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

Burns, Julian Delisle

    Related profiles found in government register
  • Burns, Julian Delisle
    British chief operating officer born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 1 IIF 2

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 3 IIF 4
  • Burns, Julian Delisle
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1EE, United Kingdom

      IIF 5

    • Greystonelea, Finnery Road, Gartocharn, G83 8SD, Scotland

      IIF 6

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 7 IIF 8

    • 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 9

    • 88-91, Troutbeck, Albany Street, London, NW1 4EJ

      IIF 10
  • Burns, Julian Delisle
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British joint managing director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British joint md born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 63
  • Burns, Julian Delisle
    British managing director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British n/a born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168-173, High Holborn, London, WC1V 7AA, United Kingdom

      IIF 90
  • Burns, Julian Delisle
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 91
  • Burns, Julian Delisle
    British retired and non-exec director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Abbey Road, Halesowen, B63 2HE, England

      IIF 92
  • Burns, Julian Delisle
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 93
  • Burns, Julian Delisle
    British company director born in September 1949

    Registered addresses and corresponding companies

    • Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 94
  • Burns, Julian Delisle
    British director born in September 1949

    Registered addresses and corresponding companies

    • Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 95
  • Burns, Julian Delisle
    British director

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British director of business affairs

    Registered addresses and corresponding companies

    • Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 99
  • Burns, Julian Delisle
    British joint managing director

    Registered addresses and corresponding companies

    • 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 100
  • Burns, Julian Delisle

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 2
    ROOM 40 PRODUCTIONS LIMITED - 2016-10-28
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    54,090 GBP2023-09-30
    Officer
    2016-10-21 ~ now
    IIF 6 - director → ME
  • 3
    16-18 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 9 - director → ME
Ceased 91
  • 1
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 22 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 84 - director → ME
  • 2
    HAVANA TOPCO LIMITED - 2006-10-12
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 80 - director → ME
  • 3
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2013-12-13 ~ 2014-09-24
    IIF 81 - director → ME
    2003-08-22 ~ 2012-03-01
    IIF 85 - director → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 77 - director → ME
  • 5
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2002-11-29
    IIF 7 - director → ME
  • 6
    4a Exmoor Street, London
    Corporate (9 parents)
    Officer
    2006-03-28 ~ 2012-03-01
    IIF 28 - director → ME
  • 7
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 86 - director → ME
  • 8
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 66 - director → ME
  • 9
    MERSEY 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
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 17 - director → ME
  • 10
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    536,037 GBP2023-08-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 73 - director → ME
  • 11
    CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25
    141a Robert Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2013-09-05 ~ 2016-03-31
    IIF 10 - director → ME
  • 12
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ 1997-01-28
    IIF 95 - director → ME
    1992-12-31 ~ 1997-01-28
    IIF 96 - secretary → ME
  • 13
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 67 - director → ME
  • 14
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 82 - director → ME
  • 15
    COMPANY 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
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 64 - director → ME
  • 16
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 83 - director → ME
  • 17
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 78 - director → ME
  • 18
    COMPANY TELEVISON (NORTHERN IRELAND) LIMITED - 2014-12-01
    LAWZONE TELEVISION LIMITED - 2007-09-24
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 75 - director → ME
  • 19
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 69 - director → ME
  • 20
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-21 ~ 2012-03-07
    IIF 41 - director → ME
  • 21
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    Berkshire House, 168-173 High Holbourn, London
    Corporate (5 parents)
    Officer
    2007-10-19 ~ 2012-03-01
    IIF 54 - director → ME
  • 22
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    IIF 60 - director → ME
  • 23
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2002-12-31
    IIF 58 - director → ME
    ~ 1997-04-16
    IIF 102 - secretary → ME
  • 24
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1993-05-12 ~ 2002-12-31
    IIF 56 - director → ME
    1993-05-12 ~ 1997-04-16
    IIF 104 - secretary → ME
  • 25
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1998-10-09 ~ 2000-05-25
    IIF 105 - secretary → ME
  • 26
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-01 ~ 2002-12-31
    IIF 57 - director → ME
  • 27
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ 2002-12-31
    IIF 59 - director → ME
    1992-12-31 ~ 1997-04-16
    IIF 98 - secretary → ME
  • 28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1993-12-13 ~ 1996-10-01
    IIF 94 - director → ME
    1993-01-01 ~ 1993-12-13
    IIF 97 - secretary → ME
  • 29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    1991-10-17 ~ 2002-12-31
    IIF 62 - director → ME
    1993-05-12 ~ 1998-04-20
    IIF 103 - secretary → ME
  • 30
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-06-12 ~ 2002-12-31
    IIF 55 - director → ME
    1991-06-12 ~ 1997-04-16
    IIF 99 - secretary → ME
  • 31
    SHELF COMPANY A LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-11-16 ~ 2012-03-20
    IIF 47 - director → ME
  • 32
    HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
    Somerset House, Strand, London, England
    Corporate (6 parents)
    Officer
    2014-03-12 ~ 2018-07-12
    IIF 5 - director → ME
  • 33
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-11-17 ~ 2002-03-06
    IIF 14 - director → ME
    1999-12-03 ~ 2002-03-06
    IIF 101 - secretary → ME
  • 34
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-09-15 ~ 2012-03-01
    IIF 23 - director → ME
  • 35
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-04 ~ 2011-02-25
    IIF 11 - director → ME
  • 36
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-29 ~ 2002-11-21
    IIF 63 - director → ME
  • 37
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    1995-09-26 ~ 2002-12-31
    IIF 61 - director → ME
    1998-10-09 ~ 2002-06-25
    IIF 100 - secretary → ME
  • 38
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    34 Bow Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 31 - director → ME
  • 39
    THE SKILLS FACTORY LIMITED - 2010-04-20
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-05 ~ 2002-12-31
    IIF 12 - director → ME
  • 40
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    337,000 GBP2023-06-30
    Officer
    2002-08-20 ~ 2002-12-31
    IIF 13 - director → ME
  • 41
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 24 - director → ME
  • 42
    CAMPUS 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 (5 parents)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 32 - director → ME
  • 43
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-07 ~ 2012-03-20
    IIF 53 - director → ME
  • 44
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 39 - director → ME
  • 45
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 40 - director → ME
  • 46
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 35 - director → ME
  • 47
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 25 - director → ME
  • 48
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 18 - director → ME
  • 49
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 30 - director → ME
  • 50
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 36 - director → ME
  • 51
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 21 - director → ME
  • 52
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    Anfield Road, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2000-07-12 ~ 2009-04-30
    IIF 16 - director → ME
  • 53
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-18 ~ 2012-03-01
    IIF 90 - director → ME
  • 54
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2012-03-01
    IIF 37 - director → ME
  • 55
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Berkshire House, 168 - 173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    2005-06-02 ~ 2012-03-01
    IIF 19 - director → ME
  • 56
    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
    Corporate (4 parents)
    Officer
    2011-01-26 ~ 2012-03-16
    IIF 4 - director → ME
    2005-06-21 ~ 2011-01-26
    IIF 46 - director → ME
  • 57
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ 2012-03-01
    IIF 48 - director → ME
  • 58
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-06 ~ 2012-03-01
    IIF 49 - director → ME
  • 59
    TANDEM 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
    Corporate (4 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 65 - director → ME
  • 60
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-11-12
    IIF 8 - director → ME
    1997-09-25 ~ 1998-01-16
    IIF 106 - secretary → ME
  • 61
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-04 ~ 2011-02-25
    IIF 52 - director → ME
  • 62
    CHRYSALIS 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 76 - director → ME
  • 63
    CHRYSALIS 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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 71 - director → ME
  • 64
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 38 - director → ME
  • 65
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 42 - director → ME
  • 66
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 27 - director → ME
  • 67
    Berkshire House 168-173 High Holborn, London
    Corporate (3 parents)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 51 - director → ME
  • 68
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 33 - director → ME
  • 69
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED - 2016-12-21
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 68 - director → ME
  • 70
    MCB PRODUCTIONS LIMITED - 2017-10-11
    GK 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 (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 72 - director → ME
  • 71
    PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14
    MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
    MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
    TVS TELETHON TRUST LIMITED - 1993-09-02
    C/o Lewis Brownlee (chichester), Birdham Road, Chichester, England
    Corporate (7 parents)
    Officer
    2017-09-27 ~ 2020-03-17
    IIF 92 - director → ME
  • 72
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 34 - director → ME
  • 73
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 79 - director → ME
  • 74
    St Ann's Square, Manchester
    Corporate (9 parents)
    Equity (Company account)
    5,863,000 GBP2023-03-31
    Officer
    1995-05-31 ~ 2004-05-17
    IIF 2 - director → ME
  • 75
    ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
    Royal Exchange Theatre, St. Anns Square, Manchester
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    1995-05-31 ~ 2004-05-17
    IIF 1 - director → ME
  • 76
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Corporate (15 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 87 - director → ME
  • 77
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Corporate (16 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 89 - director → ME
  • 78
    Sadler's Wells, Rosebery Avenue, London
    Corporate (16 parents, 3 offsprings)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 88 - director → ME
  • 79
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    NEWINCCO 267 LIMITED - 2003-12-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 20 - director → ME
  • 80
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    HAVANA HOLDCO LIMITED - 2006-10-12
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 70 - director → ME
  • 81
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    HAVANA MIDCO LIMITED - 2006-10-12
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 74 - director → ME
  • 82
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2012-03-14
    IIF 45 - director → ME
  • 83
    LIME 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
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 29 - director → ME
  • 84
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    Anfield Road, Liverpool, Merseyside
    Corporate (9 parents, 16 offsprings)
    Officer
    1999-11-04 ~ 2007-05-01
    IIF 15 - director → ME
  • 85
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 50 - director → ME
  • 86
    LIME PICTURES LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-08-18 ~ 2012-03-20
    IIF 43 - director → ME
  • 87
    LIME PICTURES GROUP LIMITED - 2006-11-21
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-08-18 ~ 2012-03-20
    IIF 26 - director → ME
  • 88
    SHELF COMPANY B LIMITED - 2006-11-21
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2006-11-16 ~ 2012-03-20
    IIF 44 - director → ME
  • 89
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (6 parents)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 22 - director → ME
  • 90
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    WORKPLACE DOCS LIMITED - 2011-11-10
    Berkshire House, 168-173 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2009-09-07 ~ 2012-03-01
    IIF 3 - director → ME
  • 91
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    3,209,554 GBP2024-05-31
    Officer
    2019-07-24 ~ 2023-06-13
    IIF 91 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.