1
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-20,183 GBP2018-04-06 ~ 2019-04-05
Officer
2013-02-07 ~ 2018-02-28
IIF 77 - Director → ME
2
JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (3 parents)
Officer
1995-06-19 ~ 1997-09-12
IIF 15 - Secretary → ME
3
WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-06-19 ~ 1997-09-12
IIF 14 - Secretary → ME
4
1a/1b Almeida Street, Islington, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-06-19 ~ 1997-09-12
IIF 12 - Secretary → ME
5
FAR MOOR (RIGHTS) LTD - 2013-12-09
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ 2017-03-31
IIF 60 - Director → ME
6
JPJ MANAGEMENT LIMITED - 2008-10-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-08 ~ 2017-03-31
IIF 57 - Director → ME
7
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2008-07-08 ~ 2017-03-31
IIF 56 - Director → ME
8
BOX 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 (2 parents)
Officer
2002-08-15 ~ 2008-06-02
IIF 31 - Director → ME
2002-02-25 ~ 2005-12-14
IIF 7 - Secretary → ME
9
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2002-06-12 ~ 2008-06-02
IIF 27 - Director → ME
2002-06-12 ~ 2005-12-14
IIF 16 - Secretary → ME
10
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2003-02-28 ~ 2008-06-02
IIF 30 - Director → ME
2002-08-15 ~ 2005-05-05
IIF 9 - Secretary → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2002-02-27 ~ 2008-06-02
IIF 28 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 8 - Secretary → ME
12
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2004-01-08 ~ 2008-08-15
IIF 26 - Director → ME
2004-01-08 ~ 2005-12-16
IIF 17 - Secretary → ME
13
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 (2 parents)
Officer
2002-08-15 ~ 2008-06-02
IIF 32 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 20 - Secretary → ME
14
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 (2 parents)
Officer
2003-03-01 ~ 2008-06-02
IIF 25 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 10 - Secretary → ME
15
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2001-11-21 ~ 2008-06-02
IIF 24 - Director → ME
2002-08-15 ~ 2005-12-14
IIF 5 - Secretary → ME
16
2 Kingdom Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2001-12-05 ~ 2008-06-02
IIF 23 - Director → ME
2002-08-15 ~ 2005-12-16
IIF 11 - Secretary → ME
17
FACELESS LIMITED - 2021-01-14
172 Tottenham Court Road 172 Tottenham Court Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-03-10 ~ 2021-09-01
IIF 83 - Director → ME
18
10 Orange Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-21 ~ 2021-09-01
IIF 82 - Director → ME
19
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-10-12 ~ 2024-10-11
IIF 70 - Director → ME
20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2017-03-31
IIF 73 - Director → ME
21
FARMOOR (EPS) LIMITED - 2012-10-18
15 Golden Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ 2018-03-24
IIF 62 - Director → ME
22
9a Dallington Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-10-27 ~ 2023-06-30
IIF 72 - Director → ME
23
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-06-05 ~ 2003-06-05
IIF 21 - Director → ME
24
Neuadd, Talachddu, Brecon, Powys, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2024-03-28
IIF 79 - Director → ME
25
MENTAL STUDIOS LIMITED - 2022-09-07
Neuadd, Talachddu, Brecon, Powys, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,017 GBP2024-09-30
Officer
2024-11-12 ~ 2026-01-16
IIF 50 - Director → ME
26
INGENIOUS VISION VCT PLC - 2020-03-13
INGENIOUS MEDIA VCT PLC - 2018-02-09
15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-11-16 ~ 2019-07-19
IIF 76 - Director → ME
27
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-06-05 ~ 2003-06-05
IIF 22 - Director → ME
28
Well Cottage, Llanishen, Chepstow, Wales
Active Corporate (2 parents)
Equity (Company account)
-559 GBP2024-09-30
Officer
2011-10-07 ~ 2014-03-27
IIF 71 - Director → ME
29
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2008-06-02
IIF 29 - Director → ME
2002-08-15 ~ 2005-12-14
IIF 6 - Secretary → ME
30
1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,049,425 GBP2024-12-31
Officer
2021-03-04 ~ 2021-09-01
IIF 81 - Director → ME
31
1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
408,927 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-04 ~ 2021-09-01
IIF 51 - Director → ME
32
Pavilion View, 19 New Road, Brighton, East Sussex
Active Corporate (1 parent)
Equity (Company account)
-14,140 GBP2025-05-31
Officer
2010-05-13 ~ 2012-01-06
IIF 66 - Director → ME
33
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ 2012-01-11
IIF 61 - Director → ME
34
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,123 GBP2019-12-31
Officer
2013-09-05 ~ 2017-03-31
IIF 65 - Director → ME
35
Rsm, The Ewart, 4th Floor, Bedford Square, Belfast, County Antrim, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
86 GBP2019-12-31
Officer
2015-02-17 ~ 2017-03-31
IIF 78 - Director → ME
36
Talgarth House L22 1rg 15 Crosby Road South, Merseyside
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ 2012-01-11
IIF 59 - Director → ME
IIF 58 - Director → ME
37
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-29,449 GBP2022-12-01 ~ 2023-11-30
Officer
2016-08-11 ~ 2021-12-13
IIF 68 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-19
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
38
34 Spencer Rise, London
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ 2011-12-02
IIF 54 - Director → ME
2009-02-05 ~ 2010-11-30
IIF 1 - Secretary → ME
39
ZIGGURAT DESIGN CONSULTANTS LIMITED - 1998-10-01
STUDIO ZIGGURAT LIMITED - 1988-06-03
10 Bedford Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-430,475 GBP2024-04-30
Officer
1997-09-24 ~ 1998-08-27
IIF 13 - Secretary → ME