1
The Old School, 188 Liscard Road, Wallasey, Wirral, England
Active Corporate (3 parents)
Officer
2013-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
BAUER RADIO'S CASH FOR KIDS CHARITIES
- now 06424810BAUER RADIO CHARITIES - 2010-03-18
EMAP RADIO CHARITIES - 2008-05-12
C/o Cash For Kids, Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (21 parents)
Officer
2010-04-01 ~ now
IIF 10 - Director → ME
3
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Officer
2005-06-21 ~ 2012-05-18
IIF 1 - Director → ME
4
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2012-05-18
IIF 23 - Director → ME
5
NORTHERN CONTENT LIMITED - 2013-08-16
1 Elland Road, Ripponden, Sowerby Bridge, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 18 - Director → ME
6
EMPIRE THEATRE (MERSEYSIDE) TRUST LIMITED(THE)
- now 01437514EMPIRE THEATRE (LIVERPOOL) TRUST LIMITED(THE) - 1983-11-03
Morecrofts Solicitors Cotton Exchange, Old Hall Street, Liverpool, England
Active Corporate (11 parents)
Officer
2020-01-13 ~ now
IIF 12 - Director → ME
7
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2012-05-18
IIF 21 - Director → ME
8
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2012-05-18
IIF 25 - Director → ME
9
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-21 ~ 2012-05-18
IIF 2 - Director → ME
10
LIME PICTURES (HOLLYOAKS) LIMITED
- 2007-05-15
03068324HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-06-21 ~ 2012-05-18
IIF 27 - Director → ME
11
MAB 12 MINUTES 2 MIDNIGHT LIMITED
- now 09942145MAB 12 MINUTES 2 MIDNGHT LIMITED - 2016-01-20
Ground Floor, 45 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2016-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-21 ~ 2024-06-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor, 45 Pall Mall, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 6 - Director → ME
13
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-11 ~ now
IIF 3 - Director → ME
14
SET FIRE TO THE STARS LTD
- 2022-05-17
08661029 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-16 ~ now
IIF 9 - Director → ME
15
6 The Quadrant, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 19 - Director → ME
16
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Ground Floor, 45 Pall Mall, London, England
Active Corporate (6 parents)
Officer
2024-06-04 ~ now
IIF 5 - Director → ME
18
45 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
19
Ground Floor, 45 Pall Mall, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-11-01 ~ now
IIF 7 - Director → ME
20
45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 15 - Director → ME
2015-11-23 ~ dissolved
IIF 41 - Secretary → ME
21
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2005-06-21 ~ 2012-05-18
IIF 4 - Director → ME
22
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2005-06-21 ~ 2012-05-18
IIF 24 - Director → ME
23
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
1998-06-01 ~ 1999-09-07
IIF 30 - Director → ME
24
DIGITAL FICTION FACTORY LIMITED - 2013-08-16
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2017-01-23
IIF 17 - Director → ME
25
7th Floor, India Buildings Water Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ dissolved
IIF 14 - Director → ME
26
RADIO CITY (SOUND OF MERSEYSIDE) LTD
01033029 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (39 parents)
Officer
1999-09-08 ~ 2003-12-15
IIF 31 - Director → ME
27
ALTEREAN PRODUCTIONS LTD
- 2015-04-28
08439777 49 Hamilton Square, Birkenhead, Wirral
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 34 - Director → ME
28
51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ 2017-01-23
IIF 28 - Director → ME
29
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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 Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 32 - LLP Member → ME
30
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-21 ~ 2012-05-18
IIF 26 - Director → ME
31
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-06-21 ~ 2012-05-18
IIF 22 - Director → ME
32
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-18 ~ 2024-03-14
IIF 29 - Director → ME
2024-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-10 ~ 2023-08-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2007-06-08 ~ 2011-10-27
IIF 20 - Director → ME