1
BOATSHOP24 LIMITED - 2021-01-21
MARINE TRADER MEDIA LTD - 2007-11-28
FREEDOM HOUSE PUBLISHING COMPANY LIMITED - 2001-03-19 Appointment / Control
TRIMALANE SERVICES LIMITED - 1985-04-15 Appointment / Control
Friday Media Group Ltd, 80 East Street, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-01-31
Officer
~ 1997-10-08
IIF 71 - Secretary → ME
2
BOLEYN PRODUCTIONS LIMITED - 2009-11-02 Appointment / Control
MADELINE FILMS LIMITED - 2006-02-24 Appointment / Control
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-07-14 ~ 2009-05-29
IIF 12 - Director → ME
3
- now Appointment / Control AXN CENTRAL EUROPE LTD - 2003-07-17 Appointment / Control
NEWINCCO 270 LIMITED - 2003-07-16 Appointment / Control
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ 2009-05-29
IIF 34 - Director → ME
4
- now Appointment / Control NEWINCCO 373 LIMITED - 2004-08-24 Appointment / Control
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556367, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 06930219, 06930229, 06930239, 06930244, 06975987, 06975992, 06978553, 06978569, 07036139, 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(more) 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ 2009-05-29
IIF 32 - Director → ME
5
- now Appointment / Control NEWINCCO 463 LIMITED - 2005-08-03 Appointment / Control
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2009-05-29
IIF 3 - Director → ME
6
- now Appointment / Control HURST AND BLACKETT LIMITED - 1987-04-09 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-569,603 GBP2024-12-31
Officer
~ 1993-07-09
IIF 59 - Director → ME
7
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-07-09
IIF 36 - Director → ME
8
- now Appointment / Control JARROLDS PUBLISHERS (LONDON) LIMITED - 1979-12-31
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-119,007 GBP2024-12-31
Officer
1991-12-31 ~ 1993-07-09
IIF 44 - Director → ME
9
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,003,414 GBP2024-12-31
Officer
~ 1993-07-09
IIF 51 - Director → ME
10
- now Appointment / Control EVANTMOSS LIMITED - 1976-12-31 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-07-09
IIF 38 - Director → ME
11
- now Appointment / Control HUTCHINSON BENHAM LIMITED - 1985-12-13
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-12-31 ~ 1993-07-09
IIF 63 - Director → ME
12
- now Appointment / Control DIPLEMA SIXTY THREE LIMITED - 1985-04-26 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,363,667 GBP2024-12-31
Officer
~ 1993-07-09
IIF 60 - Director → ME
13
- now Appointment / Control JOHN LONG,LIMITED - 1985-10-18 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,000 GBP2024-12-31
Officer
~ 1993-07-09
IIF 65 - Director → ME
14
- now Appointment / Control CORNEL PRINTERS LIMITED - 1982-06-02 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
427,918 GBP2024-12-31
Officer
~ 1993-07-09
IIF 43 - Director → ME
15
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,326,701 GBP2024-12-31
Officer
~ 1993-07-09
IIF 45 - Director → ME
16
CONSTABLE AND COMPANY LIMITED - 2011-01-13 Appointment / Control
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1992-06-01 ~ 1993-07-29
IIF 46 - Director → ME
17
- now Appointment / Control WEBBROSE LIMITED - 1983-04-15
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
1994-11-21 ~ 2009-05-29
IIF 13 - Director → ME
18
BARTHOLOMEW LIMITED - 2003-03-25
TRIAD PAPERBACKS LIMITED - 1998-10-14 Appointment / Control
1 London Bridge Street, London
Active Corporate (4 parents)
Equity (Company account)
525,420 GBP2024-06-30
Officer
1991-12-31 ~ 1993-07-09
IIF 41 - Director → ME
19
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (8 parents, 29 offsprings)
Officer
1994-11-21 ~ 2009-05-29
IIF 18 - Director → ME
1997-09-01 ~ 2009-05-29
IIF 69 - Secretary → ME
20
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-10-20 ~ 2009-05-29
IIF 31 - Director → ME
21
The Adelphi, 1-11 John Adam Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
~ 1991-09-01
IIF 68 - Director → ME
22
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,291 GBP2024-12-31
Officer
~ 1993-07-09
IIF 64 - Director → ME
23
CTBF ENTERPRISES LIMITED - 2013-04-02 Appointment / Control
NONNULLA LIMITED - 1992-08-20
22 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2012-06-30
IIF 5 - Director → ME
24
Westgate House 9, Holborn, London
Dissolved Corporate
Profit/Loss (Company account)
-5,016,522 GBP2020-01-01 ~ 2020-12-31
Officer
2019-03-04 ~ 2022-09-28
IIF 24 - Director → ME
2018-11-01 ~ 2019-01-14
IIF 20 - Director → ME
25
- now Appointment / Control NEWINCCO 613 LIMITED - 2006-10-16 Appointment / Control
Related registrations:
05875533,
05875586,
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(more) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (4 parents)
Officer
2006-10-16 ~ 2008-04-23
IIF 73 - Secretary → ME
26
CTBF ENTERPRISES LIMITED - 2018-01-25
CTBF ESTATES COMPANY LIMITED - 2013-04-02 Appointment / Control
CTBF (GLEBELANDS MANAGEMENT) LIMITED - 2008-05-21
22 Golden Square, London
Active Corporate (3 parents)
Equity (Company account)
-12,255 GBP2024-03-31
Officer
2009-10-01 ~ 2012-06-30
IIF 6 - Director → ME
27
AA DEVELOPMENT UK LIMITED - 2014-08-01 Appointment / Control
NEXT PRODUCTIONS LTD - 2008-04-23 Appointment / Control
NEWINCCO 687 LIMITED - 2007-04-16 Appointment / Control
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2009-05-29
IIF 10 - Director → ME
28
- now Appointment / Control COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02 Appointment / Control
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10 Appointment / Control
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 (9 parents)
Officer
1996-07-05 ~ 2009-05-29
IIF 26 - Director → ME
29
1D3D LIMITED - 2015-05-23
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED - 2012-07-23 Appointment / Control
BROMPTON PICTURES LIMITED - 2007-02-12 Appointment / Control
SEVEN SEAS FILMS LIMITED - 2005-09-19 Appointment / Control
OXFORD PICTURES LIMITED - 2005-05-17 Appointment / Control
SEVEN SEAS FILMS LIMITED - 2005-04-27 Appointment / Control
SONY PICTURES BRITANNIA LIMITED - 1998-06-15 Appointment / Control
SEVEN SEAS FILMS, LIMITED - 1993-05-14
FALLOWGROVE LIMITED - 1990-06-25
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (3 parents)
Equity (Company account)
760,545 GBP2024-03-31
Officer
1994-11-21 ~ 2009-05-29
IIF 9 - Director → ME
30
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
1991-12-31 ~ 1993-07-09
IIF 56 - Director → ME
31
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
95,060 GBP2024-12-31
Officer
~ 1993-07-09
IIF 37 - Director → ME
32
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
24,000 GBP2024-12-31
Officer
1991-12-31 ~ 1993-07-09
IIF 52 - Director → ME
33
- now Appointment / Control NEWINCCO 524 LIMITED - 2006-06-01 Appointment / Control
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08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2006-06-01 ~ 2009-05-29
IIF 28 - Director → ME
34
- now Appointment / Control BARRIE AND JENKINS LIMITED - 1987-04-09 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
152,794 GBP2024-12-31
Officer
~ 1993-07-09
IIF 66 - Director → ME
35
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,402 GBP2024-12-31
Officer
~ 1993-07-09
IIF 50 - Director → ME
36
- now Appointment / Control HUTCHINSON GENERAL BOOKS LIMITED - 1981-12-31 Appointment / Control
NEW AUTHORS LIMITED - 1977-12-31 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-07-09
IIF 61 - Director → ME
37
- now Appointment / Control HUTCHINSON JUNIOR BOOKS LIMITED - 1983-06-09 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-07-09
IIF 67 - Director → ME
38
Albert Chambers, 221 223 Chingford, Mount Road, London
Liquidation Corporate (2 parents)
Officer
1991-12-31 ~ 1993-07-09
IIF 39 - Director → ME
39
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-51,783 GBP2024-12-31
Officer
~ 1993-07-09
IIF 47 - Director → ME
40
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1991-12-31 ~ 1993-07-09
IIF 48 - Director → ME
41
- now Appointment / Control VELVET 8 PRODUCTIONS LIMITED - 2007-01-11 Appointment / Control
RPM ROAD RACE LIMITED - 2004-10-11 Appointment / Control
A KNIGHT'S TALE LIMITED - 2003-05-08 Appointment / Control
NATIVITY PRODUCTIONS LIMITED - 2000-01-14 Appointment / Control
LAVALOW LIMITED - 1998-12-15 Appointment / Control
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
1998-12-04 ~ 2009-05-29
IIF 29 - Director → ME
42
POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30 Appointment / Control
50 Bedford Square, London
Active Corporate (3 parents)
Officer
~ 1993-07-09
IIF 62 - Director → ME
43
- now Appointment / Control SET ASIA LIMITED - 2007-11-26 Appointment / Control
S.E.T. ASIA LIMITED - 2002-07-16 Appointment / Control
ECOPLANT LIMITED - 1997-08-01 Appointment / Control
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (4 parents)
Officer
1997-07-25 ~ 2009-05-29
IIF 27 - Director → ME
44
- now Appointment / Control AQUARIUM PRODUCTIONS LIMITED - 2007-03-16 Appointment / Control
END OF THE AFFAIR LIMITED - 2003-06-06 Appointment / Control
SENSIBLE FILMS LIMITED - 1998-10-19 Appointment / Control
SENSE OF AUSTEN LIMITED - 1995-02-13 Appointment / Control
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ 2009-05-29
IIF 14 - Director → ME
45
22 Golden Square, London
Active Corporate (2 parents)
Equity (Company account)
-34,895 GBP2024-03-31
Officer
2010-08-17 ~ 2012-06-30
IIF 4 - Director → ME
46
- now Appointment / Control PUTNAM & COMPANY LIMITED - 1986-09-09 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,000 GBP2024-12-31
Officer
~ 1993-07-09
IIF 35 - Director → ME
47
- now Appointment / Control MURIETTA PRODUCTIONS LIMITED - 2005-03-03 Appointment / Control
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,654,448 GBP2024-03-31
Officer
1995-06-23 ~ 2009-05-29
IIF 8 - Director → ME
48
PRH GLOBAL FULFILMENT LIMITED - 2025-01-16
GRANTHAM BOOK SERVICES LIMITED - 2024-04-24 Appointment / Control
GRANTHAM BOOK STORAGE LIMITED - 1989-11-06 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-07-09
IIF 42 - Director → ME
49
- now Appointment / Control CENTURY HUTCHINSON PROPERTIES LIMITED - 1992-05-27 Appointment / Control
HUTCHINSON LIMITED - 1985-10-23 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,439,804 GBP2024-12-31
Officer
~ 1993-07-09
IIF 58 - Director → ME
50
- now Appointment / Control THE RANDOM CENTURY PUBLISHING GROUP LIMITED - 1992-05-27 Appointment / Control
CENTURY HUTCHINSON PUBLISHING GROUP LIMITED - 1989-11-28 Appointment / Control
HUTCHINSON PUBLISHING GROUP LIMITED - 1985-10-18 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
128,600 GBP2024-12-31
Officer
~ 1993-07-09
IIF 54 - Director → ME
51
HUTCHINSON PROPERTIES LIMITED - 2000-09-18 Appointment / Control
ANCHOR BRENDON LIMITED - 1984-11-13
ANCHOR PRESS LIMITED(THE) - 1983-05-16
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,865 GBP2024-12-31
Officer
1991-12-31 ~ 1993-07-09
IIF 40 - Director → ME
52
- now Appointment / Control DANCE MOVIE LIMITED - 2004-09-27 Appointment / Control
LIFE OF THE PARTY LIMITED - 1999-09-17 Appointment / Control
BB FILM PRODUCTIONS LIMITED - 1998-11-10 Appointment / Control
DANCELANE LIMITED - 1996-05-22 Appointment / Control
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (3 parents)
Equity (Company account)
16,912,655 GBP2024-03-31
Officer
1996-05-08 ~ 2009-05-29
IIF 7 - Director → ME
53
- now Appointment / Control NEWINCCO 718 LIMITED - 2007-07-05 Appointment / Control
Related registrations:
05875533,
05875586,
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(more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2009-05-29
IIF 15 - Director → ME
54
- now Appointment / Control COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14 Appointment / Control
MOFFATLAND LIMITED - 1982-01-20
100 St James Road, Northampton
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
1994-11-21 ~ 2009-05-29
IIF 16 - Director → ME
1997-09-01 ~ 2009-05-29
IIF 70 - Secretary → ME
55
- now Appointment / Control COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09 Appointment / Control
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10 Appointment / Control
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (7 parents, 9 offsprings)
Officer
1997-11-28 ~ 2009-05-29
IIF 11 - Director → ME
56
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-12-10 ~ 2009-05-29
IIF 33 - Director → ME
57
- now Appointment / Control NEWINCCO 741 LIMITED - 2007-08-15 Appointment / Control
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 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04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 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09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497... (more) 100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2007-08-14 ~ 2009-05-29
IIF 19 - Director → ME
58
- now Appointment / Control NEWINCCO 742 LIMITED - 2007-08-28 Appointment / Control
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 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(more) 25 Golden Square, London
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2009-05-29
IIF 17 - Director → ME
59
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-07-09
IIF 57 - Director → ME
60
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,105 GBP2024-12-31
Officer
~ 1993-07-09
IIF 49 - Director → ME
61
TIPTREE BOOK SERVICES LIMITED - 1997-03-10 Appointment / Control
20 Vauxhall Bridge Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-19,331,644 GBP2024-12-31
Officer
1991-12-12 ~ 1993-07-09
IIF 55 - Director → ME
62
RANDOM HOUSE UK LIMITED - 1999-07-02 Appointment / Control
THE RANDOM CENTURY GROUP LIMITED - 1992-05-27 Appointment / Control
RANDOM HOUSE U.K. LTD. - 1989-11-06 Appointment / Control
CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01 Appointment / Control
CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01 Appointment / Control
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (6 parents, 41 offsprings)
Equity (Company account)
109,851,570 GBP2024-12-31
Officer
~ 1993-07-09
IIF 53 - Director → ME
~ 1993-07-09
IIF 72 - Secretary → ME
63
- now Appointment / Control BLUE SKY PRODUCTIONS LIMITED - 2005-10-05 Appointment / Control
TONETIME LIMITED - 1999-03-23 Appointment / Control
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (3 parents)
Equity (Company account)
1,017,434 GBP2024-03-31
Officer
1999-03-15 ~ 2009-05-29
IIF 30 - Director → ME
