1
2 ENTERTAIN VIDEO LIMITED - now
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED
- 1987-02-25
01924997 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
~ 1998-12-02
IIF 7 - Director → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (39 parents)
Officer
1995-07-06 ~ 1998-12-02
IIF 6 - Director → ME
3
Highview House, Charingworth, Chipping Campden, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 3 - Director → ME
4
Stirling House, College Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-02-26 ~ 2014-04-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
C/o Smith Williamson Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2008-12-08 ~ 2014-04-23
IIF 12 - Director → ME
6
CHARINGWORTH GRANGE DEVELOPMENTS LIMITED
04747048 4 South Bar Street, South Bar Street, Banbury, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-2,436 GBP2024-04-30
Officer
2003-04-28 ~ now
IIF 18 - Secretary → ME
7
CHARINGWORTH PROPERTIES LIMITED
09741379 Brightwell Grange, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2015-09-21
IIF 5 - Director → ME
8
DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED
- 1991-01-22
01622224 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
~ 1998-12-02
IIF 10 - Director → ME
9
242 Marylebone Road, London
Liquidation Corporate (25 parents)
Officer
~ 1998-12-02
IIF 9 - Director → ME
10
4 South Bar Street, South Bar Street, Banbury, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,658 GBP2023-12-31
Officer
2009-02-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED
- 2002-10-22
04423882SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (21 parents)
Officer
2002-07-29 ~ 2007-06-26
IIF 8 - Director → ME
12
MAXIMUM ENTERTAINMENT LIMITED
- now 05001802BEST NEW COMPANY LIMITED - 2004-01-13
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2005-09-05
IIF 14 - Director → ME
13
MCI MUSIC PUBLISHING LIMITED
- now 02994545 1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-12-06 ~ 1998-12-02
IIF 11 - Director → ME
14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
1996-09-02 ~ 1999-09-02
IIF 13 - Director → ME
15
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, Uk
Dissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2008-12-16
IIF 17 - Director → ME
16
SCARLET TELEVISION LIMITED
- now 05144035SINGULAR SERVICES LTD
- 2004-09-20
05144035 101 Princess Street, The Big Red Office 2nd Floor, Manchester
In Administration Corporate (7 parents)
Officer
2004-09-15 ~ 2007-08-20
IIF 15 - Director → ME