1
AMERICAN NIGHT PRODUCTIONS LIMITED - now
CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 27 - Director → ME
2006-04-19 ~ 2008-11-11
IIF 6 - Secretary → ME
2
ARTICULATED PRODUCTIONS LIMITED - now
GHOST TRADE PRODUCTIONS LIMITED
- 2009-03-16
06563139 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-04-11 ~ 2008-11-11
IIF 28 - Director → ME
2008-04-11 ~ 2008-11-11
IIF 17 - Secretary → ME
3
AURORA FILM PRODUCTIONS LIMITED
- now 05120723NEWINCCO 351 LIMITED
- 2004-06-11
05120723 04963128, 04714140, 04996339Warning 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) Warner House, 98 Theobald's Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-11 ~ 2008-11-11
IIF 20 - Director → ME
2004-06-11 ~ 2008-11-11
IIF 10 - Secretary → ME
4
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-05-31 ~ 2008-11-11
IIF 22 - Director → ME
5
BRUCE FILM PRODUCTIONS LIMITED
- now 05120667NEWINCCO 350 LIMITED
- 2004-06-11
05120667 04985692, 04996165, 05836903Warning 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) Warner House, 98 Theobald's Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-06-11 ~ 2008-11-11
IIF 19 - Director → ME
2004-06-11 ~ 2008-11-11
IIF 4 - Secretary → ME
6
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 32 - Director → ME
7
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-11-11
IIF 25 - Director → ME
2006-07-25 ~ 2008-11-11
IIF 3 - Secretary → ME
8
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
1997-05-13 ~ 2008-11-11
IIF 36 - Director → ME
9
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 29 - Director → ME
10
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2004-06-18 ~ 2008-11-11
IIF 1 - Secretary → ME
11
MAMMOTH PRODUCTIONS LIMITED
- now 05674906 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-05-31 ~ 2008-11-11
IIF 26 - Director → ME
2006-01-13 ~ 2008-11-11
IIF 5 - Secretary → ME
12
NARROW MARK FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 31 - Director → ME
2006-08-31 ~ 2008-11-11
IIF 11 - Secretary → ME
13
NUMBER THREE FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-04-11 ~ 2008-11-11
IIF 35 - Director → ME
2008-04-11 ~ 2008-11-11
IIF 16 - Secretary → ME
14
REGISTER OF QUALIFIED GENEALOGISTS
09933308 49 Station Road, Polegate, East Sussex
Active Corporate (23 parents)
Officer
2015-12-31 ~ 2024-04-24
IIF 38 - Director → ME
15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 33 - Director → ME
2006-02-22 ~ 2008-11-11
IIF 14 - Secretary → ME
16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-07 ~ 2008-11-11
IIF 37 - Director → ME
17
SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED
03899591 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (31 parents)
Officer
2021-03-18 ~ 2022-06-20
IIF 40 - Director → ME
18
Unit 2 40 Wharf Road, London, United Kingdom
Active Corporate (91 parents)
Officer
2020-12-15 ~ 2022-11-17
IIF 39 - Director → ME
19
TRITON FILMS LIMITED - now
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 23 - Director → ME
2006-02-22 ~ 2008-11-11
IIF 9 - Secretary → ME
20
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-06-01 ~ 2008-11-11
IIF 30 - Director → ME
2006-12-14 ~ 2008-11-11
IIF 8 - Secretary → ME
21
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED
- 2004-06-25
00259661 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2004-06-25 ~ 2008-11-11
IIF 18 - Secretary → ME
22
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
TELLFAST LIMITED - 1987-03-10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2004-06-18 ~ 2008-11-11
IIF 2 - Secretary → ME
23
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-08-25
Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 21 - Director → ME
2005-09-19 ~ 2008-11-11
IIF 7 - Secretary → ME
24
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2007-05-25 ~ 2008-11-11
IIF 24 - Director → ME
2005-09-19 ~ 2008-11-11
IIF 12 - Secretary → ME
25
WARNER BROS. UK FEATURES LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2007-05-31 ~ 2008-11-11
IIF 34 - Director → ME
2005-12-21 ~ 2008-11-11
IIF 13 - Secretary → ME
26
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
2004-06-18 ~ 2008-11-11
IIF 15 - Secretary → ME