1
REFINEADAPT LIMITED - 1996-07-23
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 17 offsprings)
Officer
1996-07-01 ~ 2000-01-04IIF 9 - Director → ME
2
SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents)
Officer
1994-04-14 ~ 2000-01-04IIF 15 - Director → ME
3
SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, LondonActive Corporate (6 parents, 6 offsprings)
Officer
1994-12-21 ~ 2000-01-04IIF 16 - Director → ME
4
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
546,786 GBP2024-08-31
Officer
1995-01-13 ~ 2000-01-04IIF 13 - Director → ME
5
CHARCOALBLUE GROUP LIMITED - 2020-12-02
17 Short Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
117,144 GBP2022-04-30
Officer
2019-04-18 ~ 2021-01-04IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ 2021-01-04IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
TODD-AO UK LTD - 2003-01-10
AIRTV FACILITIES LIMITED - 1992-02-14
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
ASCENT MEDIA GROUP LIMITED - 2011-01-05
RESEARCH RECORDINGS LIMITED - 1986-04-17
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
~ 1995-03-16IIF 8 - Director → ME
7
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, LondonActive Corporate (3 parents)
Officer
2000-02-03 ~ 2003-03-31IIF 14 - Director → ME
8
HEART OF LONDON RADIO LIMITED - 1999-03-10
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1993-06-14 ~ 1994-11-09IIF 5 - Director → ME
9
HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1993-06-18 ~ 1994-12-12IIF 7 - Director → ME
10
REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2013-08-23IIF 20 - Director → ME
11
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
CHRYSALIS RADIO LIMITED - 1995-11-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
1993-06-16 ~ 1995-11-09IIF 11 - Director → ME
12
91 Lonsdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,107 GBP2024-03-31
Officer
2004-01-30 ~ 2004-03-01IIF 2 - Secretary → ME
13
CAREPAPER LIMITED - 1994-10-04
TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS TV LIMITED - 1996-07-12
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
1994-08-08 ~ 2000-01-04IIF 3 - Director → ME
14
1 Clarence Street, Richmond, SurreyActive Corporate (7 parents)
Equity (Company account)
392,853 GBP2018-03-31
Officer
2012-12-03 ~ 2016-12-07IIF 21 - Director → ME
15
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION LIMITED - 2004-01-15
Berkshire House, 168-173 High Holborn, LondonActive Corporate (6 parents, 3 offsprings)
Officer
~ 2000-01-04IIF 10 - Director → ME
16
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
1994-09-07 ~ 2000-01-04IIF 17 - Director → ME
17
LEGIBUS 1569 LIMITED - 1990-11-07
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
1 More London Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
~ 2000-01-04IIF 6 - Director → ME
18
MATAWA LIMITED - 1992-07-07
Flat 4 50 Lawrence Buildings, London, EnglandActive Corporate (3 parents, 19 offsprings)
Equity (Company account)
-652,596 GBP2024-02-27
Officer
1994-08-12 ~ 1994-11-03IIF 19 - Director → ME
19
QUOB PARK YOODOO LTD - 2017-04-07
BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
YOODOO MEDIA LTD - 2016-05-12
Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-361,956 GBP2019-12-31
Officer
2008-07-01 ~ 2009-01-30IIF 18 - Director → ME
2008-07-01 ~ 2015-06-30IIF 1 - Secretary → ME