1
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex
Dissolved Corporate (6 parents)
Officer
2000-10-02 ~ dissolved
IIF 6 - Director → ME
2002-06-17 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
CIVILIAN TELEVISION PRODUCTIONS LTD
- now 03764043WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
CIVILIAN CONTENT LIMITED - 2000-05-11
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
WCFT LIMITED - 1999-12-22
WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
LIMEGRASS LIMITED - 1999-05-20
LIMEGRAFT LIMITED - 1999-05-12
C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-03-01 ~ dissolved
IIF 8 - Director → ME
3
Hatchford House, Ockham Lane, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 12 - Director → ME
4
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2009-11-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
5
16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2007-09-11 ~ now
IIF 18 - Director → ME
2007-09-11 ~ now
IIF 17 - Secretary → ME
6
3 Sheen Road, Richmond Upon Thames, Richmond, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-16 ~ 2025-07-31
IIF 23 - Director → ME
Person with significant control
2020-01-16 ~ 2025-06-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-03
C/o Begbies Traynor (central) Llp 2nd Floor Endeavour House 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (10 parents)
Officer
2016-12-02 ~ 2019-05-15
IIF 5 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Glover Road, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 1 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-26 ~ now
IIF 19 - Director → ME
10
INTERNATIONAL CONSTRUCTION MANAGEMENT CONSULTANTS (U.K.) LIMITED
- now 02554235MEASUREPORT LIMITED - 1990-11-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-03-19 ~ now
IIF 20 - Director → ME
11
THETA FILMS LIMITED
- 2007-05-10
04319672 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2001-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
PAGODA FILM AND TELEVISION CORPORATION LIMITED
- now 03334365JAMSTONE LIMITED - 1997-06-11
C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-23 ~ dissolved
IIF 3 - Director → ME
13
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2010-01-23 ~ 2016-07-08
IIF 11 - Director → ME
14
THE WORKS FILM GROUP LIMITED
- now 07244508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2022-08-19
CAW CO. (2010) LIMITED
- 2011-02-11
07244508 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
2010-10-13 ~ 2016-07-08
IIF 7 - Director → ME
15
THE WORKS INTERNATIONAL SALES LIMITED
- now 02053572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2022-08-25
THE WORKS TSC LTD.
- 2011-08-10
02053572SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (36 parents)
Officer
2010-10-15 ~ 2016-07-08
IIF 10 - Director → ME
16
THE WORKS MEDIA GROUP PLC
- now 01917800Insolvency (Case 1) In administration
Administration started on 2010-11-11 during the appointment or period of control
Administration ended on 2011-10-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07 during the appointment or period of control
Date of completion or termination of CVA on 2011-04-11 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
CIVILIAN CONTENT PLC - 2005-08-26
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
2007-05-25 ~ dissolved
IIF 13 - Director → ME
17
THE WORKS UK DISTRIBUTION LIMITED
- now 03759892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2022-09-21
THE WORKS FILM DISTRIBUTION LIMITED
- 2011-07-12
03759892THE WORKS UK DISTRIBUTION LIMITED
- 2011-07-05
03759892BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
2010-10-15 ~ 2016-07-08
IIF 9 - Director → ME
18
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-23 ~ dissolved
IIF 4 - Director → ME
19
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-23 ~ dissolved
IIF 2 - Director → ME