1
111/113 MANTILLA ROAD FREEHOLD LIMITED
11835192 64 Lexham Gardens, London, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICAN NIGHT PRODUCTIONS LIMITED - now
CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2006-07-25 ~ 2011-02-04
IIF 3 - Director → ME
3
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (161 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
4
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED
- 2009-03-16
06563139 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-04-11 ~ 2011-02-04
IIF 18 - Director → ME
5
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-07-31 ~ dissolved
IIF 48 - Director → ME
6
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-02-03 ~ 2005-12-31
IIF 15 - Director → ME
7
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2001-07-31 ~ 2012-10-02
IIF 45 - Director → ME
8
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-07-25 ~ 2015-04-17
IIF 16 - Director → ME
9
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2015-04-17
IIF 2 - Director → ME
10
FACIL PRODUCTIONS LIMITED - now
GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED
- 2008-09-24
06701319 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-09-24 ~ 2011-02-04
IIF 19 - Director → ME
11
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2013-02-14 ~ 2020-12-31
IIF 54 - Director → ME
12
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2001-07-31 ~ dissolved
IIF 49 - Director → ME
13
FUNFAIR FILMS LIMITED - now
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-09-30 ~ 2011-02-04
IIF 20 - Director → ME
14
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2001-07-31 ~ 2020-12-31
IIF 32 - Director → ME
15
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2015-04-17
IIF 30 - Director → ME
16
LEXHAM MANAGEMENT COMPANY LIMITED
00559776 64 Lexham Gdns., London
Active Corporate (11 parents)
Officer
1994-02-01 ~ now
IIF 13 - Director → ME
1994-02-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ dissolved
IIF 46 - Director → ME
18
MAMMOTH PRODUCTIONS LIMITED
- now 05674906 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-01-13 ~ 2015-04-17
IIF 29 - Director → ME
19
NARROW MARK FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2015-04-17
IIF 22 - Director → ME
20
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
2002-04-09 ~ 2021-10-05
IIF 12 - Director → ME
21
NEW LINE PRODUCTIONS (UK) LIMITED
- now 05182464DWSCO 2555 LIMITED - 2004-11-08
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-16 ~ 2011-06-17
IIF 17 - Director → ME
22
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2021-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-10 ~ 2025-12-11
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2021-12-10 ~ 2023-12-13
IIF 5 - Has significant influence or control → OE
23
NUMBER THREE FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-04-11 ~ 2010-03-11
IIF 23 - Director → ME
24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2015-04-17
IIF 47 - Director → ME
25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2002-04-22 ~ 2015-04-17
IIF 21 - Director → ME
26
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2001-07-31 ~ 2020-12-31
IIF 53 - Director → ME
27
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED
- 2011-10-05
04611251NEWINCCO 207 LIMITED
- 2002-12-17
04611251 04597193, 04625220, 04611401Warning 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) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2002-12-13 ~ 2020-12-31
IIF 57 - Director → ME
28
TIME WARNER ENTERTAINMENT LIMITED
- now 02713676FILM NEWCO LIMITED - 1992-05-29
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2001-01-31 ~ 2020-12-31
IIF 10 - Director → ME
29
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
WEA PUBLISHING LIMITED - 1982-03-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2008-06-16 ~ 2012-12-06
IIF 24 - Director → ME
30
TRITON FILMS LIMITED - now
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2011-02-04
IIF 40 - Director → ME
31
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ dissolved
IIF 55 - Director → ME
32
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2020-12-31
IIF 43 - Director → ME
33
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2016-04-26
IIF 44 - Director → ME
34
TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2016-04-26
IIF 31 - Director → ME
35
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-12-14 ~ 2011-02-04
IIF 8 - Director → ME
36
WARNER BROS. CHANNEL LIMITED
- now 03143995FCB 1153 LIMITED - 1996-03-05
Warner House, 98 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolved
IIF 56 - Director → ME
37
FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-10-15 ~ 2015-02-25
IIF 39 - Director → ME
38
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED
- 2004-06-25
00259661 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2001-01-31 ~ 2020-12-31
IIF 42 - Director → ME
39
WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED
- now 03103804FCB 1136 LIMITED - 1995-10-17
Warner House, 98 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolved
IIF 14 - Director → ME
40
WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-10-10
IIF 33 - Director → ME
41
WARNER BROS. GAMES MANCHESTER LIMITED - now
EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 38 - Director → ME
42
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
- now 02105993WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
TELLFAST LIMITED - 1987-03-10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2001-01-31 ~ 2015-02-27
IIF 28 - Director → ME
43
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-15 ~ 2015-02-25
IIF 11 - Director → ME
44
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2002-03-12 ~ 2015-04-17
IIF 41 - Director → ME
45
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2001-07-31 ~ 2015-04-17
IIF 51 - Director → ME
46
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED
- 2010-01-18
00330764 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2008-10-15 ~ 2014-10-06
IIF 36 - Director → ME
47
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-10-15 ~ 2015-02-25
IIF 25 - Director → ME
48
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2001-01-31 ~ 2015-02-25
IIF 50 - Director → ME
49
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-12-21 ~ 2015-04-17
IIF 37 - Director → ME
50
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
2001-01-31 ~ 2015-04-08
IIF 34 - Director → ME
51
WARNER VILLAGE EXHIBITION LIMITED
- now 03256238FCB 1186 LIMITED - 1996-11-08
Warner House, 98 Theobalds Road, London
Dissolved Corporate (25 parents)
Officer
2008-10-15 ~ 2011-03-04
IIF 26 - Director → ME
52
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2008-10-15 ~ 2015-05-12
IIF 52 - Director → ME
53
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2020-12-31
IIF 35 - Director → ME