1
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-09 ~ 2006-02-06
IIF 11 - Director → ME
2
HADRIAN PRODUCTIONS LIMITED - now
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-31 ~ 2006-02-06
IIF 12 - Director → ME
3
Suite 3 Grapes House, 79a High Street, Esher, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2005-07-01 ~ 2006-02-06
IIF 5 - Secretary → ME
5
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2006-02-06
IIF 1 - Secretary → ME
6
PRODUCER SERVICES LIMITED
- now 02040753WORKING TITLE FILMS LIMITED - 1995-02-20
FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-02-06
IIF 3 - Secretary → ME
7
TARGETBASE CLAYDON HEELEY LIMITED
- now 02421407ZULU NETWORK LIMITED
- 2008-07-01
02421407CLAYDON HEELEY JONES MASON LIMITED - 2006-05-08
CLAYDON HEELEY INTERNATIONAL LIMITED - 2001-01-31
CLAYDON HEELEY CAULFIELD LIMITED - 1992-05-01
MODPASS LIMITED - 1989-11-10
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (31 parents)
Officer
2007-06-01 ~ 2012-05-10
IIF 8 - Secretary → ME
8
TRACK WORLDWIDE LIMITED - now
CODE WORLDWIDE LIMITED - 2024-04-17
AGENCY REPUBLIC LIMITED
- 2015-07-01
04146951 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2007-06-01 ~ 2012-05-10
IIF 7 - Secretary → ME
9
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
2006-02-06 ~ 2006-11-06
IIF 2 - Secretary → ME
10
UNIVERSAL PICTURES GROUP (UK) LIMITED
- now 04409694UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-02-06
IIF 6 - Secretary → ME
11
1 Central St. Giles, St. Giles High Street, London
Active Corporate (18 parents, 68 offsprings)
Officer
2004-10-12 ~ 2006-02-06
IIF 10 - Director → ME
12
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-02-06 ~ 2006-11-06
IIF 4 - Secretary → ME
13
239 Old Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2007-06-01 ~ 2012-05-10
IIF 9 - Secretary → ME