1
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 60 - Director → ME
2
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 50 - Director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 46 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 51 - Director → ME
5
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 48 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 58 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 62 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 57 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 55 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 63 - Director → ME
11
BROKEN GROUND FILM SALES LIMITED - now
PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-06-13
07460179PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-01-17
07460179 15 Oaksey Grove, Nailsea, Bristol
Dissolved Corporate (3 parents)
Officer
2010-12-03 ~ 2011-06-08
IIF 38 - Director → ME
12
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-08-22 ~ 2015-09-29
IIF 23 - Director → ME
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-05 ~ 2012-07-27
IIF 30 - Director → ME
15
JACKSON TRIBUTE EVENT LLP
- 2011-02-02
OC361042 89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 56 - Director → ME
17
DCD MEDIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 42 - Director → ME
18
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-11-21
IIF 27 - Director → ME
19
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
1998-05-29 ~ 2008-11-21
IIF 49 - Director → ME
20
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 53 - Director → ME
21
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13
03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31
03847732 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
1999-09-24 ~ 2008-11-21
IIF 52 - Director → ME
22
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-16 ~ 2019-04-23
IIF 31 - Director → ME
2004-03-26 ~ 2008-11-21
IIF 44 - Director → ME
2018-11-16 ~ now
IIF 20 - Director → ME
23
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2018-12-19 ~ 2019-04-23
IIF 32 - Director → ME
2004-03-26 ~ 2008-10-21
IIF 43 - Director → ME
24
DIGITAL CLASSICS EDUCATION LIMITED
- now 04341960 One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ 2008-11-21
IIF 14 - Director → ME
25
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-21 ~ 2008-11-21
IIF 61 - Director → ME
26
EFFECTIVE LEGAL SERVICES LIMITED
10805383 27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-13 ~ 2020-03-11
IIF 69 - Director → ME
27
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 66 - LLP Designated Member → ME
28
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2010-02-11 ~ 2012-03-01
IIF 45 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2011-11-17
Administration ended on 2013-02-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Due to be dissolved on 2026-04-26
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-03-29 ~ 2011-10-08
IIF 5 - LLP Designated Member → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-02 during the appointment or period of control
Commencement of winding up on 2012-09-17 during the appointment or period of control
Conclusion of winding up on 2019-11-18 during the appointment or period of control
Dissolved on 2020-04-21 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 26 - Director → ME
31
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ 2008-11-21
IIF 13 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2017-02-04 during the appointment or period of control
125 Portway, Wells, Somerset
Dissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolved
IIF 65 - Director → ME
33
89 Whiteladies Road, Bristol, England
Active Corporate (1 parent)
Officer
2019-05-31 ~ now
IIF 70 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
34
LIMELIGHT FILM FINANCE LIMITED
07322288 OC306474, OC344208, OC344208Warning 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) 89 Whiteladies Road, Bristol, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-03-23 ~ dissolved
IIF 24 - Director → ME
2010-07-22 ~ 2011-10-19
IIF 36 - Director → ME
35
12 Glenton Mews, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2011-01-21 ~ 2011-10-19
IIF 11 - Director → ME
2025-03-31 ~ 2025-07-07
IIF 68 - Director → ME
Person with significant control
2025-03-31 ~ 2026-01-26
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
LIMELIGHT MEDIA FINANCE LLP
OC364588 OC306474, OC344208, OC344208Warning 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) 89 Whiteladies Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
2011-05-13 ~ 2013-01-09
IIF 4 - LLP Designated Member → ME
2014-03-05 ~ 2014-03-05
IIF 7 - LLP Designated Member → ME
2014-03-04 ~ 2014-03-04
IIF 8 - LLP Designated Member → ME
37
LIMELIGHT FILM FINANCE LLP
- 2010-04-26
OC306474 OC344208, 07322288, OC344208Warning 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)PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-25 ~ 2012-11-21
IIF 9 - LLP Designated Member → ME
2010-03-18 ~ 2012-10-25
IIF 2 - LLP Designated Member → ME
38
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2005-12-16 ~ 2008-11-21
IIF 54 - Director → ME
39
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 59 - Director → ME
40
PALINDROME PICTURES LIMITED - now
PALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED
- 2011-06-13
07460329 109 Grove Park, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2011-06-08
IIF 40 - Director → ME
41
PARK PLACE FINANCIAL STRATEGY LLP
- now OC308300PARK PLACE FINANCIAL LLP - 2004-10-27
12 Glenton Mews, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2012-10-25 ~ 2012-11-21
IIF 10 - LLP Designated Member → ME
2011-05-25 ~ 2012-10-25
IIF 1 - LLP Designated Member → ME
42
106 Grove Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 35 - Director → ME
43
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 33 - Director → ME
44
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 47 - Director → ME
45
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 29 - Director → ME
46
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 39 - Director → ME
47
RICHARD PRICE AND CHRIS HUNT LIMITED
03847174Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-29
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (8 parents)
Officer
1999-09-23 ~ 2013-01-08
IIF 22 - Director → ME
48
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-11-21
IIF 41 - Director → ME
49
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 12 - Director → ME
50
SEPTEMBER INTERNATIONAL LIMITED
05325339 One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 15 - Director → ME
51
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2007-08-06 ~ 2008-11-22
IIF 28 - Director → ME
52
STAGESCREEN (BAT) LIMITED
- now 13932877STAGESCREEN (WEB3) LIMITED
- 2025-04-10
13932877 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 18 - Director → ME
53
STAGESCREEN (JOPLIN) LIMITED
- now 13812856STAGESCREEN (JUNGLE) LIMITED
- 2024-07-15
13812856STAGESCREEN (BOOH) LIMITED
- 2023-03-13
13812856 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2021-12-22 ~ now
IIF 17 - Director → ME
54
STAGESCREEN (PRIME MINISTER) LTD
17064889 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2026-03-02 ~ now
IIF 19 - Director → ME
55
89 Whiteladies Road, Bristol, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-21 ~ now
IIF 67 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
56
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-01 ~ 2015-05-07
IIF 34 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
57
THE CLASSICAL AD NETWORK LIMITED
07095031Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2015-04-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ 2012-07-27
IIF 64 - Director → ME
58
UK FILM TRUSTEE COMPANY LIMITED
07356793 1 High Street, Twyford, Winchester, England
Active Corporate (7 parents)
Officer
2010-08-25 ~ 2011-11-16
IIF 37 - Director → ME
59
WEST PARK PICTURES LIMITED
- now 04067888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30
Dissolved on 2016-08-25
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 25 - Director → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-05
Dissolved on 2020-12-21
WORLD POKER MASTERS LIMITED
- 2008-07-30
04445590OMEGA SCREENINGS LIMITED
- 2004-11-02
04445590 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2002-06-27 ~ 2013-01-04
IIF 21 - Director → ME