1
110% PRODUCTIONS LIMITED - 2019-09-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2024-10-29
IIF 73 - Director → ME
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-10-30
IIF 43 - Director → ME
3
A+E RECORDS LIMITED - now
MUSHROOM RECORDS (UK) LIMITED
- 2003-05-16
01736204TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1998-11-16 ~ 2000-06-30
IIF 94 - Director → ME
4
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 51 - Director → ME
5
The Hive, 49 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 72 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-10-29
IIF 3 - Director → ME
7
BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06
07599342NEWINCCO 1105 LIMITED - 2011-06-24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-27 ~ 2014-10-30
IIF 42 - Director → ME
8
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-20 ~ 2014-10-30
IIF 20 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2010-06-23 ~ 2014-10-30
IIF 5 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2011-12-22 ~ 2014-10-30
IIF 61 - Director → ME
11
DONKA FILMS LIMITED
- 2024-02-02
10247001 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-23 ~ 2024-11-06
IIF 80 - Director → ME
12
DR CARROT FILMS LIMITED - now
7 Savoy Court, London, England, England
Active Corporate (8 parents)
Officer
2021-01-20 ~ 2024-11-06
IIF 71 - Director → ME
13
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED
- 2012-07-04
08068276 08068273, 07890693, 08838495Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2014-10-30
IIF 63 - Director → ME
14
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-10 ~ 2014-10-30
IIF 40 - Director → ME
15
FREELANDS FAMILY INVESTMENT GROUP LTD
- now 08552261 Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control over the trustees of a trust → OE
16
34 Park Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 106 - Has significant influence or control over the trustees of a trust → OE
18
Utopia Village, 7 Chalcot Road, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 109 - Has significant influence or control over the trustees of a trust → OE
19
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED - now
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 102 - Has significant influence or control over the trustees of a trust → OE
20
Utopia Village, 7 Chalcot Road, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 77 - Director → ME
21
FUNGHI RECORDS LIMITED - now
FLYING NUN (UK) LIMITED
- 2003-07-25
02941321SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1998-11-16 ~ 2000-06-30
IIF 92 - Director → ME
22
FUTURE PLC - now
THE FUTURE NETWORK PLC
- 2005-01-26
03757874ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2000-09-11 ~ 2002-05-29
IIF 89 - Director → ME
23
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-10-08 ~ 1999-11-18
IIF 97 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
1998-11-16 ~ 2000-06-30
IIF 95 - Director → ME
25
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-09-16 ~ 1999-11-18
IIF 93 - Director → ME
26
JIMMY CHOO GROUP LIMITED - now
JIMMY CHOO GROUP PLC - 2017-11-07
JIMMY CHOO LIMITED - 2014-09-29
10 Howick Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
2015-11-13 ~ 2017-11-01
IIF 84 - Director → ME
27
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27
05313015 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 49 - Director → ME
28
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-03-09 ~ 2014-10-30
IIF 16 - Director → ME
29
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-10-14 ~ 2014-10-30
IIF 13 - Director → ME
30
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 27 - Director → ME
31
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 34 - Director → ME
32
KUDOS (LAW) CP LIMITED
- 2010-10-14
07312055 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-07-12 ~ 2014-10-30
IIF 11 - Director → ME
33
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 26 - Director → ME
34
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2014-10-30
IIF 24 - Director → ME
35
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 50 - Director → ME
36
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-06-21 ~ 2014-10-30
IIF 22 - Director → ME
37
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-08-21 ~ 2014-10-30
IIF 21 - Director → ME
38
KUDOS (GRANTCHESTER) LIMITED - now
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2014-10-30
IIF 14 - Director → ME
39
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2014-10-30
IIF 7 - Director → ME
40
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-04-02 ~ 2014-10-30
IIF 12 - Director → ME
41
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-07-08 ~ 2014-10-30
IIF 8 - Director → ME
42
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2014-10-30
IIF 36 - Director → ME
43
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 37 - Director → ME
44
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ dissolved
IIF 25 - Director → ME
45
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-01-26 ~ 2014-10-30
IIF 18 - Director → ME
46
KUDOS (SPYCHIX) LIMITED
- 2007-04-30
05632678 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 54 - Director → ME
47
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-12-21 ~ 2014-10-30
IIF 6 - Director → ME
48
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 30 - Director → ME
49
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2008-05-22 ~ 2014-10-30
IIF 35 - Director → ME
50
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-02-01 ~ 2014-10-30
IIF 33 - Director → ME
51
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ dissolved
IIF 31 - Director → ME
52
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-05-09 ~ 2014-10-30
IIF 23 - Director → ME
53
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED
- 2007-11-14
06336882 12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 29 - Director → ME
54
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-09-04 ~ 2014-10-30
IIF 28 - Director → ME
55
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-01-13 ~ 2014-10-30
IIF 32 - Director → ME
56
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 55 - Director → ME
57
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2012-08-13 ~ 2014-10-30
IIF 15 - Director → ME
58
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-05-19 ~ 2014-10-30
IIF 9 - Director → ME
59
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2007-01-08 ~ 2014-10-30
IIF 59 - Director → ME
60
KUDOS GENERATOR TELEVISION LIMITED
NI073427 19 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 10 - Director → ME
61
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 48 - Director → ME
62
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 52 - Director → ME
63
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
- 2013-05-22
SC395410 43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2014-10-30
IIF 19 - Director → ME
64
LOCKSMITH ANIMATION LIMITED
- now 08499920WISHMAKER ANIMATION LTD
- 2014-01-31
08499920 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-01-10 ~ now
IIF 76 - Director → ME
65
LOCKSMITH ANIMATION MUSIC LTD
- now 10482922 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-17 ~ 2024-11-06
IIF 79 - Director → ME
66
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2010-05-17 ~ 2014-10-30
IIF 17 - Director → ME
67
85 Great Portland Street, First Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-06-30
IIF 1 - Director → ME
68
MCNUTT FILM PRODUCTIONS LIMITED
- now 10247081 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-23 ~ 2024-11-06
IIF 81 - Director → ME
69
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2019-01-01 ~ 2021-03-18
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
70
MYKINDAPLACE.COM LIMITED
- 2003-03-18
03924393MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-09 ~ 2006-06-30
IIF 90 - Director → ME
71
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-23 ~ 2014-10-30
IIF 45 - Director → ME
72
NEWINCCO 1151 LIMITED
07916829 07916858, 07954210, 08005377Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2012-05-17 ~ 2014-10-30
IIF 64 - Director → ME
73
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
1998-10-20 ~ 1999-03-15
IIF 98 - Director → ME
74
OBAR CAMDEN HOLDINGS LIMITED
- now 08257455OVAL (2260) LIMITED - 2013-01-04
3rd Floor, 7 Greenland Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-02-18 ~ 2023-11-09
IIF 70 - Director → ME
75
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-14 ~ 2014-10-30
IIF 41 - Director → ME
76
NEWINCCO 971 LIMITED
- 2010-06-23
07140200 07140255, 07180318, 07185286Warning 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) Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2014-10-30
IIF 4 - Director → ME
77
NEWINCCO 972 LIMITED
- 2010-06-23
07140215 07185079, 07140241, 07180318Warning 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) Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2014-10-30
IIF 44 - Director → ME
78
SHINE INTERNATIONAL (UK) LIMITED
- 2012-07-02
07841120 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2014-10-30
IIF 65 - Director → ME
79
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2014-10-30
IIF 62 - Director → ME
80
NEWINCCO 1178 LIMITED
- 2012-07-02
08005540 07708687, 07596323, 08005377Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2014-10-30
IIF 60 - Director → ME
81
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-10-30
IIF 66 - Director → ME
82
NUTSHELL PRODUCTIONS LTD
- 2000-08-25
04001973 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2000-05-22 ~ 2014-10-30
IIF 58 - Director → ME
83
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-22 ~ 2014-10-30
IIF 57 - Director → ME
84
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 56 - Director → ME
85
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-08-07 ~ 2014-10-30
IIF 46 - Director → ME
86
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-26 ~ 2014-10-30
IIF 39 - Director → ME
87
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-03-09 ~ now
IIF 68 - Director → ME
88
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 67 - Director → ME
89
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 69 - Director → ME
90
NEWINCCO 1375 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 74 - Director → ME
91
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1996-03-20 ~ 2000-06-30
IIF 91 - Director → ME
92
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1996-06-06 ~ 2000-06-30
IIF 88 - Director → ME
93
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
1998-09-04 ~ 2000-06-30
IIF 99 - Director → ME
94
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1998-10-12 ~ 2000-06-30
IIF 96 - Director → ME
95
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 53 - Director → ME
96
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (60 parents)
Officer
2015-09-01 ~ 2016-09-09
IIF 78 - Director → ME
97
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 75 - Director → ME
98
THE SWAN INN WYCHWOOD LIMITED - now
THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
99
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED
- 2003-11-17
04141314KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-09 ~ 2014-10-30
IIF 47 - Director → ME
100
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-12 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
101
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2008-02-20 ~ 2010-11-30
IIF 100 - Director → ME
102
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 105 - Has significant influence or control over the trustees of a trust → OE
103
VERTICAL NETWORKS INTERNATIONAL LIMITED
09961002 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 101 - Has significant influence or control over the trustees of a trust → OE
104
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 82 - Director → ME
105
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ dissolved
IIF 38 - Director → ME
106
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Person with significant control
2016-06-20 ~ 2021-11-23
IIF 110 - Has significant influence or control over the trustees of a trust → OE