1
27 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-14 ~ 2009-12-11
IIF 4 - Director → ME
2003-07-03 ~ 2004-07-22
IIF 41 - Secretary → ME
2
South House, 81a Dartmouth Park Hill, London
Active Corporate (5 parents)
Officer
2000-11-08 ~ 2005-11-07
IIF 40 - Secretary → ME
3
BGL PRODUCTIONS LIMITED - now
BAD GIRLS LONDON LIMITED
- 2010-10-05
05988403 Blinkhorns, 27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2009-12-14
IIF 36 - Director → ME
2006-11-03 ~ 2009-12-14
IIF 45 - Secretary → ME
4
EPPL REALISATIONS 2024 LIMITED
- now 12192776EVOLUTIONS POST PRODUCTION LIMITED
- 2024-03-05
12192776ENACT II NEWCO LIMITED - 2021-01-27
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2022-08-17 ~ dissolved
IIF 7 - Director → ME
5
EVOLUTIONS MEDIA LEASING LIMITED
- now 15467783GWECO LEASECO LIMITED - 2024-02-29
2 2 Sheraton Street, London, England
Dissolved Corporate (8 parents)
Officer
2024-06-07 ~ dissolved
IIF 25 - Director → ME
6
ENACT III NEWCO II LIMITED
- 2024-02-29
14965483 12606534, 14966400, 12606534Warning 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) C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
Insolvency Proceedings Corporate (11 parents)
Officer
2024-02-29 ~ now
IIF 1 - Director → ME
7
EVOLUTIONS MEDIA TOPCO LIMITED
- now 15467386GWECO 2024 LIMITED - 2024-02-29
2 Sheraton Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2024-06-07 ~ dissolved
IIF 26 - Director → ME
8
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
- now 12904418ENACT II NEWCO 2 LIMITED - 2021-01-28
INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-10-13
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-08-17 ~ dissolved
IIF 8 - Director → ME
9
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED
- 2007-01-18
04840749 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2006-09-28 ~ 2012-03-02
IIF 30 - Director → ME
10
Somerset House - Exchange, Strand, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ 2019-01-15
IIF 28 - Director → ME
Person with significant control
2017-10-25 ~ 2019-01-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
7 Great Jubilee Wharf, 78 Wapping Wall, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 39 - Director → ME
2003-10-28 ~ 2012-03-02
IIF 50 - Secretary → ME
13
7 Great Jubilee Wharf, 78 Wapping Wall, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 9 - Director → ME
14
25 Noel Street, London, England
Active Corporate (14 parents)
Officer
2024-08-09 ~ 2024-10-31
IIF 2 - Director → ME
15
NEW TRICKS TV PRODUCTIONS LIMITED - now
WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 17 - Director → ME
16
RENEGADE SOUTH LIMITED - now
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2012-03-02
IIF 38 - Director → ME
17
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ 2012-03-02
IIF 29 - Director → ME
18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2012-03-02
IIF 12 - Director → ME
19
SHED PRODUCTIONS PLC
- 2007-09-17
03617464 06348976, 04867396, 04034991Warning 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)SHED PRODUCTIONS LIMITED
- 2005-02-21
03617464 06348976, 04867396, 04034991Warning 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)SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2004-11-07 ~ 2012-03-02
IIF 31 - Director → ME
2003-10-28 ~ 2008-09-11
IIF 49 - Secretary → ME
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2008-11-17 ~ 2012-03-02
IIF 21 - Director → ME
21
SHED PRODUCTIONS (EXTRA TIME) LIMITED
- now 03805312SHED PRODUCTIONS (BG 2) LIMITED
- 2005-09-23
03805312 04867396, 04034991, 04867396Warning 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)ACRE 300 LIMITED - 1999-08-13
Company Secretarial Department Warner House, 98 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2011-06-07
IIF 37 - Director → ME
2003-07-30 ~ 2011-06-07
IIF 46 - Secretary → ME
22
Company Secretarial Department Warner House, 98 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2011-05-03
IIF 10 - Director → ME
2004-06-14 ~ 2011-05-03
IIF 43 - Secretary → ME
23
Pacific House, 126 Dyke Road, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2012-03-02
IIF 35 - Director → ME
2007-10-24 ~ 2012-03-02
IIF 44 - Secretary → ME
24
Warner House, 98 Theobald's Road, London, England
Active Corporate (22 parents)
Officer
2007-09-19 ~ 2012-03-02
IIF 24 - Director → ME
25
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396 03805312, 04034991, 04034991Warning 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)SHED PRODUCTIONS (BG 6) LIMITED
- 2005-09-23
04867396 03805312, 04034991, 04034991Warning 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) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 32 - Director → ME
2003-08-14 ~ 2012-03-02
IIF 42 - Secretary → ME
26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-19 ~ 2012-03-02
IIF 27 - Director → ME
27
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-28 ~ 2012-03-02
IIF 22 - Director → ME
28
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 19 - Director → ME
29
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-03-02
IIF 20 - Director → ME
30
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED
- 2012-01-17
02580785ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 16 - Director → ME
31
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-11-28 ~ 2012-03-02
IIF 18 - Director → ME
32
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - now
SHED MEDIA GROUP LIMITED
- 2014-06-17
07329044SHED MEDIA GROUP PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-07-29 ~ 2012-03-14
IIF 6 - Director → ME
33
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 23 - Director → ME
34
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2010-07-06 ~ 2012-03-02
IIF 13 - Director → ME
35
WBTVPUK PICTURES (WR) LIMITED - now
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991 04867396, 04867396, 03805312Warning 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)SHED PRODUCTIONS (BG 3) LIMITED
- 2005-09-23
04034991 03805312, 04867396, 04867396Warning 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)ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 5 - Director → ME
2003-07-30 ~ 2012-03-02
IIF 47 - Secretary → ME
36
WBTVPUK PICTURES LIMITED - now
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976 03617464, 03617464, 03617464Warning 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) Warner House, 98 Theobald's Road, London
Active Corporate (10 parents)
Officer
2007-08-21 ~ 2012-03-02
IIF 11 - Director → ME
2007-08-21 ~ 2012-03-02
IIF 48 - Secretary → ME
37
WBTVPUK WGA WRITERS LIMITED - now
HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED
- 2015-03-18
07114945 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2010-01-03 ~ 2012-03-02
IIF 14 - Director → ME
2010-01-03 ~ 2012-03-02
IIF 51 - Secretary → ME
38
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2012-03-02
IIF 15 - Director → ME