1
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 6 - Director → ME
2
4 VENTURES LIMITED
04106849 SC293921, 16029843, 15943129Warning 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) 124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2002-03-11 ~ 2005-03-11
IIF 39 - Director → ME
3
23 Chiddingstone Street, London, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 8 - Director → ME
5
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 12 - Director → ME
6
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2003-04-24 ~ 2004-04-30
IIF 40 - Director → ME
7
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2003-04-24 ~ 2004-04-30
IIF 38 - Director → ME
8
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 23 - Director → ME
9
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 19 - Director → ME
10
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 18 - Director → ME
11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 22 - Director → ME
12
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 17 - Director → ME
13
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 9 - Director → ME
14
F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (41 parents)
Officer
2009-01-01 ~ 2010-06-07
IIF 43 - Director → ME
15
FRIARS 607 LIMITED
06885738 06812113, 06770881, 05443891Warning 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) One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 32 - Director → ME
16
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2012-04-23 ~ dissolved
IIF 42 - Director → ME
2012-04-23 ~ 2012-10-24
IIF 44 - Secretary → ME
17
HYDE PARK TOWERS MANAGEMENT COMPANY LIMITED
01301030 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2025-03-01 ~ now
IIF 36 - Director → ME
18
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 5 - Director → ME
19
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 35 - Director → ME
20
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED - 2014-10-06
One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2017-12-12 ~ 2022-09-30
IIF 31 - Director → ME
21
One, Gloucester Place, Brighton
Active Corporate (17 parents, 3 offsprings)
Officer
2017-12-12 ~ 2022-09-30
IIF 27 - Director → ME
22
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 29 - Director → ME
23
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 30 - Director → ME
24
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 16 - Director → ME
25
GORDONS118 LIMITED - 2006-11-22
Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2010-10-14 ~ 2012-02-16
IIF 24 - Director → ME
26
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
2002-03-01 ~ 2006-07-28
IIF 37 - Director → ME
27
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 21 - Director → ME
28
NEWINCCO 821 LIMITED
06556353 05379172, 06678590, 06655226Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 28 - Director → ME
29
NEWINCCO 921 LIMITED
06858769 06760194, 07205184, 06862870Warning 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) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 33 - Director → ME
30
NEWINCCO 922 LIMITED
06858821 06891801, 06556355, 06862870Warning 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) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-09-30
IIF 34 - Director → ME
31
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 20 - Director → ME
32
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 15 - Director → ME
33
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 3 - Director → ME
34
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2012-09-14 ~ 2013-06-12
IIF 14 - Director → ME
35
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 2 - Director → ME
36
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 13 - Director → ME
37
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2012-09-14 ~ 2013-06-12
IIF 7 - Director → ME
38
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 11 - Director → ME
39
SCOTTISH TELEVISION LIMITED - 2006-07-03
SCOTTISH MEDIA GROUP LIMITED - 1997-05-16
DUNWILCO (569) LIMITED - 1997-04-30
Pacific Quay, Glasgow
Active Corporate (29 parents)
Officer
2010-03-15 ~ 2011-12-30
IIF 26 - Director → ME
40
GRAMPIAN TELEVISION LIMITED - 2006-07-03
Pacific Quay, Glasgow
Active Corporate (37 parents)
Officer
2010-03-15 ~ 2011-12-30
IIF 25 - Director → ME
41
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 4 - Director → ME
42
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2012-09-14 ~ 2013-06-12
IIF 10 - Director → ME