1
54 Ringford Road Wandsworth, Wandsworth, London, England
Active Corporate (3 parents)
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
2
146b Swallow Street, Iver Heath, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-06-11 ~ 2014-10-24
IIF 5 - Director → ME
3
ESSENTIAL FILM AND TELEVISION PRODUCTIONS LIMITED
- now 01707650HUMPHREY BARCLAY PRODUCTIONS LIMITED
- 1996-01-26
01707650 Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, England
Liquidation Corporate (9 parents)
Officer
1995-08-01 ~ 1997-04-07
IIF 10 - Director → ME
4
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-31 ~ dissolved
IIF 4 - Director → ME
5
C/o Shaw Walker, 26 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
~ 1997-10-31
IIF 14 - Director → ME
6
TALENT TELEVISION NORTH LIMITED
- 2008-09-12
03674615LOOKWELL LIMITED - 1998-12-15
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-02-17 ~ 2015-01-12
IIF 9 - Director → ME
2001-06-29 ~ 2002-01-30
IIF 21 - Secretary → ME
7
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2002-12-23 ~ 2017-08-31
IIF 13 - Director → ME
8
54 Ringford Road, Wandsworth, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 30 - Has significant influence or control → OE
9
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ dissolved
IIF 6 - Director → ME
10
SCREENDRAW LIMITED - 1996-02-14
14 St. Pauls Road, Richmond, Surrey
Active Corporate (14 parents)
Officer
1999-02-17 ~ now
IIF 2 - Director → ME
2001-06-29 ~ 2002-01-30
IIF 22 - Secretary → ME
11
THE TALENT GROUP LIMITED
- 2002-12-23
03143010DRYDOCK LIMITED - 1996-02-15
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (14 parents)
Officer
1999-02-17 ~ dissolved
IIF 8 - Director → ME
2001-06-29 ~ 2002-01-30
IIF 24 - Secretary → ME
12
14 St. Pauls Road, Richmond, Surrey
Dissolved Corporate (10 parents)
Officer
2001-11-06 ~ dissolved
IIF 7 - Director → ME
2001-11-06 ~ 2002-01-30
IIF 26 - Secretary → ME
13
TALENT TELEVISION LIMITED
- now 02350901INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
FABGROVE LIMITED - 1989-06-14
Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
Dissolved Corporate (16 parents)
Officer
1999-02-17 ~ dissolved
IIF 11 - Director → ME
2001-06-29 ~ 2002-01-30
IIF 25 - Secretary → ME
14
TALENT THEATRE PRODUCTIONS LIMITED
- now 03143020LOCALCAUSE LIMITED - 1996-02-14
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-02-17 ~ dissolved
IIF 12 - Director → ME
2001-06-29 ~ 2002-01-30
IIF 23 - Secretary → ME
15
TALENT MUSIC LIMITED
- 2021-10-28
04233017 14 St. Pauls Road, Richmond, Surrey
Active Corporate (10 parents)
Officer
2001-07-13 ~ now
IIF 3 - Director → ME
2001-07-13 ~ 2002-01-30
IIF 27 - Secretary → ME
16
15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
Active Corporate (27 parents)
Officer
1999-06-17 ~ 2021-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 29 - Has significant influence or control over the trustees of a trust → OE
17
Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 16 - Director → ME
18
9 Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-18 ~ dissolved
IIF 15 - Director → ME
19
Talent Television, Fbc - Studio 31 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ dissolved
IIF 17 - Director → ME
20
THE PEOPLE'S BOOK PRIZE LIMITED
07670648 20 Lee Road, London, England
Active Corporate (6 parents)
Officer
2011-06-16 ~ 2023-04-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
WOODCUT MEDIA LTD - now
TALENT TELEVISION SOUTH LIMITED
- 2014-10-13
05351745 Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-09-01 ~ 2014-09-11
IIF 31 - Director → ME