1
27 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-14 ~ 2009-12-11
IIF 9 - Director → ME
2003-07-03 ~ 2004-07-22
IIF 39 - Secretary → ME
2
South House, 81a Dartmouth Park Hill, London
Active Corporate (5 parents)
Officer
2000-11-08 ~ 2005-11-07
IIF 38 - Secretary → ME
3
BGL PRODUCTIONS LIMITED - now
BAD GIRLS LONDON LIMITED
- 2010-10-05
05988403 Blinkhorns, 27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2009-12-14
IIF 2 - Director → ME
2006-11-03 ~ 2009-12-14
IIF 43 - Secretary → ME
4
EPPL REALISATIONS 2024 LIMITED
- now 12192776EVOLUTIONS POST PRODUCTION LIMITED
- 2024-03-05
12192776ENACT II NEWCO LIMITED - 2021-01-27
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2022-08-17 ~ dissolved
IIF 12 - Director → ME
5
EVOLUTIONS MEDIA LEASING LIMITED
- now 15467783GWECO LEASECO LIMITED - 2024-02-29
2 2 Sheraton Street, London, England
Dissolved Corporate (8 parents)
Officer
2024-06-07 ~ dissolved
IIF 30 - Director → ME
6
ENACT III NEWCO II LIMITED
- 2024-02-29
14965483 12606534, 14966400, 12606534Warning 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) C/o Interpath Advisory, 4th Floor, Tailors Corner, Leeds
Dissolved Corporate (11 parents)
Officer
2024-02-29 ~ dissolved
IIF 6 - Director → ME
7
EVOLUTIONS MEDIA TOPCO LIMITED
- now 15467386GWECO 2024 LIMITED - 2024-02-29
2 Sheraton Street, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2024-06-07 ~ dissolved
IIF 31 - Director → ME
8
EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED
- now 12904418ENACT II NEWCO 2 LIMITED - 2021-01-28
INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-10-13
Medius House, 2 Sheraton Street, London, England
Dissolved Corporate (10 parents)
Officer
2022-08-17 ~ dissolved
IIF 13 - Director → ME
9
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED
- 2007-01-18
04840749 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2006-09-28 ~ 2012-03-02
IIF 35 - Director → ME
10
Somerset House - Exchange, Strand, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ 2019-01-15
IIF 33 - Director → ME
Person with significant control
2017-10-25 ~ 2019-01-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7 Great Jubilee Wharf, 78 Wapping Wall, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
12
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 5 - Director → ME
2003-10-28 ~ 2012-03-02
IIF 50 - Secretary → ME
13
7 Great Jubilee Wharf, 78 Wapping Wall, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 14 - Director → ME
14
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (14 parents)
Officer
2024-08-09 ~ 2024-10-31
IIF 7 - Director → ME
15
NEW TRICKS TV PRODUCTIONS LIMITED - now
WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 22 - Director → ME
16
RENEGADE SOUTH LIMITED - now
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2012-03-02
IIF 4 - Director → ME
17
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ 2012-03-02
IIF 34 - Director → ME
18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2012-03-02
IIF 17 - Director → ME
19
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2004-11-07 ~ 2012-03-02
IIF 36 - Director → ME
2003-10-28 ~ 2008-09-11
IIF 49 - Secretary → ME
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2008-11-17 ~ 2012-03-02
IIF 26 - Director → ME
21
SHED PRODUCTIONS (EXTRA TIME) LIMITED
- now 03805312SHED PRODUCTIONS (BG 2) LIMITED
- 2005-09-23
03805312ACRE 300 LIMITED - 1999-08-13
Company Secretarial Department Warner House, 98 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
2005-01-27 ~ 2011-06-07
IIF 3 - Director → ME
2003-07-30 ~ 2011-06-07
IIF 44 - Secretary → ME
22
Company Secretarial Department Warner House, 98 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2011-05-03
IIF 15 - Director → ME
2004-06-14 ~ 2011-05-03
IIF 41 - Secretary → ME
23
Pacific House, 126 Dyke Road, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2012-03-02
IIF 1 - Director → ME
2007-10-24 ~ 2012-03-02
IIF 42 - Secretary → ME
24
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2007-09-19 ~ 2012-03-02
IIF 29 - Director → ME
25
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396 04034991, 06348976, 03617464Warning 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)SHED PRODUCTIONS (BG 6) LIMITED
- 2005-09-23
04867396 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 37 - Director → ME
2003-08-14 ~ 2012-03-02
IIF 40 - Secretary → ME
26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-19 ~ 2012-03-02
IIF 32 - Director → ME
27
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-28 ~ 2012-03-02
IIF 27 - Director → ME
28
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 24 - Director → ME
29
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-03-02
IIF 25 - Director → ME
30
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED
- 2012-01-17
02580785ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 21 - Director → ME
31
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-11-28 ~ 2012-03-02
IIF 23 - Director → ME
32
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - now
SHED MEDIA GROUP LIMITED
- 2014-06-17
07329044WB BIDCO PLC - 2011-02-11
SHED MEDIA GROUP PLC
- 2011-02-11
07329044 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-07-29 ~ 2012-03-14
IIF 11 - Director → ME
33
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2012-03-02
IIF 28 - Director → ME
34
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2010-07-06 ~ 2012-03-02
IIF 18 - Director → ME
35
WBTVPUK PICTURES (WR) LIMITED - now
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991 04867396, 06348976, 03617464Warning 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)SHED PRODUCTIONS (BG 3) LIMITED
- 2005-09-23
04034991ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-01-27 ~ 2012-03-02
IIF 10 - Director → ME
2003-07-30 ~ 2012-03-02
IIF 45 - Secretary → ME
36
WBTVPUK PICTURES LIMITED - now
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976 03617464, 03617464, 03617464Warning 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) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2007-08-21 ~ 2012-03-02
IIF 16 - Director → ME
2007-08-21 ~ 2012-03-02
IIF 46 - Secretary → ME
37
WBTVPUK WGA WRITERS LIMITED - now
HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED
- 2015-03-18
07114945 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2010-01-03 ~ 2012-03-02
IIF 19 - Director → ME
2010-01-03 ~ 2012-03-02
IIF 51 - Secretary → ME
38
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2012-03-02
IIF 20 - Director → ME