1
ANONYMOUS PICTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2018-07-19
BOLEYN PRODUCTIONS LIMITED - 2009-11-02
MADELINE FILMS LIMITED
- 2006-02-24
03405040 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-07-14 ~ 1997-11-28
IIF 3 - Director → ME
2
COLGEMS PRODUCTIONS LIMITED
- now 01693484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-09
Dissolved on 2023-01-25
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (19 parents)
Officer
(before 1991-12-11) ~ 1997-11-29
IIF 10 - Director → ME
3
COLUMBIA PICTURES CORPORATION LIMITED
00242372 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (40 parents, 32 offsprings)
Officer
(before 1991-12-11) ~ 1997-11-28
IIF 12 - Director → ME
4
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
- now 02822427COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED
- 1997-02-01
02822427COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED
- 1996-04-19
02822427VITAGOLD FACTORS LIMITED
- 1993-11-02
02822427 The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
1993-07-23 ~ 1997-12-01
IIF 5 - Director → ME
5
100 New Bridge Street, London
Converted / Closed Corporate (15 parents)
Officer
1993-04-15 ~ 1997-11-28
IIF 2 - Director → ME
6
FORTIUM TECHNOLOGIES LIMITED
- now 03885544FIRST 4 INTERNET LTD
- 2006-11-20
03885544 Unit 6 Bridgend Business Centre, Bennett Street, Bridgend, Glamorgan
Active Corporate (12 parents)
Officer
2018-10-24 ~ now
IIF 15 - Director → ME
2002-05-08 ~ 2012-11-19
IIF 13 - Director → ME
7
GOLDEN SQUARE PICTURES LIMITED - now
1D3D LIMITED - 2015-05-23
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED - 2012-07-23
BROMPTON PICTURES LIMITED - 2007-02-12
SEVEN SEAS FILMS LIMITED - 2005-09-19
OXFORD PICTURES LIMITED - 2005-05-17
SEVEN SEAS FILMS LIMITED - 2005-04-27
SONY PICTURES BRITANNIA LIMITED
- 1998-06-15
02486672SEVEN SEAS FILMS, LIMITED
- 1993-05-14
02486672FALLOWGROVE LIMITED
- 1990-06-25
02486672 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (14 parents)
Officer
~ 1997-11-29
IIF 11 - Director → ME
8
GROVE LEISURE ASSOCIATES LIMITED
05586383 Landgate Chambers, 24 Landgate, Rye, East Sussex
Active Corporate (4 parents)
Officer
2005-10-07 ~ now
IIF 16 - Secretary → ME
9
Siobhan Davies Studios, 85 St. Georges Road, London
Dissolved Corporate (34 parents)
Officer
1997-01-08 ~ dissolved
IIF 7 - Director → ME
10
6 Bridgend Business Centre, Bennett Street, Bridgend, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
SONY DIGITAL RADIO EUROPE LIMITED
- now 02880059LAWGRA (NO. 226) LIMITED - 1993-12-21
100 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
1994-10-18 ~ 2000-06-28
IIF 8 - Director → ME
12
SONY PICTURES HOME ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-05
COLUMBIA PICTURES VIDEO LIMITED
- 2005-02-14
01585760MOFFATLAND LIMITED
- 1982-01-20
01585760 100 St James Road, Northampton
Dissolved Corporate (21 parents, 2 offsprings)
Officer
(before 1991-12-11) ~ 1997-11-28
IIF 9 - Director → ME
13
SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
1996-12-02 ~ 1997-11-28
IIF 1 - Director → ME
14
VUBIQUITY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-05
Dissolved on 2023-08-03
ON DEMAND GROUP LIMITED
- 2013-03-11
04094951 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2001-08-31 ~ 2003-01-01
IIF 6 - Director → ME
15
VUBIQUITY MANAGEMENT LIMITED - now
ON DEMAND MANAGEMENT LIMITED
- 2013-03-11
02975644YOUNGPACE LIMITED - 1994-11-17
3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2001-08-31 ~ 2005-09-16
IIF 4 - Director → ME