1
ACCOUNTING SERVICES (LONDON) LTD
- now 07904926MEDIAFILM COLLECTIONS LIMITED
- 2013-10-04
07904926 1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 29 - Director → ME
2
ACCOUNTING SOLUTIONS (MIDLANDS) LTD
08719361 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
33,116 GBP2017-10-31
Officer
2013-10-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
3
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
58,330 GBP2020-03-31
Officer
2014-05-21 ~ 2019-05-28
IIF 5 - Director → ME
4
BCM GROUP LIMITED - now
BENWORTH COPYING MACHINES (CENTRAL) LIMITED
- 1988-01-29
01138439BENWORTH COPYING MACHINES (CENTRAL) LIMITED
- 1977-12-31
01138439 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,067,263 GBP2024-05-31
Officer
~ 1995-05-31
IIF 47 - Director → ME
5
CINEFLIX PRODUCTIONS UK LIMITED
- now 05197022CINEFIX UK LIMITED
- 2004-10-25
05197022SIMPART NO. 267 LIMITED - 2004-09-01
1st Floor 275 Grays Inn Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-13 ~ 2009-09-01
IIF 72 - Director → ME
2004-10-13 ~ 2009-09-01
IIF 74 - Secretary → ME
6
CINEFLIX RIGHTS LIMITED - now
CINEFLIX INTERNATIONAL DISTRIBUTION LIMITED
- 2011-08-30
04437993 1st Floor 275 Grays Inn Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-05-14 ~ 2009-09-01
IIF 51 - Director → ME
7
COMTREX SYSTEMS CORPORATION LIMITED - now
DATA SYSTEMS TERMINALS LIMITED
- 1997-10-28
01367328DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED
- 1986-09-12
01367328 C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 1996-06-30
IIF 49 - Director → ME
8
CONSULTANCY SERVICES (BUSINESS) LIMITED
- now 04891067SUSPECT PRODUCTIONS (UK) LIMITED
- 2005-02-25
04891067 1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15,840 GBP2017-09-30
Officer
2003-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
9
T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 33 - Director → ME
2002-01-22 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
10
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
65,686 GBP2020-09-30
Officer
2016-04-01 ~ 2019-05-28
IIF 7 - Director → ME
11
34 Gresse Street, London
Dissolved Corporate (6 parents)
Officer
2001-05-23 ~ 2002-05-10
IIF 52 - Secretary → ME
12
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ 2020-06-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,809,735 GBP2017-03-31
Officer
2014-04-04 ~ dissolved
IIF 3 - Director → ME
14
15 Golden Square, London
Dissolved Corporate (12 parents)
Officer
2013-03-01 ~ 2017-02-15
IIF 6 - Director → ME
15
ILLIUM LIMITED - now
12 Conduit Street, London, England
Active Corporate (16 parents)
Equity (Company account)
30,757,971 GBP2024-06-30
Officer
2014-12-29 ~ 2018-11-20
IIF 1 - Director → ME
16
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
3,399,080 GBP2020-09-30
Officer
2016-04-04 ~ 2019-05-28
IIF 4 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
17
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
64,702 GBP2020-09-30
Officer
2017-04-03 ~ 2019-05-28
IIF 46 - Director → ME
18
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,019,431 GBP2023-03-31
Officer
2017-11-17 ~ 2019-05-28
IIF 45 - Director → ME
19
MARTIN GATES PRODUCTIONS LIMITED
- now 02344290NAMEBROOK LIMITED - 1989-04-03
Bowman & Hillier Building, The Old Brewery Priory Lane, Burford, Oxfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,095 GBP2019-03-31
Officer
1992-09-01 ~ 2000-06-08
IIF 8 - Director → ME
1992-09-01 ~ 1995-01-20
IIF 54 - Secretary → ME
20
MARTIN GATES PUBLISHING LIMITED
- now 02874833MARTIN GATES DISTRIBUTION LIMITED
- 1997-07-03
02874833 4 Witan Way, Witney, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
871 GBP2025-03-31
Officer
1993-11-24 ~ 2000-06-08
IIF 2 - Director → ME
21
T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2003-06-20 ~ dissolved
IIF 26 - Director → ME
2005-04-19 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
22
MEDIA PRODUCTIONS (BABY SQUAD) LIMITED
- now 05092248MEDIA PRODUCTIONS (MAYDAY 3) LIMITED
- 2005-04-27
05092248 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ dissolved
IIF 19 - Director → ME
23
MEDIA PRODUCTIONS (BLASTERS) LIMITED
- now 04743480DANGER ZONE FILMS LIMITED
- 2005-02-04
04743480 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-24 ~ dissolved
IIF 11 - Director → ME
24
MEDIA PRODUCTIONS (BRIEF LIVES) LIMITED
- now 04659597MOTION FILMS PRODUCTION LIMITED
- 2008-02-05
04659597TRUECRIME PRODUCTIONS (UK) LIMITED
- 2004-09-07
04659597 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-07 ~ dissolved
IIF 15 - Director → ME
25
T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ dissolved
IIF 21 - Director → ME
2007-01-29 ~ dissolved
IIF 57 - Secretary → ME
26
VISIONVIEW PRODUCTIONS (MOSCOW) LTD
- 2008-01-28
04247667 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2001-07-06 ~ dissolved
IIF 14 - Director → ME
2001-07-06 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 25 - Director → ME
28
MEDIA PRODUCTIONS (FASHION) LIMITED
06429167 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 23 - Director → ME
29
MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED
06568606 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ dissolved
IIF 20 - Director → ME
2008-04-17 ~ dissolved
IIF 60 - Secretary → ME
30
MEDIA PRODUCTIONS (INTERNATIONAL) LIMITED
- now 05950169INTERNATIONAL FILM FINANCE LIMITED
- 2009-12-07
05950169 1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,560 GBP2017-09-30
Officer
2006-09-28 ~ dissolved
IIF 31 - Director → ME
2006-09-28 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
31
MEDIA PRODUCTIONS (LEGENDS) LIMITED
05778331 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (2 parents)
Officer
2006-04-12 ~ dissolved
IIF 41 - Director → ME
32
MEDIA PRODUCTIONS (MAD LAB) LIMITED
- now 05537443MEDIA PRODUCTIONS (STUPID SCIENCE) LIMITED
- 2005-11-21
05537443 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-08-16 ~ dissolved
IIF 34 - Director → ME
33
MEDIA PRODUCTIONS (PSYCHIC CSI) LIMITED
- now 05457263MEDIA PRODUCTIONS (PHYSIC) LIMITED
- 2005-07-26
05457263 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-19 ~ dissolved
IIF 28 - Director → ME
34
MEDIA PRODUCTIONS (THE FAMILY) LIMITED
06581729 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ dissolved
IIF 12 - Director → ME
2008-04-30 ~ dissolved
IIF 59 - Secretary → ME
35
MEDIA PRODUCTIONS (UNSELLABLES UK) LIMITED
06683433 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-28 ~ dissolved
IIF 40 - Director → ME
36
MEDIA PROJECT DEVELOPMENTS LIMITED
08300687 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 37 - Director → ME
37
MEDIAFILM ACCOUNTING SERVICES LIMITED
- now 07904904 1 Norbury Manor Barns Manor Drive, Norbury Junction, Stafford
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 30 - Director → ME
38
4 Witan Way, Witney
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2017-03-24 ~ 2019-05-26
IIF 24 - Director → ME
2014-07-03 ~ 2014-08-10
IIF 27 - Director → ME
39
10 Orange Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-24 GBP2023-03-31
Officer
2015-02-04 ~ 2019-03-25
IIF 18 - Director → ME
40
NORBURY TO NEWPORT CANAL RESTORATION CIC
07648009 The Shieling, High Meadow, Norbury, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2011-05-26 ~ 2019-05-28
IIF 10 - Director → ME
2011-05-26 ~ 2019-05-28
IIF 73 - Secretary → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 76 - Has significant influence or control → OE
41
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
441,521 GBP2017-12-31
Officer
2014-02-05 ~ 2018-07-06
IIF 44 - Director → ME
42
ORION MEDIA PRODUCTIONS LIMITED
- now 08540933VISIONVIEW MEDIA PRODUCTIONS LIMITED
- 2014-02-11
08540933 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 32 - Director → ME
43
PADDOCK PRODUCTIONS LIMITED
- now 03849348NOVEMBER TELEVISION LIMITED - 1999-11-25
SUPERQUARTZ LIMITED - 1999-10-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (11 parents)
Equity (Company account)
944,299 GBP2021-03-31
Officer
2003-01-15 ~ 2019-05-26
IIF 61 - Secretary → ME
44
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
71,167 GBP2019-04-04
Officer
2012-11-19 ~ 2018-04-16
IIF 35 - Director → ME
45
1 Norbury Manor Barns, Manor Drive Norbury Junction, Stafford
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 43 - Director → ME
46
PILOT SEASON PRODUCTIONS (UK) LIMITED
04283847 T A Parkhouse, 1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ dissolved
IIF 13 - Director → ME
2001-09-07 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
47
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2003-02-24 ~ 2005-08-08
IIF 9 - Director → ME
48
145-157 Second Floor, St John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ 2012-10-01
IIF 58 - Secretary → ME
49
SOVEREIGN 29 LIMITED - now
TRUSTEE ASSET MANAGEMENT LIMITED
- 2016-01-08
01634724AGENCY ACCOUNTING LIMITED
- 1983-07-01
01634724 24 Conduit Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
340,669 GBP2015-12-31
Officer
~ 1995-10-01
IIF 48 - Director → ME
50
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
46,194 GBP2018-03-31
Officer
2014-01-23 ~ 2019-05-28
IIF 38 - Director → ME
51
Shearwater House, The Green, Richmond Upon Thames, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8 GBP2018-09-30
Officer
2015-05-26 ~ 2020-06-22
IIF 42 - Director → ME
52
TRUSTEE FINANCIAL MANAGEMENT LIMITED
- now 02045572TRUSTEE FINANCIAL SERVICES LIMITED
- 1990-10-29
02045572 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
~ 1997-09-02
IIF 50 - Director → ME
53
VICTIMS PRODUCTIONS LIMITED
- now 05145929VISIONVIEW PRODUCTIONS (VICTIMS) LIMITED
- 2005-04-27
05145929 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-06-04 ~ 2007-08-30
IIF 36 - Director → ME
2004-06-04 ~ 2007-08-30
IIF 64 - Secretary → ME
54
1 Norbury Manor Barns, Manor Drive, Norbury Junction, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 22 - Director → ME