Mr Richard John Parsons

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
- 90, The Avenue, Brondesbury Park, London, NW6 7NN, England
  IIF 3
- 1, More London Place, London, SE1 2AF
  IIF 4 IIF 5
- 10, Orange Street, London, WC2H 7DQ, United Kingdom
  IIF 6
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
  IIF 11 IIF 12
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  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 IIF 30 IIF 31 IIF 32
- 25, Golden Square, London, W1F 9LU
  IIF 33
- 25, Golden Square, London, W1F 9LU, England
  IIF 34 IIF 35
- 90 The Avenue, London, NW6 7NN
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Brunel Building, 12th Floor, 2 Canalside Walk, London, W2 1DG, England
  IIF 47 IIF 48
- Media Centre, 201 Wood Lane, London, W12 6LJ
  IIF 49 IIF 50
- Media Centre, 201 Wood Lane, London, W12 6LJ, United Kingdom
  IIF 51
- Media Centre, 201 Wood Lane, London, W12 7TQ
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57
- Primrose Studios 109, Regents Park Road, London, NW1 8UR, United Kingdom
  IIF 58 IIF 59 IIF 60
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
  IIF 61
- White City, Media Centre, 201 Wood Lane, London, W12 7TQ
  IIF 62 IIF 63
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 64
Parson, Richard John
British born in May 1967
Registered addresses and corresponding companies
- Media Centre, 201 Wood Lane, London, W12 7TQ
  IIF 65
Parsons, Richard John
British
Registered addresses and corresponding companies
- 90 The Avenue, London, NW6 7NN
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Parsons, Richard John
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 95
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
  IIF 96
- 25, Golden Square, London, W1F 9LU
  IIF 97
- 25, Golden Square, London, W1F 9LU, England
  IIF 98
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
  IIF 99 IIF 100
- 100, St James Road, Northampton, NN5 5LF
  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 49 - Director → ME
2004-06-25 ~ 2004-09-28
IIF 40 - 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 51 - 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 18 - 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 90 - 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 78 - 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 68 - 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 32 - 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 54 - 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 91 - 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 93 - 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 85 - 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 50 - Director → ME
2003-09-30 ~ 2004-09-28
IIF 36 - 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 83 - 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 87 - 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 52 - Director → ME
2003-05-15 ~ 2003-07-22
IIF 94 - 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 55 - Director → ME
2003-05-15 ~ 2003-07-22
IIF 80 - 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 47 - 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 58 - 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 41 - Director → ME
2003-05-15 ~ 2003-07-22
IIF 67 - 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 86 - 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 81 - 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 79 - 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 5 - 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 4 - Director → ME
2015-04-08 ~ dissolved
IIF 95 - 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 74 - 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 46 - 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 38 - 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 44 - 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 43 - 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 10 - Director → ME
2015-04-02 ~ 2023-07-10
IIF 101 - 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 48 - 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 6 - 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 82 - 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 73 - 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 29 - 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 71 - Secretary → ME
37
GAMEZLAB LIMITED
04612568
Media Centre, 201 Wood Lane, London
Dissolved Corporate (13 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 84 - 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 42 - 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 33 - Director → ME
2016-03-03 ~ dissolved
IIF 97 - 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 23 - 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 8 - Director → ME
2015-04-08 ~ 2023-07-25
IIF 96 - 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 45 - 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 20 - 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 11 - 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 12 - 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 63 - 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 22 - 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 72 - 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 39 - Director → ME
50
PARENTWISE LIMITED
04663621
Media Centre, 201 Wood Lane, London
Dissolved Corporate (16 parents)
Officer
2003-05-15 ~ 2003-07-22
IIF 77 - 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 76 - 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 3 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 59 - 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 60 - 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 61 - Director → ME
2015-04-08 ~ dissolved
IIF 100 - 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 31 - 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 25 - 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 27 - 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 26 - 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 21 - 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 28 - 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 19 - 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 16 - 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 15 - 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 30 - 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 24 - 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 7 - 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 9 - 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 2 - Director → ME
2015-04-08 ~ 2023-07-20
IIF 98 - 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 14 - 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 13 - 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 17 - 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 92 - 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 88 - 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 66 - 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 64 - 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 75 - 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 35 - Director → ME
2015-04-08 ~ dissolved
IIF 99 - 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 56 - 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 65 - Director → ME
81
VODCO LIMITED
06249367
Media Centre, 201 Wood Lane, London
Dissolved Corporate (8 parents)
Officer
2007-05-16 ~ 2011-01-26
IIF 53 - 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 34 - 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 70 - 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 37 - 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 57 - 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 69 - 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 89 - 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 62 - Director → ME

Mr Richard John Parsons

Mr Richard John Parsons

Parsons, Richard John

Parsons, Richard John

Parson, Richard John

Parsons, Richard John

Parsons, Richard John

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