1
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15
02533898 7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Profit/Loss (Company account)
-17,323 GBP2022-12-31 ~ 2023-12-30
Officer
~ 1992-07-22
IIF 27 - Secretary → ME
2
Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
Active Corporate (20 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
1996-07-12 ~ 1996-08-21
IIF 41 - Director → ME
3
43 Queens Drive, Finsbury Park, London
Active Corporate (22 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1992-07-03 ~ 1992-07-31
IIF 34 - Director → ME
4
SIMPART NO. 144 LIMITED
- 1996-04-30
03177036 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more) L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (9 parents)
Officer
1996-03-25 ~ 1996-05-01
IIF 1 - Nominee Director → ME
5
SIMPART NO. 175 LIMITED
- 1998-05-29
03530244 Waverley House, 7-12 Noel Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-18 ~ 1998-08-05
IIF 4 - Nominee Director → ME
6
Suite 15, 19-21 Crawford Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
22,269 GBP2021-05-31
Officer
1996-05-02 ~ 1996-05-14
IIF 30 - Director → ME
7
BUSINESS AFFAIR PRODUCTIONS LIMITED - now
10 Orange Street, London
Active Corporate (8 parents)
Equity (Company account)
-29,270 GBP2024-12-31
Officer
1992-11-13 ~ 1992-11-30
IIF 31 - Director → ME
8
CHRIS FOWLER INTERNATIONAL LIMITED - now
Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (17 parents)
Officer
1993-09-14 ~ 1994-02-04
IIF 22 - Nominee Director → ME
9
CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
02834555 63 Bygrave Road, Baldock, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
49,448 GBP2024-03-31
Officer
1993-07-09 ~ 1993-07-15
IIF 16 - Nominee Director → ME
10
DOYCE STREET MINING COMPANY LIMITED - now
UNION STREET MAKERS LIMITED - 2011-10-26
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-5,870 GBP2018-03-31
Officer
1995-08-25 ~ 1996-01-26
IIF 33 - Director → ME
11
DUBBS LIMITED - now
SIMPART NO. 151 LIMITED
- 1996-10-21
03235959 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1996-08-09 ~ 1996-10-18
IIF 7 - Nominee Director → ME
12
26 Handel Street, Nottingham
Active Corporate (5 parents)
Equity (Company account)
46,241 GBP2024-06-30
Officer
1997-11-21 ~ 1998-01-08
IIF 20 - Nominee Director → ME
13
EDGESIDE LIMITED - now
SIMPART NO. 160 LIMITED
- 1998-03-12
03371853 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
1997-05-16 ~ 1997-08-22
IIF 3 - Nominee Director → ME
14
EDINBURGH HOUSE ESTATES LIMITED - now
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-02-15 ~ 1999-03-03
IIF 38 - Director → ME
15
EVERYMAN'S MILLENNIUM LIBRARY LIMITED
- now 03531190SIMPART NO. 174 LIMITED
- 1998-04-03
03531190 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
1998-03-19 ~ 1998-04-08
IIF 12 - Nominee Director → ME
16
FALLON LONDON LIMITED - now
FALLON MCELLIGOTT LIMITED - 2000-10-20
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
1998-06-04 ~ 1998-06-10
IIF 11 - Nominee Director → ME
17
GLOBAL TELEVISION LIMITED - now
GLOBAL TV LIMITED - 1995-04-19
2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
633 GBP2024-03-31
Officer
1994-07-20 ~ 1994-10-05
IIF 25 - Nominee Director → ME
18
2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-11-15 ~ 1995-05-24
IIF 5 - Nominee Director → ME
19
K2 PLANT HIRE LIMITED - now
MEILLEUR PROMOTIONS LIMITED
- 1996-02-15
03013255 2a Eastlands Industrial Estate, Leiston, England
Active Corporate (4 parents)
Equity (Company account)
77,989 GBP2024-03-31
Officer
1995-01-24 ~ 1995-05-01
IIF 6 - Nominee Director → ME
20
LARA PRODUCTIONS LIMITED - now
Kirton & Co, 3 Primrose Close, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
-16,256 GBP2024-12-31
Officer
1994-09-29 ~ 1994-11-07
IIF 19 - Nominee Director → ME
21
LIVENT (U.K.) LIMITED - now
SIMPART NO. 168 LIMITED
- 1997-12-17
03443916 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 1997-12-11
IIF 23 - Nominee Director → ME
22
LOGIC RECORDS UK LIMITED - now
LOGIC RECORDS (UK) LIMITED - 1995-04-27
2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
23,908 GBP2024-03-31
Officer
1995-03-09 ~ 1995-04-10
IIF 15 - Nominee Director → ME
23
MAKING WAVES FILM & TELEVISION LIMITED - now
MAKING WAVES PRODUCTIONS LIMITED - 1996-03-28
SIMPART NO. 139 LIMITED
- 1996-03-22
03161250 49 South Molton Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
1996-02-19 ~ 1996-03-15
IIF 42 - Director → ME
24
MY PLAY DIRECT INTERNATIONAL LIMITED - now
TALKING VOLUMES LIMITED - 2010-08-05
9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
1994-02-01 ~ 1994-09-23
IIF 18 - Nominee Director → ME
25
SIMPART NO. 67 LIMITED
- 1991-04-15
02586512 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-360,529 GBP2016-03-31
Officer
1991-02-27 ~ 1992-04-06
IIF 29 - Director → ME
26
NTN BUZZTIME LIMITED - now
NTN COMMUNICATIONS LIMITED
- 2005-03-23
03009387 Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Equity (Company account)
-2,480,493 GBP2020-12-31
Officer
1995-01-13 ~ 1995-01-18
IIF 14 - Nominee Director → ME
27
OMNI COMMUNICATIONS LIMITED - now
SIMPART NO. 89 LIMITED
- 1993-03-17
02784515 1a Chalk Farm Parade, Adelaide Road, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-42,366 GBP2015-05-31
Officer
1993-01-28 ~ 1993-03-09
IIF 28 - Secretary → ME
28
PENKILN BURN LIMITED - now
KALEVALA LIMITED - 2002-10-22
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-36,216 GBP2024-03-31
Officer
1995-08-16 ~ 1996-01-26
IIF 10 - Nominee Director → ME
29
SCC PROPERTIES LIMITED - now
SIMPART NO. 155 LIMITED
- 1997-03-14
03322681 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (17 parents)
Officer
1997-02-21 ~ 1997-03-10
IIF 24 - Nominee Director → ME
30
1 Ross Cottages, The Rise, Brockenhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-05-04 ~ 1995-05-05
IIF 21 - Nominee Director → ME
31
STEVE BAKER MANAGEMENT LIMITED
- now 02586523SIMPART NO. 68 LIMITED
- 1991-04-15
02586523 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719, 04181093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor Pacific Chambers, Victoria Street, Liverpool, England
Active Corporate (6 parents)
Equity (Company account)
19,098 GBP2024-03-31
Officer
1991-02-27 ~ 1992-04-06
IIF 32 - Director → ME
32
SUGAR RECORDS LIMITED - now
SIMPART NO. 113 LIMITED
- 1995-01-10
02914832 12 Belgrave Place, Brighton, England
Active Corporate (10 parents)
Equity (Company account)
-712,145 GBP2024-08-31
Officer
1994-07-28 ~ 1995-01-04
IIF 36 - Director → ME
1994-03-30 ~ 1994-07-28
IIF 9 - Nominee Director → ME
33
T.S.A. CONSULTANTS LIMITED - now
SIMPART NO. 121 LIMITED
- 1994-12-20
02993084 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-11-22 ~ 1994-12-12
IIF 8 - Nominee Director → ME
34
TAKEAWAY MEDIA LIMITED - now
TAKE-AWAY MEDIA LIMITED - 1997-10-30
103 South End Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,428 GBP2017-09-30
Officer
1996-11-13 ~ 1997-02-14
IIF 43 - Director → ME
35
THE G.P. DATABASE RESEARCH COMPANY LIMITED
02979396 1 Canal Side Studios, 8-14 St Pancras Way, London
Dissolved Corporate (10 parents)
Officer
1994-10-14 ~ 1994-10-18
IIF 17 - Nominee Director → ME
36
7 Aldburgh Mews, Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
1999-02-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
37
TLT PRODUCTIONS LIMITED - now
SIMPART NO. 146 LIMITED
- 2001-09-20
03214680 04199519, 04850877, 03059686, 04278976, 05081398, 03141695, 04179291, 05515939, 04120141, 03177036, 05457965, 04285412, 04227934, 02586523, 03443916, 05773443, 06037766, 02586512, 03806058, 05073719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-20 ~ 1999-08-18
IIF 2 - Nominee Director → ME
38
17-19 Alma Road, London, England
Active Corporate (8 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1993-01-28 ~ 1993-02-25
IIF 35 - Director → ME
39
TRENTWOOD TIMBER SUPPLIES LIMITED
01034310 C/o Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (7 parents)
Equity (Company account)
177,888 GBP2018-01-31
Officer
1993-10-10 ~ dissolved
IIF 37 - Director → ME
1993-10-15 ~ 1993-12-03
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
40
WANDERING STAR LIMITED - now
BERROW ANCIANO LIMITED - 1998-04-23
BERROW ANCINAO O'DONNELL LIMITED
- 1994-04-25
02871714 2 Higher Barn, Higher Woodsford, Dorchester, Dorset
Active Corporate (6 parents)
Equity (Company account)
-667,544 GBP2024-03-31
Officer
1993-11-15 ~ 1994-04-14
IIF 13 - Nominee Director → ME
41
7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
46,556 GBP2024-07-31
Officer
2000-01-02 ~ 2021-09-21
IIF 39 - Director → ME