY LIMITED LIMITED - 2022-10-05
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 84 offsprings)
Officer
2004-03-05 ~ 2011-12-31
IIF 99 - Director → ME
53
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2020-02-12
IIF 65 - Director → ME
2009-03-31 ~ 2020-02-12
IIF 10 - Secretary → ME
54
TIME FREEZE PRODUCTIONS LIMITED
10594471 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2020-02-12
IIF 53 - Director → ME
2017-02-01 ~ 2020-02-12
IIF 23 - Secretary → ME
55
TRUEBORN HEIR PRODUCTIONS LIMITED
11142886 3 Queen Caroline Street, Hammersmith, London
Active Corporate (9 parents)
Officer
2018-01-10 ~ 2020-02-11
IIF 51 - Director → ME
2018-01-10 ~ 2020-02-11
IIF 18 - Secretary → ME
56
GNOCCHI PRODUCTIONS, LTD
- 2010-03-03
06490778NEWINCCO 804 LIMITED
- 2008-02-29
06490778 04597193, 06490686, 06535699Warning 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) Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (16 parents)
Officer
2008-07-29 ~ 2020-02-12
IIF 57 - Director → ME
2008-02-29 ~ 2020-02-12
IIF 14 - Secretary → ME
57
WALT DISNEY EMEA PRODUCTIONS LIMITED
08802122 3 Queen Caroline Street, Hammersmith, London
Active Corporate (9 parents)
Officer
2013-12-04 ~ 2020-02-28
IIF 59 - Director → ME
58
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503WALT DISNEY HOLDINGS (UK) LIMITED
- 1999-08-18
02724503 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-01 ~ dissolved
IIF 100 - Director → ME
59
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ 2010-08-12
IIF 101 - Director → ME