1
8 ABC MANAGEMENT COMPANY LIMITED
02302022 8 Highland Road, London
Active Corporate (14 parents)
Officer
2007-02-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 155 - 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 139 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 35 - 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 84 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 51 - Secretary → ME
4
ALL3MEDIA INTERNATIONAL LIMITED
- now 03203247CHRYSALIS 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 149 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 34 - 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 133 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 73 - Secretary → ME
6
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2014-11-21 ~ 2015-11-12
IIF 130 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 39 - Secretary → ME
7
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 103 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 21 - 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 124 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 53 - 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 110 - Director → ME
2015-06-04 ~ 2015-11-12
IIF 26 - 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 98 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 20 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 90 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 37 - Secretary → ME
12
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 104 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 16 - 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 145 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 48 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 102 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 17 - 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 135 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 50 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 127 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 46 - 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 143 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 67 - 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 47 - Secretary → ME
19
COMPANY PRODUCTIONS LIMITED
- now 04206278PAPER 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 150 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 55 - 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 140 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 66 - Secretary → ME
21
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 120 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 32 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 123 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 42 - Secretary → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 107 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 15 - 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 136 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 31 - Secretary → ME
25
Berkshire House 168-173 High Holborn, London, London
Active Corporate (13 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 113 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 2 - Secretary → ME
26
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 141 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 5 - Secretary → ME
27
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 137 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 1 - Secretary → ME
28
Berkshire House 168-173 High Holborn, London, London
Active Corporate (12 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 112 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 6 - 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 154 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 77 - Secretary → ME
30
8b Ledbury Mews North, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2017-04-13 ~ 2020-03-11
IIF 92 - Director → ME
31
GENTLY PRODUCTIONS LIMITED
- now 05395766MISCHIEF NIGHT LIMITED - 2010-01-07
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 96 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 22 - Secretary → ME
32
GRANGE HILL PRODUCTIONS LIMITED
- now 06000572SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 52 - Secretary → ME
33
Moray Park, Findhorn Road, Forres, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-23 ~ 2019-02-14
IIF 93 - 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 94 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 148 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 49 - 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 151 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 38 - Secretary → ME
37
LIME PICTURES GROUP LIMITED
- now 04410230THE 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)
Officer
2014-11-21 ~ 2015-11-12
IIF 86 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 40 - 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 131 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 44 - Secretary → ME
39
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 132 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 69 - Secretary → ME
40
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 125 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 41 - Secretary → ME
41
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 99 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 10 - Secretary → ME
42
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 85 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 56 - 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 138 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 70 - Secretary → ME
44
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 106 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 11 - 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 95 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 9 - 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 115 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 36 - Secretary → ME
47
MAVERICK OPERATION OUCH 4 LIMITED
- now 07108849MAVERICK 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 97 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 12 - Secretary → ME
48
MAVERICK OPERATION OUCH LIMITED
09521215 Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-01 ~ 2015-11-12
IIF 152 - Director → ME
2015-04-01 ~ 2015-11-12
IIF 75 - Secretary → ME
49
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 129 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 45 - Secretary → ME
50
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED - 2006-11-24
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2014-11-21 ~ 2015-11-12
IIF 83 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 25 - 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 121 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 68 - 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)
Officer
2014-11-21 ~ 2015-11-12
IIF 82 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 23 - 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 91 - Director → ME
2015-03-31 ~ 2015-11-12
IIF 7 - 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 117 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 64 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 108 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 13 - Secretary → ME
56
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03
02705218 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2015-04-30 ~ 2015-11-12
IIF 146 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 65 - Secretary → ME
57
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 122 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 54 - Secretary → ME
58
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 142 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 59 - Secretary → ME
59
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 126 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 33 - Secretary → ME
60
OPTOMEN TELEVISION LIMITED
- now 02280184FLUXCHANGE 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 134 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 72 - Secretary → ME
61
PENNY DREADFUL TELEVISION LIMITED
08537590 Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2015-09-01 ~ 2015-11-12
IIF 144 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 4 - Secretary → ME
62
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PICTURES LIMITED
- 2016-12-21
04206274COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 109 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 18 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 101 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 14 - Secretary → ME
64
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 116 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 63 - Secretary → ME
65
3a Springfield Park, Buckfastleigh, Devon
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - 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)
Officer
2014-11-21 ~ 2015-11-12
IIF 89 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 29 - Secretary → ME
67
NEWINCCO 1350 LIMITED - 2015-04-16
Berkshire House, 168-173 High Holborn, London
Active Corporate (14 parents, 3 offsprings)
Officer
2015-09-14 ~ 2015-11-12
IIF 74 - 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 88 - Director → ME
2015-05-28 ~ 2015-11-12
IIF 3 - Secretary → ME
69
STRIKEBACK 1 LIMITED - now
PET MOON PRODUCTIONS LIMITED
- 2017-10-16
09711891 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2015-11-12
IIF 111 - Director → ME
2015-07-31 ~ 2015-11-12
IIF 27 - 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 100 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 24 - 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 105 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 19 - 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 118 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 58 - Secretary → ME
73
STUDIO LAMBERT ASSOCIATES LIMITED
- now 09227451NEWINCCO 1329 LIMITED
- 2015-01-20
09227451 Berkshire House 168-173 High Holborn, London
Active Corporate (14 parents, 5 offsprings)
Officer
2015-01-07 ~ 2015-11-12
IIF 79 - Director → ME
2015-01-07 ~ 2015-11-12
IIF 8 - 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 87 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 61 - 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 128 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 62 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 119 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 71 - Secretary → ME
77
THE MERSEY TELEVISION COMPANY LIMITED
- now 05910358LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2015-04-30 ~ 2015-11-12
IIF 43 - Secretary → ME
78
THE MERSEY TELEVISION GROUP LIMITED
- now 05910359LIME 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 57 - 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)
Officer
2015-04-30 ~ 2015-11-12
IIF 60 - 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 114 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 28 - 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 147 - Director → ME
2015-04-30 ~ 2015-11-12
IIF 30 - Secretary → ME
82
Berkshire House, 168-173 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-11 ~ 2015-11-12
IIF 153 - Director → ME
2015-03-11 ~ 2015-11-12
IIF 76 - Secretary → ME