BRIGHT, Neil Irvine

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bright, Neil Irvine
Registered addresses and corresponding companies
- 201, Haverstock Hill, London, NW3 4QG
  IIF 1
- Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA, England
  IIF 2
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 16 IIF 17
- Berkshire House, 168-173 High Holborn, London, London, WC1V 7AA, United Kingdom
  IIF 18
- Berkshire House 168-173, High Holborn, London, WC1V 7AA
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 62
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66
- Berkshire House, 168-173 High Holbourn, London, WC1V 7AA
  IIF 67
- Berkshire House, High Holborn, London, WC1V 7AA, United Kingdom
  IIF 68
- 10 Brisson Close, Esher, Surrey, KT10 8JZ
  IIF 69
Bright, Neil
Registered addresses and corresponding companies
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 70
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 71 IIF 72
Bright, Neil Irvine
British
Registered addresses and corresponding companies
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
Bright, Neil Irvine
British director
Registered addresses and corresponding companies
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87
Bright, Neil Irvine
British born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 88 IIF 89
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95
Bright, Neil Irvine
British chartered accountant born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 96
Bright, Neil Irvine
British company director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
- Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, Great Britain
  IIF 111
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Bright, Neil Irvine
British director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 144
- 59-65, Worship Street, London, EC2A 2DU
  IIF 145
- Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA, England
  IIF 146
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 158 IIF 159 IIF 160
- Berkshire House, 168-173 High Holborn, London, London, WC1V 7AA, United Kingdom
  IIF 161
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England
  IIF 192
- Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom
  IIF 193 IIF 194 IIF 195 (more)
  IIF 196 IIF 197
- Berkshire House, 168-173 High Holbourn, London, WC1V 7AA
  IIF 198
- Pound End, Cedar Drive, Cookham, Maidenhead, Berkshire, SL6 9DZ
  IIF 199 IIF 200
- Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
  IIF 201
Bright, Niel Irvine
British company director born in February 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Shelley House 2-4, York Road, Maidenhead, Berkshire, SL6 1SR
  IIF 202

Offspring entities and appointments 130

1
array(2) { ["2015-07-01~2026-03-14"]=> string(16) "00872046 LIMITED" ["1900-01-01~2015-06-30"]=> string(11) "HMV LIMITED" }
00872046 LIMITED - now
HMV LIMITED
- 2015-06-30 00872046 00805812
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Liquidation Corporate (14 parents)
Officer
1999-06-18 ~ 2010-12-17
IIF 97 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 78 - Secretary → ME
2
array(3) { ["2006-10-13~2026-03-14"]=> string(25) "ALL3MEDIA FINANCE LIMITED" ["2006-07-26~2006-10-12"]=> string(20) "HAVANA BIDCO LIMITED" ["1900-01-01~2006-07-25"]=> string(17) "PRESSDALE LIMITED" }
ALL3MEDIA FINANCE LIMITED
- now 05860159
HAVANA BIDCO LIMITED - 2006-10-12
PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 174 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 25 - Secretary → ME
3
array(3) { ["2006-10-13~2026-03-14"]=> string(26) "ALL3MEDIA HOLDINGS LIMITED" ["2006-07-26~2006-10-12"]=> string(20) "HAVANA TOPCO LIMITED" ["1900-01-01~2006-07-25"]=> string(19) "PLINTHDRIVE LIMITED" }
ALL3MEDIA HOLDINGS LIMITED
- now 05860302
HAVANA TOPCO LIMITED - 2006-10-12
PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 92 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 37 - Secretary → ME
4
array(3) { ["2003-12-09~2026-03-14"]=> string(31) "ALL3MEDIA INTERNATIONAL LIMITED" ["1996-07-24~2003-12-08"]=> string(38) "CHRYSALIS TV & FILM (OVERSEAS) LIMITED" ["1900-01-01~1996-07-23"]=> string(19) "REFINEADAPT LIMITED" }
ALL3MEDIA INTERNATIONAL LIMITED
- now 03203247 02522258
CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 181 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 31 - Secretary → ME
5
array(3) { ["2012-06-09~2026-03-14"]=> string(17) "ALL3MEDIA LIMITED" ["2003-12-09~2012-06-08"]=> string(19) "ALL 3 MEDIA LIMITED" ["1900-01-01~2003-12-08"]=> string(21) "DE FACTO 1064 LIMITED" }
ALL3MEDIA LIMITED
- now 04782820
ALL 3 MEDIA LIMITED - 2012-06-08
DE FACTO 1064 LIMITED - 2003-12-08
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 164 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 60 - Secretary → ME
6
array(1) { ["1900-01-01~2026-03-14"]=> string(21) "ALL3MEDIA USA LIMITED" }
ALL3MEDIA USA LIMITED
08304115
Berkshire House, 168-173 High Holborn, London
Active Corporate (11 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 197 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 63 - Secretary → ME
7
array(1) { ["1900-01-01~2026-03-14"]=> string(25) "APOLLO 20 CONTENT LIMITED" }
APOLLO 20 CONTENT LIMITED
08901959
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-02-19 ~ 2015-04-30
IIF 158 - Director → ME
2014-02-19 ~ 2015-04-30
IIF 70 - Secretary → ME
8
array(2) { ["1994-05-14~2026-03-14"]=> string(34) "ASSEMBLY FILM & TELEVISION LIMITED" ["1900-01-01~1994-05-13"]=> string(18) "SPEED 4248 LIMITED" }
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727
SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 180 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 27 - Secretary → ME
9
array(2) { ["1993-03-06~2026-03-14"]=> string(27) "BENTLEY PRODUCTIONS LIMITED" ["1900-01-01~1993-03-05"]=> string(43) "SMITH & JONES (PRODUCTION SERVICES) LIMITED" }
BENTLEY PRODUCTIONS LIMITED
- now 01823410
SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 152 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 3 - Secretary → ME
10
array(1) { ["1900-01-01~2026-03-14"]=> string(43) "BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED" }
BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
02404736
9 Brisson Close, Esher, England
Active Corporate (29 parents)
Equity (Company account)
6,430 GBP2024-03-31
Officer
1995-01-29 ~ 1998-10-23
IIF 96 - Director → ME
1997-02-25 ~ 1998-10-23
IIF 81 - Secretary → ME
11
array(4) { ["1982-04-09~2026-03-14"]=> string(29) "BROOKSIDE PRODUCTIONS LIMITED" ["1982-01-01~1982-04-08"]=> string(33) "MERSEY TELEVISION COMPANY LIMITED" ["1982-01-01~1981-12-31"]=> string(34) "MERSEY VIDEO COMPANY LIMITED (THE)" ["1900-01-01~1981-12-31"]=> string(15) "LEJEANS LIMITED" }
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805
MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 94 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 54 - Secretary → ME
12
array(2) { ["2015-05-29~2026-03-14"]=> string(24) "CAMPING DIVISION LIMITED" ["1900-01-01~2015-05-28"]=> string(20) "SELECT SITES LIMITED" }
CAMPING DIVISION LIMITED - now
SELECT SITES LIMITED
- 2015-05-28 05149921 00546118
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 140 - Director → ME
13
array(1) { ["1900-01-01~2026-03-14"]=> string(30) "CEDAR DRIVE MANAGEMENT LIMITED" }
CEDAR DRIVE MANAGEMENT LIMITED
05061556
Lucy's Lodge Cedar Drive, Cookham, Maidenhead, England
Active Corporate (11 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2004-03-02 ~ 2024-12-13
IIF 200 - Director → ME
2004-03-02 ~ 2024-12-13
IIF 86 - Secretary → ME
14
array(2) { ["2010-02-16~2026-03-14"]=> string(25) "CHALETS DE FRANCE LIMITED" ["1900-01-01~2010-02-15"]=> string(24) "CAREFREE CAMPING LIMITED" }
CHALETS DE FRANCE LIMITED
- now 01155727 02278539
CAREFREE CAMPING LIMITED - 2010-02-15
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 126 - Director → ME
15
array(1) { ["1900-01-01~2026-03-14"]=> string(21) "COMPANY FILMS LIMITED" }
COMPANY FILMS LIMITED
03521769
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 155 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 9 - Secretary → ME
16
array(3) { ["2016-12-22~2026-03-14"]=> string(24) "COMPANY PICTURES LIMITED" ["2000-03-29~2016-12-21"]=> string(38) "COMPANY TELEVISION PRODUCTIONS LIMITED" ["1900-01-01~2000-03-28"]=> string(25) "MASSIVE LANDMARKS LIMITED" }
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21 03733209
MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 186 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 56 - Secretary → ME
17
array(5) { ["2010-04-18~2026-03-14"]=> string(37) "COMPANY PRODUCTIONS (DOUGLAS) LIMITED" ["2004-12-12~2010-04-17"]=> string(30) "COMPANY PICTURES NORTH LIMITED" ["2003-03-11~2004-12-11"]=> string(46) "CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED" ["2000-04-04~2003-03-10"]=> string(19) "NICKLEBY TV LIMITED" ["1900-01-01~2000-04-03"]=> string(29) "SUPERWAVE PRODUCTIONS LIMITED" }
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900
COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 149 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 11 - Secretary → ME
18
array(1) { ["1900-01-01~2026-03-14"]=> string(39) "COMPANY PRODUCTIONS (NEW WORLD) LIMITED" }
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 192 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 62 - Secretary → ME
19
array(2) { ["2003-01-11~2026-03-14"]=> string(35) "COMPANY PRODUCTIONS (NORTH) LIMITED" ["1900-01-01~2003-01-10"]=> string(30) "COR BLIMEY PRODUCTIONS LIMITED" }
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018
COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 191 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 57 - Secretary → ME
20
array(1) { ["1900-01-01~2026-03-14"]=> string(41) "COMPANY PRODUCTIONS (THE VILLAGE) LIMITED" }
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED
08853461
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2015-04-30
IIF 194 - Director → ME
2014-01-21 ~ 2015-04-30
IIF 66 - Secretary → ME
21
array(1) { ["1900-01-01~2026-03-14"]=> string(39) "COMPANY PRODUCTIONS (WOLF HALL) LIMITED" }
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2013-12-06 ~ 2014-04-24
IIF 196 - Director → ME
2013-12-06 ~ 2015-04-30
IIF 65 - Secretary → ME
22
array(2) { ["2001-11-28~2026-03-14"]=> string(27) "COMPANY PRODUCTIONS LIMITED" ["1900-01-01~2001-11-27"]=> string(19) "PAPER PLANE LIMITED" }
COMPANY PRODUCTIONS LIMITED
- now 04206278 03522157
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 176 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 30 - Secretary → ME
23
array(1) { ["1900-01-01~2026-03-14"]=> string(51) "COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED" }
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED
09011813
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2014-04-25 ~ 2015-04-30
IIF 193 - Director → ME
2014-04-25 ~ 2015-04-30
IIF 71 - Secretary → ME
24
array(1) { ["1900-01-01~2026-03-14"]=> string(36) "COMPANY STORMDOG PRODUCTIONS LIMITED" }
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Equity (Company account)
199 GBP2024-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 177 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 43 - Secretary → ME
25
array(2) { ["2007-09-25~2026-03-14"]=> string(45) "COMPANY TELEVISION (NORTHERN IRELAND) LIMITED" ["1900-01-01~2007-09-24"]=> string(26) "LAWZONE TELEVISION LIMITED" }
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883
LAWZONE TELEVISION LIMITED - 2007-09-24
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 182 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 35 - Secretary → ME
26
array(1) { ["1900-01-01~2026-03-14"]=> string(26) "COMPANY TELEVISION LIMITED" }
COMPANY TELEVISION LIMITED
03522155
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 154 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 8 - Secretary → ME
27
array(2) { ["2004-06-04~2026-03-14"]=> string(20) "CONKER MEDIA LIMITED" ["1900-01-01~2004-06-03"]=> string(17) "MERS-E-TV LIMITED" }
CONKER MEDIA LIMITED
- now 03940723
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 171 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 45 - Secretary → ME
28
array(1) { ["1900-01-01~2026-03-14"]=> string(25) "DIGITAL LIFE SCIENCES LTD" }
DIGITAL LIFE SCIENCES LTD
07968673
C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 68 - Secretary → ME
29
array(1) { ["1900-01-01~2026-03-14"]=> string(18) "DILLONS UK LIMITED" }
DILLONS UK LIMITED
03040465
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-08-01 ~ 1999-02-01
IIF 73 - Secretary → ME
30
array(3) { ["2014-09-16~2026-03-14"]=> string(23) "EDGE ADVENTURES LIMITED" ["1998-10-07~2014-09-15"]=> string(16) "HOLIDAYS LIMITED" ["1900-01-01~1998-10-06"]=> string(16) "DEENMILE LIMITED" }
EDGE ADVENTURES LIMITED - now
HOLIDAYS LIMITED
- 2014-09-15 03496821
DEENMILE LIMITED - 1998-10-06
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 137 - Director → ME
31
array(3) { ["2015-06-05~2026-03-14"]=> string(23) "ELECTRIC TALENT LIMITED" ["2007-10-25~2015-06-04"]=> string(35) "OBJECTIVE TALENT MANAGEMENT LIMITED" ["1900-01-01~2007-10-24"]=> string(30) "WG&M SHELF COMPANY 146 LIMITED" }
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04 06389398
WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 198 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 67 - Secretary → ME
32
array(2) { ["2008-07-02~2026-03-14"]=> string(32) "EST TRANSPORT PURCHASING LIMITED" ["1900-01-01~2008-07-01"]=> string(41) "BANKS SADLER TRANSPORT PURCHASING LIMITED" }
EST TRANSPORT PURCHASING LIMITED
- now 03303030
BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 133 - Director → ME
33
array(2) { ["2003-08-29~2026-03-14"]=> string(28) "EUROCAMP INDEPENDENT LIMITED" ["1900-01-01~2003-08-28"]=> string(31) "LES MAISONS DE CHANTALE LIMITED" }
EUROCAMP INDEPENDENT LIMITED
- now 02837449 01529855
LES MAISONS DE CHANTALE LIMITED - 2003-08-28
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 132 - Director → ME
34
array(4) { ["2023-08-31~2026-03-14"]=> string(19) "EUROCAMP UK LIMITED" ["1999-03-12~2023-08-30"]=> string(16) "EUROCAMP LIMITED" ["1998-10-07~1999-03-11"]=> string(20) "HOLIDAYBREAK LIMITED" ["1900-01-01~1998-10-06"]=> string(21) "DEVELOP LEADS LIMITED" }
EUROCAMP UK LIMITED - now
EUROCAMP LIMITED
- 2023-08-30 03626865 02305562, 09049423
HOLIDAYBREAK LIMITED - 1999-03-11
DEVELOP LEADS LIMITED - 1998-10-06
6th Floor 9 Appold Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 120 - Director → ME
35
array(3) { ["2008-07-02~2026-03-14"]=> string(28) "EUROPEAN STUDY TOURS LIMITED" ["1985-04-19~2008-07-01"]=> string(34) "BANKS SADLER INTERNATIONAL LIMITED" ["1900-01-01~1985-04-18"]=> string(18) "WINGSCROWN LIMITED" }
EUROPEAN STUDY TOURS LIMITED
- now 01839286 05530170
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (27 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 114 - Director → ME
36
array(1) { ["1900-01-01~2026-03-14"]=> string(24) "EXPLORE AVIATION LIMITED" }
EXPLORE AVIATION LIMITED
03142462
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (30 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 124 - Director → ME
37
array(1) { ["1900-01-01~2026-03-14"]=> string(25) "EXPLORE WORLDWIDE LIMITED" }
EXPLORE WORLDWIDE LIMITED
01577018
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 129 - Director → ME
38
array(2) { ["2011-02-25~2026-03-14"]=> string(28) "FINE RECORDINGS CLUB LIMITED" ["1900-01-01~2011-02-24"]=> string(20) "HATCHARDS UK LIMITED" }
FINE RECORDINGS CLUB LIMITED - now
HATCHARDS UK LIMITED
- 2011-02-24 03040478 02368576
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-08-01 ~ 1999-02-01
IIF 74 - Secretary → ME
39
array(1) { ["1900-01-01~2026-03-14"]=> string(25) "FREEDOM OF FRANCE LIMITED" }
FREEDOM OF FRANCE LIMITED
02330395
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2011-01-01 ~ 2012-07-06
IIF 130 - Director → ME
40
array(2) { ["2010-01-08~2026-03-14"]=> string(26) "GENTLY PRODUCTIONS LIMITED" ["1900-01-01~2010-01-07"]=> string(22) "MISCHIEF NIGHT LIMITED" }
GENTLY PRODUCTIONS LIMITED
- now 05395766
MISCHIEF NIGHT LIMITED - 2010-01-07
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-03-28 ~ 2015-04-30
IIF 160 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 17 - Secretary → ME
41
array(2) { ["2007-11-22~2026-03-14"]=> string(18) "GET CLOSER LIMITED" ["1900-01-01~2007-11-21"]=> string(18) "HMV DIRECT LIMITED" }
GET CLOSER LIMITED - now
HMV DIRECT LIMITED
- 2007-11-21 03065164
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1996-08-01 ~ 1999-02-01
IIF 76 - Secretary → ME
42
array(2) { ["2010-02-16~2026-03-14"]=> string(21) "GHL TRANSPORT LIMITED" ["1900-01-01~2010-02-15"]=> string(25) "CHALETS DE FRANCE LIMITED" }
GHL TRANSPORT LIMITED
- now 02278539
CHALETS DE FRANCE LIMITED - 2010-02-15
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 113 - Director → ME
43
array(2) { ["2006-11-22~2026-03-14"]=> string(31) "GRANGE HILL PRODUCTIONS LIMITED" ["1900-01-01~2006-11-21"]=> string(23) "SHELF COMPANY A LIMITED" }
GRANGE HILL PRODUCTIONS LIMITED
- now 06000572 15087637, 04359510
SHELF COMPANY A LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 39 - Secretary → ME
44
array(2) { ["2002-09-26~2026-03-14"]=> string(26) "GREENBANK HOLIDAYS LIMITED" ["1900-01-01~2002-09-25"]=> string(23) "EUROCAMP TRAVEL LIMITED" }
GREENBANK HOLIDAYS LIMITED
- now 01160442
EUROCAMP TRAVEL LIMITED - 2002-09-25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 123 - Director → ME
45
array(3) { ["2003-08-29~2026-03-14"]=> string(26) "GREENBANK PACKAGES LIMITED" ["1987-12-04~2003-08-28"]=> string(31) "EUROCAMP HOTEL SERVICES LIMITED" ["1900-01-01~1987-12-03"]=> string(18) "CHARTSHADE LIMITED" }
GREENBANK PACKAGES LIMITED
- now 02174543
EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (19 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 116 - Director → ME
46
array(3) { ["2003-08-29~2026-03-14"]=> string(26) "GREENBANK SERVICES LIMITED" ["1991-10-18~2003-08-28"]=> string(28) "EUROCAMP INDEPENDENT LIMITED" ["1900-01-01~1991-10-17"]=> string(24) "SEASONS HOLIDAYS LIMITED" }
GREENBANK SERVICES LIMITED
- now 01529855
EUROCAMP INDEPENDENT LIMITED - 2003-08-28
SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Equity (Company account)
1,361,000 GBP2024-09-30
Officer
2011-01-01 ~ 2012-07-06
IIF 111 - Director → ME
47
array(5) { ["2011-02-25~2026-03-14"]=> string(20) "HATCHARDS UK LIMITED" ["1997-06-02~2011-02-24"]=> string(28) "FINE RECORDINGS CLUB LIMITED" ["1990-03-01~1997-06-01"]=> string(32) "WATERSTONE'S BOOKSELLERS LIMITED" ["1989-08-01~1990-02-28"]=> string(25) "SHERRATT & HUGHES LIMITED" ["1900-01-01~1989-07-31"]=> string(22) "PRECIS ( 899 ) LIMITED" }
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED
- 2011-02-24 02368576 00610095, 03040478
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
2001-11-09 ~ 2010-12-17
IIF 108 - Director → ME
48
array(3) { ["2018-09-21~2026-03-14"]=> string(20) "HB EDUCATION LIMITED" ["2008-10-07~2018-09-20"]=> string(30) "HOLIDAYBREAK EDUCATION LIMITED" ["1900-01-01~2008-10-06"]=> string(20) "PGL HOLDINGS LIMITED" }
HB EDUCATION LIMITED - now
HOLIDAYBREAK EDUCATION LIMITED
- 2018-09-20 06247659 10956220
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (22 parents, 7 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 134 - Director → ME
49
array(4) { ["2001-12-05~2026-03-14"]=> string(25) "HMV CARD SERVICES LIMITED" ["1986-05-13~2001-12-04"]=> string(17) "HMV SHOPS LIMITED" ["1983-06-18~1986-05-12"]=> string(38) "RADIO RENTALS THAMESDOWN CABLE LIMITED" ["1900-01-01~1983-06-17"]=> string(19) "CLEARVISION,LIMITED" }
HMV CARD SERVICES LIMITED
- now 00635858
HMV SHOPS LIMITED
- 2001-12-04 00635858 00229249
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-06-18 ~ 2010-12-17
IIF 100 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 80 - Secretary → ME
50
array(3) { ["2002-04-11~2026-03-14"]=> string(13) "HMV GROUP PLC" ["1998-03-07~2002-04-10"]=> string(19) "HMV MEDIA GROUP PLC" ["1900-01-01~1998-03-06"]=> string(36) "DOUBLECAPITAL PUBLIC LIMITED COMPANY" }
HMV GROUP PLC
- now 03412290 00411080
HMV MEDIA GROUP PLC
- 2002-04-10 03412290
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1998-03-27 ~ 2010-12-17
IIF 109 - Director → ME
2003-07-01 ~ 2003-09-29
IIF 83 - Secretary → ME
1998-03-27 ~ 1999-02-23
IIF 85 - Secretary → ME
2000-03-31 ~ 2000-10-09
IIF 87 - Secretary → ME
51
array(1) { ["1900-01-01~2026-03-14"]=> string(51) "HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED" }
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
04498978
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-21 ~ 2010-12-17
IIF 103 - Director → ME
52
array(3) { ["2002-04-11~2026-03-14"]=> string(23) "HMV INVESTMENTS LIMITED" ["1999-03-20~2002-04-10"]=> string(29) "HMV MEDIA INVESTMENTS LIMITED" ["1900-01-01~1999-03-19"]=> string(18) "WASTETOTAL LIMITED" }
HMV INVESTMENTS LIMITED
- now 03702249
HMV MEDIA INVESTMENTS LIMITED
- 2002-04-10 03702249
WASTETOTAL LIMITED
- 1999-03-19 03702249
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-03-17 ~ 2010-12-17
IIF 110 - Director → ME
53
array(1) { ["1900-01-01~2026-03-14"]=> string(28) "HMV NORTHERN IRELAND LIMITED" }
HMV NORTHERN IRELAND LIMITED
03233399 NF003326
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-06-18 ~ 2010-12-17
IIF 98 - Director → ME
1996-08-02 ~ 1999-02-01
IIF 79 - Secretary → ME
54
array(1) { ["1900-01-01~2026-03-14"]=> string(28) "HMV NORTHERN IRELAND LIMITED" }
HMV NORTHERN IRELAND LIMITED
NF003326 03233399
Units 3 & 4, Donegall Arcade, Belfast
Active Corporate (9 parents)
Officer
1997-03-10 ~ now
IIF 69 - Secretary → ME
55
array(5) { ["1999-03-12~2026-03-14"]=> string(20) "HOLIDAYBREAK LIMITED" ["1991-06-07~1999-03-11"]=> string(12) "EUROCAMP PLC" ["1989-11-01~1991-06-06"]=> string(26) "THE EUROCAMP GROUP LIMITED" ["1988-12-23~1989-10-31"]=> string(16) "EUROCAMP LIMITED" ["1900-01-01~1988-12-22"]=> string(16) "RAREWORD LIMITED" }
HOLIDAYBREAK LIMITED
- now 02305562 03626865
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2008-11-27 ~ 2012-07-06
IIF 201 - Director → ME
56
array(3) { ["2000-11-14~2026-03-14"]=> string(28) "HOLIDAYBREAK TRUSTEE LIMITED" ["1997-04-16~2000-11-13"]=> string(24) "EUROCAMP TRUSTEE LIMITED" ["1900-01-01~1997-04-15"]=> string(17) "PINCO 863 LIMITED" }
HOLIDAYBREAK TRUSTEE LIMITED
- now 03275631
EUROCAMP TRUSTEE LIMITED - 2000-11-13
PINCO 863 LIMITED - 1997-04-15
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 118 - Director → ME
57
array(2) { ["2001-01-23~2026-03-14"]=> string(16) "HOTELNET LIMITED" ["1900-01-01~2001-01-22"]=> string(17) "EVER 1434 LIMITED" }
HOTELNET LIMITED
- now 04118446
EVER 1434 LIMITED - 2001-01-22
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 127 - Director → ME
58
array(2) { ["2002-08-21~2026-03-14"]=> string(24) "ILLUMINA DIGITAL LIMITED" ["1900-01-01~2002-08-20"]=> string(16) "ILLUMINA LIMITED" }
ILLUMINA DIGITAL LIMITED
- now 03586469
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 32 - Secretary → ME
59
array(1) { ["1900-01-01~2026-03-14"]=> string(31) "ILLUMINA GAMES OF SKILL LIMITED" }
ILLUMINA GAMES OF SKILL LIMITED
06832418
8 Canham Mews, Canham Road, London
Dissolved Corporate (6 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 162 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 41 - Secretary → ME
60
array(2) { ["2008-06-13~2026-03-14"]=> string(26) "KAMELEON WORLDWIDE LIMITED" ["1900-01-01~2008-06-12"]=> string(30) "WG&M SHELF COMPANY 182 LIMITED" }
KAMELEON WORLDWIDE LIMITED
- now 06611178
WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2013-08-31 ~ 2013-11-29
IIF 1 - Secretary → ME
61
array(2) { ["2006-11-22~2026-03-14"]=> string(33) "LIME PICTURES (CHILDRENS) LIMITED" ["1900-01-01~2006-11-21"]=> string(31) "GRANGE HILL PRODUCTIONS LIMITED" }
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510
GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 188 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 26 - Secretary → ME
62
array(4) { ["2006-11-30~2026-03-14"]=> string(29) "LIME PICTURES (DRAMA) LIMITED" ["1996-01-31~2006-11-29"]=> string(32) "CAMPUS MANOR PRODUCTIONS LIMITED" ["1996-01-23~1996-01-30"]=> string(24) "ACME PRODUCTIONS LIMITED" ["1900-01-01~1996-01-22"]=> string(28) "THE BEAT PRODUCTIONS LIMITED" }
LIME PICTURES (DRAMA) LIMITED
- now 03140051
CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 173 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 44 - Secretary → ME
63
array(2) { ["2013-07-17~2026-03-14"]=> string(29) "LIME PICTURES DIGITAL LIMITED" ["1900-01-01~2013-07-16"]=> string(31) "DIGITAL FICTION FACTORY LIMITED" }
LIME PICTURES DIGITAL LIMITED
- now 07463128
DIGITAL FICTION FACTORY LIMITED - 2013-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2013-08-31 ~ dissolved
IIF 64 - Secretary → ME
64
array(3) { ["2006-11-22~2026-03-14"]=> string(27) "LIME PICTURES GROUP LIMITED" ["2003-01-18~2006-11-21"]=> string(35) "THE MERSEY TELEVISION GROUP LIMITED" ["1900-01-01~2003-01-17"]=> string(17) "EVER 1767 LIMITED" }
LIME PICTURES GROUP LIMITED
- now 04410230 05910359
THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 91 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 22 - Secretary → ME
65
array(4) { ["2007-05-16~2026-03-14"]=> string(21) "LIME PICTURES LIMITED" ["2006-12-07~2007-05-15"]=> string(33) "LIME PICTURES (HOLLYOAKS) LIMITED" ["1995-09-23~2006-12-06"]=> string(29) "HOLLYOAKS PRODUCTIONS LIMITED" ["1900-01-01~1995-09-22"]=> string(17) "TEEN SOAP LIMITED" }
LIME PICTURES LIMITED
- now 03068324 01588828, 05910358
LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 168 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 46 - Secretary → ME
66
array(1) { ["1900-01-01~2026-03-14"]=> string(17) "LION CUBS LIMITED" }
LION CUBS LIMITED
03927900 14097135
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 165 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 50 - Secretary → ME
67
array(1) { ["1900-01-01~2026-03-14"]=> string(18) "LION DRAMA LIMITED" }
LION DRAMA LIMITED
03927922
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 183 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 24 - Secretary → ME
68
array(1) { ["1900-01-01~2026-03-14"]=> string(18) "LION FILMS LIMITED" }
LION FILMS LIMITED
03927883
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 153 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 13 - Secretary → ME
69
array(1) { ["1900-01-01~2026-03-14"]=> string(18) "LION MEDIA LIMITED" }
LION MEDIA LIMITED
03927869
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 90 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 20 - Secretary → ME
70
array(2) { ["1997-04-24~2026-03-14"]=> string(23) "LION TELEVISION LIMITED" ["1900-01-01~1997-04-23"]=> string(18) "SPEED 6246 LIMITED" }
LION TELEVISION LIMITED
- now 03336416
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 178 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 59 - Secretary → ME
71
array(1) { ["1900-01-01~2026-03-14"]=> string(29) "LION TELEVISION NORTH LIMITED" }
LION TELEVISION NORTH LIMITED
03645028
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 157 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 12 - Secretary → ME
72
array(1) { ["1900-01-01~2026-03-14"]=> string(26) "LITTLE DOT STUDIOS LIMITED" }
LITTLE DOT STUDIOS LIMITED
08419628
Berkshire House, 168 - 173 High Holborn, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 146 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 2 - Secretary → ME
73
array(1) { ["1900-01-01~2026-03-14"]=> string(33) "MANOR PRODUCTION SERVICES LIMITED" }
MANOR PRODUCTION SERVICES LIMITED
08874907
Berkshire House, 168-173 High Holborn, London
Active Corporate (16 parents)
Officer
2014-02-04 ~ 2015-04-30
IIF 195 - Director → ME
2014-02-04 ~ 2015-04-30
IIF 72 - Secretary → ME
74
array(2) { ["2015-06-05~2026-03-14"]=> string(33) "MAVERICK OPERATION OUCH 4 LIMITED" ["1900-01-01~2015-06-04"]=> string(30) "MAVERICK 4IP PROJECT 1 LIMITED" }
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04 07108849
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 159 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 16 - Secretary → ME
75
array(1) { ["1900-01-01~2026-03-14"]=> string(27) "MAVERICK TELEVISION LIMITED" }
MAVERICK TELEVISION LIMITED
02866002
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 187 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 40 - Secretary → ME
76
array(2) { ["2009-02-06~2026-03-14"]=> string(26) "MEAN FIDDLER GROUP LIMITED" ["1900-01-01~2009-02-05"]=> string(19) "LEVELBRIGHT LIMITED" }
MEAN FIDDLER GROUP LIMITED
- now 06719532
LEVELBRIGHT LIMITED - 2009-02-05
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2010-12-17
IIF 145 - Director → ME
77
array(2) { ["2006-11-25~2026-03-14"]=> string(27) "MERSEY ACQUISITIONS LIMITED" ["1900-01-01~2006-11-24"]=> string(25) "WRAP ACQUISITIONS LIMITED" }
MERSEY ACQUISITIONS LIMITED
- now 05470620
WRAP ACQUISITIONS LIMITED - 2006-11-24
1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 89 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 5 - Secretary → ME
78
array(4) { ["2002-11-26~2026-03-14"]=> string(18) "MERSEY P L LIMITED" ["1998-07-30~2002-11-25"]=> string(43) "THE PUBLISHING AND LICENSING AGENCY LIMITED" ["1981-01-01~1998-07-29"]=> string(32) "PHIL REDMOND ENTERPRISES LIMITED" ["1900-01-01~1980-12-31"]=> string(16) "PYLBROOK LIMITED" }
MERSEY P L LIMITED
- now 01475995
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 166 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 53 - Secretary → ME
79
array(1) { ["1900-01-01~2026-03-14"]=> string(23) "MERSEY PICTURES LIMITED" }
MERSEY PICTURES LIMITED
05838603
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2013-08-31 ~ dissolved
IIF 21 - Secretary → ME
80
array(1) { ["1900-01-01~2026-03-14"]=> string(26) "MERSEY PRODUCTIONS LIMITED" }
MERSEY PRODUCTIONS LIMITED
05838345
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2013-08-31 ~ dissolved
IIF 47 - Secretary → ME
81
array(5) { ["2005-09-23~2026-03-14"]=> string(26) "MONEDA PRODUCTIONS LIMITED" ["1998-11-17~2005-09-22"]=> string(25) "TANDEM TELEVISION LIMITED" ["1996-07-13~1998-11-16"]=> string(29) "CHRYSALIS PRODUCTIONS LIMITED" ["1994-10-05~1996-07-12"]=> string(20) "CHRYSALIS TV LIMITED" ["1900-01-01~1994-10-04"]=> string(17) "CAREPAPER LIMITED" }
MONEDA PRODUCTIONS LIMITED
- now 02952809
TANDEM TELEVISION LIMITED - 2005-09-22
CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 88 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 14 - Secretary → ME
82
array(6) { ["2004-01-16~2026-03-14"]=> string(28) "NORTH ONE TELEVISION LIMITED" ["1998-05-19~2004-01-15"]=> string(28) "CHRYSALIS TELEVISION LIMITED" ["1994-10-09~1998-05-18"]=> string(23) "CHRYSALIS SPORT LIMITED" ["1993-10-09~1994-10-08"]=> string(38) "CHRYSALIS VISUAL ENTERTAINMENT LIMITED" ["1990-09-08~1993-10-08"]=> string(40) "CHRYSALIS TELEVISION PRODUCTIONS LIMITED" ["1900-01-01~1990-09-07"]=> string(30) "CHRYSALIS NEWS & SPORT LIMITED" }
NORTH ONE TELEVISION LIMITED
- now 02315596
CHRYSALIS TELEVISION LIMITED - 2004-01-15
CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 185 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 58 - Secretary → ME
83
array(4) { ["2004-01-16~2026-03-14"]=> string(37) "NORTH ONE TELEVISION MIDLANDS LIMITED" ["2002-12-12~2004-01-15"]=> string(37) "CHRYSALIS TELEVISION MIDLANDS LIMITED" ["2001-03-03~2002-12-11"]=> string(31) "CHRYSALIS ENTERTAINMENT LIMITED" ["1900-01-01~2001-03-02"]=> string(30) "WATCHMAKER PRODUCTIONS LIMITED" }
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527
CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 148 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 10 - Secretary → ME
84
array(2) { ["2007-08-07~2026-03-14"]=> string(20) "NST HOLDINGS LIMITED" ["1900-01-01~2007-08-06"]=> string(18) "PIMCO 2678 LIMITED" }
NST HOLDINGS LIMITED
- now 06322303
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (23 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2011-01-01 ~ 2012-07-06
IIF 115 - Director → ME
85
array(3) { ["1997-10-02~2026-03-14"]=> string(30) "NST TRANSPORT SERVICES LIMITED" ["1995-12-12~1997-10-01"]=> string(30) "ETS TRANSPORT SERVICES LIMITED" ["1900-01-01~1995-12-11"]=> string(19) "SOUNDSELECT LIMITED" }
NST TRANSPORT SERVICES LIMITED
- now 03130532 03130421
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2010-01-01 ~ 2012-07-06
IIF 117 - Director → ME
86
array(5) { ["2008-06-10~2026-03-14"]=> string(24) "NST TRAVEL GROUP LIMITED" ["2002-03-01~2008-06-09"]=> string(20) "NST TRAVEL GROUP PLC" ["1997-10-02~2002-02-28"]=> string(24) "THE NST TRAVEL GROUP PLC" ["1992-01-15~1997-10-01"]=> string(18) "ETS TRAVEL LIMITED" ["1900-01-01~1992-01-14"]=> string(19) "MISLEX (25) LIMITED" }
NST TRAVEL GROUP LIMITED
- now 02665024
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 142 - Director → ME
87
array(2) { ["2016-02-04~2026-03-14"]=> string(29) "OBJECTIVE MEDIA GROUP LIMITED" ["1900-01-01~2016-02-03"]=> string(29) "OBJECTIVE PRODUCTIONS LIMITED" }
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03 02705218 05863671
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 190 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 23 - Secretary → ME
88
array(2) { ["2006-10-26~2026-03-14"]=> string(22) "OBJECTIVE MONO LIMITED" ["1900-01-01~2006-10-25"]=> string(31) "OBJECTIVE PRODUCTIONS 2 LIMITED" }
OBJECTIVE MONO LIMITED
- now 05863671
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 184 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 36 - Secretary → ME
89
array(1) { ["1900-01-01~2026-03-14"]=> string(23) "OBJECTIVE NORTH LIMITED" }
OBJECTIVE NORTH LIMITED
05679596
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 170 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 38 - Secretary → ME
90
array(1) { ["1900-01-01~2026-03-14"]=> string(25) "ONE POTATO TWO POTATO LTD" }
ONE POTATO TWO POTATO LTD
06572441
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 189 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 19 - Secretary → ME
91
array(2) { ["1988-11-04~2026-03-14"]=> string(26) "OPTOMEN TELEVISION LIMITED" ["1900-01-01~1988-11-03"]=> string(18) "FLUXCHANGE LIMITED" }
OPTOMEN TELEVISION LIMITED
- now 02280184 03522157
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 4 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 169 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 48 - Secretary → ME
92
array(1) { ["1900-01-01~2026-03-14"]=> string(21) "P.G.L.VOYAGES LIMITED" }
P.G.L.VOYAGES LIMITED
00649051
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (25 parents, 3 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 136 - Director → ME
93
array(4) { ["2017-10-17~2026-03-14"]=> string(28) "PET MOON PRODUCTIONS LIMITED" ["2016-12-22~2017-10-16"]=> string(20) "STRIKEBACK 1 LIMITED" ["2004-07-27~2016-12-21"]=> string(24) "COMPANY PICTURES LIMITED" ["1900-01-01~2004-07-26"]=> string(31) "COMPANY PRODUCTIONS ONE LIMITED" }
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PICTURES LIMITED
- 2016-12-21 04206274 03733209, 03289989
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 150 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 7 - Secretary → ME
94
array(5) { ["2017-10-12~2026-03-14"]=> string(27) "PET MOON TELEVISION LIMITED" ["2010-03-05~2017-10-11"]=> string(23) "MCB PRODUCTIONS LIMITED" ["2006-05-09~2010-03-04"]=> string(22) "GK PRODUCTIONS LIMITED" ["2001-11-28~2006-05-08"]=> string(33) "COMPANY FILMS PRODUCTIONS LIMITED" ["1900-01-01~2001-11-27"]=> string(27) "COMPANY PRODUCTIONS LIMITED" }
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11 03522157
GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 156 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 4 - Secretary → ME
95
array(2) { ["1985-09-20~2026-03-14"]=> string(18) "PGL ADVENTURE LTD." ["1900-01-01~1985-09-19"]=> string(27) "C. & G. SOCCER CLUB LIMITED" }
PGL ADVENTURE LTD.
- now 01420399
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (23 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 131 - Director → ME
96
array(3) { ["1996-10-24~2026-03-14"]=> string(22) "PGL AIR TRAVEL LIMITED" ["1991-03-15~1996-10-23"]=> string(25) "LOCH RANZA CENTRE LIMITED" ["1900-01-01~1991-03-14"]=> string(18) "SPEED 1185 LIMITED" }
PGL AIR TRAVEL LIMITED
- now 02583431
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 139 - Director → ME
97
array(2) { ["2005-09-08~2026-03-14"]=> string(17) "PGL GROUP LIMITED" ["1900-01-01~2005-09-07"]=> string(14) "GW 207 LIMITED" }
PGL GROUP LIMITED
- now 05346933
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 112 - Director → ME
98
array(2) { ["1994-02-09~2026-03-14"]=> string(18) "PGL TRAVEL LIMITED" ["1900-01-01~1994-02-08"]=> string(30) "P.G.L. YOUNG ADVENTURE LIMITED" }
PGL TRAVEL LIMITED
- now 01191534
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (39 parents, 3 offsprings)
Officer
2011-01-01 ~ 2012-07-06
IIF 119 - Director → ME
99
array(1) { ["1900-01-01~2026-03-14"]=> string(28) "RAVENSCOURT SERVICES LIMITED" }
RAVENSCOURT SERVICES LIMITED
03534197
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 163 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 51 - Secretary → ME
100
array(4) { ["2013-05-01~2026-03-14"]=> string(21) "RECORD SHOP 1 LIMITED" ["1989-01-02~2013-04-30"]=> string(14) "HMV UK LIMITED" ["1988-11-24~1989-01-01"]=> string(11) "HMV LIMITED" ["1900-01-01~1988-11-23"]=> string(11) "HMV LIMITED" }
RECORD SHOP 1 LIMITED - now
HMV UK LIMITED
- 2013-04-30 00805812
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents)
Officer
1996-08-01 ~ 1999-02-01
IIF 82 - Secretary → ME
101
array(6) { ["2013-05-01~2026-03-14"]=> string(21) "RECORD SHOP 2 LIMITED" ["1998-05-09~2013-04-30"]=> string(17) "HMV MUSIC LIMITED" ["1996-08-17~1998-05-08"]=> string(39) "EMI GROUP HOME ELECTRONICS (UK) LIMITED" ["1986-04-29~1996-08-16"]=> string(39) "THORN EMI HOME ELECTRONICS (UK) LIMITED" ["1981-01-01~1986-04-28"]=> string(17) "HMV SHOPS LIMITED" ["1900-01-01~1980-12-31"]=> string(24) "EMI RECORD SHOPS LIMITED" }
RECORD SHOP 2 LIMITED - now
HMV MUSIC LIMITED
- 2013-04-30 00229249
EMI GROUP HOME ELECTRONICS (UK) LIMITED
- 1998-05-08 00229249
THORN EMI HOME ELECTRONICS (UK) LIMITED
- 1996-08-16 00229249
HMV SHOPS LIMITED - 1986-04-28
EMI RECORD SHOPS LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-01 ~ 2000-04-06
IIF 199 - Director → ME
2006-12-20 ~ 2010-12-17
IIF 101 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 84 - Secretary → ME
102
array(4) { ["2013-05-01~2026-03-14"]=> string(21) "RECORD SHOP 3 LIMITED" ["2002-04-11~2013-04-30"]=> string(16) "HMV (IP) LIMITED" ["1999-03-20~2002-04-10"]=> string(22) "HMV MEDIA (IP) LIMITED" ["1900-01-01~1999-03-19"]=> string(18) "INNERWASTE LIMITED" }
RECORD SHOP 3 LIMITED - now
HMV (IP) LIMITED
- 2013-04-30 03702240
HMV MEDIA (IP) LIMITED
- 2002-04-10 03702240
INNERWASTE LIMITED
- 1999-03-19 03702240
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-03-17 ~ 2010-12-17
IIF 107 - Director → ME
103
array(3) { ["2013-05-01~2026-03-14"]=> string(21) "RECORD SHOP 4 LIMITED" ["2007-08-08~2013-04-30"]=> string(27) "FOPP ENTERTAINMENTS LIMITED" ["1900-01-01~2007-08-07"]=> string(15) "DILLONS LIMITED" }
RECORD SHOP 4 LIMITED - now
FOPP ENTERTAINMENTS LIMITED - 2013-04-30
DILLONS LIMITED
- 2007-08-07 03040481
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-08-01 ~ 1999-02-01
IIF 75 - Secretary → ME
104
array(3) { ["1998-10-24~2026-03-14"]=> string(30) "RED ROOSTER TELEVISION LIMITED" ["1990-11-08~1998-10-23"]=> string(53) "RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED" ["1900-01-01~1990-11-07"]=> string(20) "LEGIBUS 1569 LIMITED" }
RED ROOSTER TELEVISION LIMITED
- now 02534147
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (23 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 95 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 28 - Secretary → ME
105
array(2) { ["1979-01-01~2026-03-14"]=> string(24) "REVOLVER RECORDS LIMITED" ["1900-01-01~1978-12-31"]=> string(18) "DAGGERMOOR LIMITED" }
REVOLVER RECORDS LIMITED
- now 01370220
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-03-31 ~ 2010-12-17
IIF 99 - Director → ME
1996-08-01 ~ 1999-02-01
IIF 77 - Secretary → ME
106
array(6) { ["2015-05-29~2026-03-14"]=> string(20) "SELECT SITES LIMITED" ["2000-01-11~2015-05-28"]=> string(24) "CAMPING DIVISION LIMITED" ["1999-03-11~2000-01-10"]=> string(44) "CAMPING DIVISION EMPLOYMENT SERVICES LIMITED" ["1997-03-25~1999-03-10"]=> string(36) "EUROCAMP EMPLOYMENT SERVICES LIMITED" ["1980-01-01~1997-03-24"]=> string(16) "INN-TENT LIMITED" ["1900-01-01~1979-12-31"]=> string(27) "J.W. KITCHIN & SONS LIMITED" }
SELECT SITES LIMITED - now
CAMPING DIVISION LIMITED
- 2015-05-28 00546118 05149921
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
INN-TENT LIMITED - 1997-03-24
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Equity (Company account)
5,190,000 GBP2024-09-30
Officer
2011-01-01 ~ 2012-07-06
IIF 135 - Director → ME
107
array(1) { ["1900-01-01~2026-03-14"]=> string(18) "STARVILLAS LIMITED" }
STARVILLAS LIMITED
00833683
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 125 - Director → ME
108
array(4) { ["2019-10-03~2026-03-14"]=> string(20) "STRIKEBACK A LIMITED" ["2012-06-09~2019-10-02"]=> string(23) "ALL3MEDIA GROUP LIMITED" ["2003-12-09~2012-06-08"]=> string(25) "ALL 3 MEDIA GROUP LIMITED" ["1900-01-01~2003-12-08"]=> string(20) "NEWINCCO 267 LIMITED" }
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02 04823611
ALL 3 MEDIA GROUP LIMITED - 2012-06-08
NEWINCCO 267 LIMITED - 2003-12-08
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 147 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 15 - Secretary → ME
109
array(4) { ["2019-10-03~2026-03-14"]=> string(20) "STRIKEBACK B LIMITED" ["2006-10-13~2019-10-02"]=> string(25) "ALL3MEDIA CAPITAL LIMITED" ["2006-07-26~2006-10-12"]=> string(21) "HAVANA HOLDCO LIMITED" ["1900-01-01~2006-07-25"]=> string(18) "BUBBLEWOOD LIMITED" }
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02 05879286
HAVANA HOLDCO LIMITED - 2006-10-12
BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 151 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 6 - Secretary → ME
110
array(4) { ["2019-10-03~2026-03-14"]=> string(20) "STRIKEBACK C LIMITED" ["2006-10-13~2019-10-02"]=> string(30) "ALL3MEDIA INTERMEDIATE LIMITED" ["2006-07-26~2006-10-12"]=> string(20) "HAVANA MIDCO LIMITED" ["1900-01-01~2006-07-25"]=> string(19) "PLINTHCLOSE LIMITED" }
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02 05860309
HAVANA MIDCO LIMITED - 2006-10-12
PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 175 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 52 - Secretary → ME
111
array(2) { ["2008-02-27~2026-03-14"]=> string(22) "STUDIO LAMBERT LIMITED" ["1900-01-01~2008-02-26"]=> string(20) "NEWINCCO 794 LIMITED" }
STUDIO LAMBERT LIMITED
- now 06461004
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-08-31 ~ 2015-04-30
IIF 93 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 55 - Secretary → ME
112
array(2) { ["1995-06-29~2026-03-14"]=> string(38) "SUPERBREAK MINI HOLIDAYS GROUP LIMITED" ["1900-01-01~1995-06-28"]=> string(16) "ARTFRESH LIMITED" }
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now 02501443
ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 128 - Director → ME
113
array(2) { ["1983-01-20~2026-03-14"]=> string(32) "SUPERBREAK MINI-HOLIDAYS LIMITED" ["1900-01-01~1983-01-19"]=> string(14) "DUNDON LIMITED" }
SUPERBREAK MINI-HOLIDAYS LIMITED
- now 01674987
DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-07-06
IIF 121 - Director → ME
114
array(4) { ["2014-09-16~2026-03-14"]=> string(22) "TAYLOR CAMPING LIMITED" ["2012-05-15~2014-09-15"]=> string(23) "EDGE ADVENTURES LIMITED" ["1985-06-20~2012-05-14"]=> string(27) "KEYLINE CONTINENTAL LIMITED" ["1900-01-01~1985-06-19"]=> string(16) "AMBIAREX LIMITED" }
TAYLOR CAMPING LIMITED - now
EDGE ADVENTURES LIMITED
- 2014-09-15 01790911 03496821
KEYLINE CONTINENTAL LIMITED
- 2012-05-14 01790911
AMBIAREX LIMITED - 1985-06-19
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 141 - Director → ME
115
array(6) { ["2007-05-16~2026-03-14"]=> string(41) "THE LIME PICTURES HOLDING COMPANY LIMITED" ["2006-11-22~2007-05-15"]=> string(21) "LIME PICTURES LIMITED" ["1988-01-23~2006-11-21"]=> string(37) "THE MERSEY TELEVISION COMPANY LIMITED" ["1982-04-09~1988-01-22"]=> string(33) "MERSEY TELEVISION COMPANY LIMITED" ["1982-01-01~1982-04-08"]=> string(31) "MEADOWCROFT PRODUCTIONS LIMITED" ["1900-01-01~1981-12-31"]=> string(16) "SURFDEAN LIMITED" }
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828
LIME PICTURES LIMITED - 2007-05-15
THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2013-08-31 ~ 2015-04-30
IIF 167 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 61 - Secretary → ME
116
array(3) { ["1988-01-23~2026-03-14"]=> string(32) "THE MERSEY MUSIC COMPANY LIMITED" ["1982-07-17~1988-01-22"]=> string(29) "MERSEY MUSIC CO. LIMITED(THE)" ["1900-01-01~1982-07-16"]=> string(15) "LINKART LIMITED" }
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065
MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2013-08-31 ~ 2015-04-30
IIF 179 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 49 - Secretary → ME
117
array(2) { ["2006-11-22~2026-03-14"]=> string(37) "THE MERSEY TELEVISION COMPANY LIMITED" ["1900-01-01~2006-11-21"]=> string(21) "LIME PICTURES LIMITED" }
THE MERSEY TELEVISION COMPANY LIMITED
- now 05910358 15087636, 01588828
LIME PICTURES LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 42 - Secretary → ME
118
array(3) { ["2006-11-22~2026-03-14"]=> string(35) "THE MERSEY TELEVISION GROUP LIMITED" ["2006-11-22~2006-11-21"]=> string(27) "LIME PICTURES GROUP LIMITED" ["1900-01-01~2006-11-21"]=> string(32) "THE LIME PICTURE COMPANY LIMITED" }
THE MERSEY TELEVISION GROUP LIMITED
- now 05910359 04410230
LIME PICTURES GROUP LIMITED - 2006-11-21
THE LIME PICTURE COMPANY LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 34 - Secretary → ME
119
array(2) { ["2006-11-22~2026-03-14"]=> string(46) "THE MERSEY TELEVISION TRAINING COMPANY LIMITED" ["1900-01-01~2006-11-21"]=> string(23) "SHELF COMPANY B LIMITED" }
THE MERSEY TELEVISION TRAINING COMPANY LIMITED
- now 06000929
SHELF COMPANY B LIMITED - 2006-11-21
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2013-08-31 ~ 2015-04-30
IIF 29 - Secretary → ME
120
array(2) { ["2005-07-20~2026-03-14"]=> string(23) "TIDY TELEVISION LIMITED" ["1900-01-01~2005-07-19"]=> string(18) "PIMCO 2311 LIMITED" }
TIDY TELEVISION LIMITED
- now 05495886
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 161 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 18 - Secretary → ME
121
array(3) { ["2018-11-02~2026-03-14"]=> string(26) "TOUR OPERATOR 2018 LIMITED" ["1989-08-01~2018-11-01"]=> string(30) "REGAL DIVING AND TOURS LIMITED" ["1900-01-01~1989-07-31"]=> string(20) "REGAL DIVING LIMITED" }
TOUR OPERATOR 2018 LIMITED - now
REGAL DIVING AND TOURS LIMITED
- 2018-11-01 02211222
REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (27 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 143 - Director → ME
122
array(3) { ["2012-11-16~2026-03-14"]=> string(25) "TRADE PRODUCTIONS LIMITED" ["2011-11-11~2012-11-15"]=> string(30) "INDUSTRY DOCUMENTARIES LIMITED" ["1900-01-01~2011-11-10"]=> string(22) "WORKPLACE DOCS LIMITED" }
TRADE PRODUCTIONS LIMITED
- now 07010520
INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
WORKPLACE DOCS LIMITED - 2011-11-10
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2013-08-31 ~ 2015-04-30
IIF 172 - Director → ME
2013-08-31 ~ 2015-04-30
IIF 33 - Secretary → ME
123
array(3) { ["2008-09-24~2026-03-14"]=> string(22) "TRAVELWORKS UK LIMITED" ["2000-10-03~2008-09-23"]=> string(31) "RAINBOW HOLIDAYS (2000) LIMITED" ["1900-01-01~2000-10-02"]=> string(17) "EVER 1339 LIMITED" }
TRAVELWORKS UK LIMITED
- now 03983146
RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
EVER 1339 LIMITED - 2000-10-02
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-01-01 ~ 2012-07-06
IIF 122 - Director → ME
124
array(2) { ["2008-09-17~2026-03-14"]=> string(19) "VOICE GROUP LIMITED" ["1900-01-01~2008-09-16"]=> string(25) "VOICE MEDIA GROUP LIMITED" }
VOICE GROUP LIMITED
- now 06532182
VOICE MEDIA GROUP LIMITED
- 2008-09-16 06532182
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2010-12-17
IIF 202 - Director → ME
125
array(1) { ["1900-01-01~2026-03-14"]=> string(28) "VOICE RETAIL & MEDIA LIMITED" }
VOICE RETAIL & MEDIA LIMITED
06532130 06532107
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2010-12-17
IIF 102 - Director → ME
126
array(1) { ["1900-01-01~2026-03-14"]=> string(20) "VOICE RETAIL LIMITED" }
VOICE RETAIL LIMITED
06531942
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2010-12-17
IIF 105 - Director → ME
127
array(1) { ["1900-01-01~2026-03-14"]=> string(26) "VOICE RETAIL MEDIA LIMITED" }
VOICE RETAIL MEDIA LIMITED
06532107 06532130
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ 2010-12-17
IIF 104 - Director → ME
128
array(2) { ["2012-02-23~2026-03-14"]=> string(39) "WATERSTONES ACADEMIC BOOKSTORES LIMITED" ["1900-01-01~2012-02-22"]=> string(40) "WATERSTONE`S ACADEMIC BOOKSTORES LIMITED" }
WATERSTONES ACADEMIC BOOKSTORES LIMITED - now
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED
- 2012-02-22 05346953
203-206 Piccadilly, London
Active Corporate (22 parents)
Officer
2005-01-31 ~ 2010-12-17
IIF 144 - Director → ME
129
array(6) { ["2012-02-23~2026-03-14"]=> string(28) "WATERSTONES OVERSEAS LIMITED" ["2011-02-25~2012-02-22"]=> string(29) "WATERSTONE'S OVERSEAS LIMITED" ["2008-08-20~2011-02-24"]=> string(20) "HMV OVERSEAS LIMITED" ["2006-10-04~2008-08-19"]=> string(17) "OTTAKAR'S LIMITED" ["1987-08-18~2006-10-03"]=> string(13) "OTTAKAR'S PLC" ["1900-01-01~1987-08-17"]=> string(32) "JOINTCITY PUBLIC LIMITED COMPANY" }
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED
- 2011-02-24 02133199
OTTAKAR'S LIMITED
- 2008-08-19 02133199 02448975
OTTAKAR'S PLC
- 2006-10-03 02133199 02448975
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
2006-07-04 ~ 2010-12-17
IIF 106 - Director → ME
130
array(1) { ["1900-01-01~2026-03-14"]=> string(33) "WEST END THEATRE BOOKINGS LIMITED" }
WEST END THEATRE BOOKINGS LIMITED
02140433
5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-01-01 ~ 2011-06-17
IIF 138 - Director → ME

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Neil Irvine

Bright, Niel Irvine

HMV LIMITED

ALL3MEDIA FINANCE LIMITED

ALL3MEDIA HOLDINGS LIMITED

ALL3MEDIA INTERNATIONAL LIMITED

ALL3MEDIA LIMITED

ALL3MEDIA USA LIMITED

APOLLO 20 CONTENT LIMITED

ASSEMBLY FILM & TELEVISION LIMITED

BENTLEY PRODUCTIONS LIMITED

BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED

BROOKSIDE PRODUCTIONS LIMITED

SELECT SITES LIMITED

CEDAR DRIVE MANAGEMENT LIMITED

CHALETS DE FRANCE LIMITED

COMPANY FILMS LIMITED

COMPANY TELEVISION PRODUCTIONS LIMITED

COMPANY PRODUCTIONS (DOUGLAS) LIMITED

COMPANY PRODUCTIONS (NEW WORLD) LIMITED

COMPANY PRODUCTIONS (NORTH) LIMITED

COMPANY PRODUCTIONS (THE VILLAGE) LIMITED

COMPANY PRODUCTIONS (WOLF HALL) LIMITED

COMPANY PRODUCTIONS LIMITED

COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED

COMPANY STORMDOG PRODUCTIONS LIMITED

COMPANY TELEVISION (NORTHERN IRELAND) LIMITED

COMPANY TELEVISION LIMITED

CONKER MEDIA LIMITED

DIGITAL LIFE SCIENCES LTD

DILLONS UK LIMITED

HOLIDAYS LIMITED

OBJECTIVE TALENT MANAGEMENT LIMITED

EST TRANSPORT PURCHASING LIMITED

EUROCAMP INDEPENDENT LIMITED

EUROCAMP LIMITED

EUROPEAN STUDY TOURS LIMITED

EXPLORE AVIATION LIMITED

EXPLORE WORLDWIDE LIMITED

HATCHARDS UK LIMITED

FREEDOM OF FRANCE LIMITED

GENTLY PRODUCTIONS LIMITED

HMV DIRECT LIMITED

GHL TRANSPORT LIMITED

GRANGE HILL PRODUCTIONS LIMITED

GREENBANK HOLIDAYS LIMITED

GREENBANK PACKAGES LIMITED

GREENBANK SERVICES LIMITED

FINE RECORDINGS CLUB LIMITED

HOLIDAYBREAK EDUCATION LIMITED

HMV CARD SERVICES LIMITED

HMV SHOPS LIMITED

HMV GROUP PLC

HMV MEDIA GROUP PLC

HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

HMV INVESTMENTS LIMITED

HMV MEDIA INVESTMENTS LIMITED

WASTETOTAL LIMITED

HMV NORTHERN IRELAND LIMITED

HMV NORTHERN IRELAND LIMITED

HOLIDAYBREAK LIMITED

HOLIDAYBREAK TRUSTEE LIMITED

HOTELNET LIMITED

ILLUMINA DIGITAL LIMITED

ILLUMINA GAMES OF SKILL LIMITED

KAMELEON WORLDWIDE LIMITED

LIME PICTURES (CHILDRENS) LIMITED

LIME PICTURES (DRAMA) LIMITED

LIME PICTURES DIGITAL LIMITED

LIME PICTURES GROUP LIMITED

LIME PICTURES LIMITED

LION CUBS LIMITED