1
BATTLEFIELD SERIES PRODUCTIONS LTD
08789016 The Pinnacle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 36 - Director → ME
2
ELECTRONIC RETAILING ASSOCIATION (UK) LTD
- now 04583286 24 Chiltern Avenue, Bushey
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2012-06-01
IIF 34 - Director → ME
3
The Estate Office, South Street, Kingston Wareham, Dorset
Dissolved Corporate (7 parents)
Officer
1993-05-26 ~ dissolved
IIF 5 - Director → ME
4
The Pinnicle 3rd Floor 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 35 - Director → ME
5
GOATHORN PENINSULA LIMITED
- now 03723775MEXICOBEST LIMITED - 1999-11-29
The Estate Office, Cow Lane, Wareham, Dorset
Active Corporate (11 parents)
Officer
2011-09-16 ~ now
IIF 22 - Director → ME
6
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 39 - Director → ME
7
The Estate Office South Street, Kingston, Wareham, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
HSTV MEDIA LIMITED - now
SIMPLY 638 LIMITED
- 2009-07-21
06268025 08801438, 07497080, 11096241Warning 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)DWSCO 2697 LIMITED - 2007-06-07
Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (11 parents)
Officer
2009-04-14 ~ 2009-06-19
IIF 7 - Director → ME
9
IDEAL SOURCING LIMITED - now
SUPERSTORE TV LIMITED
- 2008-10-21
04901445SIMPLY ENTERTAINMENT TV LIMITED
- 2004-03-29
04901445MABLAW 480 LIMITED
- 2003-10-31
04901445 04308782, 04623035, 04113926Warning 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) Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2003-10-29 ~ 2006-06-01
IIF 43 - Director → ME
10
LIKE A SHOT ENTERTAINMENT LIMITED
- 2023-11-21
07727370 The Estate Office South Street, Kingston, Wareham, Dorset, England
Active Corporate (7 parents)
Officer
2012-08-01 ~ now
IIF 23 - Director → ME
11
MILITARY SERIES PRODUCTIONS LTD
08789037 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 37 - Director → ME
12
NAMECO (NO.232) LIMITED
03637513 03637213, 03431220, 03637421Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2021-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
Orchard Hill, ., Wareham, Dorset
Active Corporate (1 parent)
Officer
2014-04-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
PACT PICTURES LIMITED
- 2015-12-07
09824913 The Estate Office South Street, Kingston, Wareham, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 42 - Director → ME
15
The Scott Arms West Street, Corfe Castle, Wareham, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
16
RETAIL DIGITAL NETWORKS LIMITED - now
COMMUNITY DIGITAL NETWORKS LIMITED - 2008-08-20
SIMPLY DIGITAL NETWORKS LIMITED
- 2008-07-04
05451773COMMUNITY DIGITAL NETWORKS LIMITED
- 2006-12-18
05451773 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-11-24 ~ 2008-06-30
IIF 20 - Director → ME
17
Orchard Hill Farmhouse Kingston, Corfe Castle, Wareham, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 40 - Director → ME
19
SIMPLY DIGITAL CONSULTING LIMITED
- now 06736780DWSCO 2767 LIMITED
- 2008-12-10
06736780 04929517, 06298597, 06733159Warning 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) 277-279 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2008-12-10 ~ 2010-12-31
IIF 10 - Director → ME
20
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ dissolved
IIF 9 - Director → ME
21
SIMPLY MEDIA DIGITAL SERVICES LIMITED
05489771 Lion House, Red Lion Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-23 ~ dissolved
IIF 3 - Director → ME
22
76 Epsom Lane North, Epsom, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2011-01-31
IIF 8 - Director → ME
23
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-12 ~ 2011-01-28
IIF 11 - Director → ME
24
SIMPLY MEDIA TV PRODUCTIONS LIMITED
05881076 Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ dissolved
IIF 4 - Director → ME
25
SIMPLY SHOPPING TV LIMITED
- now 04254243SIMPLY SHOPPING (HOLDINGS) LIMITED - 2002-03-28
LAW 2310 LIMITED - 2001-09-11
Lion House, Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-17 ~ dissolved
IIF 21 - Director → ME
26
THE BABY CHANNEL LIMITED - now
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
57 Margaret Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-08-25 ~ 2011-01-28
IIF 33 - Director → ME
27
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE OLD TOWN SALT PIG LIMITED
- now 16523533THE OLD TOWN PIG LIMITED
- 2025-06-19
16523533 Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-28 ~ now
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
Unit 1 The Ajm Centre, Prospect Business Park, Swanage, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
WEBFIRE MEDIA LIMITED - now
SIMPLY SPORTS MEDIA LIMITED
- 2010-02-04
05214482BRAND LIVE LIMITED
- 2007-11-28
05214482 Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2007-08-20 ~ 2009-12-15
IIF 6 - Director → ME
33
WW11 ACI PRODUCTIONS LTD
- 2013-11-25
08789067 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 41 - Director → ME