1
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
Active Corporate (11 parents)
Equity (Company account)
4,480 GBP2024-12-31
Officer
1994-05-05 ~ now
IIF 2 - Director → ME
1994-05-05 ~ 1994-05-27
IIF 21 - Secretary → ME
2
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2021-01-31
Officer
2012-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CELADOR THEATRICAL PRODUCTIONS LIMITED - now
CELADOR INTERNATIONAL LIMITED - 2009-07-21
IN THE BIN LIMITED - 2007-05-31
THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-01-01 ~ 1996-12-06
IIF 11 - Secretary → ME
4
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1996-01-01 ~ 1996-12-06
IIF 9 - Director → ME
1996-01-01 ~ 1996-12-06
IIF 17 - Secretary → ME
5
FLASH & PARTNERS INTERNATIONAL LIMITED
- now 04380346SILVERLINE TRADING LIMITED - 2003-05-14
HURON GB LIMITED - 2002-04-10
The Quadrangle, 2nd Floor, 180 Wardour Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ dissolved
IIF 4 - Director → ME
6
GOLDEN BREAK MUSIC LIMITED
- now 02569077COMEDY DIVISION LIMITED - 1992-01-17
H W F NUMBER ONE HUNDRED AND SEVENTY LIMITED - 1991-03-15
Tinopolis Centre, Park Street, Llanelli
Active Corporate (13 parents)
Officer
1994-01-10 ~ 1995-10-06
IIF 22 - Secretary → ME
7
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-39,063 GBP2021-01-31
Officer
2013-02-22 ~ dissolved
IIF 3 - Director → ME
8
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 6 - Director → ME
9
6 Crusader Estate, Hermitage Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-161,910 GBP2024-10-31
Officer
2000-05-01 ~ 2001-07-25
IIF 10 - Director → ME
10
MEDIA ARCHIVE LIMITED - now
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
1996-01-01 ~ 1996-12-06
IIF 18 - Secretary → ME
11
LIGHTMAGIC LIMITED
- 1994-09-30
02970326 Tinopolis Centre, Park Street, Llanelli
Active Corporate (22 parents, 4 offsprings)
Officer
1994-09-23 ~ 1995-10-06
IIF 23 - Secretary → ME
12
MENTORN INTERNATIONAL LIMITED - now
TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
MENTORN INTERNATIONAL LIMITED - 2003-04-24
MENTORN SOUTH LIMITED
- 1996-06-20
02751460 Tinopolis Centre, Park Street, Llanelli
Active Corporate (17 parents)
Officer
1994-01-10 ~ 1995-10-06
IIF 25 - Secretary → ME
13
MENTORN MEDIA LIMITED - now
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 2007-08-20
MENTORN ENTERPRISES LIMITED
- 1994-11-01
02329345 Tinopolis Centre, Park Street, Llanelli
Active Corporate (21 parents, 6 offsprings)
Officer
1994-01-10 ~ 1995-10-06
IIF 24 - Secretary → ME
14
SANDERGREEN PROPERTY MANAGEMENT LIMITED
03693643 Flat 3, 33 Brondesbury Road, London, England
Active Corporate (11 parents)
Equity (Company account)
448 GBP2024-01-31
Officer
2002-10-09 ~ 2006-10-06
IIF 8 - Director → ME
15
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1996-01-01 ~ 1996-12-06
IIF 7 - Director → ME
1996-01-01 ~ 1996-12-06
IIF 20 - Secretary → ME
16
SPACE PRODUCTIONS (DISTRIBUTION) LIMITED
- now 02912649H W F NUMBER TWO HUNDRED AND SIXTY THREE LIMITED
- 1994-05-16
02912649 Tinopolis Centre, Park Street, Llanelli
Active Corporate (8 parents)
Officer
1994-05-06 ~ 1995-10-06
IIF 13 - Secretary → ME
17
Tinopolis Centre, Park Street, Llanelli
Active Corporate (7 parents)
Officer
1993-11-11 ~ 1995-10-06
IIF 15 - Secretary → ME
18
TV21 LIMITED - now
JAVELIN PRODUCTION PARTNERSHIP LIMITED
- 1996-05-16
02444701 Tinopolis Centre, Park Street, Llanelli
Active Corporate (15 parents)
Officer
1995-05-26 ~ 1995-10-06
IIF 14 - Secretary → ME
19
84 The Downs, Altrincham, Cheshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-47,424 GBP2024-10-31
Officer
1996-01-01 ~ 1996-08-01
IIF 16 - Secretary → ME
20
WHO WANTS TO BE A MILLIONAIRE? LIMITED - now
LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-01-01 ~ 1996-12-06
IIF 19 - Secretary → ME
21
WORLDWIDE ENTERTAINMENT NEWS LIMITED
02679555 Tinopolis Centre, Park Street, Llanelli
Active Corporate (17 parents)
Officer
~ 1995-10-06
IIF 12 - Secretary → ME