1
19 MANAGEMENT LIMITED - 2002-04-09
PASBURN LIMITED - 1985-07-18
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2024-03-11 ~ nowIIF 60 - director → ME
2
2019 LIMITED - 1998-12-11
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (5 parents)
Officer
2024-03-11 ~ nowIIF 61 - director → ME
3
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (5 parents)
Officer
2024-03-13 ~ nowIIF 67 - director → ME
4
100 St. James Road, NorthamptonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-04-15 ~ dissolvedIIF 40 - director → ME
2015-03-15 ~ dissolvedIIF 97 - secretary → ME
5
BOLEYN PRODUCTIONS LIMITED - 2009-11-02
MADELINE FILMS LIMITED - 2006-02-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-05-29 ~ dissolvedIIF 7 - director → ME
2015-04-13 ~ dissolvedIIF 76 - secretary → ME
6
AXN CENTRAL EUROPE LTD - 2003-07-17
NEWINCCO 270 LIMITED - 2003-07-16
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-04-13 ~ dissolvedIIF 12 - director → ME
2015-04-13 ~ dissolvedIIF 77 - secretary → ME
7
NEWINCCO 373 LIMITED - 2004-08-24
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2015-04-13 ~ dissolvedIIF 9 - director → ME
2015-04-13 ~ dissolvedIIF 72 - secretary → ME
8
NEWINCCO 463 LIMITED - 2005-08-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-04-13 ~ dissolvedIIF 13 - director → ME
2015-04-13 ~ dissolvedIIF 81 - secretary → ME
9
100 St James Road, NorthamptonDissolved corporate (2 parents)
Officer
2023-12-11 ~ dissolvedIIF 33 - director → ME
10
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
BINDLINK LIMITED - 1997-01-14
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-04-15 ~ dissolvedIIF 14 - director → ME
2015-04-15 ~ dissolvedIIF 83 - secretary → ME
11
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-04-13 ~ dissolvedIIF 5 - director → ME
12
WEBBROSE LIMITED - 1983-04-15
100 St James Road, Northampton, NorthamptonshireDissolved corporate (3 parents)
Officer
2009-05-29 ~ dissolvedIIF 45 - director → ME
2015-04-15 ~ dissolvedIIF 100 - secretary → ME
13
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (8 parents, 24 offsprings)
Officer
2015-04-02 ~ nowIIF 54 - director → ME
2015-04-29 ~ nowIIF 90 - secretary → ME
14
COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
VITAGOLD FACTORS LIMITED - 1993-11-02
The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)
Officer
2015-04-17 ~ dissolvedIIF 47 - director → ME
15
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-05-29 ~ dissolvedIIF 3 - director → ME
2015-04-13 ~ dissolvedIIF 80 - secretary → ME
16
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (3 parents)
Equity (Company account)
10,151,979 GBP2024-03-31
Officer
2019-07-18 ~ nowIIF 71 - director → ME
2019-07-18 ~ nowIIF 92 - secretary → ME
17
CHART SHOW CHANNELS LIMITED - 2007-03-21
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-04-13 ~ dissolvedIIF 8 - director → ME
18
NEWINCCO 613 LIMITED - 2006-10-16
3 Queen Caroline Street, Hammersmith, LondonCorporate (4 parents)
Officer
2021-03-30 ~ nowIIF 66 - director → ME
19
100 St James Road, NorthamptonDissolved corporate (2 parents)
Officer
2022-06-29 ~ dissolvedIIF 23 - director → ME
20
NEWINCCO 1054 LIMITED - 2010-11-02
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-04-13 ~ dissolvedIIF 11 - director → ME
2015-04-13 ~ dissolvedIIF 73 - secretary → ME
21
100 St. James Road, NorthamptonCorporate (2 parents, 1 offspring)
Officer
2023-07-26 ~ nowIIF 27 - director → ME
22
AA DEVELOPMENT UK LIMITED - 2014-08-01
NEXT PRODUCTIONS LTD - 2008-04-23
NEWINCCO 687 LIMITED - 2007-04-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-05-29 ~ dissolvedIIF 2 - director → ME
2015-04-13 ~ dissolvedIIF 79 - secretary → ME
23
1D3D LIMITED - 2015-05-23
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED - 2012-07-23
BROMPTON PICTURES LIMITED - 2007-02-12
SEVEN SEAS FILMS LIMITED - 2005-09-19
OXFORD PICTURES LIMITED - 2005-05-17
SEVEN SEAS FILMS LIMITED - 2005-04-27
SONY PICTURES BRITANNIA LIMITED - 1998-06-15
SEVEN SEAS FILMS, LIMITED - 1993-05-14
FALLOWGROVE LIMITED - 1990-06-25
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (3 parents)
Equity (Company account)
760,545 GBP2024-03-31
Officer
2009-05-29 ~ nowIIF 58 - director → ME
2015-04-13 ~ nowIIF 89 - secretary → ME
24
100 St. James Road, NorthamptonCorporate (2 parents)
Officer
2023-07-26 ~ nowIIF 26 - director → ME
25
NEWINCCO 524 LIMITED - 2006-06-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2006-08-15 ~ dissolvedIIF 50 - director → ME
2015-04-13 ~ dissolvedIIF 82 - secretary → ME
26
SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (4 parents)
Officer
2023-07-25 ~ nowIIF 51 - director → ME
27
100 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 29 - director → ME
28
LBP OUTLANDER LIMITED - 2017-05-02
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2023-09-11 ~ dissolvedIIF 38 - director → ME
29
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2023-09-11 ~ dissolvedIIF 24 - director → ME
30
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2023-09-11 ~ dissolvedIIF 42 - director → ME
31
LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2023-09-11 ~ dissolvedIIF 25 - director → ME
32
LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2023-09-11 ~ dissolvedIIF 35 - director → ME
33
VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
RPM ROAD RACE LIMITED - 2004-10-11
A KNIGHT'S TALE LIMITED - 2003-05-08
NATIVITY PRODUCTIONS LIMITED - 2000-01-14
LAVALOW LIMITED - 1998-12-15
100 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
2009-05-29 ~ dissolvedIIF 30 - director → ME
2015-04-13 ~ dissolvedIIF 99 - secretary → ME
34
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2015-04-13 ~ dissolvedIIF 4 - director → ME
35
100 St James Road, NorthamptonDissolved corporate (4 parents)
Officer
2023-07-26 ~ dissolvedIIF 39 - director → ME
36
SET ASIA LIMITED - 2007-11-26
S.E.T. ASIA LIMITED - 2002-07-16
ECOPLANT LIMITED - 1997-08-01
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (4 parents)
Officer
2024-06-11 ~ nowIIF 55 - director → ME
37
Sony Pictures Europe House, 25 Golden Square, London, EnglandDissolved corporate (3 parents)
Officer
2017-02-15 ~ dissolvedIIF 22 - director → ME
38
AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
END OF THE AFFAIR LIMITED - 2003-06-06
SENSIBLE FILMS LIMITED - 1998-10-19
SENSE OF AUSTEN LIMITED - 1995-02-13
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-05-29 ~ dissolvedIIF 10 - director → ME
2015-04-13 ~ dissolvedIIF 74 - secretary → ME
39
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandCorporate (5 parents)
Officer
2022-11-03 ~ nowIIF 59 - director → ME
2022-11-03 ~ nowIIF 95 - secretary → ME
40
MURIETTA PRODUCTIONS LIMITED - 2005-03-03
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,654,448 GBP2024-03-31
Officer
2009-05-29 ~ nowIIF 57 - director → ME
2015-04-13 ~ nowIIF 86 - secretary → ME
41
25 Sony Pictures Europe House, Golden Square, London, EnglandDissolved corporate (3 parents)
Officer
2018-06-22 ~ dissolvedIIF 48 - director → ME
42
DANCE MOVIE LIMITED - 2004-09-27
LIFE OF THE PARTY LIMITED - 1999-09-17
BB FILM PRODUCTIONS LIMITED - 1998-11-10
DANCELANE LIMITED - 1996-05-22
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (3 parents)
Equity (Company account)
16,912,655 GBP2024-03-31
Officer
2009-05-29 ~ nowIIF 52 - director → ME
2015-04-13 ~ nowIIF 84 - secretary → ME
43
NEWINCCO 718 LIMITED - 2007-07-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-04-13 ~ dissolvedIIF 6 - director → ME
2015-04-13 ~ dissolvedIIF 75 - secretary → ME
44
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 28 - director → ME
45
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomDissolved corporate (4 parents)
Officer
2023-07-26 ~ dissolvedIIF 18 - director → ME
46
ALEX OF ATHENS LIMITED - 2017-12-20
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 41 - director → ME
47
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (4 parents)
Officer
2023-07-26 ~ nowIIF 65 - director → ME
48
100 St James Road, NorthamptonDissolved corporate (4 parents, 1 offspring)
Officer
2023-07-26 ~ dissolvedIIF 36 - director → ME
49
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2023-07-27 ~ nowIIF 64 - director → ME
50
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 43 - director → ME
51
12th Floor, Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (4 parents)
Officer
2023-07-26 ~ nowIIF 62 - director → ME
52
100 St James Road, NorthamptonDissolved corporate (3 parents)
Officer
2022-10-25 ~ dissolvedIIF 32 - director → ME
53
100 St James Road, NorthamptonDissolved corporate (3 parents, 1 offspring)
Officer
2022-10-25 ~ dissolvedIIF 44 - director → ME
54
COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
MOFFATLAND LIMITED - 1982-01-20
100 St James Road, NorthamptonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-31 ~ dissolvedIIF 37 - director → ME
2015-04-15 ~ dissolvedIIF 98 - secretary → ME
55
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (7 parents, 9 offsprings)
Officer
2015-03-11 ~ nowIIF 49 - director → ME
2015-04-15 ~ nowIIF 87 - secretary → ME
56
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (5 parents)
Officer
2015-04-15 ~ nowIIF 56 - director → ME
2015-04-15 ~ nowIIF 91 - secretary → ME
57
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (3 parents)
Equity (Company account)
16,595,856 GBP2024-03-31
Officer
2019-07-18 ~ nowIIF 70 - director → ME
2019-07-18 ~ nowIIF 93 - secretary → ME
58
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-05-29 ~ dissolvedIIF 15 - director → ME
2015-04-13 ~ dissolvedIIF 78 - secretary → ME
59
NEWINCCO 741 LIMITED - 2007-08-15
100 St. James Road, NorthamptonDissolved corporate (3 parents)
Officer
2015-04-13 ~ dissolvedIIF 31 - director → ME
2015-04-13 ~ dissolvedIIF 96 - secretary → ME
60
NEWINCCO 742 LIMITED - 2007-08-28
25 Golden Square, LondonDissolved corporate (2 parents)
Officer
2009-05-29 ~ dissolvedIIF 68 - director → ME
61
12th Floor Brunel Building, 2 Canalside Walk, London, United KingdomCorporate (3 parents)
Officer
2024-03-25 ~ nowIIF 63 - director → ME
62
100 St James Road, NorthamptonCorporate (2 parents)
Current Assets (Company account)
124,792 GBP2023-03-31
Officer
2024-04-29 ~ nowIIF 17 - director → ME
63
LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-13 ~ dissolvedIIF 20 - director → ME
64
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-13 ~ dissolvedIIF 19 - director → ME
65
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-13 ~ dissolvedIIF 21 - director → ME
66
100 St. James Road, Northampton, NorthamptonshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,121,053 GBP2023-03-31
Officer
2022-02-22 ~ nowIIF 69 - director → ME
67
100 St James Road, NorthamptonDissolved corporate (4 parents)
Officer
2023-07-26 ~ dissolvedIIF 34 - director → ME
68
100-102 St. James Road, NorthamptonCorporate (3 parents)
Equity (Company account)
21,813 GBP2020-01-31
Officer
2023-04-27 ~ nowIIF 46 - director → ME
69
BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
TONETIME LIMITED - 1999-03-23
12th Floor, Brunel Building, 2 Canalside Walk, LondonCorporate (3 parents)
Equity (Company account)
1,017,434 GBP2024-03-31
Officer
2009-05-29 ~ nowIIF 53 - director → ME
2015-04-13 ~ nowIIF 85 - secretary → ME