1
369 PRODUCTIONS LIMITED
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... (more) 3 Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-08 ~ dissolved
IIF 14 - Director → ME
2
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1994-02-17 ~ 1995-12-31
IIF 19 - Director → ME
3
10 Orange Street Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 4 - Director → ME
5
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-06 ~ dissolved
IIF 13 - Director → ME
6
COACH HOUSE PRODUCTIONS LIMITED
- now 03875344DOGO CYMRU LIMITED
- 2005-06-28
03875344BONDZONE LIMITED - 1999-11-29
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ dissolved
IIF 28 - Director → ME
7
GCB TV PRODUCTIONS LIMITED
- 2020-01-03
09655975 10 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 11 - Director → ME
8
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1994-12-14 ~ 1997-01-09
IIF 27 - Director → ME
9
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1996-02-09 ~ 1996-03-28
IIF 26 - Director → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-08-26 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 2 - Director → ME
13
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 3 - Director → ME
14
URBAN GOTHIC FILMS LIMITED
- 2017-01-09
10479329 10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 12 - Director → ME
15
39 Roehampton Close 39 Roehampton Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
16
PORTMAN ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
(before 1994-03-22) ~ 1995-12-31
IIF 23 - Director → ME
17
PORTMAN MEDIA ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1995-06-20 ~ 1995-12-31
IIF 21 - Director → ME
18
PORTMAN PRODUCTIONS LIMITED
- now 02195623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-13
Due to be dissolved on 2025-11-08
PORTMAN TELEVISION LIMITED
- 1993-09-10
02195623COVERSENIOR LIMITED
- 1988-03-30
02195623 1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
(before 1991-11-30) ~ 1995-12-31
IIF 20 - Director → ME
19
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
1996-12-02 ~ 1999-06-30
IIF 22 - Director → ME
21
10 Orange Street, London, England
Active Corporate (5 parents)
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-02-10 ~ 2001-09-07
IIF 25 - Director → ME
23
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-11-19 ~ 2001-09-07
IIF 24 - Director → ME
24
66 Harpes Road, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-08 ~ dissolved
IIF 8 - Director → ME
25
5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE