1
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-08-20
IIF 30 - Director → ME
2
108 MEDIA LTD
13176136 08838206, 07273736, 15893759Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 4 offsprings)
Officer
2022-02-24 ~ 2024-03-25
IIF 29 - Director → ME
3
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-04-21 ~ 2024-08-20
IIF 31 - Director → ME
4
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 20 - Director → ME
5
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 18 - Director → ME
6
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 22 - Director → ME
7
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 11 - Director → ME
8
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 12 - Director → ME
9
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 14 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 19 - Director → ME
11
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2024-01-30 ~ 2024-11-20
IIF 5 - Director → ME
12
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 21 - Director → ME
13
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 15 - Director → ME
14
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2024-01-30 ~ 2024-08-20
IIF 10 - Director → ME
15
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-31 ~ 2024-11-20
IIF 25 - Director → ME
16
EGS FINANCIAL SERVICES LTD
- 2016-01-22
09317604 3 Ashbourne Grove, London
Active Corporate (1 parent)
Officer
2014-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
3 Ashbourne Grove, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 4 - Director → ME
18
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ 2024-11-07
IIF 27 - Director → ME
19
3 Ashbourne Grove, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (5 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 23 - Director → ME
21
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ 2024-08-20
IIF 28 - Director → ME
22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2023-05-06 ~ 2024-08-20
IIF 24 - Director → ME
23
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 16 - Director → ME
24
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 32 - Secretary → ME
25
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 33 - Secretary → ME
26
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 34 - Secretary → ME
27
PROSPECT WEST LIMITED - 2012-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 17 - Director → ME
28
Loftus Road Stadium, South Africa Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 9 - Director → ME
29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-11-20
IIF 26 - Director → ME
30
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-30 ~ 2024-08-20
IIF 6 - Director → ME
31
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2024-01-30 ~ 2024-08-20
IIF 7 - Director → ME
32
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 13 - Director → ME