1
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 45 - Director → ME
2
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 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 (18 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 (17 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 (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 33 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 43 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 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 (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 42 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 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 (16 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 (3 parents)
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 (4 parents)
Officer
2014-08-22 ~ 2015-09-29
IIF 8 - Director → ME
13
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,947,539 GBP2024-12-31
Officer
2008-09-05 ~ 2012-07-27
IIF 15 - Director → ME
15
JACKSON TRIBUTE EVENT LLP
- 2011-02-02
OC361042 89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 57 - LLP Designated Member → ME
16
DCD DRAMA LIMITED - now
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 41 - Director → ME
17
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
1999-10-13 ~ 2008-11-21
IIF 27 - Director → ME
18
DCD PRODUCTIONS (UK) LIMITED - now
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-11-21
IIF 12 - Director → ME
19
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 (12 parents)
Officer
1998-05-29 ~ 2008-11-21
IIF 34 - Director → ME
20
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 38 - Director → ME
21
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 (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
1999-09-24 ~ 2008-11-21
IIF 37 - Director → ME
22
RM ASSOCIATES DISTRIBUTION LIMITED
- 2004-07-20
04764368TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 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
2018-11-16 ~ now
IIF 5 - Director → ME
23
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 (13 parents)
Officer
2004-03-26 ~ 2008-10-21
IIF 28 - Director → ME
2018-12-19 ~ 2019-04-23
IIF 17 - Director → ME
24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-21 ~ 2008-11-21
IIF 46 - Director → ME
25
EFFECTIVE LEGAL SERVICES LIMITED
10805383 27 Mortimer Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,901 GBP2024-06-30
Officer
2018-11-13 ~ 2020-03-11
IIF 67 - Director → ME
26
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-04-12 ~ 2025-04-16
IIF 69 - LLP Designated Member → ME
27
6th Floor 33 Holborn, London, England
Active Corporate (10 parents)
Equity (Company account)
-1,762 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01
IIF 30 - Director → ME
28
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-03-29 ~ 2011-10-08
IIF 56 - LLP Designated Member → ME
29
26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 11 - Director → ME
30
125 Portway, Wells, Somerset
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 50 - Director → ME
31
89 Whiteladies Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-31 ~ now
IIF 68 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
32
89 Whiteladies Road, Bristol, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-07-22 ~ 2011-10-19
IIF 21 - Director → ME
2019-03-23 ~ dissolved
IIF 9 - Director → ME
33
12 Glenton Mews, London, England
Active Corporate (3 parents, 3 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
34
89 Whiteladies Road, Bristol
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
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
35
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 (11 parents, 1 offspring)
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
36
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2005-12-16 ~ 2008-11-21
IIF 39 - Director → ME
37
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 44 - Director → ME
38
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 (3 parents)
Officer
2010-12-06 ~ 2011-06-08
IIF 25 - Director → ME
39
PARK PLACE FINANCIAL STRATEGY LLP
- now OC308300PARK PLACE FINANCIAL LLP - 2004-10-27
12 Glenton Mews, London, England
Active Corporate (9 parents, 5 offsprings)
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
40
106 Grove Park, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 20 - Director → ME
41
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 18 - Director → ME
42
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 (14 parents)
Officer
2005-12-16 ~ 2008-11-21
IIF 32 - Director → ME
43
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 14 - Director → ME
44
89 Whiteladies Road, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 24 - Director → ME
45
RICHARD PRICE AND CHRIS HUNT LIMITED
03847174 Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (6 parents)
Equity (Company account)
-39,906 GBP2021-12-30
Officer
1999-09-23 ~ 2013-01-08
IIF 7 - Director → ME
46
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2007-08-06 ~ 2008-11-21
IIF 26 - Director → ME
47
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2007-08-06 ~ 2008-11-22
IIF 13 - Director → ME
48
STAGESCREEN (BAT) LIMITED
- now 13932877STAGESCREEN (WEB3) LIMITED
- 2025-04-10
13932877 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-02-22 ~ now
IIF 4 - Director → ME
49
STAGESCREEN (JOPLIN) LIMITED
- now 13812856STAGESCREEN (JUNGLE) LIMITED
- 2024-07-15
13812856STAGESCREEN (BOOH) LIMITED
- 2023-03-13
13812856 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-13
Officer
2021-12-22 ~ now
IIF 3 - Director → ME
50
89 Whiteladies Road, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
371,698 GBP2024-07-30
Officer
2019-03-21 ~ now
IIF 51 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
51
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
Person with significant control
2024-05-31 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
52
THE CLASSICAL AD NETWORK LIMITED
07095031 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-07-27
IIF 49 - Director → ME
53
UK FILM TRUSTEE COMPANY LIMITED
07356793 1 High Street, Twyford, Winchester, England
Active Corporate (7 parents)
Equity (Company account)
4,095 GBP2024-12-31
Officer
2010-08-25 ~ 2011-11-16
IIF 22 - Director → ME
54
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ 2008-11-21
IIF 10 - Director → ME
55
WORLD POKER MASTERS LIMITED
- 2008-07-30
04445590OMEGA SCREENINGS LIMITED
- 2004-11-02
04445590 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ 2013-01-04
IIF 6 - Director → ME