1
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2007-06-18IIF 1 - Secretary → ME
2
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 USD2019-12-31
Officer
2006-08-24 ~ 2007-06-18IIF 11 - Secretary → ME
3
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (1 parent)
Officer
2007-03-12 ~ 2007-06-18IIF 17 - Secretary → ME
4
10 Denman Road, LondonActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-12-03
Officer
2000-06-27 ~ 2004-09-30IIF 20 - Director → ME
5
1 Central St Giles, St Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-03-12 ~ 2007-06-18IIF 13 - Secretary → ME
6
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-08-03 ~ 2018-03-16IIF 34 - Director → ME
2006-05-12 ~ 2006-07-05IIF 22 - Secretary → ME
7
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2007-06-18IIF 7 - Secretary → ME
8
HIGHFAME LIMITED - 2006-09-19
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2007-06-18IIF 8 - Secretary → ME
9
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents, 12 offsprings)
Officer
2015-05-11 ~ 2018-03-16IIF 25 - Director → ME
2007-03-12 ~ 2008-08-14IIF 24 - Director → ME
2006-02-06 ~ 2007-06-18IIF 23 - Secretary → ME
10
PEER PRODUCTIONS CIC - 2013-01-24
PEER PRODUCTIONS - 2010-08-25
Ypod, Chobham Road, Woking, EnglandActive Corporate (7 parents)
Equity (Company account)
104,609 GBP2024-08-31
Officer
2019-01-20 ~ 2024-02-29IIF 35 - Director → ME
11
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (7 parents)
Officer
2007-02-06 ~ 2007-06-18IIF 10 - Secretary → ME
12
WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2006-02-06 ~ 2006-03-21IIF 12 - Secretary → ME
13
WORKING TITLE FILMS LIMITED - 1995-02-20
FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2006-02-06 ~ 2006-03-21IIF 21 - Secretary → ME
14
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
30,001 GBP2024-07-31
Officer
2007-01-17 ~ 2007-06-18IIF 9 - Secretary → ME
15
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2014-03-31 ~ 2015-05-08IIF 26 - Director → ME
2006-11-06 ~ 2007-06-18IIF 6 - Secretary → ME
16
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (6 parents)
Equity (Company account)
144,584 GBP2023-12-31
Officer
2012-12-13 ~ 2015-05-08IIF 32 - Director → ME
17
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2007-03-12 ~ 2007-06-18IIF 5 - Secretary → ME
18
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-30 ~ 2015-05-08IIF 27 - Director → ME
19
UNIVERSAL 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, LondonActive Corporate (4 parents)
Officer
2007-03-12 ~ 2015-05-08IIF 30 - Director → ME
2006-05-12 ~ 2007-06-18IIF 18 - Secretary → ME
20
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 63 offsprings)
Officer
2007-03-12 ~ 2007-06-18IIF 16 - Secretary → ME
21
POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2007-03-12 ~ 2015-05-08IIF 33 - Director → ME
2006-05-12 ~ 2007-06-18IIF 4 - Secretary → ME
22
1 Central St Giles, St Giles High Street, LondonActive Corporate (7 parents)
Officer
2006-09-21 ~ 2007-03-12IIF 15 - Secretary → ME
23
POLYGRAM 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, LondonActive Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-03-12 ~ 2015-05-08IIF 29 - Director → ME
2007-03-12 ~ 2007-06-18IIF 19 - Secretary → ME
24
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (10 parents, 4 offsprings)
Officer
2015-05-11 ~ 2018-03-16IIF 28 - Director → ME
25
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2007-06-18IIF 14 - Secretary → ME
26
C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,701,908 GBP2023-12-31
Officer
2007-03-12 ~ 2007-06-18IIF 3 - Secretary → ME
27
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-06-18IIF 2 - Secretary → ME