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
2008-11-21 ~ 2012-11-29
IIF 19 - 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
2008-11-21 ~ 2012-11-29
IIF 15 - 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
2008-11-21 ~ 2012-11-29
IIF 13 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 23 - Director → ME
5
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 22 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 21 - 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
2008-11-21 ~ 2012-11-29
IIF 29 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 8 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 27 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2003-08-08 ~ 2012-11-29
IIF 34 - Director → ME
11
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
(before 1992-11-23) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 10 - Director → ME
13
DCD MEDIA LIMITED - now
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
2008-06-04 ~ 2016-08-18
IIF 9 - Director → ME
14
DCD PRODUCTIONS (UK) LIMITED
- now 02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 12 - Director → ME
15
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 18 - Director → ME
16
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 11 - Director → ME
17
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 14 - Director → ME
18
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
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
2008-11-21 ~ 2012-10-18
IIF 28 - Director → ME
19
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-10-18
IIF 16 - Director → ME
20
DIGITAL CLASSICS EDUCATION LIMITED
- now 04341960ONLINE CLASSICS LIMITED - 2003-12-10
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-11-21 ~ dissolved
IIF 6 - Director → ME
21
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2012-11-29
IIF 26 - Director → ME
22
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Eliot Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 36 - Director → ME
24
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ dissolved
IIF 4 - Director → ME
2008-11-21 ~ dissolved
IIF 40 - Secretary → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (15 parents)
Officer
2009-03-09 ~ 2012-11-29
IIF 33 - Director → ME
27
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 20 - Director → ME
28
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 25 - Director → ME
29
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
2008-11-21 ~ 2012-11-29
IIF 24 - Director → ME
30
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
2008-11-21 ~ 2012-11-29
IIF 17 - Director → ME
31
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ dissolved
IIF 3 - Director → ME
32
PROSPECT WEST LIMITED
- 2012-05-09
07945460 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2012-11-29
IIF 31 - Director → ME
33
RIVER VIEW BOWLING CLUB,LIMITED
00448375 60 Tranby Avenue, Hessle, England
Active Corporate (22 parents)
Officer
2010-11-19 ~ 2012-11-05
IIF 41 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2012-11-29
IIF 35 - Director → ME
35
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2005-06-08 ~ dissolved
IIF 5 - Director → ME
36
SEPTEMBER INTERNATIONAL LIMITED
05325339 One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ dissolved
IIF 2 - Director → ME
37
MISLEX (104) LIMITED
- 1995-10-06
03087069 03081438, 04845165, 03081440Warning 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) C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
1995-10-05 ~ 2012-11-29
IIF 7 - Director → ME
38
SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 30 - Director → ME
39
92 Esmond Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 39 - Director → ME
40
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-06-04 ~ dissolved
IIF 32 - Director → ME