1
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-05 ~ 2024-08-20
IIF 3 - Director → ME
2
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
108 MEDIA LTD
13176136 15893759, 07273736, 07845232, 15153977, 11026016, 11306366, 13239811, 14276774, 08500174, 08427242, 05682131, 07845178, 08879490, 12175034, 11338005, 11574144, 09830875, 12473785, 13462997, 08829092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 4 offsprings)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2024-08-20
IIF 4 - Director → ME
5
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
2024-05-31 ~ 2025-01-22
IIF 13 - Director → ME
6
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 16 - Director → ME
7
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 20 - Director → ME
8
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 15 - Director → ME
9
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
2024-05-31 ~ 2025-01-22
IIF 17 - Director → ME
10
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
2024-05-31 ~ 2025-01-22
IIF 22 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 19 - Director → ME
12
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2024-05-31 ~ 2025-01-22
IIF 7 - Director → ME
13
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 21 - Director → ME
14
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 18 - Director → ME
15
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2024-01-30 ~ 2024-08-20
IIF 8 - Director → ME
16
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)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
2024-05-31 ~ 2025-01-18
IIF 14 - Director → ME
17
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-30 ~ 2024-11-07
IIF 24 - Director → ME
18
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-83,525 GBP2024-03-31
Officer
2024-01-23 ~ 2024-12-10
IIF 26 - Director → ME
19
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-25 ~ 2024-08-20
IIF 2 - Director → ME
20
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2021-12-10 ~ 2024-08-20
IIF 23 - Director → ME
21
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 9 - Director → ME
22
PROSPECT WEST LIMITED - 2012-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 10 - Director → ME
23
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 11 - Director → ME
24
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,433 GBP2024-03-31
Officer
2024-05-31 ~ 2024-08-20
IIF 5 - Director → ME
25
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2024-05-31 ~ 2024-08-20
IIF 6 - Director → ME
26
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 12 - Director → ME