1
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2001-07-27 ~ 2005-12-02
IIF 30 - Director → ME
2001-07-27 ~ 2004-05-19
IIF 39 - Secretary → ME
2
BLACK PEPPER MEDIA LIMITED
- now SC217659IWC TALENT LIMITED
- 2005-11-30
SC217659IDEAL WORLD AUTOMOTIVE LIMITED
- 2004-07-26
SC217659EW2 LIMITED - 2001-12-14
Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2004-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLINK ENTERTAINMENT PILE UP LIMITED
- 2022-10-05
13903994 46 Bloomsbury Street, London, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ 2025-11-21
IIF 15 - Director → ME
4
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092FIRST WORLD WAR LIMITED
- 2002-08-07
SC226092 St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2001-12-10 ~ 2005-12-02
IIF 27 - Director → ME
2001-12-10 ~ 2004-05-19
IIF 35 - Secretary → ME
5
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-11-20 ~ 2018-05-04
IIF 18 - Director → ME
6
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2002-02-20 ~ 2005-12-02
IIF 28 - Director → ME
2002-02-20 ~ 2004-05-19
IIF 34 - Secretary → ME
7
IDEAL WORLD FILMS LIMITED
- now SC176544GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2004-05-19 ~ 2005-12-02
IIF 22 - Director → ME
8
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2004-05-19 ~ 2005-12-02
IIF 23 - Director → ME
9
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2004-03-24 ~ 2005-12-02
IIF 21 - Director → ME
10
LATE NIGHT SHOPPING LIMITED
- now SC199647IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (25 parents)
Officer
2004-05-19 ~ 2005-12-02
IIF 19 - Director → ME
11
TM 1162 LIMITED
- 2000-11-27
SC209430 SC218516, SC307162, SC201621Warning 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) St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2000-11-23 ~ 2005-12-02
IIF 32 - Director → ME
2000-11-23 ~ 2004-05-19
IIF 37 - Secretary → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2001-08-27 ~ 2005-12-02
IIF 29 - Director → ME
2001-08-27 ~ 2004-05-19
IIF 38 - Secretary → ME
13
SCOTTISH ENTERPRISE GLASGOW
- now SC126249GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 99 offsprings)
Officer
2003-04-04 ~ 2008-03-31
IIF 31 - Director → ME
14
SCOTTISH TELEVISION (REGIONAL) LIMITED - 2006-07-03
SCOTTISH TELEVISION INVESTMENTS "B" LIMITED - 1998-01-08
DUNWILCO (485) LIMITED - 1996-04-24
Pacific Quay, Glasgow
Dissolved Corporate (29 parents)
Officer
2008-11-20 ~ dissolved
IIF 12 - Director → ME
15
GRAMPIAN TELEVISION (REGIONAL) LIMITED - 2010-02-11
STV NORTH (REGIONAL) LIMITED - 2006-07-03
LOTHIAN SHELF (410) LIMITED - 2006-06-21
Pacific Quay, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-02-26 ~ dissolved
IIF 14 - Director → ME
16
Pacific Quay, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-28 ~ 2018-05-04
IIF 13 - Director → ME
17
STV STUDIOS LIMITED - now
STV PRODUCTIONS LIMITED
- 2020-08-20
SC139254SMG PRODUCTIONS LIMITED - 2008-10-30
SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
DUNWILCO (332) LIMITED - 1992-08-28
Pacific Quay, Glasgow
Active Corporate (36 parents, 10 offsprings)
Officer
2008-11-20 ~ 2018-05-04
IIF 17 - Director → ME
18
SMG TELEVISION LIMITED - 2008-10-08
SMG INVESTMENTS LIMITED - 2004-02-02
SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED - 2000-06-26
DUNWILCO (516) LIMITED - 1997-05-29
Pacific Quay, Glasgow
Active Corporate (27 parents, 7 offsprings)
Officer
2012-07-26 ~ 2018-05-04
IIF 16 - Director → ME
19
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2014-05-22 ~ 2020-09-01
IIF 24 - Director → ME
20
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2009-04-08 ~ 2020-01-30
IIF 25 - Director → ME
21
TIGER ASPECT SCOTLAND LIMITED - now
TIGER ASPECT TELEVISION LIMITED - 2009-10-30
TIGER WARK CLEMENTS LIMITED
- 2006-01-31
SC205805 Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2000-08-08 ~ 2005-06-30
IIF 26 - Director → ME
2001-04-19 ~ 2004-06-21
IIF 36 - Secretary → ME
22
TRONGATE PRODUCTIONS (NO. 1) LIMITED
SC635665 SC702069, SC835426, SC799931Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 7 - Director → ME
23
TRONGATE PRODUCTIONS (NO. 3) LIMITED
SC702069 SC635665, SC835426, SC799931Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-06-18 ~ now
IIF 5 - Director → ME
24
TRONGATE PRODUCTIONS (NO. 4) LIMITED
SC739385 SC635665, SC799931, SC835426Warning 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) James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 8 - Director → ME
25
TRONGATE PRODUCTIONS (NO. 5) LIMITED
SC741223 SC635665, SC799931, SC835426Warning 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) James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents)
Officer
2022-08-15 ~ now
IIF 10 - Director → ME
26
TRONGATE PRODUCTIONS (NO. 6) LIMITED
SC799931 SC635665, SC835426, SC702069Warning 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) James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 11 - Director → ME
27
TRONGATE PRODUCTIONS (NO. 7) LIMITED
SC835426 SC635665, SC799931, SC702069Warning 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) James Miller Building 4th Floor, 98 West George Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
28
TRONGATE PRODUCTIONS (NO.2) LIMITED
SC667834 SC702069, SC799931, SC835426Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 6 - Director → ME
29
James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2018-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
1994-05-13 ~ 2005-12-02
IIF 20 - Director → ME
1994-05-13 ~ 2004-05-19
IIF 33 - Secretary → ME