1
26 Nassau Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ 2023-09-30
IIF 19 - Director → ME
2
Wolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
Active Corporate (21 parents, 24 offsprings)
Equity (Company account)
23,791,108 GBP2024-03-31
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
3
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-30 ~ dissolved
IIF 14 - Director → ME
4
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-11-25 ~ 2023-09-30
IIF 33 - Director → ME
5
ITV STUDIOS NEWCO 2 LIMITED
- 2017-02-15
10528766 13087759, 10528851, 11108813, 12368766, 13087812, 13087693, 11107990, 12368661, 11723842, 13087735, 10528952, 11107431, 11723881, 11107934, 13087685, 13087699, 13087860, 11723851, 12368504, 11723826Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-14 ~ dissolved
IIF 15 - Director → ME
6
BIG TALK INVESTMENTS LIMITED
- now 07037447BIG TALK PRODUCTIONS YUL LIMITED
- 2009-11-18
07037447 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-10 ~ 2023-09-30
IIF 18 - Director → ME
2009-10-10 ~ 2013-07-25
IIF 44 - Secretary → ME
7
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 16 - Director → ME
8
BIG TALK LIVING THE DREAM LIMITED
- now 10528952ITV STUDIOS NEWCO 6 LIMITED
- 2017-01-16
10528952 13087759, 10528851, 11108813, 12368766, 13087812, 13087693, 11107990, 12368661, 11723842, 13087735, 11107431, 11723881, 11107934, 13087685, 13087699, 13087860, 11723851, 12368504, 11723826, 11723800Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2023-09-30
IIF 32 - Director → ME
9
BIG TALK PICTURES LIMITED
- now 02897434BIG TALK PRODUCTIONS LIMITED - 2008-08-07
06567813PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-09-01 ~ 2023-09-30
IIF 25 - Director → ME
2008-09-01 ~ 2013-07-26
IIF 38 - Secretary → ME
10
26 NASSAU STREET LIMITED
- 2008-08-07
06567813 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents, 25 offsprings)
Officer
2008-04-16 ~ 2023-09-30
IIF 30 - Director → ME
2008-04-16 ~ 2013-07-26
IIF 37 - Secretary → ME
11
ELEVEN FILM (FOREIGN BODIES) LTD
- now 09794182FOREIGN BODIES FILMS LTD - 2016-02-11
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
12
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
13
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 11 - Director → ME
14
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (5 parents)
Current Assets (Company account)
2,592,025 GBP2024-05-31
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
15
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
6,137,814 GBP2024-03-31
Officer
2023-10-23 ~ now
IIF 10 - Director → ME
16
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
2,835,610 GBP2023-03-31
Officer
2023-10-23 ~ now
IIF 5 - Director → ME
17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-24 ~ 2023-09-30
IIF 23 - Director → ME
18
50 Marshall Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ 2013-06-14
IIF 21 - Director → ME
19
26 Nassau Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 20 - Director → ME
20
631 Lisburn Road, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
22,241 GBP2024-03-31
Officer
2024-10-28 ~ now
IIF 35 - Director → ME
21
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,500,095 GBP2016-01-31
Officer
1999-01-07 ~ dissolved
IIF 28 - Director → ME
1999-01-07 ~ 2005-01-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
NEWINCCO 1413 LIMITED - 2018-06-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
23
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 (27 parents, 3 offsprings)
Officer
2023-10-23 ~ now
IIF 7 - Director → ME
24
138 Portobello Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ 2006-05-17
IIF 39 - Director → ME
25
ICL FILMS (ML) LIMITED
- 2004-07-15
04538864 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
26
TITANIC FILM SERVICES LIMITED
- 2002-07-30
04229012WATERMEAD FILM PRODUCTIONS LIMITED - 2001-07-30
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,297 GBP2016-02-28
Officer
2002-06-24 ~ dissolved
IIF 27 - Director → ME
27
26 Nassau Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 31 - Director → ME
28
C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
346 GBP2024-06-30
Officer
1996-05-03 ~ 2006-09-07
IIF 29 - Director → ME
29
4 Pancras Square, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ 2016-08-01
IIF 34 - Director → ME
30
NEW PROVIDENCE PRODUCTIONS LIMITED
08279109 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-02 ~ 2023-09-30
IIF 17 - Director → ME
31
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
2011-01-01 ~ 2013-07-31
IIF 43 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-22 ~ 2023-09-30
IIF 22 - Director → ME
33
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- now 03236308COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
02486672 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
2023-10-16 ~ now
IIF 1 - Director → ME
34
SONY PICTURES TELEVISION UK RIGHTS LIMITED
- now 027192422WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
2023-10-16 ~ now
IIF 2 - Director → ME
35
58 Howard Street, Suites 3-5, 1st Floor, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2023-10-23 ~ now
IIF 8 - Director → ME
36
THAT MITCHELL AND WEBB COMPANY LIMITED
07650985 26 Nassau Street, London
Active Corporate (7 parents)
Officer
2011-08-10 ~ 2023-09-30
IIF 24 - Director → ME
37
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08
IIF 36 - LLP Member → ME
38
Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
2,862,032 GBP2017-12-31
Officer
2023-10-23 ~ now
IIF 12 - Director → ME