1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17
DE FACTO 788 LIMITED
- 1999-08-25
03823355 03796766, 03613370, 03173537Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
1999-08-25 ~ 2000-10-31
IIF 12 - Director → ME
2
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 55 - Director → ME
3
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 58 - Director → ME
4
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 59 - Director → ME
5
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 53 - Director → ME
6
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 52 - Director → ME
7
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 60 - Director → ME
8
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 56 - Director → ME
9
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 18 - Director → ME
10
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 46 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 42 - Director → ME
12
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2009-05-31
IIF 15 - Director → ME
13
BROOK PRODUCTIONS LIMITED
- now 01605210 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
(before 1993-01-16) ~ dissolved
IIF 28 - Director → ME
14
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 11 - Director → ME
15
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 45 - Director → ME
16
DCD MEDIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
2005-02-07 ~ 2010-10-12
IIF 43 - Director → ME
17
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 61 - Director → ME
18
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 44 - Director → ME
19
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 47 - Director → ME
20
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 54 - Director → ME
21
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2010-10-12
IIF 39 - Director → ME
22
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 57 - Director → ME
23
DIGITAL CLASSICS EDUCATION LIMITED
- now 04341960ONLINE CLASSICS LIMITED - 2003-12-10
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 6 - Director → ME
24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 37 - Director → ME
25
1 Stephen Street, London
Active Corporate (26 parents)
Officer
~ 1993-01-15
IIF 33 - Director → ME
26
FREMANTLEMEDIA LIMITED - now
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED
- 1996-04-25
00276928 1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
(before 1991-06-04) ~ 1993-01-15
IIF 21 - Director → ME
27
HARDT GROUP CAPITAL PARTNERS LIMITED
- now 04642433 42 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-03-11 ~ 2007-12-14
IIF 36 - Director → ME
28
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 1996-09-13
IIF 29 - Director → ME
29
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2009-11-17 ~ dissolved
IIF 8 - Director → ME
31
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-21 ~ 2002-10-01
IIF 66 - Director → ME
32
KINGSBRIDGE CAPITAL ADVISORS LIMITED
- now 04441046KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
42 Berkeley Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-05-31 ~ 2019-03-21
IIF 30 - Director → ME
33
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-28 ~ 2010-03-31
IIF 32 - Director → ME
34
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED
- 2018-07-25
00233200 03987955, 08158259, 07635832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 31 - Director → ME
35
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 49 - Director → ME
36
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 40 - Director → ME
37
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1996-04-29 ~ 2002-10-08
IIF 20 - Director → ME
38
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 65 - Director → ME
39
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 70 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 79 - Secretary → ME
40
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-15 ~ 2007-12-31
IIF 67 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 73 - Secretary → ME
41
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 68 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 77 - Secretary → ME
42
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1996-12-11 ~ 2004-03-17
IIF 62 - Director → ME
43
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (23 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 13 - Director → ME
44
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 14 - Director → ME
45
NORTHERN & SHELL MUSIC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2020-03-17
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (20 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 16 - Director → ME
46
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (41 parents)
Officer
2009-06-26 ~ 2019-11-07
IIF 17 - Director → ME
47
5 Madingley Road, Cambridge
Active Corporate (12 parents)
Officer
2004-09-14 ~ 2019-11-07
IIF 19 - Director → ME
48
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 41 - Director → ME
49
37 Station Road, 37 Station Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 10 - Director → ME
50
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 51 - Director → ME
51
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 9 - Director → ME
52
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 71 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 75 - Secretary → ME
53
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 72 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 76 - Secretary → ME
54
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-09-18 ~ 2010-04-22
IIF 25 - Director → ME
55
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION
- 1998-02-25
02576828PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (110 parents, 1 offspring)
Officer
1998-01-15 ~ 2001-03-16
IIF 5 - Director → ME
56
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-11-17 ~ 2010-10-12
IIF 38 - Director → ME
57
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 7 - Director → ME
58
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 50 - Director → ME
59
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 03079606, 04130878, 03630817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1995-09-20 ~ 1996-11-28
IIF 69 - Director → ME
60
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 64 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 74 - Secretary → ME
61
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 63 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 78 - Secretary → ME
62
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 26 - Director → ME
63
THAMES TELEVISION ANIMATION LIMITED - now
COSGROVE HALL PRODUCTIONS LIMITED
- 1993-11-26
00975809MAGPIE MERCHANDISING LIMITED
- 1976-12-31
00975809 1 Stephen Street, London
Active Corporate (29 parents)
Officer
(before 1991-06-07) ~ 1993-01-15
IIF 23 - Director → ME
64
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
(before 1992-06-13) ~ 1993-01-15
IIF 34 - Director → ME
65
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
1993-06-09 ~ 1996-06-30
IIF 4 - Director → ME
66
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2004-04-01 ~ 2007-03-15
IIF 24 - Director → ME
67
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2001-09-28 ~ 2003-03-26
IIF 22 - Director → ME
68
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
- now 04807614OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-05-21 ~ 2021-04-14
IIF 35 - Director → ME
69
THE WORKS MEDIA GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2010-11-11
Administration ended on 2011-10-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07
Date of completion or termination of CVA on 2011-04-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2015-01-29
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (32 parents)
Officer
2001-03-12 ~ 2003-03-26
IIF 27 - Director → ME
70
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-09-28 ~ 2000-10-31
IIF 3 - Director → ME
71
WEST PARK PICTURES LIMITED
- now 04067888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2016-08-25
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 48 - Director → ME