1
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-02 ~ 2023-09-01
IIF 33 - Director → ME
2
99 Kenton Road, Harrow, England
Active Corporate (9 parents)
Officer
2025-11-05 ~ now
IIF 12 - Director → ME
3
99 Kenton Road, Harrow, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-05 ~ now
IIF 8 - Director → ME
4
1 Central St. Giles, St. Giles High Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-09-21 ~ 2019-07-18
IIF 30 - Director → ME
5
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2017-04-28 ~ 2019-07-18
IIF 36 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (18 parents)
Officer
2017-04-28 ~ 2019-07-18
IIF 40 - Director → ME
7
MCMAFIA (CPL) LIMITED - 2016-01-31
99 Kenton Road, Harrow, England
Active Corporate (10 parents)
Officer
2026-02-09 ~ now
IIF 26 - Director → ME
8
CPL NEW 4 LIMITED
11599818 11024056, 11599767, 11599854Warning 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) 99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2026-02-09 ~ now
IIF 18 - Director → ME
9
CUBA DEVELOPMENT LIMITED - 2004-01-15
99 Kenton Road, Harrow, England
Active Corporate (18 parents, 14 offsprings)
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
10
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2026-02-09 ~ now
IIF 14 - Director → ME
11
99 Kenton Road, Harrow, England
Active Corporate (7 parents)
Officer
2025-11-05 ~ now
IIF 21 - Director → ME
12
PULSE TELEVISION LIMITED - 2017-11-15
Stapleton House, 29-33 Scrutton Street, London, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 28 - Director → ME
13
99 Kenton Road, Harrow, England
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 20 - Director → ME
14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-28 ~ 2023-09-01
IIF 34 - Director → ME
15
PREP FILM LIMITED - 2020-09-28
ALL THESE SLEEPLESS FILMS LIMITED - 2018-01-31
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 10 - Director → ME
16
99 Kenton Road, Harrow, England
Active Corporate (7 parents)
Officer
2025-11-05 ~ now
IIF 13 - Director → ME
17
99 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 29 - Director → ME
18
99 Kenton Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 11 - Director → ME
19
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 16 - Director → ME
20
99 Kenton Road, Harrow, England
Active Corporate (10 parents)
Officer
2025-11-05 ~ now
IIF 27 - Director → ME
21
C/o Aspect Limited Labs House, 15-19 Bloomsbury Way, London, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
MUGHAL MOWGLI DISTRIBUTION LIMITED
11783735 99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 19 - Director → ME
23
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 17 - Director → ME
24
OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
Emily House, 202-208 Kensal Road, London
Active Corporate (42 parents)
Officer
2024-03-02 ~ now
IIF 32 - Director → ME
25
NEW TV CO LIMITED - 2016-01-20
PULSE ABOT HAMEIRI JV LIMITED - 2015-06-19
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 22 - Director → ME
26
99 Kenton Road, Harrow, England
Active Corporate (10 parents)
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
27
99 Kenton Road, Harrow, England
Active Corporate (28 parents, 35 offsprings)
Officer
2025-10-31 ~ now
IIF 5 - Director → ME
28
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 6 - Director → ME
29
MARIANNE PRODUCTIONS LIMITED - 2022-03-28
99 Kenton Road, Harrow, England
Active Corporate (10 parents)
Officer
2025-11-05 ~ now
IIF 1 - Director → ME
30
99 Kenton Road, Harrow, England
Active Corporate (9 parents)
Officer
2025-11-05 ~ now
IIF 15 - Director → ME
31
99 Kenton Road, Harrow, England
Active Corporate (8 parents)
Officer
2025-11-05 ~ now
IIF 24 - Director → ME
32
PULSE (SECOND COMING) LIMITED - 2017-08-10
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 25 - Director → ME
33
99 Kenton Road, Harrow, England
Active Corporate (9 parents)
Officer
2026-02-09 ~ now
IIF 7 - Director → ME
34
THINK POSITIVE PRODUCTION LIMITED
16045223 99 Kenton Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
35
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (11 parents)
Officer
2017-04-28 ~ 2019-07-18
IIF 39 - Director → ME
36
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-04-28 ~ 2019-07-18
IIF 37 - Director → ME
37
1 Central St. Giles, St. Giles High Street, London
Active Corporate (13 parents)
Officer
2015-02-18 ~ 2017-04-18
IIF 44 - Director → ME
38
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
- now 03799655UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
2015-02-18 ~ 2017-04-18
IIF 43 - Director → ME
39
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2015-02-18 ~ 2017-04-18
IIF 41 - Director → ME
40
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
2015-02-18 ~ 2017-04-18
IIF 42 - Director → ME
41
UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
MONKEY KINGDOM LIMITED
- 2025-08-01
04060116NUTSHELL LIMITED - 2001-04-04
1 Central St. Giles, St. Giles High Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2017-09-21 ~ 2019-07-18
IIF 35 - Director → ME
42
VICE STUDIOS UK PRODUCTION HOLDINGS LIMITED
16604679 99 Kenton Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
43
ARRIETTY PRODUCTIONS LIMITED - 2014-05-14
1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents)
Officer
2018-11-06 ~ 2019-07-18
IIF 38 - Director → ME
44
99 Kenton Road, Harrow, England
Active Corporate (11 parents)
Officer
2025-11-05 ~ now
IIF 23 - Director → ME