1
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED
- 2006-10-12
05860159PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 49 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 17 - Director → ME
3
ALL3MEDIA INTERNATIONAL LIMITED
- now 03203247CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 57 - Director → ME
4
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 73 - LLP Designated Member → ME
5
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 38 - Director → ME
6
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 78 - Director → ME
7
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 81 - Director → ME
8
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 108 - Director → ME
9
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 102 - Director → ME
10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 88 - Director → ME
11
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 84 - Director → ME
12
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 80 - Director → ME
13
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 85 - Director → ME
14
ARQIVA MEDIA LIMITED - now
CAST COMMUNICATIONS LIMITED - 2005-09-22
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED
- 1997-12-05
02826184LAWCOM 126 LIMITED
- 1993-10-25
02826184 Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
1993-10-22 ~ 2004-12-22
IIF 122 - Director → ME
15
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2006-03-28 ~ 2012-12-07
IIF 67 - Director → ME
16
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 50 - Director → ME
17
BARNES TRUST TELEVISION LIMITED
- now 03118409 Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-10-26 ~ 2005-03-30
IIF 121 - Director → ME
18
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2023-03-24
IIF 66 - Director → ME
19
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 28 - Director → ME
20
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1992-11-11 ~ 1998-02-10
IIF 118 - Director → ME
21
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 21 - Director → ME
22
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
2003-08-22 ~ 2012-06-01
IIF 68 - Director → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 33 - Director → ME
24
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 54 - Director → ME
25
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED
- 2010-04-17
03952900CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 23 - Director → ME
26
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-09-24
IIF 63 - Director → ME
27
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 62 - Director → ME
28
COMPANY PRODUCTIONS LIMITED
- now 04206278PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-12 ~ 2014-09-24
IIF 45 - Director → ME
29
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 61 - Director → ME
30
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2004-10-12 ~ 2014-09-24
IIF 24 - Director → ME
31
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 40 - Director → ME
32
EIFF REALISATIONS LIMITED - now
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
- 2023-11-20
SC132453 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 116 - Director → ME
33
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2014-09-24
IIF 64 - Director → ME
34
Elstree Studios, Shenley Road, Borehamwood
Dissolved Corporate (2 parents)
Officer
2013-03-30 ~ dissolved
IIF 9 - Director → ME
35
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2009-01-05 ~ 2021-11-30
IIF 5 - Director → ME
36
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 7 - Director → ME
37
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2021-11-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
ELSTREE STUDIOS PRODUCTIONS LTD
07278416 246 Linen Hall Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2013-04-22
IIF 6 - Director → ME
40
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 75 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
41
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 79 - Director → ME
42
GRANADA FILMS LIMITED
- 1991-05-17
00913659 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2002-09-30
IIF 110 - Director → ME
43
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 91 - Director → ME
44
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-09-30
IIF 112 - Director → ME
45
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1997-02-25 ~ 2002-09-30
IIF 99 - Director → ME
46
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
~ 1994-08-31
IIF 95 - Director → ME
47
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD
- 1991-08-02
02068632GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-12 ~ 2002-09-30
IIF 101 - Director → ME
48
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-09-15 ~ 2013-02-25
IIF 70 - Director → ME
49
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 107 - Director → ME
50
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 100 - Director → ME
51
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-05-05 ~ 2002-09-30
IIF 96 - Director → ME
52
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 83 - Director → ME
53
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 1997-12-18
IIF 105 - Director → ME
1999-03-01 ~ 2002-09-30
IIF 113 - Director → ME
54
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-07-17 ~ 2002-09-27
IIF 77 - Director → ME
55
ITV SALES - now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED
- 2004-03-23
02463697THE LASER SALES COMPANY LIMITED
- 1998-12-11
02463697LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-12-12 ~ 2002-09-30
IIF 111 - Director → ME
56
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED
- 2006-12-29
03106525 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1995-09-26 ~ 2002-09-30
IIF 115 - Director → ME
57
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 93 - Director → ME
58
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 71 - Director → ME
59
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
60
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
61
KIN MOT PICS LIMITED
- 2017-07-03
10785000 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-23 ~ now
IIF 3 - Director → ME
62
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 39 - Director → ME
63
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 60 - Director → ME
64
LIME PICTURES GROUP LIMITED
- now 04410230THE MERSEY TELEVISION GROUP LIMITED
- 2006-11-21
04410230EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-06-21 ~ 2014-09-24
IIF 16 - Director → ME
65
LIME PICTURES (HOLLYOAKS) LIMITED
- 2007-05-15
03068324HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 58 - Director → ME
66
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 42 - Director → ME
67
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 46 - Director → ME
68
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 25 - Director → ME
69
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 19 - Director → ME
70
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2004-06-17 ~ 2014-09-24
IIF 55 - Director → ME
71
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 26 - Director → ME
72
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-16 ~ 1998-09-24
IIF 104 - Director → ME
73
LONDON WEEKEND TELEVISION LIMITED
00908673 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 114 - Director → ME
74
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 106 - Director → ME
75
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 86 - Director → ME
76
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 89 - Director → ME
77
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-18 ~ 2014-09-24
IIF 22 - Director → ME
78
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-06-19 ~ 2014-09-24
IIF 43 - Director → ME
79
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2005-06-02 ~ 2014-09-24
IIF 14 - Director → ME
80
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 41 - Director → ME
81
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 15 - Director → ME
82
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE)
- 1982-12-03
00981908 Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
~ 1993-10-31
IIF 117 - Director → ME
1997-02-01 ~ 2003-01-31
IIF 124 - Director → ME
83
NFTS ENTERPRISES LTD - now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
- 2002-01-10
01431773TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1993-10-31
IIF 119 - Director → ME
84
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS 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, London
Active Corporate (22 parents, 4 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 37 - Director → ME
85
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED
- 2004-01-15
02906527CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 31 - Director → ME
86
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03
02705218 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2007-08-14 ~ 2014-09-24
IIF 51 - Director → ME
87
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2014-09-24
IIF 47 - Director → ME
88
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2014-09-24
IIF 48 - Director → ME
89
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 36 - Director → ME
90
OPTOMEN TELEVISION LIMITED
- now 02280184FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 4 offsprings)
Officer
2010-09-14 ~ 2014-09-24
IIF 53 - Director → ME
91
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 82 - Director → ME
92
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 87 - Director → ME
93
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 109 - Director → ME
94
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PICTURES LIMITED
- 2016-12-21
04206274COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 27 - Director → ME
95
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED
- 2010-03-04
03522157COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 29 - Director → ME
96
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 35 - Director → ME
97
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (23 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 18 - Director → ME
98
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2017-07-07
IIF 65 - Director → ME
99
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 32 - Director → ME
100
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 30 - Director → ME
101
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 56 - Director → ME
102
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-19 ~ 2014-09-24
IIF 20 - Director → ME
103
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 103 - Director → ME
104
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ 2008-01-18
IIF 72 - Director → ME
105
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 92 - Director → ME
106
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-08-30 ~ dissolved
IIF 10 - Director → ME
107
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828LIME PICTURES LIMITED
- 2007-05-15
01588828THE MERSEY TELEVISION COMPANY LIMITED
- 2006-11-21
01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 52 - Director → ME
108
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 59 - Director → ME
109
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD
- 2005-02-22
05330798 Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2005-12-31
IIF 123 - Director → ME
110
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 34 - Director → ME
111
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ 2014-09-24
IIF 44 - Director → ME
112
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-06-16 ~ 2017-08-01
IIF 69 - Director → ME
113
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 97 - Director → ME
114
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 94 - Director → ME
115
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 98 - Director → ME
116
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 90 - Director → ME
117
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-11-19 ~ 2011-10-27
IIF 120 - Director → ME