1
AMY INTERNATIONAL ARTISTS LIMITED
02957872Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-18
Commencement of winding up on 2010-02-10
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
1995-04-01 ~ 1996-07-31
IIF 24 - Director → ME
2
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1996-10-30 ~ 2001-11-07
IIF 10 - Director → ME
2001-11-21 ~ 2004-10-25
IIF 14 - Director → ME
3
88 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-12 ~ dissolved
IIF 45 - Director → ME
4
GLOBAL WARFARE LIMITED
- 1997-04-11
03205100 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
1996-05-29 ~ 2001-11-07
IIF 33 - Director → ME
2001-11-21 ~ 2004-10-25
IIF 27 - Director → ME
5
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ dissolved
IIF 55 - Director → ME
6
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 43 - Director → ME
7
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2001-11-21 ~ 2004-10-25
IIF 28 - Director → ME
1998-09-18 ~ 2001-11-07
IIF 35 - Director → ME
8
Hillier Hopkins Llp, 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-01-08 ~ dissolved
IIF 36 - Director → ME
9
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 23 - Director → ME
10
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 22 - Director → ME
11
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 18 - Director → ME
12
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2012-08-13
IIF 31 - Director → ME
13
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 16 - Director → ME
14
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 20 - Director → ME
15
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 19 - Director → ME
16
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2012-08-13
IIF 30 - Director → ME
17
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 17 - Director → ME
18
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ dissolved
IIF 15 - Director → ME
19
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-10 ~ 2012-08-13
IIF 29 - Director → ME
20
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2015-12-31
IIF 38 - Director → ME
21
1 Stothard Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ dissolved
IIF 52 - Director → ME
22
10 Brunel Lodge 34 Vicarage Crescent, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 42 - Director → ME
23
16 Charles Ii Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 41 - Director → ME
24
81 Calderon Road, London
Dissolved Corporate (8 parents)
Officer
1996-01-17 ~ 1998-02-15
IIF 32 - Director → ME
25
88 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-03 ~ dissolved
IIF 44 - Director → ME
26
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2001-11-21 ~ 2004-10-25
IIF 26 - Director → ME
1998-06-04 ~ 2001-11-07
IIF 34 - Director → ME
27
FOREST MOTION PICTURES BLINK LIMITED
- 2013-02-13
07470223 1 Stothard Place, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2013-01-23 ~ now
IIF 49 - Director → ME
28
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 47 - Director → ME
29
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2016-11-09 ~ now
IIF 50 - Director → ME
30
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 53 - Director → ME
31
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 46 - Director → ME
32
1 Stothard Place, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ dissolved
IIF 54 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-30 during the appointment or period of control
Commencement of winding up on 2010-07-26 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control
Poptops Limited, Ground Floor, 8 Sussex Place, Hyde Park, London
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ dissolved
IIF 25 - Director → ME
34
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-01-31 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
PORTMAN ACQUISITIONS LIMITED
- now 04281524Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
1 More London Place, London
Dissolved Corporate (34 parents, 4 offsprings)
Officer
2001-09-07 ~ 2004-10-25
IIF 6 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1997-01-16 ~ 2001-11-07
IIF 7 - Director → ME
1997-01-16 ~ 2004-10-25
IIF 12 - Director → ME
37
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-14
Dissolved on 2026-03-02
1 More London Place, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2001-09-07 ~ 2004-10-25
IIF 2 - Director → ME
38
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2001-11-21 ~ 2004-10-25
IIF 13 - Director → ME
2001-04-17 ~ 2001-11-07
IIF 4 - Director → ME
2001-04-17 ~ 2001-08-29
IIF 56 - Secretary → ME
39
PORTMAN MEDIA ASSETS LIMITED
- now 03025003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1997-01-16 ~ 2001-11-07
IIF 11 - Director → ME
1997-01-16 ~ 2004-10-25
IIF 3 - Director → ME
40
PORTMAN PRODUCTIONS LIMITED
- now 02195623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1997-01-16 ~ 2001-11-07
IIF 1 - Director → ME
1997-01-16 ~ 2004-10-25
IIF 8 - Director → ME
41
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2015-12-31
IIF 37 - Director → ME
42
25 Weymouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 39 - Director → ME
43
THE CHILDREN'S LITERARY ENTERPRISES LIMITED
05802342 Calder & Co, 1 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-02 ~ dissolved
IIF 5 - Director → ME
44
Calder & Co, 1 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-05 ~ dissolved
IIF 9 - Director → ME
45
129 Kenilworth Court Lower Richmond Road, Putney, London
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ dissolved
IIF 21 - Director → ME
46
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 51 - Director → ME