1
DE FACTO 788 LIMITED
- 1999-08-25
03823355 03796766, 03796785, 04113348Warning 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) 26-28 Bedford Row, Holborn, London
Dissolved Corporate (15 parents)
Officer
1999-08-25 ~ 2000-10-31
IIF 13 - Director → ME
2
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 56 - Director → ME
3
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 59 - Director → ME
4
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 60 - Director → ME
5
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 54 - Director → ME
6
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 53 - Director → ME
7
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 61 - Director → ME
8
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 57 - Director → ME
9
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 19 - Director → ME
10
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 47 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 43 - Director → ME
12
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2009-05-31
IIF 16 - Director → ME
13
BROOK PRODUCTIONS LIMITED
- now 01605210 131 Edgware Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 29 - Director → ME
14
DE FACTO 463 LIMITED - 1996-03-12
Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 12 - Director → ME
15
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 46 - Director → ME
16
DCD MEDIA LIMITED - now
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (37 parents, 12 offsprings)
Officer
2005-02-07 ~ 2010-10-12
IIF 44 - Director → ME
17
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 62 - Director → ME
18
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 45 - Director → ME
19
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 48 - Director → ME
20
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 55 - Director → ME
21
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-11-17 ~ 2010-10-12
IIF 40 - Director → ME
22
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 58 - Director → ME
23
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 38 - Director → ME
24
1 Stephen Street, London
Active Corporate (26 parents)
Officer
~ 1993-01-15
IIF 34 - Director → ME
25
FREMANTLEMEDIA LIMITED - now
FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
THAMES TELEVISION INTERNATIONAL LIMITED
- 1996-04-25
00276928 1 Stephen Street, London
Active Corporate (51 parents, 15 offsprings)
Officer
~ 1993-01-15
IIF 22 - Director → ME
26
HARDT GROUP CAPITAL PARTNERS LIMITED
- now 04642433 42 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2003-03-11 ~ 2007-12-14
IIF 37 - Director → ME
27
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 1996-09-13
IIF 30 - Director → ME
28
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
29
SPORTSICON LIMITED - 2000-09-18
INTERCEDE 1470 LIMITED - 1999-09-21
64 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
2002-02-21 ~ 2002-10-01
IIF 67 - Director → ME
30
KINGSBRIDGE CAPITAL ADVISORS LIMITED
- now 04441046KINGSBRIDGE CAPITAL LIMITED - 2002-08-30
42 Berkeley Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-05-31 ~ 2019-03-21
IIF 31 - Director → ME
31
LUTHER PENDRAGON HOLDINGS LIMITED
- now 05552294NEWINCCO 479 LIMITED - 2005-12-14
48 Gracechurch Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-28 ~ 2010-03-31
IIF 33 - Director → ME
32
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED
- 2018-07-25
00233200 03987955, 08158259, 07403366Warning 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)STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 32 - Director → ME
33
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2008-02-19 ~ 2010-10-12
IIF 50 - Director → ME
34
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 41 - Director → ME
35
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
1996-04-29 ~ 2002-10-08
IIF 21 - Director → ME
36
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-26 ~ 2007-12-31
IIF 66 - Director → ME
37
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 71 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 7 - Secretary → ME
38
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-02-15 ~ 2007-12-31
IIF 68 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 1 - Secretary → ME
39
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 69 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 5 - Secretary → ME
40
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1996-12-11 ~ 2004-03-17
IIF 63 - Director → ME
41
NORTHERN & SHELL ENGINEERING SERVICES LIMITED - now
CHANNEL 5 ENGINEERING SERVICES LIMITED
- 2014-01-13
03135877DE FACTO 444 LIMITED - 1996-03-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (22 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 14 - Director → ME
42
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1996-09-27 ~ 2000-10-31
IIF 15 - Director → ME
43
NORTHERN & SHELL MUSIC LIMITED - now
CHANNEL 5 MUSIC LIMITED
- 2014-01-13
03147638DE FACTO 462 LIMITED - 1996-03-04
26-28 Bedford Row, Holborn, London
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 2000-10-31
IIF 17 - Director → ME
44
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (41 parents)
Officer
2009-06-26 ~ 2019-11-07
IIF 18 - Director → ME
45
5 Madingley Road, Cambridge
Active Corporate (12 parents)
Officer
2004-09-14 ~ 2019-11-07
IIF 20 - Director → ME
46
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 (14 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 42 - Director → ME
47
37 Station Road, 37 Station Road, London
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ dissolved
IIF 11 - Director → ME
48
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 52 - Director → ME
49
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 72 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 3 - Secretary → ME
50
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 73 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 4 - Secretary → ME
51
MUTANDERIS (247) LIMITED - 1997-10-17
Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (16 parents)
Officer
2003-09-18 ~ 2010-04-22
IIF 26 - Director → ME
52
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION
- 1998-02-25
02576828PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
1998-01-15 ~ 2001-03-16
IIF 10 - Director → ME
53
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-11-17 ~ 2010-10-12
IIF 39 - Director → ME
54
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2009-11-17 ~ 2010-10-12
IIF 51 - Director → ME
55
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 04130878, 02982072, 04828018Warning 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) Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1995-09-20 ~ 1996-11-28
IIF 70 - Director → ME
56
SPARROWHAWK HOLDINGS LIMITED
- now 05325386RIGHTFOLDER LIMITED
- 2005-06-28
05325386 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 65 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 2 - Secretary → ME
57
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-02-15 ~ 2007-12-31
IIF 64 - Director → ME
2005-02-15 ~ 2005-09-07
IIF 6 - Secretary → ME
58
DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ 2006-09-27
IIF 27 - Director → ME
59
THAMES TELEVISION ANIMATION LIMITED - now
COSGROVE HALL PRODUCTIONS LIMITED
- 1993-11-26
00975809MAGPIE MERCHANDISING LIMITED
- 1976-12-31
00975809 1 Stephen Street, London
Active Corporate (29 parents)
Officer
~ 1993-01-15
IIF 24 - Director → ME
60
THAMES TELEVISION LIMITED - now
PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
1 Stephen Street, London
Active Corporate (41 parents)
Officer
~ 1993-01-15
IIF 35 - Director → ME
61
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
1993-06-09 ~ 1996-06-30
IIF 74 - Director → ME
62
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2004-04-01 ~ 2007-03-15
IIF 25 - Director → ME
63
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2001-09-28 ~ 2003-03-26
IIF 23 - Director → ME
64
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
- now 04807614OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2010-05-21 ~ 2021-04-14
IIF 36 - Director → ME
65
THE WORKS MEDIA GROUP PLC - now
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-12 ~ 2003-03-26
IIF 28 - Director → ME
66
VIACOM INTERACTIVE LIMITED - now
CHANNEL 5 INTERACTIVE LIMITED
- 2017-06-30
04050521 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2000-09-28 ~ 2000-10-31
IIF 9 - Director → ME
67
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-02-19 ~ 2010-10-12
IIF 49 - Director → ME