1
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (12 parents, 24 offsprings)
Equity (Company account)
23,791,108 GBP2024-03-31
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
2
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-30 ~ dissolved
IIF 14 - Director → ME
3
ITV STUDIOS NEWCO 2 LIMITED
- 2017-02-15
10528766 12368504, 12368661, 12368748, 12368766, 10528702, 10528763, 10528827, 10528851, 10528952, 10605394, 11107431, 11107681, 11107934, 11107990, 11108813, 11723800, 11723826, 11723842, 11723851, 11723881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-14 ~ dissolved
IIF 15 - Director → ME
4
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 16 - Director → ME
5
ELEVEN FILM (FOREIGN BODIES) LTD
- now 09794182FOREIGN BODIES FILMS LTD - 2016-02-11
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
6
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
7
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 11 - Director → ME
8
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Current Assets (Company account)
2,592,025 GBP2024-05-31
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
9
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
6,137,814 GBP2024-03-31
Officer
2023-10-23 ~ now
IIF 10 - Director → ME
10
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 12 offsprings)
Equity (Company account)
2,835,610 GBP2023-03-31
Officer
2023-10-23 ~ now
IIF 5 - Director → ME
11
26 Nassau Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 20 - Director → ME
12
631 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
22,241 GBP2024-03-31
Officer
2024-10-28 ~ now
IIF 35 - Director → ME
13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,500,095 GBP2016-01-31
Officer
1999-01-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
NEWINCCO 1413 LIMITED - 2018-06-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
15
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-10-23 ~ now
IIF 7 - Director → ME
16
ICL FILMS (ML) LIMITED
- 2004-07-15
04538864 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2002-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,297 GBP2016-02-28
Officer
2002-06-24 ~ dissolved
IIF 27 - Director → ME
18
26 Nassau Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ dissolved
IIF 31 - Director → ME
19
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- now 03236308COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
02486672 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (7 parents, 9 offsprings)
Officer
2023-10-16 ~ now
IIF 1 - Director → ME
20
SONY PICTURES TELEVISION UK RIGHTS LIMITED
- now 027192422WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (5 parents)
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
21
58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
Active Corporate (6 parents)
Officer
2023-10-23 ~ now
IIF 8 - Director → ME
22
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
2,862,032 GBP2017-12-31
Officer
2023-10-23 ~ now
IIF 12 - Director → ME