1
110% PRODUCTIONS LIMITED
- 2019-09-20
12005389 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,831 GBP2024-12-31
Officer
2019-05-20 ~ 2025-06-25
IIF 34 - Director → ME
Person with significant control
2019-05-20 ~ 2023-07-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 YARD (NORTH) PRODUCTIONS LIMITED
04824209 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-07 ~ 2006-03-31
IIF 6 - Director → ME
2012-07-03 ~ 2016-03-01
IIF 14 - Director → ME
3
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19
04191297 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-03 ~ 2016-03-01
IIF 17 - Director → ME
4
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
- now 04195187HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-07-03 ~ 2016-03-01
IIF 16 - Director → ME
2001-04-17 ~ 2006-03-31
IIF 5 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-11-21 ~ 2006-03-31
IIF 1 - Director → ME
2012-07-03 ~ 2016-03-01
IIF 3 - Director → ME
6
BIG TALK PICTURES LIMITED
- now 02897434BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-26 ~ 2019-06-28
IIF 32 - Director → ME
7
BIG TALK STUDIOS LIMITED - now
26 NASSAU STREET LIMITED - 2008-08-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents, 25 offsprings)
Officer
2013-07-26 ~ 2019-06-28
IIF 10 - Director → ME
8
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 24 - Director → ME
9
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-09-14 ~ 2010-02-26
IIF 23 - Director → ME
10
CARNIVAL (PHILANTHROPIST) LIMITED
06712391 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 26 - Director → ME
11
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26
IIF 21 - Director → ME
12
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-09-14 ~ 2010-02-26
IIF 25 - Director → ME
13
Regina House, 124 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2013-04-01 ~ dissolved
IIF 43 - Director → ME
14
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
2,230,126 GBP2024-12-31
Officer
2003-07-11 ~ 2006-03-31
IIF 31 - Director → ME
15
HAT TRICK INTERNATIONAL LIMITED
03550867 7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9,132,524 GBP2024-12-31
Officer
1998-04-22 ~ 2006-03-31
IIF 28 - Director → ME
16
CHARGEWEST LIMITED
- 1993-10-13
02855135 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-10-05 ~ 2006-03-31
IIF 4 - Director → ME
17
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-09 ~ 2006-03-31
IIF 7 - Director → ME
18
HAT TRICK PRODUCTIONS (IDOM) LIMITED
04825249 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2006-03-31
IIF 30 - Director → ME
19
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Equity (Company account)
16,714,820 GBP2024-12-31
Officer
~ 2006-03-31
IIF 2 - Director → ME
20
IN THE MOMENT PRODUCTIONS LIMITED
07301006 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
103,373 GBP2024-07-31
Officer
2010-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2007-11-13 ~ 2009-09-16
IIF 20 - Director → ME
22
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-05 ~ 2011-04-06
IIF 38 - LLP Member → ME
23
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-18 ~ 2010-04-06
IIF 36 - LLP Member → ME
24
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 37 - LLP Member → ME
25
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-10-31 ~ now
IIF 41 - LLP Member → ME
26
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-10-31 ~ now
IIF 40 - LLP Member → ME
27
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ now
IIF 39 - LLP Member → ME
28
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2011-09-30 ~ 2016-03-01
IIF 13 - Director → ME
29
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2010-12-20 ~ 2019-04-23
IIF 15 - Director → ME
30
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2016-03-01
IIF 12 - Director → ME
31
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-06 ~ 2017-02-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-06 ~ 2017-02-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-584,840 GBP2023-12-31
Officer
2012-03-02 ~ 2015-03-02
IIF 19 - Director → ME
34
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 27 - Director → ME
35
SLEEPING DICTIONARY LIMITED
- now 03037934HAT TRICK FILMS (HOLDINGS) LIMITED
- 2002-06-12
03037934 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1995-03-21 ~ 2006-03-31
IIF 8 - Director → ME
36
MATSCYBER LIMITED - 2000-06-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-30 ~ 2016-03-01
IIF 11 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2013-04-22 ~ 2014-09-15
IIF 9 - Director → ME
38
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-13
IIF 18 - Director → ME
39
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26
IIF 22 - Director → ME
40
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-18 ~ 2010-02-03
IIF 42 - Director → ME