1
26 Nassau Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ 2023-09-30
IIF 22 - Director → ME
2
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (21 parents, 24 offsprings)
Officer
2023-10-23 ~ now
IIF 16 - Director → ME
3
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 17 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-25 ~ 2023-09-30
IIF 36 - Director → ME
5
ITV STUDIOS NEWCO 2 LIMITED
- 2017-02-15
10528766 13087685, 13087693, 13087733Warning 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) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-14 ~ dissolved
IIF 18 - Director → ME
6
BIG TALK INVESTMENTS LIMITED
- now 07037447BIG TALK PRODUCTIONS YUL LIMITED
- 2009-11-18
07037447 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-10 ~ 2023-09-30
IIF 21 - Director → ME
2009-10-10 ~ 2013-07-25
IIF 44 - Secretary → ME
7
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 19 - Director → ME
8
BIG TALK LIVING THE DREAM LIMITED
- now 10528952ITV STUDIOS NEWCO 6 LIMITED
- 2017-01-16
10528952 13087735, 11723851, 13087733Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-01-13 ~ 2023-09-30
IIF 35 - Director → ME
9
BIG TALK PICTURES LIMITED
- now 02897434BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-09-01 ~ 2023-09-30
IIF 28 - Director → ME
2008-09-01 ~ 2013-07-26
IIF 42 - Secretary → ME
10
26 NASSAU STREET LIMITED
- 2008-08-07
06567813 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents, 25 offsprings)
Officer
2008-04-16 ~ 2023-09-30
IIF 33 - Director → ME
2008-04-16 ~ 2013-07-26
IIF 41 - Secretary → ME
11
ELEVEN FILM (FOREIGN BODIES) LTD
- now 09794182FOREIGN BODIES FILMS LTD - 2016-02-11
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2026-02-03 ~ 2026-03-13
IIF 6 - Director → ME
12
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 12 - Director → ME
13
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 14 - Director → ME
14
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
15
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
16
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2023-10-23 ~ now
IIF 8 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-24 ~ 2023-09-30
IIF 26 - Director → ME
18
50 Marshall Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-06-14
IIF 24 - Director → ME
19
26 Nassau Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 23 - Director → ME
20
2nd Floor 10 Cromac Place, Antrim, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
21
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-07 ~ dissolved
IIF 31 - Director → ME
1999-01-07 ~ 2005-01-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
NEWINCCO 1413 LIMITED - 2018-06-13
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-23 ~ now
IIF 7 - Director → ME
23
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2023-10-23 ~ now
IIF 10 - Director → ME
24
138 Portobello Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2006-05-17
IIF 39 - Director → ME
25
ICL FILMS (ML) LIMITED
- 2004-07-15
04538864 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-24 ~ dissolved
IIF 30 - Director → ME
27
26 Nassau Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 34 - Director → ME
28
C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (14 parents)
Officer
1996-05-03 ~ 2006-09-07
IIF 32 - Director → ME
29
4 Pancras Square, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2016-08-01
IIF 37 - Director → ME
30
NEW PROVIDENCE PRODUCTIONS LIMITED
08279109 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2023-09-30
IIF 20 - Director → ME
31
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2011-01-01 ~ 2013-07-31
IIF 43 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2023-09-30
IIF 25 - Director → ME
33
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- now 03236308COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
2023-10-16 ~ now
IIF 4 - Director → ME
34
SONY PICTURES TELEVISION UK RIGHTS LIMITED
- now 027192422WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2023-10-16 ~ now
IIF 5 - Director → ME
35
58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2023-10-23 ~ now
IIF 11 - Director → ME
36
THAT MITCHELL AND WEBB COMPANY LIMITED
07650985 26 Nassau Street, London
Active Corporate (7 parents)
Officer
2011-08-10 ~ 2023-09-30
IIF 27 - Director → ME
37
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302758, OC307241, OC307239Warning 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, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 38 - LLP Member → ME
38
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
Active Corporate (17 parents, 11 offsprings)
Officer
2023-10-23 ~ 2026-03-04
IIF 15 - Director → ME