1
101 FILM & TELEVISION LIMITED
- now 03094481"101" FILM & TELEVISION ACCOUNTANTS LIMITED
- 2000-09-26
03094481 Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (5 parents)
Officer
1996-10-14 ~ dissolved
IIF 4 - Director → ME
1995-09-11 ~ 1996-10-14
IIF 21 - Secretary → ME
2
101 Wardour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Rosecourt, London Road, Battle, England
Active Corporate (4 parents)
Officer
2007-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
97 Wick Hall Furze Hill, Hove, East Sussex
Active Corporate (13 parents)
Officer
2008-12-10 ~ 2011-03-21
IIF 8 - Director → ME
2008-12-10 ~ 2011-03-21
IIF 27 - Secretary → ME
5
BIG TALK PICTURES LIMITED - now
PARK ALLEN PRODUCTIONS LIMITED
- 1995-07-14
02897434FIVE FISH FILMS LIMITED
- 1994-07-22
02897434 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
1994-02-11 ~ 2003-12-01
IIF 28 - Secretary → ME
6
BROWN AND O'BRIEN MEDIA LIMITED
06291333 Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 22 - Secretary → ME
7
COLLINGWOOD O'HARE ENTERTAINMENT LIMITED
- now 02275222TONY COLLINGWOOD PRODUCTIONS LIMITED
- 1998-04-15
02275222 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-14 ~ dissolved
IIF 19 - Secretary → ME
8
COLLINGWOOD O'HARE PRODUCTIONS LIMITED
- now 04199222LOGO ALLIANCE LIMITED
- 2008-05-30
04199222 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-12 ~ 2002-05-01
IIF 6 - Director → ME
2019-10-14 ~ 2021-07-07
IIF 11 - Director → ME
2002-05-01 ~ now
IIF 25 - Secretary → ME
9
101 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2013-11-20 ~ dissolved
IIF 13 - Director → ME
10
101 Wardour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ dissolved
IIF 9 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-06 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (18 parents)
Officer
2023-10-16 ~ now
IIF 5 - Director → ME
12
Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ dissolved
IIF 10 - Director → ME
13
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 17 - Secretary → ME
14
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ dissolved
IIF 26 - Secretary → ME
15
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
~ 1997-09-30
IIF 14 - Director → ME
~ 1997-09-30
IIF 24 - Secretary → ME
16
Armstrong Watson Central House, St Pauls Street, Leeds, W Yorks
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 20 - Secretary → ME
17
Third Floor, 10 South Parade, Leeds
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2015-12-01
IIF 18 - Secretary → ME
18
Rosecourt, London Road, Battle, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-08-26 ~ 2017-01-05
IIF 3 - Director → ME
19
SUNSTORM DIGITAL EFFECTS LIMITED
07158536 Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-07-20 ~ dissolved
IIF 7 - Director → ME
20
37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-07 ~ dissolved
IIF 1 - Director → ME
2005-04-07 ~ dissolved
IIF 23 - Secretary → ME