PARSONS, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parsons, Richard John
British
Registered addresses and corresponding companies
- 90 The Avenue, London, NW6 7NN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
Parson, Richard John
British born in May 1967
Registered addresses and corresponding companies
- Media Centre, 201 Wood Lane, London, W12 7TQ
  IIF 30
Parsons, Richard John
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 31
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
  IIF 32
- 25, Golden Square, London, W1F 9LU
  IIF 33
- 25, Golden Square, London, W1F 9LU, England
  IIF 34
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
  IIF 35 IIF 36
- 100, St James Road, Northampton, NN5 5LF
  IIF 37
Parsons, Richard John
British born in May 1967
Resident in England
Registered addresses and corresponding companies
- 58, Howard Street, Suites 3-5, 1st Floor, Belfast, BT1 6PJ, Northern Ireland
  IIF 38
- 90, The Avenue, Brondesbury Park, London, NW6 7NN, England
  IIF 39
- 1, More London Place, London, SE1 2AF
  IIF 40 IIF 41
- 10, Orange Street, London, WC2H 7DQ, United Kingdom
  IIF 42
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
  IIF 47 IIF 48
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
- 25, Golden Square, London, W1F 9LU
  IIF 69
- 25, Golden Square, London, W1F 9LU, England
  IIF 70 IIF 71
- 90 The Avenue, London, NW6 7NN
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England
  IIF 83 IIF 84
- Media Centre, 201 Wood Lane, London, W12 6LJ
  IIF 85 IIF 86
- Media Centre, 201 Wood Lane, London, W12 6LJ, United Kingdom
  IIF 87
- Media Centre, 201 Wood Lane, London, W12 7TQ
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93
- Primrose Studios 109, Regents Park Road, London, NW1 8UR, United Kingdom
  IIF 94 IIF 95 IIF 96
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
  IIF 97
- White City, Media Centre, 201 Wood Lane, London, W12 7TQ
  IIF 98 IIF 99
Parsons, Richard John
British chief operating officer born in May 1967
Resident in England
Registered addresses and corresponding companies
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
  IIF 100
Mr Richard John Parsons
British born in May 1967
Resident in England
Registered addresses and corresponding companies
- 90, The Avenue, Brondesbury Park, London, NW6 7NN
  IIF 101

Offspring entities and appointments 88

1
2 ENTERTAIN LIMITED
- now 05120809
NEWINCCO 352 LIMITED - 2004-06-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2010-03-08 ~ 2011-01-26
IIF 85 - Director → ME
2004-06-25 ~ 2004-09-28
IIF 76 - Director → ME
2
2 ENTERTAIN VIDEO LIMITED
- now 01924997
VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2010-08-12 ~ 2011-01-26
IIF 87 - Director → ME
3
2WAYTRAFFIC UK LIMITED
06254196
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-04
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2016-01-21 ~ 2023-03-02
IIF 54 - Director → ME
4
ANIMAL PLANET EUROPE LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
- 2011-08-11 03754909
BANDMIME LIMITED - 1999-09-15
Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 25 - Secretary → ME
5
AUDIO LIBRARY SERVICES LIMITED
- now 03411953 07956341
FROSTACTION LIMITED - 1997-08-27
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 13 - Secretary → ME
6
AUDIOGO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2014-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25
BBC AUDIOBOOKS LIMITED
- 2010-07-15 01315795
CHIVERS PRESS LIMITED - 2003-02-03
CHIVERS LIBRARY SERVICES LIMITED - 1992-08-25
CHIVERS BOOK SALES LIMITED - 1989-01-31
SLAVTONE LIMITED - 1979-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (28 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 3 - Secretary → ME
7
BAD WOLF LTD
09686683
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (21 parents, 26 offsprings)
Officer
2021-12-01 ~ 2023-07-20
IIF 68 - Director → ME
8
BBC MAGAZINES HOLDINGS LIMITED
- now 05699560
BBC MAGAZINES LIMITED
- 2007-03-28 05699560 06189487
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-02-06 ~ 2011-01-26
IIF 90 - Director → ME
9
BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
WORLDWIDE CHANNEL INVESTMENTS LIMITED
- 2018-10-01 03309240
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 26 - Secretary → ME
10
BBC STUDIOS DISTRIBUTION LIMITED - now
BBC WORLDWIDE LIMITED
- 2018-10-01 01420028
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (75 parents, 39 offsprings)
Officer
2003-05-16 ~ 2003-07-22
IIF 28 - Secretary → ME
11
BBC STUDIOS INVESTMENTS LIMITED - now
BBC WORLDWIDE INVESTMENTS LIMITED
- 2018-10-01 02701369
BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 20 - Secretary → ME
12
BBC VIDEO LIMITED
- now 04840888
WORLDWIDE BOOKS LIMITED
- 2004-04-23 04840888
NEWINCCO 286 LIMITED
- 2003-10-02 04840888 06722092... (more)
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-09-02 ~ 2011-01-26
IIF 86 - Director → ME
2003-09-30 ~ 2004-09-28
IIF 72 - Director → ME
13
BBC WORLD SERVICE TELEVISION LIMITED
02592868
Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 18 - Secretary → ME
14
BBC WORLDWIDE MUSIC LTD.
- now 02512074
BBC AUDIO INTERNATIONAL LIMITED - 1998-08-28
Television Centre, 101 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 22 - Secretary → ME
15
BEEB RIGHTS LIMITED
- now 04400579
NEWINCCO 149 LIMITED
- 2002-09-13 04400579 04219881... (more)
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-04-16 ~ 2011-01-26
IIF 88 - Director → ME
2003-05-15 ~ 2003-07-22
IIF 29 - Secretary → ME
16
BEEB VENTURES LIMITED
- now 04359440
NEWINCCO 133 LIMITED - 2002-03-28
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-29 ~ 2011-01-26
IIF 91 - Director → ME
2003-05-15 ~ 2003-07-22
IIF 15 - Secretary → ME
17
BLACK CAB SPV LTD
14136070
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-26
100 St James Road, Northampton
Liquidation Corporate (8 parents)
Officer
2022-05-27 ~ 2023-07-25
IIF 83 - Director → ME
18
BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06 07599342
NEWINCCO 1105 LIMITED - 2011-06-24
Simpsons Farm, Pentlow, Sudbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-27 ~ 2012-01-27
IIF 94 - Director → ME
19
BROADCASTING DATASERVICES LIMITED
02554733
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-23
Dissolved on 2019-05-09
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2005-05-19 ~ 2005-07-01
IIF 77 - Director → ME
2003-05-15 ~ 2003-07-22
IIF 2 - Secretary → ME
20
CHIVERS (NO. 2) LIMITED
- now 03796860
CHERRYTREE PRESS LIMITED - 1999-11-24
PARKSWIFT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 21 - Secretary → ME
21
CHIVERS COMMUNICATIONS LIMITED
- now 03631019
RIBSTON PLC - 1999-05-14
GLADSTONE PLC - 1999-04-12
RIBSTON HOLDINGS PLC - 1999-03-23
Media Centre, 201 Wood Lane, London
Dissolved Corporate (24 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 16 - Secretary → ME
22
CHIVERS EUREKA LIMITED
03949159
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 14 - Secretary → ME
23
CILL HOLDINGS LIMITED
- now 03244165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
BINDLINK LIMITED - 1997-01-14
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2016-01-21 ~ dissolved
IIF 41 - Director → ME
24
COLUMBIA PICTURES HOLDINGS ARABIA LIMITED
- now 07206861
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-05-09 during the appointment or period of control
DWSCO 3023 LIMITED - 2010-05-26
1 More London Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-01-22 ~ dissolved
IIF 40 - Director → ME
2015-04-08 ~ dissolved
IIF 31 - Secretary → ME
25
COVER TO COVER CASSETTES LIMITED
01729710
St James House The Square, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 9 - Secretary → ME
26
DHX WORLDWIDE LIMITED - now
DHX-RD WORLDWIDE LIMITED - 2014-06-17
RAGDOLL WORLDWIDE LIMITED - 2013-10-07
RAGDOLL DEVELOPMENTS LIMITED
- 2010-04-27 05786060 05786074
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2006-04-19 ~ 2007-10-18
IIF 82 - Director → ME
27
DHX-RD DEVELOPMENTS LIMITED - now
RAGDOLL DEVELOPMENTS LIMITED - 2013-10-07
RAGDOLL WORLDWIDE LIMITED
- 2010-04-27 05786074 05786060
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Officer
2006-09-05 ~ 2007-10-16
IIF 74 - Director → ME
28
DHX-RD HOLDINGS LIMITED - now
RAGDOLL WORLDWIDE HOLDINGS LIMITED
- 2013-10-14 05786071
RAGDOLL WORLDWIDE RIGHTS LIMITED
- 2006-10-12 05786071
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2006-04-19 ~ 2007-10-16
IIF 80 - Director → ME
29
DHX-RD RIGHTS LIMITED - now
RD RIGHTS LIMITED
- 2013-10-07 05786070
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (22 parents)
Officer
2006-04-19 ~ 2007-10-16
IIF 79 - Director → ME
30
ELECTRIC RAY LIMITED
08605736
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-12-12
100 St James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2015-12-17 ~ 2022-06-29
IIF 46 - Director → ME
2015-04-02 ~ 2023-07-10
IIF 37 - Secretary → ME
31
ELEVEN FILM LIMITED
05824876
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2020-06-30 ~ 2023-07-20
IIF 84 - Director → ME
32
ELEVENTH HOUR FILMS LIMITED
07340934 07991505
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (13 parents, 12 offsprings)
Officer
2019-11-11 ~ 2023-07-20
IIF 42 - Director → ME
33
EUROPEAN CHANNEL BROADCASTING LIMITED
02964835
Television Centre, 101 Wood Lane, London
Dissolved Corporate (32 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 17 - Secretary → ME
34
EUROPEAN CHANNEL MANAGEMENT LIMITED
- now 02948023
CONCORDE TELEVISION LIMITED - 1994-10-26
EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
BURGINHALL 774 LIMITED - 1994-09-01
Television Centre, 101 Wood Lane, London
Dissolved Corporate (37 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 8 - Secretary → ME
35
FAIRYTALE HD LIMITED
08278060
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-04-16
100 St. James Road, Northampton
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-07-25
IIF 65 - Director → ME
36
GALLEON LIMITED
- now 02756710 05412224
ELAINE 2 LIMITED - 1992-11-18
Media Centre, 201 Wood Lane, London
Dissolved Corporate (21 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 6 - Secretary → ME
37
GAMEZLAB LIMITED
04612568
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 19 - Secretary → ME
38
GE CAPITAL EUROPE LIMITED
- now 02544202
GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (51 parents)
Officer
1999-06-16 ~ 2000-08-25
IIF 78 - Director → ME
39
GOGGLEBOX ENTERTAINMENT LIMITED
- now 06364861
HAL NEWCO 20 LIMITED - 2008-04-04
25 Golden Square, London
Dissolved Corporate (12 parents)
Officer
2016-03-03 ~ dissolved
IIF 69 - Director → ME
2016-03-03 ~ dissolved
IIF 33 - Secretary → ME
40
HILDA PRODUCTIONS LIMITED
10203310
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-04-16
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2019-12-09 ~ 2023-07-25
IIF 59 - Director → ME
41
HUMAN MEDIA LTD
- now 05505763
SILVER RIVER PRODUCTIONS LIMITED
- 2018-01-16 05505763
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (18 parents)
Officer
2016-01-22 ~ 2023-07-25
IIF 44 - Director → ME
2015-04-08 ~ 2023-07-25
IIF 32 - Secretary → ME
42
IMMEDIATE MEDIA COMPANY SERVICES LIMITED - now
MAGAZINE SERVICES LIMITED
- 2011-11-01 05723097
MAGAZINES SERVICES LIMITED
- 2006-05-24 05723097
BBC ORIGIN SERVICES LIMITED
- 2006-03-27 05723097 05715415
Vineyard House 44 Brook Green, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2006-02-27 ~ 2008-08-29
IIF 81 - Director → ME
43
KID FASHION LIMITED
10815513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2019-12-09 ~ 2022-10-25
IIF 56 - Director → ME
44
LEFT BANK MEDIA LTD.
- now 10978003
NEWINCCO 1413 LIMITED
- 2018-06-13 10978003 11885872... (more)
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-01 ~ 2023-07-20
IIF 47 - Director → ME
45
LEFT BANK PICTURES LTD.
- now 05984539
GERONIMO FILM AND TV LIMITED - 2007-04-12
TONTO FILM AND TELEVISION LTD - 2006-12-18
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2016-01-22 ~ 2023-07-20
IIF 48 - Director → ME
46
MINI MILK LIMITED
06723670
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-14 ~ 2011-01-26
IIF 99 - Director → ME
47
MONKEY WTB LIMITED
08278080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2025-03-17
100 St James Road, Northampton
Dissolved Corporate (18 parents)
Officer
2019-12-09 ~ 2023-07-25
IIF 58 - Director → ME
48
MOTION GALLERY LIMITED
- now 01916861
WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
FIELDFERN LIMITED - 1986-05-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (15 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 7 - Secretary → ME
49
OUR MEDIA LIMITED - now
IMMEDIATE MEDIA COMPANY BRISTOL LIMITED - 2022-01-04
BRISTOL MAGAZINES LIMITED
- 2011-11-01 05715415
BBC ORIGIN LIMITED
- 2006-03-28 05715415 05723097
Eagle House, Colston Avenue, Bristol, England, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-02-20 ~ 2008-08-29
IIF 75 - Director → ME
50
PARENTWISE LIMITED
04663621
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 12 - Secretary → ME
51
RAMESIS LIMITED
- now 03783779
MAYSWIFT LIMITED - 1999-07-15
Media Centre, 201 Wood Lane, London
Dissolved Corporate (14 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 11 - Secretary → ME
52
RJP ADVISORY LTD
- now 08061136
ROCKFORD ADVISORY LIMITED
- 2012-05-31 08061136
90 The Avenue, Brondesbury Park, London
Active Corporate (2 parents)
Officer
2012-05-08 ~ now
IIF 39 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
SHINE COMMERCIAL LIMITED - now
SHINE INTERNATIONAL (UK) LIMITED
- 2012-07-02 07841120
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2012-01-27
IIF 95 - Director → ME
54
SHINE CREATIVE (UK) LIMITED
07867972
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2012-01-27
IIF 96 - Director → ME
55
SILVER RIVER MUSIC LIMITED
05566146
Sony Pictures Europe House, 25 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2014-12-23 ~ dissolved
IIF 97 - Director → ME
2015-04-08 ~ dissolved
IIF 36 - Secretary → ME
56
SILVERGATE BIDCO LIMITED
10136229 10135656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-03-11
100 St. James Road, Northampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-12-09 ~ 2022-10-25
IIF 67 - Director → ME
57
SILVERGATE EGGLINGTON LIMITED
13278494
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-19 ~ 2023-07-25
IIF 61 - Director → ME
58
SILVERGATE GROUP HOLDINGS LIMITED
09843362
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-17
100 St. James Road, Northampton
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2019-12-09 ~ 2023-03-13
IIF 63 - Director → ME
59
SILVERGATE MEDIA ALEX OF ATHENS LIMITED
- now 11119661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12
ALEX OF ATHENS LIMITED - 2017-12-20
100 St. James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2019-12-09 ~ 2022-10-25
IIF 62 - Director → ME
60
SILVERGATE MEDIA CREATURE CASES LIMITED
11119647
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-16
100 St. James Road, Northampton
Liquidation Corporate (15 parents)
Officer
2019-12-09 ~ 2023-07-25
IIF 57 - Director → ME
61
SILVERGATE MEDIA FASHION LIMITED
10812567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-05
100 St James Road, Northampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-12-09 ~ 2023-07-25
IIF 64 - Director → ME
62
SILVERGATE MEDIA HOLDINGS LIMITED
08880268 08280892
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2019-12-09 ~ 2023-07-25
IIF 55 - Director → ME
63
SILVERGATE MEDIA SDMC LIMITED
11119634
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12
100 St. James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2019-12-09 ~ 2022-10-25
IIF 52 - Director → ME
64
SILVERGATE MEDIA SUPER KITTIES LTD
11799258
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-12-09 ~ 2023-07-25
IIF 51 - Director → ME
65
SILVERGATE MEDIA WHATCHAS LTD
11799200
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-09-12
100 St James Road, Northampton
Dissolved Corporate (13 parents)
Officer
2019-12-09 ~ 2022-10-25
IIF 66 - Director → ME
66
SILVERGATE TOPCO LIMITED
10135665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-05-09
100 St James Road, Northampton
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-12-09 ~ 2022-10-25
IIF 60 - Director → ME
67
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- now 03236308
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
2014-11-07 ~ 2023-07-20
IIF 43 - Director → ME
68
SONY PICTURES TELEVISION UK RIGHTS LIMITED
- now 02719242
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2017-09-08 ~ 2023-07-20
IIF 45 - Director → ME
69
STELLIFY MEDIA (NI) LTD
NI622768
58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2018-04-17 ~ 2023-07-20
IIF 38 - Director → ME
2015-04-08 ~ 2023-07-20
IIF 34 - Secretary → ME
70
STOLEN PICTURE LTD
10150670
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-20
Commencement of winding up on 2025-03-20
100 St. James Road, Northampton, Northamptonshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-02-22 ~ 2023-07-20
IIF 50 - Director → ME
71
SUNNY STYLES PRODUCTIONS LIMITED
09418638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-05
100 St James Road, Northampton
Dissolved Corporate (17 parents)
Officer
2019-12-09 ~ 2023-07-25
IIF 49 - Director → ME
72
SWEETNESS SPV LIMITED
13903905
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-08
Dissolved on 2025-08-01
100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2022-02-09 ~ 2023-07-25
IIF 53 - Director → ME
73
THE AUDIO BOOK CLUB LIMITED
- now 03797654 07981231
BRAVECROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 27 - Secretary → ME
74
THE AUDIO BOOK COLLECTION LIMITED
- now 03768065 07981236
ARTCOURT LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 23 - Secretary → ME
75
THE CHIVERS COMPANY LIMITED
- now 03776990 07981167
BOARDCROWN LIMITED - 1999-08-09
Media Centre, 201 Wood Lane, London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 1 - Secretary → ME
76
TRUTH SEEKERS LTD
11965707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-04
Due to be dissolved on 2025-10-14
100-102 St. James Road, Northampton
Dissolved Corporate (11 parents)
Officer
2022-03-24 ~ 2023-04-28
IIF 100 - Director → ME
77
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 10 - Secretary → ME
78
VICTORY TELEVISION LIMITED
- now 07490626
SNRD CO 3049 LIMITED - 2011-04-20
Sony Pictures Europe House, 25 Golden Square, London
Dissolved Corporate (15 parents)
Officer
2017-10-17 ~ dissolved
IIF 71 - Director → ME
2015-04-08 ~ dissolved
IIF 35 - Secretary → ME
79
VOD MEMBER (BBCW A) LIMITED
06481492 06481488
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-01-23 ~ 2011-01-26
IIF 92 - Director → ME
80
VOD MEMBER (BBCW B) LIMITED
06481488 06481492
Media Centre, 201 Wood Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-01-23 ~ 2011-01-26
IIF 30 - Director → ME
81
VODCO LIMITED
06249367
Media Centre, 201 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2007-05-16 ~ 2011-01-26
IIF 89 - Director → ME
82
WHISPER FILMS LIMITED
07410806
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
Active Corporate (17 parents, 11 offsprings)
Officer
2020-02-18 ~ 2023-07-20
IIF 70 - Director → ME
83
WILDLIFE PUBLICATIONS LIMITED
00891752
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 5 - Secretary → ME
84
WOODLANDS BOOKS LIMITED
- now 05332629
HILLGRAIN LIMITED
- 2005-03-22 05332629
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-02-11 ~ 2006-07-19
IIF 73 - Director → ME
85
WOODLANDS INSERTS LIMITED
- now 05723245
POCKET FILMS LIMITED
- 2008-06-12 05723245 03470409, 03470409... (more)
POCKET FILMS CONCEPTS LIMITED - 2006-04-26
Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-06 ~ 2011-01-26
IIF 93 - Director → ME
86
WOODLANDS PUBLISHING (MAGAZINES) LIMITED
- now 01852334
REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
TEAMBRIDGE LIMITED - 1986-12-12
Media Centre, 201 Wood Lane, London
Dissolved Corporate (17 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 4 - Secretary → ME
87
WOODLANDS PUBLISHING LIMITED
- now 01740480
REDWOOD PUBLISHING LIMITED - 1994-01-12
ENTERGREEN LIMITED - 1983-10-21
Media Centre, 201 Wood Lane, London
Dissolved Corporate (19 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 24 - Secretary → ME
88
WORLDWIDE ARGENTINA LIMITED
06741175
White City Media Centre, 201 Wood Lane, London
Dissolved Corporate (10 parents)
Officer
2008-11-04 ~ 2011-01-26
IIF 98 - Director → ME

Parsons, Richard John

Parsons, Richard John

Parson, Richard John

Parsons, Richard John

Parsons, Richard John

Parsons, Richard John

Mr Richard John Parsons

2 ENTERTAIN LIMITED

2 ENTERTAIN VIDEO LIMITED

2WAYTRAFFIC UK LIMITED

WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED

AUDIO LIBRARY SERVICES LIMITED

BBC AUDIOBOOKS LIMITED

BAD WOLF LTD

BBC MAGAZINES HOLDINGS LIMITED

BBC MAGAZINES LIMITED

WORLDWIDE CHANNEL INVESTMENTS LIMITED

BBC WORLDWIDE LIMITED

BBC WORLDWIDE INVESTMENTS LIMITED

BBC VIDEO LIMITED

WORLDWIDE BOOKS LIMITED

NEWINCCO 286 LIMITED

BBC WORLD SERVICE TELEVISION LIMITED

BBC WORLDWIDE MUSIC LTD.

BEEB RIGHTS LIMITED

NEWINCCO 149 LIMITED

BEEB VENTURES LIMITED

BLACK CAB SPV LTD

SHINE BOSSA STUDIOS LIMITED

BROADCASTING DATASERVICES LIMITED

CHIVERS (NO. 2) LIMITED

CHIVERS COMMUNICATIONS LIMITED

CHIVERS EUREKA LIMITED

CILL HOLDINGS LIMITED

COLUMBIA PICTURES HOLDINGS ARABIA LIMITED

COVER TO COVER CASSETTES LIMITED

RAGDOLL DEVELOPMENTS LIMITED

RAGDOLL WORLDWIDE LIMITED

RAGDOLL WORLDWIDE HOLDINGS LIMITED

RAGDOLL WORLDWIDE RIGHTS LIMITED

RD RIGHTS LIMITED

ELECTRIC RAY LIMITED

ELEVEN FILM LIMITED

ELEVENTH HOUR FILMS LIMITED

EUROPEAN CHANNEL BROADCASTING LIMITED

EUROPEAN CHANNEL MANAGEMENT LIMITED

FAIRYTALE HD LIMITED

GALLEON LIMITED

GAMEZLAB LIMITED

GE CAPITAL EUROPE LIMITED

GOGGLEBOX ENTERTAINMENT LIMITED

HILDA PRODUCTIONS LIMITED

HUMAN MEDIA LTD

SILVER RIVER PRODUCTIONS LIMITED

MAGAZINE SERVICES LIMITED

MAGAZINES SERVICES LIMITED

BBC ORIGIN SERVICES LIMITED

KID FASHION LIMITED

LEFT BANK MEDIA LTD.

NEWINCCO 1413 LIMITED

LEFT BANK PICTURES LTD.

MINI MILK LIMITED

MONKEY WTB LIMITED

MOTION GALLERY LIMITED

BRISTOL MAGAZINES LIMITED

BBC ORIGIN LIMITED

PARENTWISE LIMITED

RAMESIS LIMITED

RJP ADVISORY LTD

ROCKFORD ADVISORY LIMITED

SHINE INTERNATIONAL (UK) LIMITED

SHINE CREATIVE (UK) LIMITED

SILVER RIVER MUSIC LIMITED

SILVERGATE BIDCO LIMITED

SILVERGATE EGGLINGTON LIMITED

SILVERGATE GROUP HOLDINGS LIMITED

SILVERGATE MEDIA ALEX OF ATHENS LIMITED

SILVERGATE MEDIA CREATURE CASES LIMITED

SILVERGATE MEDIA FASHION LIMITED

SILVERGATE MEDIA HOLDINGS LIMITED