1
8 ABC MANAGEMENT COMPANY LIMITED
02302022 8 Highland Road, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2007-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 75 - Has significant influence or control → OE
2
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 59 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 103 - Secretary → ME
3
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 4 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 119 - Secretary → ME
4
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 69 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 102 - Secretary → ME
5
ALL 3 MEDIA LIMITED - 2012-06-08
DE FACTO 1064 LIMITED - 2003-12-08
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 53 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 141 - Secretary → ME
6
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 50 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 107 - Secretary → ME
7
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 23 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 89 - Secretary → ME
8
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 44 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 121 - Secretary → ME
9
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED
09624165 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ 2015-11-12
IIF 30 - Director → ME
2015-06-04 ~ 2015-11-12
IIF 94 - Secretary → ME
10
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 18 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 88 - Secretary → ME
11
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 10 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 105 - Secretary → ME
12
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 24 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 84 - Secretary → ME
13
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 65 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 116 - Secretary → ME
14
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 22 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 85 - Secretary → ME
15
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 55 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 118 - Secretary → ME
16
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 47 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 114 - Secretary → ME
17
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED
08853461 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 63 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 135 - Secretary → ME
18
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 115 - Secretary → ME
19
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-11-12
IIF 70 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 123 - Secretary → ME
20
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
09011813 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 60 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 134 - Secretary → ME
21
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Equity (Company account)
199 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 40 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 100 - Secretary → ME
22
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED - 2007-09-24
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 43 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 110 - Secretary → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 27 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 83 - Secretary → ME
24
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 56 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 99 - Secretary → ME
25
CTM 3 PRODUCTIONS LIMITED
08375559 08794825, 09918540, 10418480Warning 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, London
Active Corporate (13 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 33 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 149 - Secretary → ME
26
CTM 4 PRODUCTIONS LIMITED
08794825 09413618, 09918540, 10418480Warning 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 (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 61 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 152 - Secretary → ME
27
CTM 5 PRODUCTIONS LIMITED
09413618 11575808, 09918540, 10418480Warning 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 (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 57 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 148 - Secretary → ME
28
CTM PRODUCTIONS LIMITED
07489391 11204455, 08375559, 08794825Warning 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, London
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 32 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 153 - Secretary → ME
29
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 74 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 145 - Secretary → ME
30
8b Ledbury Mews North, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-04-13 ~ 2020-03-11
IIF 12 - Director → ME
31
GENTLY PRODUCTIONS LIMITED
- now 05395766MISCHIEF NIGHT LIMITED - 2010-01-07
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 16 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 90 - Secretary → ME
32
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 120 - Secretary → ME
33
Moray Park, Findhorn Road, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-23 ~ 2019-02-14
IIF 13 - Director → ME
34
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-02-14 ~ 2013-11-29
IIF 14 - Director → ME
35
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 68 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 117 - Secretary → ME
36
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 71 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 106 - Secretary → ME
37
THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 6 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 108 - Secretary → ME
38
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 51 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 112 - Secretary → ME
39
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 52 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 137 - Secretary → ME
40
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 45 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 109 - Secretary → ME
41
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 19 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 78 - Secretary → ME
42
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 5 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 124 - Secretary → ME
43
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 58 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 138 - Secretary → ME
44
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 26 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 79 - Secretary → ME
45
Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 15 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 77 - Secretary → ME
46
MANOR PRODUCTION SERVICES LIMITED
08874907 Berkshire House, 168-173 High Holborn, London
Active Corporate (16 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 35 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 104 - Secretary → ME
47
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 17 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 80 - Secretary → ME
48
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,235,125 GBP2022-06-30
Officer
2015-04-01 ~ 2015-11-12
IIF 72 - Director → ME
2015-04-01 ~ 2015-11-12
IIF 143 - Secretary → ME
49
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 49 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 113 - Secretary → ME
50
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED - 2006-11-24
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 3 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 93 - Secretary → ME
51
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 41 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 136 - Secretary → ME
52
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 2 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 91 - Secretary → ME
53
NEAL STREET PRODUCTIONS LIMITED
- now 03891329SCAMP FILM AND THEATRE LIMITED - 2005-07-22
DONMAR FILMS LIMITED - 2003-03-23
Berkshire House 168-173 High Holborn, London
Active Corporate (16 parents, 20 offsprings)
Officer
2015-03-31 ~ 2015-11-12
IIF 11 - Director → ME
2015-03-31 ~ 2015-11-12
IIF 154 - Secretary → ME
54
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 37 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 132 - Secretary → ME
55
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 28 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 81 - Secretary → ME
56
OBJECTIVE MEDIA GROUP LIMITED - now
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 66 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 133 - Secretary → ME
57
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 42 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 122 - Secretary → ME
58
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 62 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 127 - Secretary → ME
59
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 46 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 101 - Secretary → ME
60
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 4 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 54 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 140 - Secretary → ME
61
PENNY DREADFUL TELEVISION LIMITED
08537590 Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-01 ~ 2015-11-12
IIF 64 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 151 - Secretary → ME
62
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 29 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 86 - Secretary → ME
63
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 21 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 82 - Secretary → ME
64
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 36 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 131 - Secretary → ME
65
3a Springfield Park, Buckfastleigh, Devon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
717 GBP2017-04-30
Officer
2014-04-02 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
66
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (23 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2014-11-21 ~ 2015-11-12
IIF 9 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 97 - Secretary → ME
67
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 ~ 2015-11-12
IIF 142 - Secretary → ME
68
SHAKESPEARE PRODUCTIONS LIMITED
07413412 Berkshire House, 168-173 High Holborn, London
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 8 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 150 - Secretary → ME
69
STRIKEBACK 1 LIMITED - now
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2015-11-12
IIF 31 - Director → ME
2015-07-31 ~ 2015-11-12
IIF 95 - Secretary → ME
70
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 20 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 92 - Secretary → ME
71
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 25 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 87 - Secretary → ME
72
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 38 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 126 - Secretary → ME
73
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
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... (more) Berkshire House 168-173 High Holborn, London
Active Corporate (14 parents, 5 offsprings)
Officer
2015-01-07 ~ 2015-11-12
IIF 76 - Director → ME
2015-01-07 ~ 2015-11-12
IIF 155 - Secretary → ME
74
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-30 ~ 2015-11-12
IIF 7 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 129 - Secretary → ME
75
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828LIME PICTURES LIMITED - 2007-05-15
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2014-11-21 ~ 2015-11-12
IIF 48 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 130 - Secretary → ME
76
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-04-30 ~ 2015-11-12
IIF 39 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 139 - Secretary → ME
77
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 111 - Secretary → ME
78
LIME PICTURES GROUP LIMITED - 2006-11-21
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 125 - Secretary → ME
79
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929SHELF COMPANY B LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-04-30 ~ 2015-11-12
IIF 128 - Secretary → ME
80
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 34 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 96 - Secretary → ME
81
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
WORKPLACE DOCS LIMITED - 2011-11-10
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 67 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 98 - Secretary → ME
82
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-11 ~ 2015-11-12
IIF 73 - Director → ME
2015-03-11 ~ 2015-11-12
IIF 144 - Secretary → ME