1
The Garden Flat, 104a Queens Drive, London, England
Active Corporate (1 parent)
Officer
2018-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
ASCENT MEDIA 142 LIMITED - now
VISIONTEXT LIMITED
- 2008-11-26
02901884 Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2000-10-09 ~ 2003-04-11
IIF 30 - Director → ME
2000-10-09 ~ 2002-09-16
IIF 38 - Secretary → ME
3
ASCENT MEDIA GP LIMITED - now
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
- 2005-02-09
00976819NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
1 Stephen Street, London, England
Dissolved Corporate (9 parents)
Officer
2001-09-04 ~ 2003-04-11
IIF 11 - Director → ME
4
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-07-11 ~ 2013-08-31
IIF 25 - Director → ME
5
CHRYSALIS LONDON NONE - 2014-10-30
105 High Street, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2014-11-14 ~ now
IIF 6 - Director → ME
6
Saffron House, 6-10 Kirby Street, London, England
Active Corporate (9 parents)
Officer
2022-04-13 ~ 2025-02-28
IIF 20 - Director → ME
7
DELUXE 142 LIMITED - now
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
2002-12-04 ~ 2003-04-11
IIF 31 - Director → ME
8
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2013-08-31
IIF 23 - Director → ME
10
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2005-10-24 ~ 2013-08-31
IIF 21 - Director → ME
11
HC 1174 LIMITED - 2011-11-28
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2012-08-07 ~ 2013-08-31
IIF 26 - Director → ME
12
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (38 parents)
Officer
2005-10-24 ~ 2013-08-31
IIF 1 - Director → ME
13
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
HAMSARD 2152 LIMITED - 2000-08-08
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
2005-10-24 ~ 2013-08-31
IIF 24 - Director → ME
14
FIREBIRD INVESTMENTS LIMITED - 2001-01-26
BRECON TELECOMMUNICATIONS LIMITED - 2000-12-08
35 Long Street, Bulkington, Bedworth, England
Dissolved Corporate (14 parents)
Officer
2006-02-21 ~ 2013-08-31
IIF 9 - Director → ME
15
Saffron House, 6-10 Kirby Street, London, England
Active Corporate (10 parents)
Officer
2019-06-20 ~ 2025-02-28
IIF 19 - Director → ME
16
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED
- now 02485577METHODS ADVISORY LIMITED - 2017-05-02
METHODS CONSULTING LIMITED - 2014-05-01
METHODS APPLICATION LIMITED - 2004-06-21
CORNERBRIDGES UK LIMITED - 1990-05-09
Saffron House, 6-10 Kirby Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-10-06 ~ now
IIF 4 - Director → ME
17
METHODS CONSULTING (ANALYTICS) LIMITED
08906841 Saffron House, 6-10 Kirby Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-06 ~ 2025-02-28
IIF 18 - Director → ME
18
Saffron House, 6-10 Kirby Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-10-06 ~ 2025-02-28
IIF 17 - Director → ME
19
104a Queen's Drive, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
2000-08-11 ~ 2003-04-11
IIF 10 - Director → ME
2000-08-11 ~ 2003-04-11
IIF 37 - Secretary → ME
21
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Officer
1998-02-06 ~ 2003-04-11
IIF 27 - Director → ME
22
St George's Vestry, 2a Mill Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-24 ~ now
IIF 5 - Director → ME
23
SOHO IMAGE GROUP LIMITED - 1995-03-03
SFV COMMUNICATIONS LIMITED - 1992-12-15
S.F.V. HOLDINGS LIMITED - 1987-12-08
PENNYLANE LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2000-08-11 ~ 2003-04-11
IIF 12 - Director → ME
2000-08-11 ~ 2001-06-13
IIF 35 - Secretary → ME
24
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
1 Stephen Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-08-11 ~ 2003-04-11
IIF 14 - Director → ME
2000-08-11 ~ 2001-10-26
IIF 39 - Secretary → ME
25
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2000-08-11 ~ 2003-04-11
IIF 13 - Director → ME
2000-08-11 ~ 2001-06-13
IIF 36 - Secretary → ME
26
SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-09-04 ~ 2003-04-11
IIF 15 - Director → ME
27
HAMSARD 2428 LIMITED - 2003-08-19
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-10-24 ~ 2013-08-31
IIF 22 - Director → ME
28
THE AES TRING PARK SCHOOL TRUST
02962095 The Mansion, Tring Park, Tring, Hertfordshire
Active Corporate (46 parents)
Officer
2005-03-10 ~ now
IIF 2 - Director → ME
29
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Officer
2003-11-27 ~ 2005-12-14
IIF 16 - Director → ME
30
CELL ANIMATION LIMITED - 1997-11-19
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-05-16 ~ 2003-04-11
IIF 29 - Director → ME
31
MOLITOV LIMITED - 1997-01-09
SACKVILLE FACILITIES LIMITED - 1996-08-12
FIRSTPLAY LIMITED - 1996-08-02
1 Stephen Street, London, England
Dissolved Corporate (16 parents)
Officer
2001-05-16 ~ 2003-04-11
IIF 28 - Director → ME