1
ALL3MEDIA INTERNATIONAL LIMITED - now
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED
- 1996-07-23
03203247 Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
1996-07-01 ~ 2000-01-04
IIF 7 - Director → ME
2
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED
- 1994-05-13
02918727 03046999, 02951115, 03966061Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
1994-04-14 ~ 2000-01-04
IIF 13 - Director → ME
3
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
1994-12-21 ~ 2000-01-04
IIF 14 - Director → ME
4
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
1995-01-13 ~ 2000-01-04
IIF 11 - Director → ME
5
CHARCOALBLUE INTERNATIONAL LIMITED
- now 11953549CHARCOALBLUE GROUP LIMITED
- 2020-12-02
11953549 17 Short Street, London, England
Active Corporate (8 parents)
Officer
2019-04-18 ~ 2021-01-04
IIF 10 - Director → ME
Person with significant control
2019-04-18 ~ 2021-01-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
DELUXE 142 LIMITED - now
ASCENT MEDIA GROUP LIMITED - 2011-01-05
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED
- 1995-03-28
00981201AIRTV FACILITIES LIMITED
- 1992-02-14
00981201AIR TELEVISION FACILITIES LIMITED
- 1986-12-19
00981201RESEARCH RECORDINGS LIMITED
- 1986-04-17
00981201 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1995-03-16
IIF 6 - Director → ME
7
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
2000-02-03 ~ 2003-03-31
IIF 12 - Director → ME
8
GLOBAL RADIO LONDON LIMITED - now
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED
- 1999-03-10
02826601 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1993-06-14 ~ 1994-11-09
IIF 4 - Director → ME
9
GLOBAL RADIO MIDLANDS LIMITED - now
HEART OF ENGLAND RADIO LIMITED
- 1998-12-07
02828239 30 Leicester Square, London
Active Corporate (34 parents)
Officer
1993-06-18 ~ 1994-12-12
IIF 5 - Director → ME
10
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-11 ~ 2013-08-23
IIF 18 - Director → ME
11
KISS 101 LIMITED - now
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
HEART OF MANCHESTER RADIO LIMITED
- 1994-07-25
02827755HEART OF SCOTLAND RADIO LIMITED
- 1993-09-15
02827755 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
1993-06-16 ~ 1995-11-09
IIF 9 - Director → ME
12
LONDON 8 LIMITED
- now 07916707 10410778, 12497225, 16441732Warning 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)LONDON LOCAL TV LIMITED
- 2012-06-21
07916707 Riverside Studios, 65 Aspenlea Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-15 ~ dissolved
IIF 20 - Director → ME
13
91 Lonsdale Road, London, England
Active Corporate (4 parents)
Officer
2004-01-30 ~ now
IIF 3 - Director → ME
2004-01-30 ~ 2004-03-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
MONEDA PRODUCTIONS LIMITED - now
TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED
- 1998-11-16
02952809CHRYSALIS TV LIMITED
- 1996-07-12
02952809 1 More London Place, London
Liquidation Corporate (19 parents)
Officer
1994-08-08 ~ 2000-01-04
IIF 2 - Director → ME
15
NATURE CONSERVATION CHANNEL LIMITED
- now 07320223FERGUS BEELEY LIMITED - 2011-12-07
The Cottage Lodge, Kennel Drive, Badminton, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ dissolved
IIF 21 - Director → ME
16
1 Clarence Street, Richmond, Surrey
Active Corporate (17 parents)
Officer
2012-12-03 ~ 2016-12-07
IIF 19 - Director → ME
17
NORTH ONE TELEVISION LIMITED - now
CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS SPORT LIMITED
- 1998-05-18
02315596CHRYSALIS TELEVISION PRODUCTIONS LIMITED
- 1993-10-08
02315596CHRYSALIS NEWS & SPORT LIMITED
- 1990-09-07
02315596 Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ 2000-01-04
IIF 8 - Director → ME
18
NORTH ONE TELEVISION MIDLANDS LIMITED - now
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
1994-09-07 ~ 2000-01-04
IIF 15 - Director → ME
19
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED
- 1998-10-23
02534147 08968205LEGIBUS 1569 LIMITED
- 1990-11-07
02534147 02522430, 02534143, 02534146Warning 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 More London Place, London
Liquidation Corporate (23 parents)
Officer
~ 2000-01-04
IIF 1 - Director → ME
20
MATAWA LIMITED - 1992-07-07
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
1994-08-12 ~ 1994-11-03
IIF 17 - Director → ME
21
YOODOO DISTRIBUTION LIMITED - now
QUOB PARK YOODOO LTD - 2017-04-07
BEERMAT ENTREPRENEUR LIMITED
- 2009-11-02
06634360 Quob Yard Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2009-01-30
IIF 16 - Director → ME
2008-07-01 ~ 2015-06-30
IIF 25 - Secretary → ME