1
14-16 NARROW STREET (MANAGEMENT) LIMITED
06077205 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (14 parents)
Officer
2019-04-25 ~ now
IIF 53 - Director → ME
2
27 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-03 ~ 2009-12-11
IIF 51 - Director → ME
3
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
4
BGL PRODUCTIONS LIMITED - now
BAD GIRLS LONDON LIMITED
- 2010-10-05
05988403 Blinkhorns, 27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2006-11-03 ~ 2009-12-14
IIF 49 - Director → ME
5
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED
- 2007-01-18
04840749 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2006-09-28 ~ 2009-01-20
IIF 16 - Director → ME
6
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED - 1993-06-11
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-01-21 ~ 2000-07-31
IIF 7 - Director → ME
7
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2010-06-01 ~ 2014-09-25
IIF 31 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1995-09-14 ~ 1998-10-02
IIF 10 - Director → ME
9
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
1998-12-16 ~ 2002-01-03
IIF 9 - Director → ME
10
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
I08654 REALISATIONS LIMITED - now
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03
01225763INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-07-04 ~ 1997-10-07
IIF 21 - Director → ME
12
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1996-03-04 ~ 1998-10-02
IIF 12 - Director → ME
13
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
1998-08-11 ~ 2013-12-31
IIF 47 - Director → ME
14
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2014-01-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents)
Officer
2021-11-25 ~ now
IIF 26 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1995-07-18 ~ 1998-10-02
IIF 11 - Director → ME
17
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1995-07-18 ~ 1998-10-02
IIF 2 - Director → ME
18
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-10-19 ~ 1998-10-02
IIF 4 - Director → ME
19
NEW TRICKS TV PRODUCTIONS LIMITED - now
WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 33 - Director → ME
20
52 Agincourt Road, Hampstead, London
Active Corporate (10 parents)
Officer
~ 1995-03-02
IIF 22 - Director → ME
21
PRODUCERS RIGHTS AGENCY LIMITED
- now 03009978PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
2002-01-23 ~ 2003-12-31
IIF 1 - Director → ME
22
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
1999-12-08 ~ 2008-12-31
IIF 20 - Director → ME
23
RENEGADE SOUTH LIMITED - now
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2005-11-24 ~ 2009-01-20
IIF 15 - Director → ME
24
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-24 ~ 2009-01-20
IIF 17 - Director → ME
25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-11-24 ~ 2009-01-20
IIF 18 - Director → ME
26
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
2009-01-30 ~ 2012-11-29
IIF 29 - Director → ME
27
SHED MEDIA LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
1998-08-18 ~ 2010-10-14
IIF 41 - Director → ME
1998-08-18 ~ 1999-08-24
IIF 24 - Secretary → ME
28
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2008-11-17 ~ 2013-12-31
IIF 37 - Director → ME
29
SHED PRODUCTIONS (EXTRA TIME) LIMITED
- now 03805312SHED PRODUCTIONS (BG 2) LIMITED
- 2005-09-23
03805312ACRE 300 LIMITED
- 1999-08-13
03805312 03805076, 03996532, 04035269Warning 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) Company Secretarial Department Warner House, 98 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
1999-08-05 ~ 2011-06-07
IIF 46 - Director → ME
1999-08-05 ~ 1999-08-24
IIF 23 - Secretary → ME
30
Company Secretarial Department Warner House, 98 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2004-06-14 ~ 2011-05-03
IIF 44 - Director → ME
31
SKA GINGER PRODUCTIONS LIMITED
- now 03778599GINGER SKA PRODUCTIONS LIMITED
- 1999-09-15
03778599CRANBRIDGE LIMITED
- 1999-08-11
03778599 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-16 ~ 2000-08-17
IIF 13 - Director → ME
32
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (121 parents)
Officer
1998-06-10 ~ 1998-10-12
IIF 5 - Director → ME
33
STV NEWS SERVICES LIMITED - now
GINGER LOVEBALL PRODUCTIONS LIMITED
- 2010-03-06
03730997 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1999-03-22 ~ 2000-08-17
IIF 14 - Director → ME
34
Pacific House, 126 Dyke Road, Brighton
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ 2009-01-20
IIF 19 - Director → ME
35
THE GINGER MEDIA GROUP LIMITED
- now 03465481KEWLOGIC LIMITED - 1998-04-29
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-01-21 ~ 2000-07-31
IIF 8 - Director → ME
36
The Social Hub Candleriggs Square, Office 2, Glasgow, Scotland
Active Corporate (46 parents)
Officer
2007-02-15 ~ 2012-01-25
IIF 39 - Director → ME
37
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2007-09-19 ~ 2009-01-20
IIF 40 - Director → ME
38
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396 04034991, 06348976, 03617464Warning 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)SHED PRODUCTIONS (BG 6) LIMITED
- 2005-09-23
04867396 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2003-08-14 ~ 2013-12-31
IIF 48 - Director → ME
39
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-19 ~ 2009-01-20
IIF 38 - Director → ME
40
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1998-02-02 ~ 1998-08-16
IIF 6 - Director → ME
41
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-28 ~ 2009-01-20
IIF 34 - Director → ME
42
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 35 - Director → ME
43
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-11-28 ~ 2009-01-20
IIF 36 - Director → ME
44
WALL TO WALL SOUTH LIMITED - now
SPRING PLACE SERVICES LIMITED
- 2012-01-17
02580785ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 43 - Director → ME
45
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2007-11-28 ~ 2009-01-20
IIF 42 - Director → ME
46
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - now
SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-07-29 ~ 2010-08-05
IIF 52 - Director → ME
47
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2009-01-20
IIF 32 - Director → ME
48
WBTVPUK PICTURES (WR) LIMITED - now
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991 04867396, 03617464, 06348976Warning 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)SHED PRODUCTIONS (BG 3) LIMITED
- 2005-09-23
04034991ACRE 386 LIMITED
- 2000-07-31
04034991 03937064, 03996532, 04683008Warning 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) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2000-07-25 ~ 2013-12-31
IIF 45 - Director → ME
49
WBTVPUK PICTURES LIMITED - now
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976 03617464, 03617464, 03617464Warning 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) Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2007-08-21 ~ 2014-05-31
IIF 30 - Director → ME
50
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2017-04-05 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
51
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
1998-02-02 ~ 1998-10-02
IIF 3 - Director → ME