1
AMERICAN NIGHT PRODUCTIONS LIMITED - now
CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 61 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 18 - Secretary → ME
2
AMTAC CERTIFICATION SERVICES LIMITED
- now 00829615AMTAC QUALITY SERVICES LIMITED - 1993-09-20
ALBURY LABORATORIES LIMITED - 1992-05-12
MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
REWARDING ENGINEERS LIMITED - 1984-06-05
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 43 - Director → ME
3
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED
- 2009-03-16
06563139 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 62 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 5 - Secretary → ME
4
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-11-12 ~ 2012-07-31
IIF 57 - Director → ME
5
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2008-11-12 ~ 2012-08-02
IIF 55 - Director → ME
6
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 63 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 27 - Secretary → ME
7
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
- now SC137160CALIBRATION EMIS LIMITED - 1992-06-10
Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
Dissolved Corporate (30 parents)
Officer
2013-12-11 ~ 2014-08-05
IIF 33 - Director → ME
8
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
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 (45 parents)
Officer
2008-11-12 ~ 2008-11-12
IIF 58 - Director → ME
2008-12-16 ~ 2012-07-31
IIF 11 - Secretary → ME
9
91 Tycehurst Hill, Loughton, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-10-14 ~ now
IIF 29 - Director → ME
1998-10-14 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 65 - Director → ME
11
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2012-07-31
IIF 1 - Secretary → ME
12
MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
GREATPOSE LIMITED - 1987-01-08
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (40 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-02-19
IIF 40 - Director → ME
13
INTERTEK CONSULTING & TRAINING (UK) LIMITED
- now SC165720RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
Liquidation Corporate (21 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 28 - Director → ME
14
MOODY MARINE LIMITED
- 2014-01-02
03743254BROOMCO (1816) LIMITED - 2000-02-23
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 41 - Director → ME
15
INTERTEK INSPECTION SERVICES UK LIMITED
- now 00956722MOODY INTERNATIONAL LIMITED - 2013-12-04
MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (30 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 44 - Director → ME
16
INTERTEK INTERNATIONAL LIMITED
- now 00087587INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-02-19
IIF 45 - Director → ME
17
INTERTEK TICKFORD LIMITED
- 2013-12-31
05573907TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-12-11 ~ 2014-05-28
IIF 46 - Director → ME
18
INTERTEK SURVEYING SERVICES UK LIMITED
- now SC183300HI-CAD TECHNICAL SERVICES LIMITED
- 2014-09-01
SC183300 Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 34 - Director → ME
19
INTERTEK TESTING & CERTIFICATION LIMITED
- now 03272281ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
ITS CRANLEIGH (UK) LIMITED - 1999-07-02
MUNDAYS (587) LIMITED - 1996-12-19
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (39 parents)
Officer
2014-01-09 ~ 2015-02-19
IIF 42 - Director → ME
20
ITS TESTING SERVICES (UK) LIMITED
- now 01408264INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2013-12-11 ~ 2015-02-19
IIF 39 - Director → ME
21
LINTEC TESTING SERVICES LIMITED
03339548 Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 47 - Director → ME
22
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 8 - Secretary → ME
23
MAMMOTH PRODUCTIONS LIMITED
- now 05674906LINFILM LIMITED - 2006-02-02
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 50 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 20 - Secretary → ME
24
MATERIALS TESTING & INSPECTION SERVICES LIMITED
05532138 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-12-11 ~ 2015-02-19
IIF 48 - Director → ME
25
MELBOURN SCIENTIFIC LIMITED
- now 02358299MELBOURN ANALYTICAL LIMITED - 1989-04-07
BACKLEAD LIMITED - 1989-03-31
Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
Active Corporate (20 parents)
Officer
2013-07-04 ~ 2015-02-19
IIF 66 - Director → ME
26
METOC PLC - 2010-10-12
METOCEAN PLC - 1995-03-28
METOCEAN CONSULTANCY LIMITED - 1992-03-02
VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
GUYMAY LIMITED - 1982-02-22
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (28 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 38 - Director → ME
27
MOODY INTERNATIONAL (HOLDINGS) LIMITED
- now 04843153 00956722, 00956722, 00956722Warning 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)PICNICBUTTON LIMITED - 2004-02-05
MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
PICNICBUTTON LIMITED - 2003-12-12
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-08 ~ 2015-02-19
IIF 37 - Director → ME
28
MOODY INTERNATIONAL (RUSSIA) LIMITED
- now 01277514RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
MOODY INTERNATIONAL LIMITED - 1979-12-31
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2014-06-16 ~ 2015-02-19
IIF 35 - Director → ME
29
NARROW MARK FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 59 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 25 - Secretary → ME
30
NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
LIMITROLL LIMITED - 1986-03-25
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2015-02-19
IIF 49 - Director → ME
31
NUMBER THREE FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2010-03-11
IIF 60 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 23 - Secretary → ME
32
RCG-MOODY INTERNATIONAL LIMITED
- now 00312030RCG INTERNATIONAL LIMITED - 1992-03-01
INBUCON LIMITED - 1988-01-27
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents, 7 offsprings)
Officer
2014-06-16 ~ 2015-02-19
IIF 36 - Director → ME
33
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 54 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 21 - Secretary → ME
34
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (3 parents)
Officer
2015-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
35
Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 64 - Director → ME
37
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED
- 2011-10-05
04611251NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2011-07-18 ~ 2012-07-31
IIF 24 - Secretary → ME
38
TRITON FILMS LIMITED - now
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 56 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 6 - Secretary → ME
39
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ 2012-07-31
IIF 22 - Secretary → ME
40
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2009-01-21 ~ 2012-07-31
IIF 7 - Secretary → ME
41
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2009-01-21 ~ 2012-07-31
IIF 14 - Secretary → ME
42
TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-01-21 ~ 2012-07-31
IIF 17 - Secretary → ME
43
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 32 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 2 - Secretary → ME
44
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2008-11-12 ~ 2012-07-31
IIF 4 - Secretary → ME
45
WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-01-21 ~ 2012-07-31
IIF 9 - Secretary → ME
46
WARNER BROS. GAMES MANCHESTER LIMITED - now
EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2009-01-21 ~ 2012-07-31
IIF 19 - Secretary → ME
47
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
- now 02105993WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
TELLFAST LIMITED - 1987-03-10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2008-11-12 ~ 2012-07-31
IIF 3 - Secretary → ME
48
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 51 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 10 - Secretary → ME
49
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2008-11-12 ~ 2012-07-31
IIF 52 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 15 - Secretary → ME
50
WARNER BROS. UK FEATURES LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 53 - Director → ME
2008-11-12 ~ 2012-07-31
IIF 13 - Secretary → ME
51
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Officer
2008-11-12 ~ 2012-07-31
IIF 12 - Secretary → ME
52
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-01-21 ~ 2012-07-31
IIF 16 - Secretary → ME