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 (5 parents, 23 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 (5 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 17 - Director → ME
3
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 17 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 57 - Director → ME
4
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 38 - Director → ME
5
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 78 - Director → ME
6
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 81 - Director → ME
7
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 (1 parent)
Officer
2000-10-04 ~ 2002-09-30
IIF 108 - Director → ME
8
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (2 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 102 - Director → ME
9
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 88 - Director → ME
10
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 84 - Director → ME
11
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 80 - Director → ME
12
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 85 - Director → ME
13
ARQIVA MEDIA LIMITED - now
CAST COMMUNICATIONS LIMITED - 2005-09-22
05097626CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED
- 1997-12-05
02826184 Crawley Court, Winchester, Hampshire
Active Corporate (2 parents)
Officer
1993-10-22 ~ 2004-12-22
IIF 122 - Director → ME
14
4a Exmoor Street, London
Active Corporate (9 parents)
Officer
2006-03-28 ~ 2012-12-07
IIF 67 - Director → ME
15
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 50 - Director → ME
16
BARNES TRUST TELEVISION LIMITED
- now 03118409 Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-10-26 ~ 2005-03-30
IIF 121 - Director → ME
17
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2019-04-01 ~ 2023-03-24
IIF 66 - Director → ME
18
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents, 6 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 28 - Director → ME
19
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
1992-11-11 ~ 1998-02-10
IIF 118 - Director → ME
20
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
01588828MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
01643384LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 21 - Director → ME
21
MISLEX (70) LIMITED - 1994-07-18
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
546,786 GBP2024-08-31
Officer
2003-08-22 ~ 2012-06-01
IIF 68 - Director → ME
22
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 33 - Director → ME
23
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 54 - Director → ME
24
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 (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 23 - Director → ME
25
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-09-24
IIF 63 - Director → ME
26
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 62 - Director → ME
27
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 45 - Director → ME
28
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 61 - Director → ME
29
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents, 16 offsprings)
Officer
2004-10-12 ~ 2014-09-24
IIF 24 - Director → ME
30
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 40 - Director → ME
31
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 116 - Director → ME
32
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkshire House, 168-173 High Holbourn, London
Active Corporate (6 parents)
Officer
2007-10-19 ~ 2014-09-24
IIF 64 - Director → ME
33
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-494,072 GBP2023-04-01 ~ 2024-03-31
Officer
2009-01-05 ~ 2021-11-30
IIF 5 - Director → ME
34
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
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
35
246 Linen Hall Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2013-04-22
IIF 6 - Director → ME
36
VESTRON UK LIMITED - 1991-01-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 79 - Director → ME
37
GRANADA FILMS LIMITED
- 1991-05-17
00913659 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 2002-09-30
IIF 110 - Director → ME
38
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2000-10-04 ~ 2002-09-30
IIF 91 - Director → ME
39
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 (4 parents)
Officer
2001-02-01 ~ 2002-09-30
IIF 112 - Director → ME
40
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 (4 parents, 11 offsprings)
Officer
1997-02-25 ~ 2002-09-30
IIF 99 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
~ 1994-08-31
IIF 95 - Director → ME
42
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
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-06-12 ~ 2002-09-30
IIF 101 - Director → ME
43
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2008-09-15 ~ 2013-02-25
IIF 70 - Director → ME
44
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 107 - Director → ME
45
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The London Television Centre, Upper Ground, London
Dissolved Corporate (1 parent)
Officer
2000-10-04 ~ 2002-09-30
IIF 100 - Director → ME
46
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 (3 parents)
Officer
1994-05-05 ~ 2002-09-30
IIF 96 - Director → ME
47
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 83 - Director → ME
48
ITV DIGITAL HOLDINGS LIMITED - now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-09-16 ~ 1997-12-18
IIF 105 - Director → ME
1999-03-01 ~ 2002-09-30
IIF 113 - Director → ME
49
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 (3 parents, 2 offsprings)
Officer
1996-07-17 ~ 2002-09-27
IIF 77 - Director → ME
50
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 (2 parents)
Officer
1995-12-12 ~ 2002-09-30
IIF 111 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 149 offsprings)
Officer
1995-09-26 ~ 2002-09-30
IIF 115 - Director → ME
52
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 93 - Director → ME
53
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 06223390, 06256862, 06420927, 06226787, 06225996, 06225912, 06405604, 06449766, 06628016, 06732228, 06226775, 06309636, 06176533, 06681177, 06256831, 06248732, 06388810, 06226830, 06405630, 06248734Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Bow Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 71 - Director → ME
54
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 39 - Director → ME
55
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 (5 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 60 - Director → ME
56
EVER 1767 LIMITED - 2003-01-17
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 16 - Director → ME
57
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 (5 parents, 9 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 58 - Director → ME
58
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 42 - Director → ME
59
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2014-09-24
IIF 46 - Director → ME
60
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2014-09-24
IIF 25 - Director → ME
61
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 19 - Director → ME
62
SPEED 6246 LIMITED - 1997-04-23
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 8 offsprings)
Officer
2004-06-17 ~ 2014-09-24
IIF 55 - Director → ME
63
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 26 - Director → ME
64
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1994-05-16 ~ 1998-09-24
IIF 104 - Director → ME
65
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 114 - Director → ME
66
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
01241086 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 106 - Director → ME
67
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 86 - Director → ME
68
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 89 - Director → ME
69
MAVERICK OPERATION OUCH 4 LIMITED
- now 09521215MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2009-12-18 ~ 2014-09-24
IIF 22 - Director → ME
70
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 2 offsprings)
Officer
2007-06-19 ~ 2014-09-24
IIF 43 - Director → ME
71
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2005-06-02 ~ 2014-09-24
IIF 14 - Director → ME
72
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
04528532PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
01643781PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 41 - Director → ME
73
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 (3 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 15 - Director → ME
74
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE)
- 1982-12-03
00981908 Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (23 parents)
Officer
~ 1993-10-31
IIF 117 - Director → ME
1997-02-01 ~ 2003-01-31
IIF 124 - Director → ME
75
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 (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-10-31
IIF 119 - Director → ME
76
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
02366683CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 3 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 37 - Director → ME
77
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
04137459 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 31 - Director → ME
78
OBJECTIVE MEDIA GROUP LIMITED - now
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-08-14 ~ 2014-09-24
IIF 51 - Director → ME
79
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
02705218 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2007-08-14 ~ 2014-09-24
IIF 47 - Director → ME
80
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2007-08-14 ~ 2014-09-24
IIF 48 - Director → ME
81
Berkshire House 168-173 High Holborn, London
Active Corporate (5 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 36 - Director → ME
82
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-14 ~ 2014-09-24
IIF 53 - Director → ME
83
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 82 - Director → ME
84
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 87 - Director → ME
85
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 109 - Director → ME
86
PET MOON PRODUCTIONS LIMITED
- now 09711891COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 27 - Director → ME
87
PET MOON TELEVISION LIMITED
- now 02280184MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED
- 2010-03-04
03522157COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157COMPANY PRODUCTIONS LIMITED - 2001-11-27
04206278 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 29 - Director → ME
88
Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 35 - Director → ME
89
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
08968205LEGIBUS 1569 LIMITED - 1990-11-07
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 18 - Director → ME
90
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (3 parents)
Equity (Company account)
82,951 GBP2024-09-30
Officer
2016-10-21 ~ 2017-07-07
IIF 65 - Director → ME
91
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 32 - Director → ME
92
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 (5 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 30 - Director → ME
93
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 (5 parents)
Officer
2006-09-28 ~ 2014-09-24
IIF 56 - Director → ME
94
NEWINCCO 794 LIMITED - 2008-02-26
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-19 ~ 2014-09-24
IIF 20 - Director → ME
95
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 103 - Director → ME
96
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669, 09555013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2008-01-18
IIF 72 - Director → ME
97
TELEVISION MEDIA MARKETING LIMITED
- now 02623873 The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 92 - Director → ME
98
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
01532805MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (5 parents, 7 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 52 - Director → ME
99
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 (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 59 - Director → ME
100
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD
- 2005-02-22
05330798 Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ 2005-12-31
IIF 123 - Director → ME
101
PIMCO 2311 LIMITED - 2005-07-19
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 34 - Director → ME
102
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 (5 parents)
Officer
2009-09-07 ~ 2014-09-24
IIF 44 - Director → ME
103
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
2,830,899 GBP2025-05-31
Officer
2016-06-16 ~ 2017-08-01
IIF 69 - Director → ME
104
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 97 - Director → ME
105
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
02998388PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 94 - Director → ME
106
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 98 - Director → ME
107
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 (3 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 90 - Director → ME
108
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (2 parents)
Officer
2002-11-19 ~ 2011-10-27
IIF 120 - Director → ME