1
GRANDSTAND PRODUCTIONS LIMITED - 1996-07-19
610 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2008-06-25 ~ 2015-06-02
IIF 27 - Secretary → ME
2
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 46 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 16 - Secretary → ME
3
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 47 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 21 - Secretary → ME
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 45 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 6 - Secretary → ME
5
BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED
04947540 100 Barbirolli Square, Manchester, England
Active Corporate (74 parents)
Officer
2003-12-31 ~ 2004-04-22
IIF 31 - Director → ME
6
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 58 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 17 - Secretary → ME
7
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 57 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 19 - Secretary → ME
8
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 59 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 20 - Secretary → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 62 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 10 - Secretary → ME
10
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 60 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 12 - Secretary → ME
11
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 39 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 22 - Secretary → ME
12
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 38 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 13 - Secretary → ME
13
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 42 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 24 - Secretary → ME
14
Handel House, 95 High Street, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2016-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Has significant influence or control → OE
15
102 Kings Chase, East Molesey, England
Active Corporate (2 parents)
Officer
2024-10-13 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
610 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ dissolved
IIF 1 - Secretary → ME
17
MTG ONLINE LIMITED
- 2008-12-21
06753304 11 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
IIF 55 - Director → ME
2008-11-19 ~ 2010-08-10
IIF 25 - Secretary → ME
18
MTG UNITED FOR PEACE FOUNDATION
07339765 Chiswick Green Millicom, Chiswick High Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ 2014-08-12
IIF 23 - Secretary → ME
19
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 61 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 8 - Secretary → ME
20
ONE STOP DEVELOPMENT LIMITED
- 2025-04-24
12576334 102 Kings Chase, East Molesey, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 56 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 14 - Secretary → ME
22
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 44 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 4 - Secretary → ME
23
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 41 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 2 - Secretary → ME
24
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 50 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 9 - Secretary → ME
25
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 51 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 18 - Secretary → ME
26
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 30 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 3 - Secretary → ME
27
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-06-30
IIF 40 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 7 - Secretary → ME
28
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
29
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 43 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 5 - Secretary → ME
30
SEECUBIC LIMITED - now
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2023-03-23
IIF 34 - Director → ME
31
THE BETTER DIVORCE COURSE COMPANY LIMITED
12520232 Flat 3 9 Daleham Gardens, London, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ 2025-08-21
IIF 36 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2021-10-01 ~ 2024-07-08
IIF 35 - Director → ME
33
25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
1994-02-11 ~ dissolved
IIF 54 - Director → ME
34
THE MARK LEES ROWING COMPANY LIMITED
- now 03308594SPEED 6114 LIMITED
- 1997-02-13
03308594 03496676, 03299737, 03308604Warning 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) 25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1997-02-04 ~ dissolved
IIF 63 - Director → ME
35
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 49 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 11 - Secretary → ME
36
SCANSAT BROADCASTING LIMITED - 1991-05-29
OBLONG WORKS LIMITED - 1986-07-07
610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2008-06-25 ~ 2015-06-02
IIF 26 - Secretary → ME
37
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
MODERN TIMES GROUP MTG LIMITED
- 2018-06-08
02228654VIASAT BROADCASTING UK LIMITED
- 2014-10-06
02228654MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (30 parents, 25 offsprings)
Officer
2008-06-25 ~ 2008-06-25
IIF 53 - Director → ME
2008-06-25 ~ 2015-06-08
IIF 28 - Secretary → ME
38
VIASAT WORLD LIMITED - now
TV6 BROADCASTING GROUP LIMITED - 2003-12-04
TV6 BROADCASTING INTERNATIONAL LIMITED - 1995-09-12
ABSCANDIA LIMITED - 1995-08-22
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
2008-06-25 ~ 2015-06-08
IIF 29 - Secretary → ME
39
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 48 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 15 - Secretary → ME