The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nigel Anthony Cook
- British born in July 1967
Mr Nigel Anthony Cook
Resident in United Kingdom
Registered addresses and corresponding companies74, Marylebone Lane, Marylebone, London, W1U 2PW
IIF 1
- British born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 2C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 3 IIF 45 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 5C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
IIF 6 IIF 73, Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 8 IIF 9 IIF 10 (more)(less)3, Queen Caroline Street, Hammersmith, London, W6 9PE, England
IIF 193, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)3, Queen Caroline Street, London, W6 9PE
IIF 393, Queen Caroline Street, London, W6 9PE, England
IIF 403, Radnor Road, London, NW6 6TT
IIF 41 IIF 42 IIF 433, Radnor Road, Queens Park, London, NW6 6TT
IIF 44 IIF 453, Radnor Road, Queens Park, London, NW6 6TT, United Kingdom
IIF 464, Radnor Road, London, NW6 6TT
IIF 47 IIF 4855, Baker Street, London, W1U 7EU
IIF 49 IIF 50C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
IIF 51 IIF 52 IIF 53C/o Banner Productions Limited, 3 Queen Caroline Street, London, W6 9PE
IIF 54Flat 2, 4 Greencroft Gardens, London, NW6 3LS
IIF 55 IIF 56Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 57 IIF 58 IIF 59 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 64
- British accountant born in July 1967
Cook, Nigel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies3, Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 65
- British Registered addresses and corresponding companies
Cook, Nigel Anthony
3, Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 663, Radnor Road, London, NW6 6TT
IIF 67 IIF 68 IIF 69 (more)(less)4, Radnor Road, London, NW6 6TT
IIF 714, Radnor Road, London, NW6 6TT, United Kingdom
IIF 7255, Baker Street, London, W1U 7EU
IIF 73 IIF 74Flat 2, 4 Greencroft Gardens, London, NW6 3LS
IIF 75Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
IIF 76 IIF 77 IIF 78 (more)(less)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 82
- Registered addresses and corresponding companies
Cook, Nigel Anthony
3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
IIF 83
Related profiles found in government register
Offspring entities and appointments
64
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of controlASSETPANEL LIMITED - 2002-02-1255 Baker Street, LondonDissolved Corporate (9 parents)Officer2004-03-15 ~ dissolvedIIF 50 - Director → ME2004-10-15 ~ dissolvedIIF 73 - Secretary → ME - 2NEWINCCO 1261 LIMITED - 2013-09-30C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2013-10-18 ~ 2021-06-22IIF 25 - Director → ME
- 3
DISNEY MOBILE UK LIMITED
- 2007-03-09 03492315BUENA VISTA MEDIA TRACKING EUROPE LIMITED
- 2006-03-30 03492315SUPERCOMM EUROPE LIMITED - 2002-12-17SUPERCOMM (UK) LTD - 1998-10-13Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (8 parents)Officer2004-03-15 ~ dissolvedIIF 57 - Director → ME2004-11-03 ~ dissolvedIIF 81 - Secretary → ME - 4
- 5
- 6C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (8 parents)Officer2016-02-26 ~ 2021-06-22IIF 53 - Director → ME
- 7C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (10 parents)Officer2007-12-14 ~ dissolvedIIF 2 - Director → ME
- 8
BANNER PRODUCTIONS LIMITED
054176793 Queen Caroline Street, Hammersmith, LondonActive Corporate (13 parents, 54 offsprings)Officer2005-04-11 ~ 2021-06-22IIF 19 - Director → ME - 9
- 10
- 11C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, LondonDissolved Corporate (13 parents)Officer2008-05-30 ~ 2021-06-22IIF 39 - Director → ME
- 12
CHERRY TREE LANE PRODUCTIONS LIMITED
09950815C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (8 parents)Officer2016-01-14 ~ 2021-06-22IIF 33 - Director → ME - 13NEWINCCO 1301 LIMITED - 2014-06-09Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2014-06-20 ~ 2021-06-22IIF 10 - Director → ME
- 14
CORONATION BAY PRODUCTIONS LIMITED
09214321Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2014-09-16 ~ 2021-06-22IIF 32 - Director → ME - 15C/o Banner Productions Limited, 3 Queen Caroline Street, LondonDissolved Corporate (9 parents)Officer2007-12-03 ~ dissolvedIIF 54 - Director → ME
- 16
DARK FOREST PRODUCTIONS LIMITED
07809962C/o Banner Productions Ltd 3, Queen Caroline Street, LondonActive Corporate (12 parents)Officer2011-11-21 ~ 2021-06-22IIF 29 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of controlANTS LIMITED
- 2003-12-22 03017046CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16TRUSHELFCO (NO. 2061) LIMITED - 1995-04-2755 Baker Street, LondonDissolved Corporate (24 parents)Officer2003-12-19 ~ dissolvedIIF 49 - Director → ME2004-10-15 ~ dissolvedIIF 74 - Secretary → ME - 18Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (9 parents)Officer2008-08-20 ~ dissolvedIIF 12 - Director → ME
- 19
DISNEY MAGIC COMPANY LIMITED
03585635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-31 during the appointment or period of control
Dissolved on 2024-09-18 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2004-10-15 ~ dissolvedIIF 7 - Director → ME2004-11-03 ~ 2021-06-22IIF 66 - Secretary → ME - 20
DISNEY TRADING LIMITED
09699933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-29 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2020-11-26 ~ dissolvedIIF 6 - Director → ME - 21
DOWN RIVER PRODUCTIONS LIMITED
087303033 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2013-10-23 ~ 2021-06-22IIF 35 - Director → ME - 22
FIVE BEANS PRODUCTIONS LIMITED
084924783 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2013-04-25 ~ 2021-06-22IIF 22 - Director → ME - 23RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07TORWEST PARK MANAGEMENT LIMITED - 1988-10-20Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (10 parents)Officer1997-07-11 ~ 2008-03-17IIF 56 - Director → ME2000-06-05 ~ 2008-03-17IIF 75 - Secretary → ME
- 24HACKREMCO (NO.1052) LIMITED - 1995-08-08Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (14 parents)Officer2005-05-06 ~ dissolvedIIF 58 - Director → ME2005-05-06 ~ dissolvedIIF 78 - Secretary → ME
- 25
HAMMERSMITH ENTERPRISES LIMITED
FC019674Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2004-10-25 ~ nowIIF 55 - Director → ME - 26C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (8 parents)Officer2016-07-07 ~ 2021-06-22IIF 52 - Director → ME
- 27
INFINITY WORKS PRODUCTIONS UK LIMITED
081760703 Queen Caroline Street, Hammersmith, LondonActive Corporate (14 parents)Officer2012-09-03 ~ 2021-06-22IIF 23 - Director → ME - 28
JADE PRODUCTIONS LIMITED
07717183Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (12 parents)Officer2011-11-14 ~ 2021-06-22IIF 34 - Director → ME - 29C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (8 parents)Officer2006-10-18 ~ dissolvedIIF 46 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of controlACTIVE LICENSING UK LIMITED - 2004-06-14SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-0255 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-07-23 ~ dissolvedIIF 43 - Director → ME2009-07-23 ~ dissolvedIIF 67 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-04-20 during the appointment or period of controlFOX KIDS ENTERTAINMENT LIMITED - 2004-07-12EXCELDALE LIMITED - 2000-08-1755 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-07-23 ~ dissolvedIIF 41 - Director → ME2009-07-23 ~ dissolvedIIF 69 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11 during the appointment or period of control
Due to be dissolved on 2019-03-11 during the appointment or period of controlFOX KIDS EUROPE LIMITED - 2004-07-12FOX KIDS (UK) - 1997-03-1055 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-07-31 ~ dissolvedIIF 42 - Director → ME2009-07-31 ~ dissolvedIIF 70 - Secretary → ME - 33
KJ'S LAUNDRY LIMITED
0542610074 Marylebone Lane, Marylebone, LondonActive Corporate (4 parents)Officer2005-04-15 ~ nowIIF 48 - Director → ME2005-04-15 ~ nowIIF 72 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SNICKERS PRODUCTIONS LIMITED
- 2017-02-17 09359156C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2015-09-24 ~ 2021-06-22IIF 36 - Director → ME - 35DEVONSON CRUISE COMPANY, LIMITED - 1996-10-013 Queen Caroline Street, Hammersmith, LondonActive Corporate (54 parents)Officer2004-11-05 ~ 2010-06-03IIF 62 - Director → ME
- 36
MAKER STUDIOS UK LIMITED
08373973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-04 during the appointment or period of control
Due to be dissolved on 2022-05-09 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2017-10-10 ~ dissolvedIIF 5 - Director → ME - 37MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28Marvel, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (15 parents)Officer2019-09-30 ~ 2021-06-22IIF 16 - Director → ME
- 38
- 39
MIND'S EYE HOLDINGS LIMITED
03744742Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (8 parents)Officer2005-08-22 ~ dissolvedIIF 60 - Director → ME2005-08-22 ~ dissolvedIIF 79 - Secretary → ME - 40
MIND'S EYE PRODUCTIONS LIMITED
03030339Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (9 parents)Officer2005-08-22 ~ dissolvedIIF 59 - Director → ME2005-08-22 ~ dissolvedIIF 76 - Secretary → ME - 41MIRAMAX/HAL FILMS LIMITED - 2000-04-143088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03Lion House, Red Lion Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-09-28 ~ dissolvedIIF 47 - Director → ME2005-09-30 ~ dissolvedIIF 71 - Secretary → ME
- 42C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United KingdomDissolved Corporate (8 parents)Officer2016-02-26 ~ 2021-06-22IIF 51 - Director → ME
- 43Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2012-07-04 ~ 2021-06-22IIF 24 - Director → ME
- 44GO NETWORK INTERNATIONAL LIMITED - 2004-03-02TOON TOWN LIMITED - 1999-02-24PAGANBECK LIMITED - 1986-05-1571 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer2004-10-22 ~ 2010-12-03IIF 45 - Director → ME
- 45C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (9 parents)Officer2006-10-24 ~ dissolvedIIF 4 - Director → ME
- 46
OLYMPIA PRODUCTIONS UK LIMITED
115719423 Queen Caroline Street, Hammersmith, London, United KingdomActive Corporate (7 parents)Officer2018-09-17 ~ 2021-06-22IIF 37 - Director → ME - 47C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (9 parents)Officer2006-10-18 ~ dissolvedIIF 3 - Director → ME
- 48NEWINCCO 1083 LIMITED - 2011-03-04Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (15 parents)Officer2011-03-11 ~ 2021-06-22IIF 11 - Director → ME
- 49
PYM PRODUCTIONS III UK LIMITED
123317983 Queen Caroline Street, Hammersmith, LondonActive Corporate (8 parents)Officer2019-11-25 ~ 2021-06-22IIF 14 - Director → ME - 50NEWINCCO 1285 LIMITED - 2014-03-10Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2014-03-12 ~ 2021-06-22IIF 31 - Director → ME
- 51
- 52NEWINCCO 401 LIMITED - 2004-11-02Seventh Floor, 90 High Holborn, LondonDissolved Corporate (7 parents)Officer2010-01-28 ~ dissolvedIIF 44 - Director → ME
- 53
SM CHARACTERS LIMITED
10488342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13 during the appointment or period of control
Dissolved on 2019-06-16 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (6 parents)Officer2016-11-21 ~ dissolvedIIF 30 - Director → ME - 54
SPECTORCORP PRODUCTIONS UK LIMITED
123736463 Queen Caroline Street, Hammersmith, LondonActive Corporate (8 parents)Officer2019-12-20 ~ 2021-06-22IIF 13 - Director → ME - 55
- 56
IRON WORKS PRODUCTIONS III UK LIMITED
- 2014-05-20 07543954NEWINCCO 1090 LIMITED - 2011-04-263 Queen Caroline Street, Hammersmith, LondonActive Corporate (13 parents)Officer2011-06-20 ~ 2021-06-22IIF 9 - Director → ME - 57
THE DISNEY STORE LIMITED
025237673 Queen Caroline Street, Hammersmith, LondonActive Corporate (36 parents)Officer2005-04-01 ~ 2024-09-27IIF 65 - Director → ME2005-05-09 ~ 2008-08-05IIF 68 - Secretary → ME - 58ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, EnglandActive Corporate (143 parents, 5 offsprings)Officer2015-09-24 ~ 2016-08-01IIF 40 - Director → ME
- 59
- 60THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE)
- 2022-10-05 00530051THE WALT DISNEY COMPANY LIMITED LIMITED - 2022-10-05WALT DISNEY PRODUCTIONS LIMITED - 1987-04-083 Queen Caroline Street, Hammersmith, LondonActive Corporate (45 parents, 84 offsprings)Officer2004-03-05 ~ 2011-05-20IIF 63 - Director → ME2004-10-15 ~ 2011-05-20IIF 80 - Secretary → ME - 61
THINK THARK PRODUCTIONS, LTD
06862988C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonDissolved Corporate (14 parents)Officer2009-03-31 ~ 2021-06-22IIF 17 - Director → ME - 62
GNOCCHI PRODUCTIONS, LTD
- 2010-03-03 06490778Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonActive Corporate (16 parents)Officer2008-02-29 ~ 2021-06-22IIF 8 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlWALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2004-03-05 ~ dissolvedIIF 64 - Director → ME2004-03-19 ~ dissolvedIIF 82 - Secretary → ME - 64DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02OZ PRODUCTIONS LIMITED - 1989-07-19REABOW LIMITED - 1983-06-023 Queen Caroline Street, Hammersmith, LondonActive Corporate (17 parents)Officer2005-01-24 ~ 2021-06-22IIF 20 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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