1
Hind House C/o Saunders Law, Ground Floor, Hind Court, London, England
Active Corporate (8 parents)
Officer
~ 2022-05-03
IIF 11 - Director → ME
2
ALMA PRODUCTION UK LIMITED
- now 03818844 12 The Rookery, Kidlington, England
Dissolved Corporate (7 parents)
Officer
1999-08-26 ~ 2001-05-29
IIF 16 - Director → ME
3
Hind House C/o Saunders Law, Ground Floor, Hind Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2022-05-03
IIF 12 - Director → ME
4
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED
- 1982-04-08
01532805MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Officer
~ 2002-10-31
IIF 15 - Director → ME
5
COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
- now 01437357SERIOUS PRODUCTIONS LIMITED
- 1993-12-01
01437357 16 Great Queen Street, Covent Garden, London
Active Corporate (7 parents)
Officer
1988-03-02 ~ 2014-03-05
IIF 6 - Director → ME
6
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents)
Officer
~ 2009-08-13
IIF 5 - Director → ME
7
DAVENPORT LYONS LIMITED LIABILITY PARTNERSHIP
OC300136 C/o Gordon Dadds, 6 Agar Street, London
Dissolved Corporate (4 parents)
Officer
2001-05-11 ~ 2013-07-10
IIF 13 - LLP Designated Member → ME
8
DREAM STREET PRODUCTIONS LIMITED
03563930 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-05-14 ~ 2022-03-01
IIF 9 - Director → ME
9
GOLDENKILT LIMITED
- 1976-12-31
01270161 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 2017-10-20
IIF 4 - Director → ME
10
INCE GD CORPORATE SERVICES LIMITED - now
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED
- 2014-05-22
01283683 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (21 parents, 519 offsprings)
Officer
~ 2008-09-09
IIF 3 - Director → ME
11
MERSEYSIDE MEDIA CENTRE
- 1991-05-23
02332836 Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 2016-07-19
IIF 14 - Director → ME
12
PLATINUM FILMS (PINEWOOD) LIMITED
- 2008-12-16
02751532PLATINUM FILMS LIMITED
- 2007-02-15
02751532CHANNEL 5 PRODUCTIONS LIMITED - 1999-05-26
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2003-09-29 ~ 2022-03-01
IIF 10 - Director → ME
13
PRIORY PROPERTY DEVELOPMENTS LIMITED
08531294 111 Priory Road, London
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE LIME PICTURES HOLDING COMPANY LIMITED - now
LIME PICTURES LIMITED - 2007-05-15
THE MERSEY TELEVISION COMPANY LIMITED
- 2006-11-21
01588828MERSEY TELEVISION COMPANY LIMITED
- 1988-01-22
01588828MEADOWCROFT PRODUCTIONS LIMITED
- 1982-04-08
01588828 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2002-10-31
IIF 17 - Director → ME
15
THE LONDON PICTURE COMPANY LIMITED
- now 01559142LONDON PICTURE COMPANY LIMITED - 1988-01-22
Tirley Garth Mallows Way, Willington, Tarporley, Cheshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE PRODUCERS (FILMS UK) LIMITED
07825492 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2014-01-02 ~ 2022-03-01
IIF 8 - Director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
~ 1996-05-07
IIF 18 - Director → ME