1
BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 49 - Director → ME
2
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 39 - Director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 35 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 40 - Director → ME
5
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 37 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 47 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 51 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 46 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 44 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 52 - Director → ME
11
PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
CONCERT FOR MICHAEL LIMITED - 2011-01-19
PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
15 Oaksey Grove, Nailsea, Bristol
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ 2011-06-08
IIF 27 - Director → ME
12
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate
Officer
2014-08-22 ~ 2015-09-29
IIF 12 - Director → ME
13
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (1 parent)
Equity (Company account)
-6,947,539 GBP2024-12-31
Officer
2008-09-05 ~ 2012-07-27
IIF 19 - Director → ME
14
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 45 - Director → ME
15
DCD MEDIA PLC - 2022-07-06
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 31 - Director → ME
16
PROSPECT PICTURES LIMITED - 2012-05-09
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-06 ~ 2008-11-21
IIF 16 - Director → ME
17
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
1998-05-29 ~ 2008-11-21
IIF 38 - Director → ME
18
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 42 - Director → ME
19
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
1999-09-24 ~ 2008-11-21
IIF 41 - Director → ME
20
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2018-11-16 ~ 2019-04-23
IIF 20 - Director → ME
2004-03-26 ~ 2008-11-21
IIF 33 - Director → ME
21
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2019-04-23
IIF 21 - Director → ME
2004-03-26 ~ 2008-10-21
IIF 32 - Director → ME
22
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ 2008-11-21
IIF 50 - Director → ME
23
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,901 GBP2024-06-30
Officer
2018-11-13 ~ 2020-03-11
IIF 68 - Director → ME
24
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (2 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 70 - LLP Designated Member → ME
25
6th Floor 33 Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,762 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01
IIF 34 - Director → ME
26
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (28 parents)
Officer
2011-03-29 ~ 2011-10-08
IIF 61 - LLP Designated Member → ME
27
89 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-07-22 ~ 2011-10-19
IIF 25 - Director → ME
28
12 Glenton Mews, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2025-03-31 ~ 2025-07-07
IIF 67 - Director → ME
2011-01-21 ~ 2011-10-19
IIF 5 - Director → ME
Person with significant control
2025-03-31 ~ 2026-01-26
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
89 Whiteladies Road, Bristol
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2013-01-09
IIF 60 - LLP Designated Member → ME
2014-03-05 ~ 2014-03-05
IIF 63 - LLP Designated Member → ME
2014-03-04 ~ 2014-03-04
IIF 64 - LLP Designated Member → ME
30
LIMELIGHT FILM FINANCE LLP - 2010-04-26
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-11-21
IIF 65 - LLP Designated Member → ME
2010-03-18 ~ 2012-10-25
IIF 58 - LLP Designated Member → ME
31
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 43 - Director → ME
32
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 48 - Director → ME
33
PALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
109 Grove Park, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ 2011-06-08
IIF 29 - Director → ME
34
PARK PLACE FINANCIAL LLP - 2004-10-27
12 Glenton Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2012-11-21
IIF 66 - LLP Designated Member → ME
2011-05-25 ~ 2012-10-25
IIF 57 - LLP Designated Member → ME
35
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 36 - Director → ME
36
PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 18 - Director → ME
37
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-39,906 GBP2021-12-30
Officer
1999-09-23 ~ 2013-01-08
IIF 11 - Director → ME
38
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2007-08-06 ~ 2008-11-21
IIF 30 - Director → ME
39
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-22
IIF 17 - Director → ME
40
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,218 GBP2024-04-30
Officer
2015-03-01 ~ 2015-05-07
IIF 23 - Director → ME
41
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2012-07-27
IIF 53 - Director → ME
42
1 High Street, Twyford, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
4,095 GBP2024-12-31
Officer
2010-08-25 ~ 2011-11-16
IIF 26 - Director → ME
43
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 14 - Director → ME
44
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate
Officer
2002-06-27 ~ 2013-01-04
IIF 10 - Director → ME