1
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-07 ~ 2018-02-28
IIF 78 - Director → ME
2
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
1995-06-19 ~ 1997-09-12
IIF 15 - Secretary → ME
3
ALMEIDA THEATRE CATERING LIMITED
- now 01534585WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1995-06-19 ~ 1997-09-12
IIF 14 - Secretary → ME
4
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
1995-06-19 ~ 1997-09-12
IIF 12 - Secretary → ME
5
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
ARTISTS STUDIO (DEVELOPMENT) LIMITED
- now 06419185GUB NEAL CREATIVE SERVICES LTD.
- 2010-11-11
06419185 Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 54 - Director → ME
2008-02-14 ~ dissolved
IIF 2 - Secretary → ME
7
ARTISTS STUDIO (US FORMATS) LTD
- now 08524995FAR MOOR (RIGHTS) LTD
- 2013-12-09
08524995 Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 61 - Director → ME
8
ARTISTS STUDIO DISTRIBUTION LIMITED
06711398 Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 53 - Director → ME
9
JPJ MANAGEMENT LIMITED
- 2008-10-21
06640999 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-08 ~ 2017-03-31
IIF 58 - Director → ME
10
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 65 - Director → ME
11
ASM HOLDCO LIMITED
- 2008-10-09
06641017 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2008-07-08 ~ 2017-03-31
IIF 57 - Director → ME
12
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD
- 2002-05-17
04380448 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-08-15 ~ 2008-06-02
IIF 31 - Director → ME
2002-02-25 ~ 2005-12-14
IIF 7 - Secretary → ME
13
BOX FILM DISTRIBUTION LIMITED
- now 04459861 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-06-12 ~ 2008-06-02
IIF 27 - Director → ME
2002-06-12 ~ 2005-12-14
IIF 16 - Secretary → ME
14
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2003-02-28 ~ 2008-06-02
IIF 30 - Director → ME
2002-08-15 ~ 2005-05-05
IIF 9 - Secretary → ME
15
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2002-02-27 ~ 2008-06-02
IIF 28 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 8 - Secretary → ME
16
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2004-01-08 ~ 2008-08-15
IIF 26 - Director → ME
2004-01-08 ~ 2005-12-16
IIF 17 - Secretary → ME
17
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-08-15 ~ 2008-06-02
IIF 32 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 20 - Secretary → ME
18
BOX FILM (LILY) LIMITED
- 2003-04-16
04355465BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2003-03-01 ~ 2008-06-02
IIF 25 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 10 - Secretary → ME
19
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2001-11-21 ~ 2008-06-02
IIF 24 - Director → ME
2002-08-15 ~ 2005-12-14
IIF 5 - Secretary → ME
20
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2001-12-05 ~ 2008-06-02
IIF 23 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 11 - Secretary → ME
21
BRUSSELS PRODUCTIONS LIMITED
- now 12669332FACELESS LIMITED - 2021-01-14
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-10 ~ 2021-09-01
IIF 83 - Director → ME
22
15a Crosby Road South, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 56 - Director → ME
2008-11-26 ~ dissolved
IIF 4 - Secretary → ME
23
EIGHTY SEVEN FILMS (NI) LIMITED
- now NI028360HOT FILM PRODUCTIONS LIMITED - 2012-02-29
23 Upper Malvern Park, Belfast
Active Corporate (4 parents)
Officer
2012-04-01 ~ now
IIF 36 - Director → ME
24
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-01 ~ now
IIF 33 - Director → ME
2008-02-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
25
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ 2021-09-01
IIF 82 - Director → ME
26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-10-12 ~ 2024-10-11
IIF 71 - Director → ME
27
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 64 - Director → ME
28
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-10-16 ~ 2017-03-31
IIF 74 - Director → ME
29
FAR MOOR PRODUCTIONS LIMITED
- now 08139590FARMOOR (EPS) LIMITED
- 2012-10-18
08139590 15 Golden Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-03-24
IIF 63 - Director → ME
30
Well Cottage Farhill, Llanishen, Chepstow
Active Corporate (2 parents)
Officer
2013-11-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
31
FRANKENSTEIN PRODUCTIONS LIMITED
09280341 9a Dallington Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2023-06-30
IIF 73 - Director → ME
32
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2003-06-05
IIF 21 - Director → ME
33
Well Cottage, Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (1 parent)
Officer
2006-02-10 ~ dissolved
IIF 75 - Director → ME
2006-02-10 ~ dissolved
IIF 19 - Secretary → ME
34
HELLO DEER STUDIOS (ABOUT A BELL) LTD.
15446603 Neuadd, Talachddu, Brecon, Powys, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-28 ~ 2024-03-28
IIF 51 - Director → ME
35
HELLO DEER STUDIOS (OLD BILL) LTD.
- now 15570196HELLO DEER STUDIOS (OLD BILL SEASON 1) LTD.
- 2024-04-02
15570196 Neuadd, Talachddu, Brecon, Powys, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-28 ~ dissolved
IIF 80 - Director → ME
36
MENTAL STUDIOS LIMITED - 2022-09-07
Neuadd, Talachddu, Brecon, Powys, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-11-12 ~ 2026-01-16
IIF 50 - Director → ME
37
INGENIOUS VISION VCT LIMITED - now
INGENIOUS VISION VCT PLC
- 2020-03-13
11102187INGENIOUS MEDIA VCT PLC - 2018-02-09
15 Golden Square, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-16 ~ 2019-07-19
IIF 77 - Director → ME
38
JONATHAN STRANGE PRODUCTION LIMITED
- now 08534441CUBA NORTH LIMITED
- 2013-09-11
08534441 Well Cottage, Farhill, Llanishen, Chepstow, Wales
Dissolved Corporate (7 parents)
Officer
2013-05-17 ~ dissolved
IIF 76 - Director → ME
39
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-06-05 ~ 2003-06-05
IIF 22 - Director → ME
40
Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
41
Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-09-29 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 95 - Has significant influence or control → OE
42
Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-03-29 ~ now
IIF 49 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
43
ORIGINAL PICTURES DISTRIBUTION LIMITED
07801833 Well Cottage, Llanishen, Chepstow, Wales
Active Corporate (4 parents)
Officer
2011-10-07 ~ 2014-03-27
IIF 72 - Director → ME
44
Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-27 ~ now
IIF 47 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 97 - Has significant influence or control → OE
45
BOX TV (DRAMA) LTD
- 2005-07-06
04213764BOX TV (SWALLOW) LIMITED
- 2003-03-06
04213764 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2008-06-02
IIF 29 - Director → ME
2002-08-15 ~ 2005-12-14
IIF 6 - Secretary → ME
46
1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-03-04 ~ 2021-09-01
IIF 81 - Director → ME
47
1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2021-03-04 ~ 2021-09-01
IIF 52 - Director → ME
48
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2010-05-13 ~ 2012-01-06
IIF 67 - Director → ME
49
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-01-11
IIF 62 - Director → ME
50
SCARLET RIGHTS (DORMANT) LIMITED
16911939 Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2025-12-15 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
51
SCARLET RIGHTS 2 LIMITED
13281674 16444686, 14811676, 15667716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-21 ~ now
IIF 45 - Director → ME
52
SCARLET RIGHTS 4 LIMITED
14061611 16444686, 15667716, 14811676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-22 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 94 - Has significant influence or control → OE
53
SCARLET RIGHTS 5 LIMITED
14811676 16444686, 15667716, 14061611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 89 - Has significant influence or control → OE
54
SCARLET RIGHTS 6 LIMITED
15667716 16444686, 14811676, 14061611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 88 - Has significant influence or control → OE
55
SCARLET RIGHTS 7 LIMITED
16444686 14061611, 15667716, 14811676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Well Cottage Farhill, Llanishen, Chepstow, Gwent, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 91 - Has significant influence or control → OE
56
SCARLET RIGHTS LIMITED
11898020 14061611, 14811676, 15667716Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Well Cottage Farhill, Llanishen, Chepstow, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 84 - Has significant influence or control → OE
57
Well Cottage Farhill, Llanishen, Chepstow
Active Corporate (3 parents)
Officer
2011-01-14 ~ now
IIF 43 - Director → ME
58
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 38 - Director → ME
2008-09-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
59
Forde Campbell Llc, 1-3 Lombard Street, Belfast
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 70 - Director → ME
60
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (8 parents)
Officer
2013-09-05 ~ 2017-03-31
IIF 66 - Director → ME
61
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (9 parents)
Officer
2015-02-17 ~ 2017-03-31
IIF 79 - Director → ME
62
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-01-11
IIF 60 - Director → ME
IIF 59 - Director → ME
63
Well Cottage Farhill, Llanishen, Chepstow, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 68 - Director → ME
64
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-11 ~ 2021-12-13
IIF 69 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-19
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
65
34 Spencer Rise, London
Dissolved Corporate (4 parents)
Officer
2009-02-05 ~ 2011-12-02
IIF 55 - Director → ME
2009-02-05 ~ 2010-11-30
IIF 1 - Secretary → ME
66
ZIGGURAT BRAND CONSULTANTS LIMITED - now
ZIGGURAT DESIGN CONSULTANTS LIMITED
- 1998-10-01
01865558STUDIO ZIGGURAT LIMITED - 1988-06-03
10 Bedford Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-24 ~ 1998-08-27
IIF 13 - Secretary → ME