1
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 14 - Director → ME
2
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 10 - Director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 8 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 18 - Director → ME
5
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 17 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 16 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 24 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 3 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2008-06-04 ~ 2012-11-29
IIF 22 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2003-08-08 ~ 2012-11-29
IIF 29 - Director → ME
11
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-1,233 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 5 - Director → ME
13
DCD MEDIA LIMITED - now
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
2008-06-04 ~ 2016-08-18
IIF 4 - Director → ME
14
DCD PRODUCTIONS (UK) LIMITED
- now 02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 7 - Director → ME
15
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 13 - Director → ME
16
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2008-11-21 ~ 2012-11-29
IIF 6 - Director → ME
17
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
2008-11-21 ~ 2012-11-29
IIF 9 - Director → ME
18
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2008-11-21 ~ 2012-10-18
IIF 23 - Director → ME
19
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-10-18
IIF 11 - Director → ME
20
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2012-11-29
IIF 21 - Director → ME
21
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-124,359 GBP2024-12-31
Officer
2021-05-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
22
24 Eliot Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 31 - Director → ME
23
High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (12 parents)
Equity (Company account)
-571,633 GBP2018-12-31
Officer
2009-03-09 ~ 2012-11-29
IIF 28 - Director → ME
24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2008-06-04 ~ 2012-11-29
IIF 15 - Director → ME
25
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 20 - Director → ME
26
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 19 - Director → ME
27
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 12 - Director → ME
28
PROSPECT WEST LIMITED
- 2012-05-09
07945460 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2012-11-29
IIF 26 - Director → ME
29
RIVER VIEW BOWLING CLUB,LIMITED
00448375 60 Tranby Avenue, Hessle, England
Active Corporate (22 parents)
Equity (Company account)
8,035 GBP2024-10-31
Officer
2010-11-19 ~ 2012-11-05
IIF 34 - Director → ME
30
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
~ 2012-11-29
IIF 30 - Director → ME
31
MISLEX (104) LIMITED
- 1995-10-06
03087069 02620694, 04845165, 03289752Warning 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 Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
1995-10-05 ~ 2012-11-29
IIF 2 - Director → ME
32
SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 25 - Director → ME
33
92 Esmond Road, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
67,410 GBP2024-03-31
Officer
2018-07-26 ~ now
IIF 33 - Director → ME
34
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ dissolved
IIF 27 - Director → ME