1
27 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-14 ~ 2009-12-11
IIF 16 - Director → ME
2003-07-03 ~ 2004-07-22
IIF 5 - Secretary → ME
2
South House, 81a Dartmouth Park Hill, London
Active Corporate (5 parents)
Officer
2000-11-08 ~ 2005-11-07
IIF 4 - Secretary → ME
3
BGL PRODUCTIONS LIMITED - now
BAD GIRLS LONDON LIMITED
- 2010-10-05
05988403 Blinkhorns, 27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2009-12-14
IIF 46 - Director → ME
2006-11-03 ~ 2009-12-14
IIF 9 - Secretary → ME
4
EPPL REALISATIONS 2024 LIMITED
- now 12192776EVOLUTIONS POST PRODUCTION LIMITED
- 2024-03-05
12192776ENACT II NEWCO LIMITED - 2021-01-27
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2022-08-17 ~ dissolved
IIF 19 - Director → ME
5
EVOLUTIONS MEDIA LEASING LIMITED
- now 15467783GWECO LEASECO LIMITED - 2024-02-29
2 2 Sheraton Street, London, England
Dissolved Corporate (8 parents)
Officer
2024-06-07 ~ dissolved
IIF 37 - Director → ME
6
ENACT III NEWCO II LIMITED
- 2024-02-29
14965483 C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
Insolvency Proceedings Corporate (11 parents)
Officer
2024-02-29 ~ now
IIF 13 - Director → ME
7
EVOLUTIONS MEDIA TOPCO LIMITED
- now 15467386GWECO 2024 LIMITED - 2024-02-29
2 Sheraton Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2024-06-07 ~ dissolved
IIF 38 - Director → ME
8
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
- now 12904418ENACT II NEWCO 2 LIMITED - 2021-01-28
INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-10-13
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-08-17 ~ dissolved
IIF 20 - Director → ME
9
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED
- 2007-01-18
04840749 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2006-09-28 ~ 2012-03-02
IIF 42 - Director → ME
10
Somerset House - Exchange, Strand, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ 2019-01-15
IIF 40 - Director → ME
Person with significant control
2017-10-25 ~ 2019-01-08
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
11
7 Great Jubilee Wharf, 78 Wapping Wall, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
12
JASH PRODUCTIONS LIMITED - now
SHED PRODUCTIONS (JAILBIRDS) LIMITED
- 2022-11-04
03613050 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 49 - Director → ME
2003-10-28 ~ 2012-03-02
IIF 2 - Secretary → ME
13
7 Great Jubilee Wharf, 78 Wapping Wall, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 21 - Director → ME
14
25 Noel Street, London, England
Active Corporate (14 parents)
Officer
2024-08-09 ~ 2024-10-31
IIF 14 - Director → ME
15
NEW TRICKS TV PRODUCTIONS LIMITED - now
WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 29 - Director → ME
16
RENEGADE SOUTH LIMITED - now
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2012-03-02
IIF 48 - Director → ME
17
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ 2012-03-02
IIF 41 - Director → ME
18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2012-03-02
IIF 24 - Director → ME
19
SHED PRODUCTIONS PLC
- 2007-09-17
03617464SHED PRODUCTIONS LIMITED
- 2005-02-21
03617464SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2004-11-07 ~ 2012-03-02
IIF 43 - Director → ME
2003-10-28 ~ 2008-09-11
IIF 1 - Secretary → ME
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2008-11-17 ~ 2012-03-02
IIF 33 - Director → ME
21
SHED PRODUCTIONS (EXTRA TIME) LIMITED
- now 03805312SHED PRODUCTIONS (BG 2) LIMITED
- 2005-09-23
03805312ACRE 300 LIMITED - 1999-08-13
Company Secretarial Department Warner House, 98 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2011-06-07
IIF 47 - Director → ME
2003-07-30 ~ 2011-06-07
IIF 10 - Secretary → ME
22
Company Secretarial Department Warner House, 98 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2011-05-03
IIF 22 - Director → ME
2004-06-14 ~ 2011-05-03
IIF 7 - Secretary → ME
23
Pacific House, 126 Dyke Road, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2012-03-02
IIF 45 - Director → ME
2007-10-24 ~ 2012-03-02
IIF 8 - Secretary → ME
24
Warner House, 98 Theobald's Road, London, England
Active Corporate (22 parents)
Officer
2007-09-19 ~ 2012-03-02
IIF 36 - Director → ME
25
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396SHED PRODUCTIONS (BAD GIRLS) LIMITED
- 2008-05-01
04867396SHED PRODUCTIONS (BG 6) LIMITED
- 2005-09-23
04867396 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 44 - Director → ME
2003-08-14 ~ 2012-03-02
IIF 6 - Secretary → ME
26
TWENTY TWENTY PRODUCTIONS LIMITED
03231683 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-19 ~ 2012-03-02
IIF 39 - Director → ME
27
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-28 ~ 2012-03-02
IIF 34 - Director → ME
28
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 31 - Director → ME
29
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-03-02
IIF 32 - Director → ME
30
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED
- 2012-01-17
02580785ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 28 - Director → ME
31
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-11-28 ~ 2012-03-02
IIF 30 - Director → ME
32
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - now
SHED MEDIA GROUP LIMITED
- 2014-06-17
07329044SHED MEDIA GROUP PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-07-29 ~ 2012-03-14
IIF 18 - Director → ME
33
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 35 - Director → ME
34
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2010-07-06 ~ 2012-03-02
IIF 25 - Director → ME
35
WBTVPUK PICTURES (WR) LIMITED - now
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991SHED PRODUCTIONS (BG 3) LIMITED
- 2005-09-23
04034991ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 17 - Director → ME
2003-07-30 ~ 2012-03-02
IIF 11 - Secretary → ME
36
WBTVPUK PICTURES LIMITED - now
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976SHED MEDIA LIMITED
- 2007-09-17
06348976 Warner House, 98 Theobald's Road, London
Active Corporate (10 parents)
Officer
2007-08-21 ~ 2012-03-02
IIF 23 - Director → ME
2007-08-21 ~ 2012-03-02
IIF 12 - Secretary → ME
37
WBTVPUK WGA WRITERS LIMITED - now
HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED
- 2015-03-18
07114945 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2010-01-03 ~ 2012-03-02
IIF 26 - Director → ME
2010-01-03 ~ 2012-03-02
IIF 3 - Secretary → ME
38
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2012-03-02
IIF 27 - Director → ME