1
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1994-02-17 ~ 1998-09-21
IIF 13 - Director → ME
2
SOF100 PARTNERS LTD
- 2012-12-27
08197116 Anchor House 75-77 White Hart Lane, Barnes, London, England
Active Corporate (5 parents)
Officer
2012-08-31 ~ 2019-05-20
IIF 22 - Secretary → ME
3
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-06 ~ dissolved
IIF 9 - Director → ME
4
GLOBAL WARFARE LIMITED
- 1997-04-11
03205100 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
1996-05-29 ~ 1998-09-21
IIF 17 - Director → ME
5
GCB TV PRODUCTIONS LIMITED - 2020-01-03
10 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-15 ~ now
IIF 3 - Director → ME
6
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1994-12-14 ~ 1995-09-07
IIF 20 - Director → ME
1997-01-09 ~ 1998-09-21
IIF 19 - Director → ME
1994-12-14 ~ 1995-01-23
IIF 21 - Secretary → ME
7
10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-04-15 ~ now
IIF 4 - Director → ME
8
81 Calderon Road, London
Dissolved Corporate (8 parents)
Officer
1996-01-17 ~ 1998-02-15
IIF 18 - Director → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
1998-06-04 ~ 1998-09-21
IIF 16 - Director → ME
10
39 Roehampton Close 39 Roehampton Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
(before 1994-03-22) ~ 1998-09-21
IIF 14 - Director → ME
12
PORTMAN MEDIA ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1995-06-20 ~ 1998-09-21
IIF 15 - Director → ME
13
10 Orange Street, London, England
Active Corporate (5 parents)
Officer
2020-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-02-10 ~ 2001-09-07
IIF 5 - Director → ME
15
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-11-19 ~ 2001-09-07
IIF 6 - Director → ME
16
5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WM LIBRARY HOLDINGS LIMITED - now
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-16 ~ 2010-03-31
IIF 8 - Director → ME
18
WMR LIBRARY LIMITED - now
NUGUS/MARTIN PRODUCTIONS LTD.
- 2009-11-17
02546209NUGUS MARTIN PRODUCTIONS LIMITED - 1991-07-23
PATHE PUBLISHING LIMITED - 1991-07-09
READYURGENT LIMITED - 1990-12-14
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2007-05-04 ~ 2010-02-17
IIF 7 - Director → ME