1
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
1998-03-04 ~ 2004-10-12
IIF 39 - Director → ME
1998-03-04 ~ 2004-10-12
IIF 50 - Secretary → ME
2
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED
- 2000-03-28
03733209 Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
1999-03-16 ~ 2004-10-12
IIF 28 - Director → ME
1999-03-16 ~ 2004-10-12
IIF 42 - Secretary → ME
3
COMPANY PRODUCTIONS (DOUGLAS) LIMITED - now
COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED
- 2003-03-10
03952900SUPERWAVE PRODUCTIONS LIMITED
- 2000-04-03
03952900 Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Officer
2000-03-27 ~ 2004-10-12
IIF 32 - Director → ME
2000-03-27 ~ 2004-10-12
IIF 44 - Secretary → ME
4
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED
- 2003-01-10
03838018 Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
1999-09-08 ~ 2004-10-12
IIF 34 - Director → ME
1999-09-08 ~ 2004-10-12
IIF 46 - Secretary → ME
5
PAPER PLANE LIMITED
- 2001-11-27
04206278 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2001-04-26 ~ 2004-10-12
IIF 33 - Director → ME
6
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2002-04-12 ~ 2014-04-11
IIF 30 - Director → ME
2002-04-12 ~ 2014-04-11
IIF 43 - Secretary → ME
7
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED - now
LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2000-02-22 ~ 2004-10-12
IIF 29 - Director → ME
2000-02-22 ~ 2004-10-12
IIF 45 - Secretary → ME
8
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
1998-03-04 ~ 2004-10-12
IIF 37 - Director → ME
1998-03-04 ~ 2004-10-12
IIF 48 - Secretary → ME
9
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-12-13 ~ dissolved
IIF 25 - Director → ME
1996-12-13 ~ dissolved
IIF 40 - Secretary → ME
10
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 35 - Director → ME
11
GENTLY PRODUCTIONS LIMITED
- now 05395766MISCHIEF NIGHT LIMITED
- 2010-01-07
05395766 Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Officer
2005-03-17 ~ 2014-03-28
IIF 24 - Director → ME
12
THE FORGE ENTERTAINMENT (KALE) LIMITED
- 2022-10-31
14437848 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 20 - Director → ME
13
MORVERN CALLAR PRODUCTIONS LIMITED
04052341 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 27 - Director → ME
2000-08-14 ~ dissolved
IIF 41 - Secretary → ME
14
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED
- 2004-07-26
04206274 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2001-04-26 ~ 2004-10-12
IIF 31 - Director → ME
15
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED - 2017-10-11
GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
1998-03-04 ~ 2004-10-12
IIF 38 - Director → ME
1998-03-04 ~ 2004-10-12
IIF 49 - Secretary → ME
16
DIARY OF A ROCKSTAR LIMITED
- 1998-07-14
03585211 18 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1998-06-22 ~ dissolved
IIF 36 - Director → ME
1998-06-22 ~ dissolved
IIF 47 - Secretary → ME
17
THE FORGE ENTERTAINMENT (3B) LIMITED
- now 10842404 12262675, 13453772, 11401396Warning 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)THE FORGE ENTERTAINMENT (ACKLEY BRIDGE) LIMITED
- 2023-12-28
10842404 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2017-06-29 ~ now
IIF 17 - Director → ME
18
THE FORGE ENTERTAINMENT (AB4) LIMITED
12262675 13453772, 10842404, 14029311Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2019-10-15 ~ now
IIF 18 - Director → ME
19
THE FORGE ENTERTAINMENT (AB5) LIMITED
13453772 12262675, 10842404, 14029311Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 6 - Director → ME
20
THE FORGE ENTERTAINMENT (AWOS) LIMITED
- now 12155137THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED
- 2025-01-07
12155137 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2019-08-14 ~ now
IIF 5 - Director → ME
21
THE FORGE ENTERTAINMENT (DEBS2) LIMITED
SC796663 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 23 - Director → ME
22
THE FORGE ENTERTAINMENT (DEBUTANTE) LIMITED
SC719475 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 1 - Director → ME
23
THE FORGE ENTERTAINMENT (DM) LIMITED
11401396 10842404, 12262675, 14029311Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2018-06-06 ~ now
IIF 7 - Director → ME
24
THE FORGE ENTERTAINMENT (FALLING) LIMITED
- now 14029311THE FORGE ENTERTAINMENT (BE2) LIMITED
- 2025-01-07
14029311 10842404, 13453772, 11401396Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 16 - Director → ME
25
THE FORGE ENTERTAINMENT (GENZ) LIMITED
SC765656 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 3 - Director → ME
26
THE FORGE ENTERTAINMENT (HIGHLANDS & ISLANDS) LIMITED
- now SC719386THE FORGE ENTERTAINMENT (SCOTLAND) LIMITED
- 2023-01-25
SC719386 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2022-01-11 ~ now
IIF 2 - Director → ME
27
THE FORGE ENTERTAINMENT (HOME) LIMITED
12948373 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 4 - Director → ME
28
THE FORGE ENTERTAINMENT (KIRI) LIMITED
10586578 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2017-01-26 ~ now
IIF 9 - Director → ME
29
THE FORGE ENTERTAINMENT (MARRIAGE) LIMITED
12868543 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 13 - Director → ME
30
THE FORGE ENTERTAINMENT (NATIONAL TREASURE) LIMITED
09760037 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2015-09-03 ~ now
IIF 21 - Director → ME
31
THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED
09382325 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2015-01-09 ~ now
IIF 11 - Director → ME
32
THE FORGE ENTERTAINMENT (ROADKILL) LIMITED
11748117 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2019-01-03 ~ now
IIF 15 - Director → ME
33
THE FORGE ENTERTAINMENT (ROTG) LIMITED
- now 13068540THE FORGE ENTERTAINMENT (ROTG) LIMITED
- 2025-10-06
13068540 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
34
THE FORGE ENTERTAINMENT (SANDRINE) LIMITED
10535815 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2016-12-21 ~ now
IIF 22 - Director → ME
35
THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED
13336306 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2021-04-15 ~ now
IIF 10 - Director → ME
36
THE FORGE ENTERTAINMENT (THE LIGHT) LIMITED
11727896 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2018-12-14 ~ now
IIF 8 - Director → ME
37
THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED
- now 10299115THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED
- 2016-08-02
10299115 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2016-07-27 ~ now
IIF 12 - Director → ME
38
THE FORGE ENTERTAINMENT LIMITED
08968737 11401396, 10842404, 12262675Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
2014-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-07-11 ~ dissolved
IIF 26 - Director → ME