1
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents, 17 offsprings)
Officer
1996-07-01 ~ 2000-01-04IIF 5 - director → ME
2
SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents)
Officer
1994-04-14 ~ 2000-01-04IIF 11 - director → ME
3
SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, LondonCorporate (5 parents, 5 offsprings)
Officer
1994-12-21 ~ 2000-01-04IIF 12 - director → ME
4
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
536,037 GBP2023-08-31
Officer
1995-01-13 ~ 2000-01-04IIF 9 - director → ME
5
CHARCOALBLUE GROUP LIMITED - 2020-12-02
17 Short Street, London, EnglandCorporate (3 parents)
Equity (Company account)
117,144 GBP2022-04-30
Officer
2019-04-18 ~ 2021-01-04IIF 8 - director → ME
Person with significant control
2019-04-18 ~ 2021-01-04IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandCorporate (3 parents, 2 offsprings)
Officer
~ 1995-03-16IIF 4 - director → ME
7
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, LondonCorporate (3 parents)
Officer
2000-02-03 ~ 2003-03-31IIF 10 - director → ME
8
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, LondonCorporate (3 parents)
Officer
1993-06-14 ~ 1994-11-09IIF 1 - director → ME
9
HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, LondonCorporate (3 parents)
Officer
1993-06-18 ~ 1994-12-12IIF 3 - director → ME
10
REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC - 2012-11-15
27-28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Officer
2010-02-11 ~ 2013-08-23IIF 17 - director → ME
11
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1993-06-16 ~ 1995-11-09IIF 7 - director → ME
12
91 Lonsdale Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,107 GBP2024-03-31
Officer
2004-01-30 ~ 2004-03-01IIF 24 - secretary → ME
13
TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
1994-08-08 ~ 2000-01-04IIF 13 - director → ME
14
1 Clarence Street, Richmond, SurreyCorporate (7 parents)
Equity (Company account)
392,853 GBP2018-03-31
Officer
2012-12-03 ~ 2016-12-07IIF 18 - director → ME
15
CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 2000-01-04IIF 6 - director → ME
16
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
1994-09-07 ~ 2000-01-04IIF 14 - director → ME
17
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
Berkshire House, 168-173 High Holborn, LondonCorporate (4 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
~ 2000-01-04IIF 2 - director → ME
18
MATAWA LIMITED - 1992-07-07
Flat 4 50 Lawrence Buildings, London, EnglandCorporate (3 parents, 19 offsprings)
Equity (Company account)
-652,596 GBP2024-02-27
Officer
1994-08-12 ~ 1994-11-03IIF 16 - director → ME
19
QUOB PARK YOODOO LTD - 2017-04-07
YOODOO MEDIA LTD - 2016-05-12
BEERMAT ENTREPRENEUR LIMITED - 2009-11-02
Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-361,956 GBP2019-12-31
Officer
2008-07-01 ~ 2009-01-30IIF 15 - director → ME
2008-07-01 ~ 2015-06-30IIF 25 - secretary → ME