1
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2006-07-24 ~ now
IIF 10 - Director → ME
2
1 Waterside Station Road, Harpenden, England
Active Corporate (4 parents)
Officer
2003-04-16 ~ now
IIF 22 - Secretary → ME
3
128 Cannon Workshops, 3 Cannon Drive, London
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2013-01-11
IIF 18 - Director → ME
4
BIG PICTURE ENTERTAINMENT LIMITED
04919735 Ground Floor, 1 Bedford Avenue, London
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ dissolved
IIF 8 - Director → ME
2004-10-20 ~ dissolved
IIF 23 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-11-04
Administration ended on 2013-01-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2015-08-01
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2007-09-07 ~ 2011-09-09
IIF 11 - Director → ME
2007-09-07 ~ 2011-03-10
IIF 24 - Secretary → ME
6
BODY IN BALANCE PRODUCTIONS LIMITED
- now 06055728Insolvency (Case 1) In administration
Administration started on 2011-12-01
Administration ended on 2012-11-29
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-17 ~ 2011-06-09
IIF 13 - Director → ME
2007-01-17 ~ 2007-07-30
IIF 25 - Secretary → ME
7
FREMANTLE LICENSING LIMITED - now
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-15 ~ 1994-06-23
IIF 14 - Director → ME
8
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100 135 Bramley Road, London, England
Active Corporate (37 parents)
Officer
2003-05-07 ~ 2008-06-06
IIF 20 - Director → ME
9
HOME ENTERTAINMENT LIMITED
- now 03847253PLAINMULTI LIMITED
- 1999-12-08
03847253 48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-22 ~ 2001-11-30
IIF 6 - Director → ME
10
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
1998-05-07 ~ 2001-11-30
IIF 16 - Director → ME
11
METRODOME DISTRIBUTION LIMITED
- now 03157117Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-09-13
SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-05-18 ~ 2001-11-30
IIF 12 - Director → ME
12
METRODOME GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-02-10 ~ 2001-12-06
IIF 15 - Director → ME
13
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ 2001-11-30
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-09-23
SCREEN MULTIMEDIA LIMITED
- 1999-06-25
02872752 48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-02-04 ~ 2001-11-30
IIF 2 - Director → ME
15
MOVING WAVES ENTERTAINMENT PLC
- now 03328232LAUNCHSTART PUBLIC LIMITED COMPANY
- 1997-07-25
03328232 48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-21 ~ 2001-11-30
IIF 5 - Director → ME
16
PORTMAN ENTERTAINMENT LIMITED - now
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
(before 1994-03-22) ~ 1997-01-16
IIF 4 - Director → ME
17
PORTMAN MEDIA ASSETS LIMITED - now
Insolvency (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
1995-02-22 ~ 1997-01-16
IIF 7 - Director → ME
18
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
02195623COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1992-09-01 ~ 1993-11-30
IIF 1 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-04
Insolvency (Case 2) In administration
Administration started on 2011-02-08
Administration ended on 2011-07-12
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12
Dissolved on 2013-01-02
BDBCO NO. 799 LIMITED - 2006-08-14
12 Devereux Court, Strand, London
Dissolved Corporate (11 parents)
Officer
2006-09-29 ~ 2008-08-19
IIF 19 - Director → ME
20
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (2 parents)
Officer
(before 1993-01-31) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
21
VTR POST LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-03-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-23
Dissolved on 2017-02-21
PRIME FOCUS POST LIMITED - 2014-10-20
AMAZING SPECTACLES LIMITED - 2013-10-31
THE HIVE ANIMATION LIMITED - 2010-04-26
VTR MEDIA SERVICES LIMITED - 2005-11-21
THE HIVE ANIMATION LIMITED - 2004-08-18
AMGFX LIMITED - 2000-03-13
AMG NEW MEDIA STUDIOS LTD
- 1999-11-05
03202263HARLEY COMPUTERS LIMITED - 1996-09-09
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (29 parents)
Officer
1996-10-21 ~ 1997-01-16
IIF 17 - Director → ME