1
DE FACTO 788 LIMITED
- 1999-08-25
03823355 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
1999-08-25 ~ 2000-10-31
IIF 4 - Director → ME
2
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
2009-11-17 ~ 2010-10-12
IIF 49 - Director → ME
3
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
2009-11-17 ~ 2010-10-12
IIF 52 - Director → ME
4
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 53 - Director → ME
5
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 47 - Director → ME
6
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 46 - Director → ME
7
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
2009-11-17 ~ 2010-10-12
IIF 54 - Director → ME
8
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
2009-11-17 ~ 2010-10-12
IIF 50 - Director → ME
9
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 10 - Director → ME
10
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2008-02-19 ~ 2010-10-12
IIF 40 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 36 - Director → ME
12
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2009-05-31
IIF 7 - Director → ME
13
BROOK PRODUCTIONS LIMITED
- now 01605210 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
14
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 3 - Director → ME
15
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 39 - Director → ME
16
DCD MEDIA LIMITED - now
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
2005-02-07 ~ 2010-10-12
IIF 37 - Director → ME
17
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 55 - Director → ME
18
DCD PUBLISHING LIMITED - now
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
2009-11-17 ~ 2010-10-12
IIF 38 - Director → ME
19
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
2009-11-17 ~ 2010-10-12
IIF 41 - Director → ME
20
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
2009-11-17 ~ 2010-10-12
IIF 48 - Director → ME
21
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
2009-11-17 ~ 2010-10-12
IIF 33 - Director → ME
22
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
2009-11-17 ~ 2010-10-12
IIF 51 - Director → ME
23
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 31 - Director → ME
24
1 Stephen Street, London
Active Corporate (26 parents)
Officer
~ 1993-01-15
IIF 27 - Director → ME
25
FREMANTLEMEDIA LIMITED - now
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED
- 1996-04-25
00276928 1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
~ 1993-01-15
IIF 14 - Director → ME
26
HARDT GROUP CAPITAL PARTNERS LIMITED
- now 04642433 42 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-03-11 ~ 2007-12-14
IIF 30 - Director → ME
27
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 1996-09-13
IIF 23 - Director → ME
28
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
107,732 GBP2024-03-31
Officer
2009-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
29
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-16,671 GBP2016-12-31
Officer
2002-02-21 ~ 2002-10-01
IIF 60 - Director → ME
30
KINGSBRIDGE CAPITAL ADVISORS LIMITED
- now 04441046KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
42 Berkeley Square, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
895,673 GBP2024-12-31
Officer
2007-05-31 ~ 2019-03-21
IIF 24 - Director → ME
31
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
3,342,394 GBP2024-12-31
Officer
2006-03-28 ~ 2010-03-31
IIF 26 - Director → ME
32
LW THEATRES LIMITED - now
STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 25 - Director → ME
33
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
2008-02-19 ~ 2010-10-12
IIF 43 - Director → ME
34
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 34 - Director → ME
35
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2002-10-08
IIF 12 - Director → ME
36
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 59 - Director → ME
37
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 64 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 75 - Secretary → ME
38
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-15 ~ 2007-12-31
IIF 61 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 69 - Secretary → ME
39
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 62 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 73 - Secretary → ME
40
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1996-12-11 ~ 2004-03-17
IIF 56 - Director → ME
41
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 5 - Director → ME
42
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 6 - Director → ME
43
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 8 - Director → ME
44
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (41 parents)
Equity (Company account)
22,443 GBP2024-12-31
Officer
2009-06-26 ~ 2019-11-07
IIF 9 - Director → ME
45
5 Madingley Road, Cambridge
Active Corporate (12 parents)
Equity (Company account)
193,239 GBP2018-12-31
Officer
2004-09-14 ~ 2019-11-07
IIF 11 - Director → ME
46
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
2009-11-17 ~ 2010-10-12
IIF 35 - Director → ME
47
37 Station Road, 37 Station Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-5,012 GBP2018-06-30
Officer
2011-09-01 ~ dissolved
IIF 2 - Director → ME
48
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
2009-11-17 ~ 2010-10-12
IIF 45 - Director → ME
49
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 65 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 71 - Secretary → ME
50
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 66 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 72 - Secretary → ME
51
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-09-18 ~ 2010-04-22
IIF 18 - Director → ME
52
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION
- 1998-02-25
02576828PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
1998-01-15 ~ 2001-03-16
IIF 21 - Director → ME
53
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2009-11-17 ~ 2010-10-12
IIF 32 - Director → ME
54
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 44 - Director → ME
55
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
1995-09-20 ~ 1996-11-28
IIF 63 - Director → ME
56
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 58 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 70 - Secretary → ME
57
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 57 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 74 - Secretary → ME
58
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 19 - Director → ME
59
THAMES TELEVISION ANIMATION LIMITED - now
COSGROVE HALL PRODUCTIONS LIMITED
- 1993-11-26
00975809MAGPIE MERCHANDISING LIMITED
- 1976-12-31
00975809 1 Stephen Street, London
Active Corporate (29 parents)
Officer
~ 1993-01-15
IIF 16 - Director → ME
60
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
~ 1993-01-15
IIF 28 - Director → ME
61
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Equity (Company account)
7,510 GBP2024-11-30
Officer
1993-06-09 ~ 1996-06-30
IIF 67 - Director → ME
62
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2004-04-01 ~ 2007-03-15
IIF 17 - Director → ME
63
14 Rathbone Place, London, England
Active Corporate (29 parents)
Equity (Company account)
79,219 GBP2024-06-30
Officer
2001-09-28 ~ 2003-03-26
IIF 15 - Director → ME
64
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
- now 04807614OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (37 parents, 1 offspring)
Fixed Assets (Company account)
2 GBP2024-12-31
Officer
2010-05-21 ~ 2021-04-14
IIF 29 - Director → ME
65
THE WORKS MEDIA GROUP PLC - now
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-12 ~ 2003-03-26
IIF 20 - Director → ME
66
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-09-28 ~ 2000-10-31
IIF 13 - Director → ME
67
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 42 - Director → ME