1
1 HAMMERSMITH BROADWAY LIMITED
- now 04307733ASSETPANEL LIMITED - 2002-02-12
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-15 ~ dissolved
IIF 17 - Director → ME
2004-10-15 ~ dissolved
IIF 64 - Secretary → ME
2
ABSOLEM PRODUCTIONS LIMITED
- now 08696117NEWINCCO 1261 LIMITED - 2013-09-30
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-18 ~ 2021-06-22
IIF 41 - Director → ME
3
ADVENTURES BY DISNEY UK LIMITED
- now 03492315DISNEY MOBILE UK LIMITED
- 2007-03-09
03492315BUENA VISTA MEDIA TRACKING EUROPE LIMITED
- 2006-03-30
03492315SUPERCOMM EUROPE LIMITED - 2002-12-17
SUPERCOMM (UK) LTD - 1998-10-13
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2004-03-15 ~ dissolved
IIF 19 - Director → ME
2004-11-03 ~ dissolved
IIF 66 - Secretary → ME
4
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents)
Officer
2013-02-28 ~ 2021-06-22
IIF 37 - Director → ME
5
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-17 ~ 2021-06-22
IIF 42 - Director → ME
6
BADDUNS PRODUCTIONS LIMITED
- now 10029429NEWINCCO 1398 LIMITED
- 2016-05-24
10029429 09374060, 05256143, 09587427Warning 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 Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-26 ~ 2021-06-22
IIF 55 - Director → ME
7
NEWINCCO 786 LIMITED
- 2007-12-19
06420579 06363170, 06326463, 04279589Warning 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 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ dissolved
IIF 27 - Director → ME
8
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents, 54 offsprings)
Officer
2005-04-11 ~ 2021-06-22
IIF 11 - Director → ME
9
BLACKBEARD PRODUCTIONS LTD
- now 06756602DON'T BE AFRAID PRODUCTIONS, LTD
- 2009-12-18
06756602 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2021-06-22
IIF 35 - Director → ME
10
BRIAR ROSE PRODUCTIONS, LTD
- now 06827058FOREIGN HOGS PRODUCTIONS, LTD
- 2011-08-04
06827058NEWINCCO 915 LIMITED - 2009-03-16
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (15 parents)
Officer
2009-03-23 ~ 2021-06-22
IIF 33 - Director → ME
11
BURNING WINDMILLS PICTURES, LTD
- now 06596895NEWINCCO 843 LIMITED
- 2008-05-30
06596895 06596667, 06930239, 06655287Warning 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, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-30 ~ 2021-06-22
IIF 51 - Director → ME
12
CHERRY TREE LANE PRODUCTIONS LIMITED
09950815 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2021-06-22
IIF 47 - Director → ME
13
COGSWORTH PRODUCTIONS LIMITED
- now 09060550NEWINCCO 1301 LIMITED - 2014-06-09
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2021-06-22
IIF 30 - Director → ME
14
CORONATION BAY PRODUCTIONS LIMITED
09214321 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-09-16 ~ 2021-06-22
IIF 46 - Director → ME
15
DAGGER OF TIME PRODUCTIONS LTD.
- now 06420561NEWINCCO 782 LIMITED
- 2007-12-03
06420561 06326404, 06342625, 06420579Warning 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 Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ dissolved
IIF 56 - Director → ME
16
DARK FOREST PRODUCTIONS LIMITED
07809962 C/o Banner Productions Ltd 3, Queen Caroline Street, London
Active Corporate (12 parents)
Officer
2011-11-21 ~ 2021-06-22
IIF 44 - Director → ME
17
CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2003-12-19 ~ dissolved
IIF 16 - Director → ME
2004-10-15 ~ dissolved
IIF 70 - Secretary → ME
18
NEWINCCO 872 LIMITED
- 2008-08-20
06655264 06395947, 06088384, 06655287Warning 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) Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2008-08-20 ~ dissolved
IIF 32 - Director → ME
19
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-10-15 ~ dissolved
IIF 6 - Director → ME
2004-11-03 ~ 2021-06-22
IIF 61 - Secretary → ME
20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2020-11-26 ~ dissolved
IIF 5 - Director → ME
21
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-23 ~ 2021-06-22
IIF 49 - Director → ME
22
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-04-25 ~ 2021-06-22
IIF 38 - Director → ME
23
RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
1997-07-11 ~ 2008-03-17
IIF 18 - Director → ME
2000-06-05 ~ 2008-03-17
IIF 75 - Secretary → ME
24
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2005-05-06 ~ dissolved
IIF 20 - Director → ME
2005-05-06 ~ dissolved
IIF 69 - Secretary → ME
25
HAMMERSMITH ENTERPRISES LIMITED
FC019674 Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2004-10-25 ~ now
IIF 23 - Director → ME
26
ICEBERG PRODUCTIONS LIMITED
- now 10266772NEWINCCO 1406 LIMITED
- 2016-09-08
10266772 07280493, 04395689, 07596270Warning 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 Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-07 ~ 2021-06-22
IIF 54 - Director → ME
27
INFINITY WORKS PRODUCTIONS UK LIMITED
08176070 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2012-09-03 ~ 2021-06-22
IIF 39 - Director → ME
28
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2011-11-14 ~ 2021-06-22
IIF 48 - Director → ME
29
JETIX CONSUMER PRODUCTS UK LIMITED
- now 03036727ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-23 ~ dissolved
IIF 59 - Director → ME
2009-07-23 ~ dissolved
IIF 71 - Secretary → ME
30
JETIX ENTERTAINMENT LIMITED
- now 04007608FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
EXCELDALE LIMITED - 2000-08-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-23 ~ dissolved
IIF 57 - Director → ME
2009-07-23 ~ dissolved
IIF 72 - Secretary → ME
31
FOX KIDS EUROPE LIMITED - 2004-07-12
FOX KIDS (UK) - 1997-03-10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-31 ~ dissolved
IIF 58 - Director → ME
2009-07-31 ~ dissolved
IIF 73 - Secretary → ME
32
74 Marylebone Lane, Marylebone, London
Active Corporate (4 parents)
Officer
2005-04-15 ~ now
IIF 1 - Director → ME
2005-04-15 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
MAGIC LAMP PRODUCTIONS LIMITED
- now 09359156SNICKERS PRODUCTIONS LIMITED
- 2017-02-17
09359156NEWINCCO 1339 LIMITED
- 2016-06-21
09359156 09359069, 09374066, 09227457Warning 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 Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2015-09-24 ~ 2021-06-22
IIF 50 - Director → ME
34
MAGICAL CRUISE COMPANY, LIMITED
03157553 3 Queen Caroline Street, Hammersmith, London
Active Corporate (54 parents)
Officer
2004-11-05 ~ 2010-06-03
IIF 24 - Director → ME
35
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-10-10 ~ dissolved
IIF 4 - Director → ME
36
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
- now 04955607MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
Marvel, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (15 parents)
Officer
2019-09-30 ~ 2021-06-22
IIF 10 - Director → ME
37
BOARD PRODUCTIONS LIMITED
- 2015-09-25
09227447NEWINCCO 1327 LIMITED - 2014-10-16
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-10-20 ~ 2021-06-22
IIF 43 - Director → ME
38
MIRAMAX FILMS (UK) LIMITED
- now 03483980MIRAMAX/HAL FILMS LIMITED - 2000-04-14
3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-09-28 ~ dissolved
IIF 26 - Director → ME
2005-09-30 ~ dissolved
IIF 62 - Secretary → ME
39
MISTLETOE PICTURES LIMITED
- now 10029281NEWINCCO 1397 LIMITED
- 2016-04-07
10029281 09905531, 09651039, 04596604Warning 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 Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-26 ~ 2021-06-22
IIF 53 - Director → ME
40
MORE MUPPETS PRODUCTIONS, LIMITED
- now 08068605NEWINCCO 1188 LIMITED
- 2012-09-04
08068605 07596323, 07890724, 09759511Warning 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) Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2021-06-22
IIF 40 - Director → ME
41
GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
TOON TOWN LIMITED - 1999-02-24
PAGANBECK LIMITED - 1986-05-15
71 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2004-10-22 ~ 2010-12-03
IIF 52 - Director → ME
42
NT2 UK PRODUCTIONS LIMITED
- now 05956537NEWINCCO 616 LIMITED
- 2006-10-24
05956537 06192906, 05956501, 05947895Warning 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 Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2006-10-24 ~ dissolved
IIF 3 - Director → ME
43
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-17 ~ 2021-06-22
IIF 14 - Director → ME
44
POINTY HAT PRODUCTIONS LIMITED
- now 05956501NEWINCCO 610 LIMITED
- 2006-10-18
05956501 05956563, 06192948, 05982888Warning 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 Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ dissolved
IIF 2 - Director → ME
45
PYM PARTICLES PRODUCTIONS UK, LIMITED
- now 07503881NEWINCCO 1083 LIMITED - 2011-03-04
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2021-06-22
IIF 31 - Director → ME
46
3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2019-11-25 ~ 2021-06-22
IIF 8 - Director → ME
47
RAKSHA PRODUCTIONS LIMITED
- now 08838468NEWINCCO 1285 LIMITED - 2014-03-10
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2021-06-22
IIF 45 - Director → ME
48
ROMANOFF PRODUCTIONS UK LIMITED
- now 10766358 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ 2021-06-22
IIF 12 - Director → ME
49
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 13 - Director → ME
50
SPECTORCORP PRODUCTIONS UK LIMITED
12373646 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2019-12-20 ~ 2021-06-22
IIF 7 - Director → ME
51
3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2021-06-22
IIF 15 - Director → ME
2019-07-18 ~ 2021-06-22
IIF 74 - Secretary → ME
52
IRON WORKS PRODUCTIONS III UK LIMITED
- 2014-05-20
07543954NEWINCCO 1090 LIMITED - 2011-04-26
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents)
Officer
2011-06-20 ~ 2021-06-22
IIF 29 - Director → ME
53
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
2005-04-01 ~ 2024-09-27
IIF 9 - Director → ME
2005-05-09 ~ 2008-08-05
IIF 68 - Secretary → ME
54
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
- now 02420400ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
Active Corporate (142 parents, 5 offsprings)
Officer
2015-09-24 ~ 2016-08-01
IIF 25 - Director → ME
55
THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05
THE WALT DISNEY COMPANY LIMITED LIMITED
- 2022-10-05
00530051WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 80 offsprings)
Officer
2004-03-05 ~ 2011-05-20
IIF 21 - Director → ME
2004-10-15 ~ 2011-05-20
IIF 65 - Secretary → ME
56
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2021-06-22
IIF 34 - Director → ME
57
GNOCCHI PRODUCTIONS, LTD
- 2010-03-03
06490778NEWINCCO 804 LIMITED
- 2008-02-29
06490778 06596455, 06646338, 06556362Warning 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) Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (16 parents)
Officer
2008-02-29 ~ 2021-06-22
IIF 28 - Director → ME
58
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2004-03-05 ~ dissolved
IIF 22 - Director → ME
2004-03-19 ~ dissolved
IIF 67 - Secretary → ME
59
DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
OZ PRODUCTIONS LIMITED - 1989-07-19
REABOW LIMITED - 1983-06-02
3 Queen Caroline Street, Hammersmith, London
Active Corporate (17 parents)
Officer
2005-01-24 ~ 2021-06-22
IIF 36 - Director → ME