logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Anthony Cook

    Related profiles found in government register
  • Mr Nigel Anthony Cook
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, Marylebone Lane, Marylebone, London, W1U 2PW

      IIF 1
  • Cook, Nigel Anthony
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 2 IIF 3
    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4
    • icon of address C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 5 IIF 6
    • icon of address 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 7 IIF 8 IIF 9
    • icon of address 3, Queen Caroline Street, Hammersmith, London, W6 9PE, England

      IIF 11
    • icon of address 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 12 IIF 13 IIF 14
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 16 IIF 17
    • icon of address Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 18
    • icon of address Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 19 IIF 20 IIF 21
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 22
  • Cook, Nigel Anthony
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 23
    • icon of address Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 24
  • Cook, Nigel Anthony
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Queen Caroline Street, London, W6 9PE, England

      IIF 25
  • Cook, Nigel Anthony
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British television executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British

    Registered addresses and corresponding companies
    • icon of address 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 61
    • icon of address 4, Radnor Road, London, NW6 6TT

      IIF 62
    • icon of address 4, Radnor Road, London, NW6 6TT, United Kingdom

      IIF 63
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 64
    • icon of address Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 65 IIF 66
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 67
  • Cook, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies
    • icon of address 3, Radnor Road, London, NW6 6TT

      IIF 68
    • icon of address Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 69
  • Cook, Nigel Anthony
    British business executive

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 70
  • Cook, Nigel Anthony
    British television executive

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony

    Registered addresses and corresponding companies
    • icon of address 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 74
    • icon of address Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 75
child relation
Offspring entities and appointments
Active 20
  • 1
    ASSETPANEL LIMITED - 2002-02-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 64 - Secretary → ME
  • 2
    DISNEY MOBILE UK LIMITED - 2007-03-09
    BUENA VISTA MEDIA TRACKING EUROPE LIMITED - 2006-03-30
    SUPERCOMM EUROPE LIMITED - 2002-12-17
    SUPERCOMM (UK) LTD - 1998-10-13
    icon of address Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2004-11-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 3
    NEWINCCO 786 LIMITED - 2007-12-19
    icon of address C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 4
    NEWINCCO 782 LIMITED - 2007-12-03
    icon of address C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ANTS LIMITED - 2003-12-22
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-19 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2004-10-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    NEWINCCO 872 LIMITED - 2008-08-20
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 9
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    icon of address Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2005-05-06 ~ dissolved
    IIF 69 - Secretary → ME
  • 10
    icon of address Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-10-25 ~ now
    IIF 23 - Director → ME
  • 11
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2009-07-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 12
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2009-07-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 13
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2009-07-31 ~ dissolved
    IIF 73 - Secretary → ME
  • 14
    icon of address 74 Marylebone Lane, Marylebone, London
    Active Corporate (4 parents)
    Equity (Company account)
    -333,198 GBP2024-04-30
    Officer
    icon of calendar 2005-04-15 ~ now
    IIF 27 - Director → ME
    icon of calendar 2005-04-15 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 16
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    icon of address Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2005-09-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    NEWINCCO 616 LIMITED - 2006-10-24
    icon of address C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    IIF 3 - Director → ME
  • 18
    NEWINCCO 610 LIMITED - 2006-10-18
    icon of address C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 2 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 13 - Director → ME
  • 20
    WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2004-03-19 ~ dissolved
    IIF 67 - Secretary → ME
Ceased 40
  • 1
    NEWINCCO 1261 LIMITED - 2013-09-30
    icon of address C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    112,597 GBP2023-11-14
    Officer
    icon of calendar 2013-10-18 ~ 2021-06-22
    IIF 42 - Director → ME
  • 2
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    113,224 GBP2024-05-31
    Officer
    icon of calendar 2013-02-28 ~ 2021-06-22
    IIF 38 - Director → ME
  • 3
    icon of address 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    120,898 GBP2024-06-30
    Officer
    icon of calendar 2016-03-17 ~ 2021-06-22
    IIF 43 - Director → ME
  • 4
    NEWINCCO 1398 LIMITED - 2016-05-24
    icon of address C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    83,553 GBP2024-01-31
    Officer
    icon of calendar 2016-02-26 ~ 2021-06-22
    IIF 56 - Director → ME
  • 5
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2023-09-30
    Officer
    icon of calendar 2005-04-11 ~ 2021-06-22
    IIF 11 - Director → ME
  • 6
    DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    144,321 GBP2024-04-28
    Officer
    icon of calendar 2008-11-25 ~ 2021-06-22
    IIF 36 - Director → ME
  • 7
    FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
    NEWINCCO 915 LIMITED - 2009-03-16
    icon of address C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    135,886 GBP2023-12-07
    Officer
    icon of calendar 2009-03-23 ~ 2021-06-22
    IIF 34 - Director → ME
  • 8
    NEWINCCO 843 LIMITED - 2008-05-30
    icon of address C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    76,680 GBP2023-07-31
    Officer
    icon of calendar 2008-05-30 ~ 2021-06-22
    IIF 52 - Director → ME
  • 9
    icon of address C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    108,281 GBP2024-06-30
    Officer
    icon of calendar 2016-01-14 ~ 2021-06-22
    IIF 48 - Director → ME
  • 10
    NEWINCCO 1301 LIMITED - 2014-06-09
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,755 GBP2024-03-31
    Officer
    icon of calendar 2014-06-20 ~ 2021-06-22
    IIF 31 - Director → ME
  • 11
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    119,463 GBP2024-02-29
    Officer
    icon of calendar 2014-09-16 ~ 2021-06-22
    IIF 47 - Director → ME
  • 12
    icon of address C/o Banner Productions Ltd 3, Queen Caroline Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    142,185 GBP2024-05-31
    Officer
    icon of calendar 2011-11-21 ~ 2021-06-22
    IIF 45 - Director → ME
  • 13
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2021-06-22
    IIF 61 - Secretary → ME
  • 14
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,788 GBP2023-10-31
    Officer
    icon of calendar 2013-10-23 ~ 2021-06-22
    IIF 50 - Director → ME
  • 15
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    150,740 GBP2024-06-30
    Officer
    icon of calendar 2013-04-25 ~ 2021-06-22
    IIF 39 - Director → ME
  • 16
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    icon of address Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,913 GBP2024-03-31
    Officer
    icon of calendar 1997-07-11 ~ 2008-03-17
    IIF 18 - Director → ME
    icon of calendar 2000-06-05 ~ 2008-03-17
    IIF 75 - Secretary → ME
  • 17
    NEWINCCO 1406 LIMITED - 2016-09-08
    icon of address C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,255 GBP2024-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2021-06-22
    IIF 55 - Director → ME
  • 18
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    121,803 GBP2024-08-31
    Officer
    icon of calendar 2012-09-03 ~ 2021-06-22
    IIF 40 - Director → ME
  • 19
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,045 GBP2023-01-25
    Officer
    icon of calendar 2011-11-14 ~ 2021-06-22
    IIF 49 - Director → ME
  • 20
    SNICKERS PRODUCTIONS LIMITED - 2017-02-17
    NEWINCCO 1339 LIMITED - 2016-06-21
    icon of address C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    96,556 GBP2024-01-31
    Officer
    icon of calendar 2015-09-24 ~ 2021-06-22
    IIF 51 - Director → ME
  • 21
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2010-06-03
    IIF 24 - Director → ME
  • 22
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    icon of address Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-06-22
    IIF 10 - Director → ME
  • 23
    BOARD PRODUCTIONS LIMITED - 2015-09-25
    NEWINCCO 1327 LIMITED - 2014-10-16
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    97,018 GBP2023-11-30
    Officer
    icon of calendar 2014-10-20 ~ 2021-06-22
    IIF 44 - Director → ME
  • 24
    NEWINCCO 1397 LIMITED - 2016-04-07
    icon of address C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,244 GBP2024-01-31
    Officer
    icon of calendar 2016-02-26 ~ 2021-06-22
    IIF 54 - Director → ME
  • 25
    NEWINCCO 1188 LIMITED - 2012-09-04
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    90,087 GBP2024-02-28
    Officer
    icon of calendar 2012-07-04 ~ 2021-06-22
    IIF 41 - Director → ME
  • 26
    GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
    TOON TOWN LIMITED - 1999-02-24
    PAGANBECK LIMITED - 1986-05-15
    icon of address 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,127 GBP2023-12-31
    Officer
    icon of calendar 2004-10-22 ~ 2010-12-03
    IIF 53 - Director → ME
  • 27
    icon of address 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    73,999 GBP2023-11-30
    Officer
    icon of calendar 2018-09-17 ~ 2021-06-22
    IIF 14 - Director → ME
  • 28
    NEWINCCO 1083 LIMITED - 2011-03-04
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    91,278 GBP2021-07-31
    Officer
    icon of calendar 2011-03-11 ~ 2021-06-22
    IIF 32 - Director → ME
  • 29
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    68,206 GBP2023-12-31
    Officer
    icon of calendar 2019-11-25 ~ 2021-06-22
    IIF 8 - Director → ME
  • 30
    NEWINCCO 1285 LIMITED - 2014-03-10
    icon of address Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Equity (Company account)
    116,992 GBP2024-03-31
    Officer
    icon of calendar 2014-03-12 ~ 2021-06-22
    IIF 46 - Director → ME
  • 31
    IWP3 UK LIMITED - 2018-03-27
    icon of address 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,181 GBP2024-10-31
    Officer
    icon of calendar 2017-05-11 ~ 2021-06-22
    IIF 12 - Director → ME
  • 32
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    72,769 GBP2024-09-30
    Officer
    icon of calendar 2019-12-20 ~ 2021-06-22
    IIF 7 - Director → ME
  • 33
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    76,962 GBP2024-05-08
    Officer
    icon of calendar 2019-07-18 ~ 2021-06-22
    IIF 15 - Director → ME
    icon of calendar 2019-07-18 ~ 2021-06-22
    IIF 74 - Secretary → ME
  • 34
    VITA RAY PRODUCTIONS III UK LIMITED - 2014-07-30
    IRON WORKS PRODUCTIONS III UK LIMITED - 2014-05-20
    NEWINCCO 1090 LIMITED - 2011-04-26
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Equity (Company account)
    121,604 GBP2024-03-31
    Officer
    icon of calendar 2011-06-20 ~ 2021-06-22
    IIF 30 - Director → ME
  • 35
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2024-09-27
    IIF 9 - Director → ME
    icon of calendar 2005-05-09 ~ 2008-08-05
    IIF 68 - Secretary → ME
  • 36
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-08-01
    IIF 25 - Director → ME
  • 37
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents, 70 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2011-05-20
    IIF 21 - Director → ME
    icon of calendar 2004-10-15 ~ 2011-05-20
    IIF 65 - Secretary → ME
  • 38
    icon of address C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,001 GBP2021-09-30
    Officer
    icon of calendar 2009-03-31 ~ 2021-06-22
    IIF 35 - Director → ME
  • 39
    GNOCCHI PRODUCTIONS, LTD - 2010-03-03
    NEWINCCO 804 LIMITED - 2008-02-29
    icon of address Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    142,686 GBP2024-03-31
    Officer
    icon of calendar 2008-02-29 ~ 2021-06-22
    IIF 29 - Director → ME
  • 40
    DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
    OZ PRODUCTIONS LIMITED - 1989-07-19
    REABOW LIMITED - 1983-06-02
    icon of address 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (3 parents)
    Equity (Company account)
    33,813 GBP2024-09-30
    Officer
    icon of calendar 2005-01-24 ~ 2021-06-22
    IIF 37 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.