1
AMERICAN NIGHT PRODUCTIONS LIMITED - now
CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 7 - Director → ME
2006-04-19 ~ 2008-11-11
IIF 25 - Secretary → ME
2
ARTICULATED PRODUCTIONS LIMITED - now
GHOST TRADE PRODUCTIONS LIMITED
- 2009-03-16
06563139 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2008-04-11 ~ 2008-11-11
IIF 8 - Director → ME
2008-04-11 ~ 2008-11-11
IIF 35 - Secretary → ME
3
Warner House, 98 Theobalds Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-05-31 ~ 2008-11-11
IIF 2 - Director → ME
4
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 12 - Director → ME
5
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2008-11-11
IIF 5 - Director → ME
2006-07-25 ~ 2008-11-11
IIF 23 - Secretary → ME
6
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
1997-05-13 ~ 2008-11-11
IIF 16 - Director → ME
7
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 9 - Director → ME
8
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2008-11-11
IIF 21 - Secretary → ME
9
MAMMOTH PRODUCTIONS LIMITED
- now 05674906LINFILM LIMITED - 2006-02-02
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 6 - Director → ME
2006-01-13 ~ 2008-11-11
IIF 24 - Secretary → ME
10
NARROW MARK FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 11 - Director → ME
2006-08-31 ~ 2008-11-11
IIF 29 - Secretary → ME
11
NUMBER THREE FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2008-04-11 ~ 2008-11-11
IIF 15 - Director → ME
2008-04-11 ~ 2008-11-11
IIF 34 - Secretary → ME
12
REGISTER OF QUALIFIED GENEALOGISTS
09933308 49 Station Road, Polegate, East Sussex
Active Corporate (10 parents)
Equity (Company account)
27,577 GBP2024-12-31
Officer
2015-12-31 ~ 2024-04-24
IIF 18 - Director → ME
13
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 13 - Director → ME
2006-02-22 ~ 2008-11-11
IIF 32 - Secretary → ME
14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2006-02-07 ~ 2008-11-11
IIF 17 - Director → ME
15
SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED
03899591 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
34,871 GBP2020-12-31
Officer
2021-03-18 ~ 2022-06-20
IIF 20 - Director → ME
16
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,540,978 GBP2019-12-31
Officer
2020-12-15 ~ 2022-11-17
IIF 19 - Director → ME
17
TRITON FILMS LIMITED - now
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 3 - Director → ME
2006-02-22 ~ 2008-11-11
IIF 28 - Secretary → ME
18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2008-11-11
IIF 10 - Director → ME
2006-12-14 ~ 2008-11-11
IIF 27 - Secretary → ME
19
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED
- 2004-06-25
00259661 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2004-06-25 ~ 2008-11-11
IIF 36 - Secretary → ME
20
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
00920982WARNER COMMUNICATIONS LIMITED - 1987-06-24
02258593LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
00920982TELLFAST LIMITED - 1987-03-10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2004-06-18 ~ 2008-11-11
IIF 22 - Secretary → ME
21
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 1 - Director → ME
2005-09-19 ~ 2008-11-11
IIF 26 - Secretary → ME
22
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2007-05-25 ~ 2008-11-11
IIF 4 - Director → ME
2005-09-19 ~ 2008-11-11
IIF 30 - Secretary → ME
23
WARNER BROS. UK FEATURES LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 14 - Director → ME
2005-12-21 ~ 2008-11-11
IIF 31 - Secretary → ME
24
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2004-06-18 ~ 2008-11-11
IIF 33 - Secretary → ME