1
64 High Street, Yelvertoft, Northampton, England
Active Corporate (8 parents)
Officer
1994-12-06 ~ now
IIF 37 - Director → ME
1999-09-27 ~ now
IIF 48 - Secretary → ME
2
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (5 parents)
Officer
2015-11-24 ~ dissolved
IIF 42 - Director → ME
3
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2016-03-10
IIF 76 - Secretary → ME
4
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (28 parents)
Officer
2006-04-11 ~ 2016-02-23
IIF 9 - Director → ME
5
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (55 parents, 3 offsprings)
Officer
1994-07-04 ~ 1998-06-30
IIF 32 - Director → ME
2000-07-01 ~ 2003-06-30
IIF 10 - Director → ME
2004-01-08 ~ 2009-11-26
IIF 17 - Director → ME
6
BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
00787389 Silver Street House, Silver Street, Bradford On Avon, Wiltshire
Active Corporate (67 parents)
Officer
2011-12-07 ~ 2015-10-31
IIF 2 - Director → ME
7
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
BRISTOL OLD VIC TRUST LIMITED (THE)
- 2011-04-06
00756007 Bristol Old Vic, King Street, Bristol, England
Active Corporate (101 parents, 3 offsprings)
Officer
2000-09-20 ~ 2006-09-25
IIF 6 - Director → ME
8
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31
00617869 195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2006-07-18 ~ 2008-09-02
IIF 25 - Director → ME
(before 1991-07-10) ~ 2003-06-30
IIF 18 - Director → ME
9
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2015-02-24
IIF 85 - Secretary → ME
10
BURKE & HARE PRODUCTIONS LIMITED
06817938 Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2016-03-10
IIF 74 - Secretary → ME
11
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-24 ~ 2002-06-30
IIF 39 - Director → ME
12
WAWSAS 1045 LTD - 1997-01-02
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-08 ~ dissolved
IIF 53 - Director → ME
2000-01-04 ~ 2012-02-01
IIF 16 - Director → ME
13
CLICK FILM PRODUCTIONS LIMITED
- now 05039889HAL NEWCO 11 LIMITED - 2004-03-24
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 88 - Secretary → ME
14
CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
04516535 64 High Street 64 High Street, Yelvertoft, Northampton, England
Active Corporate (6 parents, 15 offsprings)
Officer
2002-11-05 ~ now
IIF 36 - Director → ME
2005-03-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (21 parents)
Officer
2006-12-12 ~ 2012-12-06
IIF 7 - Director → ME
16
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (22 parents)
Officer
2006-12-12 ~ 2012-12-06
IIF 8 - Director → ME
17
Ealing Studios Ealing Green, Ealing, London
Dissolved Corporate (6 parents)
Officer
2007-12-07 ~ dissolved
IIF 52 - Director → ME
2008-11-22 ~ dissolved
IIF 63 - Secretary → ME
18
DAWSON SELECT FINANCIAL SERVICES LIMITED
- now 02471701TOWERS ROCKALL FINANCIAL SERVICES LIMITED
- 2000-09-21
02471701 62 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 2000-09-29
IIF 40 - Director → ME
19
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2014-03-27
IIF 57 - Director → ME
2008-05-28 ~ 2016-03-10
IIF 66 - Secretary → ME
20
14 Bonhill Street, London
Liquidation Corporate (14 parents)
Officer
2008-05-23 ~ 2015-02-24
IIF 89 - Secretary → ME
21
EALING FAMILY ENTERTAINMENT LIMITED
- now 04418948NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, London
Dissolved Corporate (12 parents)
Officer
2002-10-03 ~ 2016-03-10
IIF 83 - Secretary → ME
22
Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 107 - Secretary → ME
23
EALING ICON DEVELOPMENT LIMITED
- now 03690449FRAGILE MUSIC LIMITED
- 2005-03-01
03690449 Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (9 parents)
Officer
2005-01-06 ~ 2016-03-10
IIF 60 - Secretary → ME
24
EALING STUDIOS DISTRIBUTION LIMITED
07504473 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2015-02-24
IIF 97 - Secretary → ME
25
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2002-09-14 ~ 2016-03-10
IIF 92 - Secretary → ME
26
EALING STUDIOS ADMINISTRATION LIMITED
- 2003-04-15
04213682 Ealing Studios, Ealing Green, London
Dissolved Corporate (9 parents)
Officer
2002-09-14 ~ 2021-04-30
IIF 90 - Secretary → ME
27
EALING STUDIOS MANAGEMENT LIMITED
- now 03062708EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
2002-09-14 ~ 2021-05-05
IIF 93 - Secretary → ME
28
EALING STUDIOS MUSIC LIMITED
- now 04439565EALING LIVE LIMITED
- 2009-03-11
04439565OPAL MEDIA LIMITED
- 2004-06-22
04439565 Ealing Studios, Ealing Green, London
Dissolved Corporate (8 parents)
Officer
2002-09-14 ~ 2015-02-24
IIF 82 - Secretary → ME
29
EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-14 ~ 2021-09-15
IIF 91 - Secretary → ME
30
EASY VIRTUE DISTRIBUTION LIMITED
06464380 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2015-02-24
IIF 67 - Secretary → ME
31
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2008-01-04 ~ 2016-03-10
IIF 69 - Secretary → ME
32
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ 2015-02-24
IIF 68 - Secretary → ME
33
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 55 - Director → ME
2008-03-18 ~ dissolved
IIF 94 - Secretary → ME
34
Ealing Studios, Ealing Green, London
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ 2012-11-22
IIF 56 - Director → ME
2008-01-28 ~ 2012-11-22
IIF 65 - Secretary → ME
2014-10-09 ~ 2016-03-10
IIF 98 - Secretary → ME
35
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (57 parents)
Officer
1991-11-15 ~ 1993-12-31
IIF 33 - Director → ME
36
ENTENTE DISTRIBUTION LIMITED
- now 02659672 10 Orange Street, London
Active Corporate (4 parents)
Officer
~ 2016-10-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
37
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2016-03-10
IIF 86 - Secretary → ME
38
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Officer
2006-03-15 ~ 2015-02-24
IIF 77 - Secretary → ME
39
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 59 - Secretary → ME
40
Ealing Studios, Ealing Green, Ealing, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-06 ~ 2016-03-10
IIF 58 - Secretary → ME
41
FRAGILE ST. TRINIAN'S LIMITED
- now 06049324NEWINCCO 649 LIMITED
- 2007-01-18
06049324 06088326, 02029244, 06347683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2015-02-24
IIF 73 - Secretary → ME
42
FRED FILMS COLONIA LIMITED - now
EALING MEDIA FINANCE LIMITED
- 2014-12-05
04439560 Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2002-09-14 ~ 2014-12-03
IIF 103 - Secretary → ME
43
FROM TIME TO TIME DISTRIBUTION LIMITED
06725253 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ 2015-02-24
IIF 78 - Secretary → ME
44
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2015-02-24
IIF 70 - Secretary → ME
45
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2015-01-01
IIF 54 - Director → ME
2008-08-28 ~ 2016-03-10
IIF 84 - Secretary → ME
46
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2016-03-10
IIF 104 - Secretary → ME
47
10 Orange Street, London
Dissolved Corporate (12 parents)
Officer
~ 2016-10-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
48
GREENPOINT PRODUCTIONS LIMITED
- now 03307804GREENPOINT HIDEOUS KINKY LIMITED
- 1997-09-01
03307804TRANSGLOW LIMITED - 1997-05-08
10 Orange Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1997-08-21 ~ 2009-01-08
IIF 13 - Director → ME
49
HIGH STAKES PRODUCTIONS LIMITED
- now 01774588PRAIRIE DOVES UK LIMITED
- 2000-07-07
01774588GREENPOINT (SWANN) LIMITED
- 1996-09-05
01774588TREE OF HANDS LIMITED
- 1995-07-06
01774588LAUGHTERHOUSE LIMITED - 1988-01-27
GETFAME LIMITED - 1984-01-26
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-03 ~ dissolved
IIF 21 - Director → ME
50
FRESHFORD MILL STUDIOS LIMITED
- 2001-04-17
03571600PRIDEHOUSE LIMITED
- 1998-07-23
03571600 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
1998-07-16 ~ dissolved
IIF 3 - Director → ME
51
IDEAL HUSBAND PICTURES LIMITED - now
03557775 LIMITED - 2021-06-29
Ealing Studios, Ealing Green, London, England
Active Corporate (11 parents)
Officer
2003-03-31 ~ 2015-02-24
IIF 100 - Secretary → ME
52
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-20 ~ 2015-02-24
IIF 99 - Secretary → ME
53
INNOVATIVE ANIMATION SERVICES LIMITED
04834798 Ealing Studios, Ealing Green, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-16 ~ dissolved
IIF 87 - Secretary → ME
54
LANSDOWNE FILM DEVELOPMENT LIMITED
07279675 6th Floor 33 Holborn, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-10 ~ dissolved
IIF 105 - Secretary → ME
55
LONDON FILM SCHOOL LIMITED - now
24 Shelton Street, London, England
Active Corporate (107 parents, 1 offspring)
Officer
(before 1992-02-04) ~ 1993-01-12
IIF 30 - Director → ME
56
LUCKY BREAK PRODUCTIONS LIMITED
04000675 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2015-02-24
IIF 62 - Secretary → ME
57
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2016-03-10
IIF 71 - Secretary → ME
58
METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-05-20
IIF 101 - Secretary → ME
59
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2016-03-10
IIF 79 - Secretary → ME
60
Ealing Studios, Ealing Green, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 96 - Secretary → ME
61
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
2002-12-03 ~ 2014-06-24
IIF 19 - Director → ME
62
Ealing Studios Ealing Green, Ealing, London
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2016-03-10
IIF 95 - Secretary → ME
63
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2013-12-12
IIF 64 - Secretary → ME
64
HAWKINGE PRODUCTIONS LIMITED
- 2012-04-05
07526414 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2015-02-24
IIF 106 - Secretary → ME
65
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
(before 1992-03-14) ~ 1996-12-11
IIF 31 - Director → ME
66
RUGBY FIRST LIMITED - now
THE RUGBY BID COMPANY LIMITED
- 2010-08-18
04863144RUGBY TOWNWATCH LIMITED - 2004-03-08
100 St. James Road, Northampton, England
Active Corporate (67 parents)
Officer
2004-06-01 ~ 2006-05-25
IIF 41 - Director → ME
2008-09-18 ~ 2009-10-28
IIF 38 - Director → ME
2004-06-01 ~ 2008-07-25
IIF 49 - Secretary → ME
67
RUGBY TOWN CENTRE COMPANY LIMITED - now
RUGBY TOWN CENTRE COMPANY LIMITED
- 2007-05-15
04531938 Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
Active Corporate (41 parents)
Officer
2006-05-25 ~ 2008-07-25
IIF 43 - Director → ME
68
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
(before 1993-01-17) ~ 2014-02-19
IIF 12 - Director → ME
69
READMARK LIMITED - 1995-11-21
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
1995-11-23 ~ 2016-10-30
IIF 22 - Director → ME
1995-11-23 ~ 2016-10-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
SKREBA-CREON FILMS LIMITED
- now 00740466CREON FILMS LIMITED
- 1991-01-15
00740466 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-15) ~ 2016-10-30
IIF 20 - Director → ME
(before 1992-06-15) ~ 2016-10-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
71
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
1994-05-26 ~ 2003-01-28
IIF 11 - Director → ME
72
1st Floor, College House 32-36 College Green, Bristol
Dissolved Corporate (31 parents)
Officer
2001-12-12 ~ 2008-09-04
IIF 14 - Director → ME
73
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ 2015-02-24
IIF 75 - Secretary → ME
74
195 Piccadilly, London
Active Corporate (15 parents)
Officer
2004-06-02 ~ 2008-09-04
IIF 4 - Director → ME
75
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED
- 1982-09-09
00497733 3 Liberia Road, London
Active Corporate (44 parents)
Officer
(before 1992-01-26) ~ 2011-05-31
IIF 1 - Director → ME
2004-01-05 ~ 2011-05-31
IIF 51 - Director → ME
76
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-02-14 ~ 2003-11-21
IIF 15 - Director → ME
77
20 Alicia Close, Cawston, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2006-06-29
IIF 46 - Secretary → ME
78
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2002-09-14 ~ 2016-03-10
IIF 72 - Secretary → ME
79
THE PURCHASING PARTNERSHIP LIMITED
- now 03180086THE BUYING AGENCY LIMITED - 2004-04-07
20 Alicia Close, Cawston, Rugby, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2005-06-20 ~ 2006-05-26
IIF 45 - Secretary → ME
80
THE SCREENWRITERS FESTIVAL LIMITED
- now 05388036MISSIONSTANCE LIMITED - 2005-11-21
Bridge House, London Bridge, London
Dissolved Corporate (19 parents)
Officer
2006-12-01 ~ 2009-01-13
IIF 5 - Director → ME
81
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 61 - Secretary → ME
82
2SQUARE TV LIMITED
- 2004-05-17
04439570 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2002-09-14 ~ 2014-07-11
IIF 80 - Secretary → ME
83
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2016-03-10
IIF 81 - Secretary → ME
84
WORLD CLASS PROCUREMENT LIMITED
03180085 20 Alicia Close, Cawston, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
2005-06-20 ~ 2006-05-26
IIF 44 - Secretary → ME
85
Ealing Studios, Ealing Green, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 102 - Secretary → ME