1
2 ENTERTAIN VIDEO LIMITED - now
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED
- 1987-02-25
01924997 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
(before 1992-12-28) ~ 1998-12-02
IIF 10 - Director → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
1995-07-06 ~ 1998-12-02
IIF 9 - Director → ME
3
Highview House, Charingworth, Chipping Campden, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 1 - Director → ME
4
Stirling House, College Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2014-04-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-23
Dissolved on 2022-03-17
C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (12 parents)
Officer
2008-12-08 ~ 2014-04-23
IIF 15 - Director → ME
6
CHARINGWORTH GRANGE DEVELOPMENTS LIMITED
04747048 4 South Bar Street, South Bar Street, Banbury, England
Active Corporate (6 parents)
Officer
2003-04-28 ~ now
IIF 23 - Secretary → ME
7
CHARINGWORTH PROPERTIES LIMITED
09741379 Brightwell Grange, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2015-09-21
IIF 3 - Director → ME
8
DD HOME ENTERTAINMENT LIMITED
- now 04423880Insolvency (Case 1) In administration
Administration started on 2007-07-26 during the appointment or period of control
Administration ended on 2011-01-21 during the appointment or period of control
LEISUREVIEW LIMITED
- 2004-08-03
04423880MEDAL DISTRIBUTION LIMITED
- 2002-10-22
04423880SHELFCO (NO 2726) LIMITED - 2002-07-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-29 ~ dissolved
IIF 4 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-28 during the appointment or period of control
Dissolved on 2011-02-24 during the appointment or period of control
Kpmg Restructing, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-01 ~ dissolved
IIF 7 - Director → ME
10
DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED
- 1991-01-22
01622224 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
(before 1992-12-28) ~ 1998-12-02
IIF 13 - Director → ME
11
DISC DISTRIBUTION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11
STRAND VCI UK LIMITED
- 1996-06-25
00125787PRESTWICH PARKER HOLDINGS P.L.C.
- 1984-10-29
00125787PRESTWICH PARKER LIMITED
- 1981-12-31
00125787 242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
~ 1998-12-02
IIF 12 - Director → ME
12
4 South Bar Street, South Bar Street, Banbury, England
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED
- 2002-10-22
04423882SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (21 parents)
Officer
2002-07-29 ~ 2007-06-26
IIF 11 - Director → ME
14
MAXIMUM ENTERTAINMENT LIMITED
- now 05001802BEST NEW COMPANY LIMITED - 2004-01-13
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2005-09-05
IIF 17 - Director → ME
15
MCI MUSIC PUBLISHING LIMITED
- now 02994545 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-12-06 ~ 1998-12-02
IIF 14 - Director → ME
16
MEDAL ENTERTAINMENT & MEDIA PLC
- now 04174013Insolvency (Case 1) In administration
Administration started on 2007-07-26 during the appointment or period of control
Administration ended on 2011-01-20 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-10-12 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
1996-09-02 ~ 1999-09-02
IIF 16 - Director → ME
18
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, Uk
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2008-12-16
IIF 20 - Director → ME
19
Charingworth Grange, Chipping Campden, Glos
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 5 - Director → ME
2007-09-04 ~ dissolved
IIF 24 - Secretary → ME
20
SCARLET MUSIC PUBLISHING LIMITED
- now 05119023DD ENTERTAINMENT LIMITED
- 2006-02-28
05119023 Lacon House, Theobalds Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2007-07-24
IIF 6 - Director → ME
21
SCARLET TELEVISION LIMITED
- now 05144035SINGULAR SERVICES LTD
- 2004-09-20
05144035 101 Princess Street, The Big Red Office 2nd Floor, Manchester
In Administration Corporate (7 parents)
Officer
2004-09-15 ~ 2007-08-20
IIF 18 - Director → ME