1
22 Nashdom Nashdom Lane, Burnham, Slough, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 5 - Director → ME
2016-06-22 ~ dissolved
IIF 19 - Secretary → ME
2
BRAYWICK HEATH NURSERIES LTD
- now 03230087BRAYWICK HEATH SCHEME - 1998-03-18
41 Braywick Road, Maidenhead, Berkshire
Active Corporate (19 parents)
Equity (Company account)
61,050 GBP2024-12-31
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
2018-05-01 ~ 2024-08-25
IIF 20 - Secretary → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-04-24 ~ 1996-01-31
IIF 15 - Director → ME
4
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
POLYGRAM FILM INTERNATIONAL LIMITED
- 1999-05-21
02918913 1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1994-11-03 ~ 1996-01-31
IIF 13 - Director → ME
5
22 Nashdom, Nashdom Lane Burnham, Slough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 3 - Director → ME
6
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-04-24 ~ 1996-01-31
IIF 10 - Director → ME
7
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-04-24 ~ 1996-01-31
IIF 14 - Director → ME
8
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-04-24 ~ 1996-01-31
IIF 12 - Director → ME
9
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Equity (Company account)
28 GBP2023-12-31
Officer
2022-09-20 ~ 2023-11-19
IIF 6 - Director → ME
2004-07-30 ~ 2009-01-29
IIF 8 - Director → ME
10
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
2004-07-30 ~ 2009-01-29
IIF 9 - Director → ME
2022-09-20 ~ 2023-11-19
IIF 7 - Director → ME
11
22 Nashdom Abbey, Nashdom Lane, Burnham, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,013 GBP2016-03-31
Officer
2012-04-11 ~ 2012-04-11
IIF 2 - Director → ME
2012-04-11 ~ 2012-04-11
IIF 22 - Secretary → ME
12
BOX CONSULTANTS LIMITED - 2004-10-18
B-CONSULTANTS LIMITED - 2000-01-26
DROPTEST LIMITED - 1999-12-22
3 Tolpuddle Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-11-04 ~ 2007-04-01
IIF 4 - Director → ME
2005-03-01 ~ 2007-04-01
IIF 18 - Secretary → ME
13
C/o Withers Llp, 16 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2007-10-31
IIF 17 - Secretary → ME
14
THE ADVENTURE LEARNING CHARITY - now
ADVENTURE LEARNING FOUNDATION - 2018-06-04
ADVENTURE LEARNING FOUNDATION LTD
- 2013-12-13
08176292 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (18 parents)
Officer
2013-07-01 ~ 2013-10-11
IIF 21 - Secretary → ME
15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents, 3 offsprings)
Officer
~ 1992-06-17
IIF 11 - Director → ME
16
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - now
POLYGRAM VIDEO INTERNATIONAL LIMITED
- 1999-06-22
00879487POLYGRAM MUSICVIDEO LIMITED
- 1991-03-21
00879487PHILIPS RECORDS (SALES) LIMITED
- 1982-08-17
00879487 1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
~ 1996-01-31
IIF 16 - Director → ME