1
6th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2012-11-30 ~ 2015-09-30
IIF 22 - Director → ME
2
30 Old Burlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 4 - Director → ME
3
SHOWGOOD STUDIOS LIMITED
- 2011-03-22
07375926SHOW ME FILMS LIMITED
- 2010-10-07
07375926 53 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 26 - Director → ME
4
48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-02-26 ~ 2003-04-17
IIF 6 - Director → ME
5
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-28 ~ 2010-02-03
IIF 12 - Director → ME
2007-11-15 ~ 2010-02-03
IIF 29 - Secretary → ME
6
DRAGONFLY TELEVISION SALES LIMITED
- 2012-05-22
07154801 6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2012-02-03 ~ 2015-09-30
IIF 16 - Director → ME
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-01-08 ~ 2005-01-31
IIF 19 - Director → ME
2007-11-15 ~ 2010-02-03
IIF 30 - Secretary → ME
8
HOME ENTERTAINMENT LIMITED
- now 03847253PLAINMULTI LIMITED
- 1999-12-08
03847253 48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-22 ~ 2003-04-17
IIF 10 - Director → ME
9
LAND INVESTORS PLC - now
QUEENHOME PROPERTIES LIMITED
- 1999-05-10
01340308 73 Cornhill, London
Active Corporate (6 parents)
Officer
~ 1998-04-24
IIF 13 - Director → ME
10
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2016-09-05
IIF 23 - Director → ME
11
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
2001-11-30 ~ 2002-06-17
IIF 20 - Director → ME
12
METRODOME DISTRIBUTION LIMITED
- now 03157117Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-09-13
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1996-02-08 ~ 2003-04-17
IIF 25 - Director → ME
13
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1992-04-06 ~ 2003-04-17
IIF 9 - Director → ME
1992-04-06 ~ 1998-03-31
IIF 28 - Secretary → ME
14
METRODOME GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC
- 1996-11-14
03057905 Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-05-12 ~ 2003-04-17
IIF 15 - Director → ME
15
APEXMAG LIMITED - 1998-06-22
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-11-30 ~ 2003-04-17
IIF 7 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-09-23
SCREEN MULTIMEDIA LIMITED
- 1999-06-25
02872752 48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-02-10 ~ 2003-04-17
IIF 8 - Director → ME
17
MOVING WAVES ENTERTAINMENT PLC
- now 03328232LAUNCHSTART PUBLIC LIMITED COMPANY - 1997-07-25
48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-02-10 ~ 2003-04-17
IIF 11 - Director → ME
18
Third Floor Lynton House, 9-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 21 - Director → ME
19
SHALLOW SEA PRODUCTIONS LIMITED
05010449 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ 2010-02-03
IIF 5 - Director → ME
2007-11-15 ~ 2010-02-03
IIF 27 - Secretary → ME
20
CUSTMAN LIMITED - 1995-10-23
56 Parkside Drive, Edgware, England
Active Corporate (9 parents)
Officer
1996-12-23 ~ 1999-01-07
IIF 14 - Director → ME
21
17 Sullivan Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Officer
2012-02-03 ~ 2015-09-30
IIF 17 - Director → ME
23
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
1997-04-21 ~ 2003-04-17
IIF 24 - Director → ME
24
Melbury, 17 Ringmer Way, Bromley, England
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE