1
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 45 - Director → ME
2
BOX FILM DISTRIBUTION LIMITED
- now 04459861 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 35 - Director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 31 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 36 - Director → ME
5
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 33 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 43 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 47 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 42 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 40 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 48 - Director → ME
11
BROKEN GROUND FILM SALES LIMITED - now
PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-06-13
07460179PENTAMETER RAINMAKER PRODUCTIONS LIMITED
- 2011-01-17
07460179 15 Oaksey Grove, Nailsea, Bristol
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ 2011-06-08
IIF 23 - Director → ME
12
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate
Officer
2014-08-22 ~ 2015-09-29
IIF 8 - Director → ME
13
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (1 parent)
Equity (Company account)
-6,947,539 GBP2024-12-31
Officer
2008-09-05 ~ 2012-07-27
IIF 15 - Director → ME
14
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 41 - Director → ME
15
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED - 1997-09-16
01521053, 03044694, 03044696, 03044702, 03158056, 03203042, 03230454, 03230455, 03230457, 03230459, 03230460, 03230461, 03230462, 03306746, 03306838, 03306850, 03393586, 03490077, 03518791, 03518793Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (5 parents, 4 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 27 - Director → ME
16
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-06 ~ 2008-11-21
IIF 12 - Director → ME
17
DCD PUBLISHING LIMITED - now
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
1998-05-29 ~ 2008-11-21
IIF 34 - Director → ME
18
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 38 - Director → ME
19
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13
03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31
03847732 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
1999-09-24 ~ 2008-11-21
IIF 37 - Director → ME
20
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 (2 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2018-11-16 ~ 2019-04-23
IIF 16 - Director → ME
2004-03-26 ~ 2008-11-21
IIF 29 - Director → ME
21
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
- 2004-07-20
04810444RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2004-03-26 ~ 2008-10-21
IIF 28 - Director → ME
2018-12-19 ~ 2019-04-23
IIF 17 - Director → ME
22
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-02-21 ~ 2008-11-21
IIF 46 - Director → ME
23
EFFECTIVE LEGAL SERVICES LIMITED
10805383 27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2,901 GBP2024-06-30
Officer
2018-11-13 ~ 2020-03-11
IIF 67 - Director → ME
24
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (2 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 69 - LLP Designated Member → ME
25
6th Floor 33 Holborn, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,762 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01
IIF 30 - Director → ME
26
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (28 parents)
Officer
2011-03-29 ~ 2011-10-08
IIF 56 - LLP Designated Member → ME
27
89 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-07-22 ~ 2011-10-19
IIF 21 - Director → ME
28
12 Glenton Mews, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-01-21 ~ 2011-10-19
IIF 1 - Director → ME
2025-03-31 ~ 2025-07-07
IIF 66 - Director → ME
Person with significant control
2025-03-31 ~ 2026-01-26
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
89 Whiteladies Road, Bristol
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2013-01-09
IIF 55 - LLP Designated Member → ME
2014-03-04 ~ 2014-03-04
IIF 59 - LLP Designated Member → ME
2014-03-05 ~ 2014-03-05
IIF 58 - LLP Designated Member → ME
30
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2012-10-25
IIF 53 - LLP Designated Member → ME
2012-10-25 ~ 2012-11-21
IIF 60 - LLP Designated Member → ME
31
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 39 - Director → ME
32
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 44 - Director → ME
33
PALINDROME PICTURES LIMITED - now
PALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED
- 2011-06-13
07460329PENTAMETER GENERATOR PRODUCTIONS LIMITED
- 2010-12-20
07460329 109 Grove Park, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ 2011-06-08
IIF 25 - Director → ME
34
PARK PLACE FINANCIAL STRATEGY LLP
- now OC308300PARK PLACE FINANCIAL LLP - 2004-10-27
12 Glenton Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2012-11-21
IIF 61 - LLP Designated Member → ME
2011-05-25 ~ 2012-10-25
IIF 52 - LLP Designated Member → ME
35
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 (2 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 32 - Director → ME
36
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 14 - Director → ME
37
RICHARD PRICE AND CHRIS HUNT LIMITED
03847174 Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
-39,906 GBP2021-12-30
Officer
1999-09-23 ~ 2013-01-08
IIF 7 - Director → ME
38
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2007-08-06 ~ 2008-11-21
IIF 26 - Director → ME
39
MISLEX (104) LIMITED - 1995-10-06
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-22
IIF 13 - Director → ME
40
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,218 GBP2024-04-30
Officer
2015-03-01 ~ 2015-05-07
IIF 19 - Director → ME
41
THE CLASSICAL AD NETWORK LIMITED
07095031 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2012-07-27
IIF 49 - Director → ME
42
UK FILM TRUSTEE COMPANY LIMITED
07356793 1 High Street, Twyford, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
4,095 GBP2024-12-31
Officer
2010-08-25 ~ 2011-11-16
IIF 22 - Director → ME
43
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 10 - Director → ME
44
WORLD POKER MASTERS LIMITED
- 2008-07-30
04445590OMEGA SCREENINGS LIMITED
- 2004-11-02
04445590 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate
Officer
2002-06-27 ~ 2013-01-04
IIF 6 - Director → ME