1
AWAKENING PRODUCTION LIMITED
- now 12582698WIGHTY PRODUCTIONS LIMITED
- 2020-07-22
12582698 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (8 parents)
Officer
2020-05-01 ~ now
IIF 17 - Director → ME
2
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED - 2024-10-24
ZODIAK MEDIA (CENTRAL) LIMITED - 2016-10-18
ZODIAK MEDIA LIMITED - 2010-11-25
RDF MEDIA.COM LIMITED
- 2002-07-18
02759428R.D.F. PRODUCTIONS LIMITED
- 2000-08-01
02759428WEIGHTMOVE LIMITED - 1992-12-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
1998-09-29 ~ 2007-10-31
IIF 24 - Director → ME
3
BANIJAY UK LIMITED - now
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC
- 2009-02-02
04126826RDF MEDIA (HOLDINGS) LIMITED
- 2005-04-26
04126826 Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2001-01-09 ~ 2007-10-31
IIF 28 - Director → ME
4
1 Denmark Street, London
Active Corporate (3 parents)
Equity (Company account)
-364,502 GBP2024-12-31
Officer
2009-02-20 ~ now
IIF 1 - Director → ME
2009-02-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
BOARDERS PRODUCTION LIMITED
- now 13640376GALLUS FINANCE LIMITED
- 2023-01-26
13640376 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-23 ~ now
IIF 4 - Director → ME
6
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1996-06-24 ~ 1998-06-30
IIF 30 - Director → ME
7
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 10 - Director → ME
8
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2009-02-12 ~ 2011-12-07
IIF 26 - Director → ME
9
INTERNATIONAL DOCUMENTARY FESTIVAL SHEFFIELD LIMITED
- now 02856141FOCUSITEM TRADING LIMITED - 1994-01-04
The Workstation, 15 Paternoster Row, Sheffield
Converted / Closed Corporate (64 parents)
Officer
2003-04-09 ~ 2005-03-16
IIF 25 - Director → ME
10
Berkshire House 168-173 High Holborn, London, England
Active Corporate (7 parents)
Current Assets (Company account)
27,727,334 GBP2024-12-22
Officer
2021-06-30 ~ 2025-08-28
IIF 19 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
121,577 GBP2024-12-31
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
12
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-30 ~ 2010-03-30
IIF 29 - Director → ME
13
S7ORIES2 LIMITED - now
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-155 GBP2024-12-31
Officer
2016-10-17 ~ 2025-08-28
IIF 6 - Director → ME
14
SEVEN SELECTIONS LIMITED - now
SEVEN SELECTIONS LIMITED
- 2025-09-26
10926443 Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2017-08-22 ~ 2025-08-28
IIF 22 - Director → ME
15
NEWINCCO 1350 LIMITED - 2015-04-16
Berkshire House, 168-173 High Holborn, London
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-1,890,388 GBP2017-12-31
Officer
2015-09-14 ~ 2025-08-28
IIF 21 - Director → ME
16
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
17
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-20 ~ now
IIF 7 - Director → ME
18
27 Mortimer Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
34 GBP2020-12-31
Officer
2012-07-26 ~ 2021-04-01
IIF 11 - Director → ME
2012-07-26 ~ 2021-04-01
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-05-22
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STUDIO LAMBERT ASSOCIATES LIMITED
- now 09227451NEWINCCO 1329 LIMITED
- 2015-01-20
09227451 09227439, 09359156, 09227431Warning 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) Berkshire House 168-173 High Holborn, London
Active Corporate (14 parents, 5 offsprings)
Officer
2014-10-23 ~ now
IIF 13 - Director → ME
20
Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ dissolved
IIF 18 - Director → ME
21
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-17 ~ now
IIF 14 - Director → ME
22
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-769,086 GBP2020-12-31
Officer
2019-07-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-22 ~ 2022-09-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
149 Elgin Crescent, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE BABY CHANNEL LIMITED - now
THE BABY CHANNEL TWO LTD - 2011-10-13
CREATIVE SO&SO LIMITED - 2011-10-12
57 Margaret Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-09-01 ~ 2008-04-03
IIF 27 - Director → ME
25
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-18 ~ now
IIF 8 - Director → ME
26
Sopher + Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (75 parents)
Officer
2004-03-17 ~ 2005-03-03
IIF 3 - Director → ME
27
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (8 parents)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
28
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ dissolved
IIF 12 - Director → ME
29
UNSTOPPABLE FILM AND TELEVISION LIMITED
- now 09790290UNSTOPPABLE TELEVISION LTD - 2017-04-27
UNSTOPPABLE MEDIA GROUP LIMITED - 2017-04-21
Berkshire House 168-173 High Holborn, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-979,081 GBP2019-12-31
Officer
2018-02-23 ~ now
IIF 15 - Director → ME
30
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-11 ~ now
IIF 23 - Director → ME