1
New Derwent House, 69-73 Theobalads Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2011-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
2
ARAB BUSINESS TIMES LIMITED
- now 06462556ARAB BUSINESS JOURNAL LIMITED
- 2012-12-04
06462556ASIA SPORTS TELEVISION LIMITED
- 2011-07-13
06462556 42 West Hill Park, Highgate, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ 2013-01-03
IIF 10 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
389,661 GBP2024-06-30
Officer
2016-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
1997-02-04 ~ 2005-01-14
IIF 4 - Director → ME
5
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-14 ~ dissolved
IIF 17 - Director → ME
6
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-1,758,208 USD2022-05-01 ~ 2022-12-31
Officer
2017-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-01-03 ~ dissolved
IIF 19 - Director → ME
2008-01-03 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1997-02-26 ~ 2005-01-26
IIF 6 - Director → ME
9
PIMCO 2544 LIMITED
- 2006-09-29
05925037 05925399, 05914810, 06054498Warning 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) 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2007-10-22
IIF 11 - Director → ME
10
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-26 ~ 2007-10-22
IIF 7 - Director → ME
11
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 16 - Director → ME
12
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-15 ~ 2007-10-22
IIF 14 - Director → ME
13
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 8 - Director → ME
14
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-07-02 ~ 2004-03-17
IIF 23 - Director → ME
15
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2019-09-30
Officer
2016-05-31 ~ 2020-03-06
IIF 22 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
RAVENSBECK VENTURES LIMITED
- 1991-06-19
02037240 28 Thornhill Road, London, England
Active Corporate (5 parents)
Equity (Company account)
605,349 GBP2024-12-31
Officer
2008-10-01 ~ now
IIF 1 - Director → ME
~ 1995-03-17
IIF 21 - Director → ME
2000-06-16 ~ 2009-03-03
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 15 - Director → ME
18
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 9 - Director → ME
19
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 12 - Director → ME
20
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2007-10-22
IIF 13 - Director → ME
21
THE INSTITUTE OF LEADERSHIP - now
THE INSTITUTE OF LEADERSHIP AND MANAGEMENT
- 2023-06-07
00601049THE INSTITUTE FOR SUPERVISION AND MANAGEMENT - 2001-11-19
INSTITUTE OF SUPERVISORY MANAGEMENT - 1994-04-01
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (64 parents, 2 offsprings)
Officer
2014-10-01 ~ 2016-01-07
IIF 20 - Director → ME
22
THE WALT DISNEY COMPANY LIMITED
- now 00530051WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 80 offsprings)
Officer
1997-02-04 ~ 2004-03-19
IIF 5 - Director → ME