1
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (14 parents)
Officer
1999-07-19 ~ 2008-01-31
IIF 15 - Director → ME
2
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (5 parents)
Officer
2002-06-06 ~ 2024-09-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (52 parents, 3 offsprings)
Officer
1995-09-18 ~ 2002-10-01
IIF 9 - Director → ME
4
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1995-09-18 ~ 2004-07-05
IIF 8 - Director → ME
5
Acre Hous, 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
(before 1993-06-30) ~ 1998-03-09
IIF 13 - Director → ME
2010-01-25 ~ dissolved
IIF 29 - Director → ME
6
CRUNCHYROLL LIMITED - now
CRUNCHYROLL MANGA LIMITED - 2022-07-22
MANGA ENTERTAINMENT LIMITED
- 2022-03-29
02202664ISLAND WORLD COMMUNICATIONS LIMITED
- 1993-03-29
02202664GOLDEN SQUARE MUSIC LIMITED - 1991-02-20
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1991-06-16) ~ 1995-07-10
IIF 11 - Director → ME
7
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-01-01 ~ 2011-09-30
IIF 18 - Director → ME
8
GOLDEN SQUARE ENTERTAINMENTS LIMITED
02202926 11-15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1992-06-16) ~ 2018-04-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-06-16) ~ 2018-04-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GOLDEN SQUARE MANAGEMENT LIMITED
- now 01459470BOXOPAL LIMITED - 1980-12-31
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-29) ~ dissolved
IIF 24 - Director → ME
11
HORSEBRIDGE PRODUCTIONS LIMITED
- now 04195798COASTCOURT LIMITED
- 2001-06-04
04195798 Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-05-10 ~ 2015-05-20
IIF 27 - Director → ME
12
INNOVENTIVE LIMITED
- 2001-04-18
04172004AM PM EVENTS LIMITED - 2001-04-05
West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
Active Corporate (10 parents)
Officer
2001-04-18 ~ 2003-10-31
IIF 23 - Director → ME
13
Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
Active Corporate (14 parents)
Officer
1999-04-06 ~ 2008-01-31
IIF 12 - Director → ME
14
LEIGH CORNER FREEHOLD COMPANY LTD
04485647 Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (21 parents)
Officer
2002-07-15 ~ 2003-04-05
IIF 10 - Director → ME
15
LEIGH CORNER MANAGEMENT COMPANY LIMITED
02076014 Paxton House Waterhouse Lane, Kingswood, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2001-07-31 ~ 2003-04-05
IIF 22 - Director → ME
16
HAWKMOON LIMITED - 2000-12-04
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-01-01 ~ 2007-12-31
IIF 19 - Director → ME
17
STRAND PRODUCTIONS LIMITED
- now 03694392 Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Active Corporate (11 parents)
Officer
1999-01-12 ~ 2003-06-18
IIF 7 - Director → ME
18
THE DS T.V. COMPANY LIMITED
- 2000-10-02
03663681T.V. PRODUCTION TWO LIMITED
- 1999-04-15
03663681RIVERSCIENCE LIMITED
- 1999-03-05
03663681 238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
1998-11-06 ~ 2002-12-31
IIF 17 - Director → ME
19
THE GREAT ENTERTAINMENT GROUP LIMITED
03058032 Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ 2002-12-31
IIF 21 - Director → ME
20
Oakdene Farm Maidstone Road, Sutton Valence, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2016-11-03
IIF 5 - Director → ME
Person with significant control
2016-11-02 ~ 2017-03-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED - 1990-02-02
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1991-09-30) ~ 1998-03-09
IIF 16 - Director → ME
2009-03-10 ~ 2018-04-05
IIF 30 - Director → ME
22
WORLD GROUP OF COMPANIES LIMITED
03020146 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-10 ~ 2018-04-05
IIF 28 - Director → ME
1995-02-10 ~ 1998-03-09
IIF 20 - Director → ME
23
WORLD PRODUCTIONS LIMITED
- now 02483078ISLAND WORLD PRODUCTIONS LIMITED
- 1994-09-01
02483078ASHLOFT LIMITED - 1990-09-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 30 offsprings)
Officer
(before 1991-03-20) ~ 1998-03-09
IIF 14 - Director → ME