1
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED
- 2006-10-12
05860159PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 82 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (29 parents, 2 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 50 - Director → ME
3
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 90 - Director → ME
4
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 46 - LLP Designated Member → ME
5
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 02454342, 04782826, 06065600Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 71 - Director → ME
6
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 2 - Director → ME
7
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 5 - Director → ME
8
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 32 - Director → ME
9
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 26 - Director → ME
10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 12 - Director → ME
11
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 8 - Director → ME
12
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 4 - Director → ME
13
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 9 - Director → ME
14
ARQIVA MEDIA LIMITED - now
CAST COMMUNICATIONS LIMITED - 2005-09-22
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED
- 1997-12-05
02826184 Crawley Court, Winchester, Hampshire
Active Corporate (43 parents)
Officer
1993-10-22 ~ 2004-12-22
IIF 109 - Director → ME
15
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2006-03-28 ~ 2012-12-07
IIF 100 - Director → ME
16
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 83 - Director → ME
17
BARNES TRUST TELEVISION LIMITED
- now 03118409 Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-10-26 ~ 2005-03-30
IIF 108 - Director → ME
18
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2023-03-24
IIF 99 - Director → ME
19
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 61 - Director → ME
20
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
1992-11-11 ~ 1998-02-10
IIF 42 - Director → ME
21
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 54 - Director → ME
22
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
546,786 GBP2024-08-31
Officer
2003-08-22 ~ 2012-06-01
IIF 101 - Director → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 66 - Director → ME
24
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 87 - Director → ME
25
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED
- 2010-04-17
03952900CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 56 - Director → ME
26
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-09-24
IIF 96 - Director → ME
27
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 95 - Director → ME
28
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-12 ~ 2014-09-24
IIF 78 - Director → ME
29
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 94 - Director → ME
30
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2004-10-12 ~ 2014-09-24
IIF 57 - Director → ME
31
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 73 - Director → ME
32
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 40 - Director → ME
33
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 06309648, 06388810, 06309636Warning 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) Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2014-09-24
IIF 97 - Director → ME
34
Elstree Studios, Shenley Road, Borehamwood
Dissolved Corporate (2 parents)
Officer
2013-03-30 ~ dissolved
IIF 121 - Director → ME
35
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Profit/Loss (Company account)
-494,072 GBP2023-04-01 ~ 2024-03-31
Officer
2009-01-05 ~ 2021-11-30
IIF 117 - Director → ME
36
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 119 - Director → ME
37
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-05-01 ~ 2021-11-30
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
38
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
39
246 Linen Hall Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2013-04-22
IIF 118 - Director → ME
40
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 106 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 112 - Right to appoint or remove directors → OE
41
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 3 - Director → ME
42
GRANADA FILMS LIMITED
- 1991-05-17
00913659 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2002-09-30
IIF 34 - Director → ME
43
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 15 - Director → ME
44
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-09-30
IIF 36 - Director → ME
45
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1997-02-25 ~ 2002-09-30
IIF 23 - Director → ME
46
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
~ 1994-08-31
IIF 19 - Director → ME
47
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD
- 1991-08-02
02068632GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-12 ~ 2002-09-30
IIF 25 - Director → ME
48
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-09-15 ~ 2013-02-25
IIF 103 - Director → ME
49
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 31 - Director → ME
50
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 24 - Director → ME
51
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-05-05 ~ 2002-09-30
IIF 20 - Director → ME
52
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03101816, 02925035, 03196274Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 7 - Director → ME
53
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 1997-12-18
IIF 29 - Director → ME
1999-03-01 ~ 2002-09-30
IIF 37 - Director → ME
54
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-07-17 ~ 2002-09-27
IIF 1 - Director → ME
55
ITV SALES - now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED
- 2004-03-23
02463697THE LASER SALES COMPANY LIMITED
- 1998-12-11
02463697LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-12-12 ~ 2002-09-30
IIF 35 - Director → ME
56
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
1995-09-26 ~ 2002-09-30
IIF 39 - Director → ME
57
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 17 - Director → ME
58
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 06309642, 06732228, 06225996Warning 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) 34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 104 - Director → ME
59
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-11,450 GBP2018-04-30
Officer
2017-04-04 ~ now
IIF 116 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
60
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 107 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
61
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2017-05-23 ~ now
IIF 115 - Director → ME
62
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 72 - Director → ME
63
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 93 - Director → ME
64
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
646,669 GBP2023-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 49 - Director → ME
65
LIME PICTURES (HOLLYOAKS) LIMITED
- 2007-05-15
03068324HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 91 - Director → ME
66
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 75 - Director → ME
67
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2014-09-24
IIF 79 - Director → ME
68
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-06-17 ~ 2014-09-24
IIF 58 - Director → ME
69
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 52 - Director → ME
70
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2004-06-17 ~ 2014-09-24
IIF 88 - Director → ME
71
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 59 - Director → ME
72
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-16 ~ 1998-09-24
IIF 28 - Director → ME
73
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 38 - Director → ME
74
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 30 - Director → ME
75
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 10 - Director → ME
76
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 13 - Director → ME
77
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-18 ~ 2014-09-24
IIF 55 - Director → ME
78
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-06-19 ~ 2014-09-24
IIF 76 - Director → ME
79
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
27,871,962 GBP2019-12-31
Officer
2005-06-02 ~ 2014-09-24
IIF 47 - Director → ME
80
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 74 - Director → ME
81
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Liquidation Corporate (19 parents)
Equity (Company account)
-674,934 GBP2020-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 48 - Director → ME
82
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE)
- 1982-12-03
00981908 Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
~ 1993-10-31
IIF 41 - Director → ME
1997-02-01 ~ 2003-01-31
IIF 45 - Director → ME
83
NFTS ENTERPRISES LTD - now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
- 2002-01-10
01431773TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-10-31
IIF 43 - Director → ME
84
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 70 - Director → ME
85
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED
- 2004-01-15
02906527CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 64 - Director → ME
86
OBJECTIVE MEDIA GROUP LIMITED - now
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2007-08-14 ~ 2014-09-24
IIF 84 - Director → ME
87
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
80,224 GBP2015-12-31
Officer
2007-08-14 ~ 2014-09-24
IIF 80 - Director → ME
88
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
263,838 GBP2015-12-31
Officer
2007-08-14 ~ 2014-09-24
IIF 81 - Director → ME
89
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 69 - Director → ME
90
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 4 offsprings)
Officer
2010-09-14 ~ 2014-09-24
IIF 86 - Director → ME
91
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 6 - Director → ME
92
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 11 - Director → ME
93
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 33 - Director → ME
94
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 60 - Director → ME
95
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED
- 2010-03-04
03522157COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-10-12 ~ 2014-09-24
IIF 62 - Director → ME
96
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 68 - Director → ME
97
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Liquidation Corporate (23 parents)
Equity (Company account)
-992,236 GBP2019-12-31
Officer
2003-08-22 ~ 2014-09-24
IIF 51 - Director → ME
98
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (5 parents)
Equity (Company account)
82,951 GBP2024-09-30
Officer
2016-10-21 ~ 2017-07-07
IIF 98 - Director → ME
99
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 04739094, 04739082, 05156636Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 65 - Director → ME
100
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 63 - Director → ME
101
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 89 - Director → ME
102
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-19 ~ 2014-09-24
IIF 53 - Director → ME
103
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 27 - Director → ME
104
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ 2008-01-18
IIF 114 - Director → ME
105
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 16 - Director → ME
106
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-08-30 ~ dissolved
IIF 122 - Director → ME
107
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 85 - Director → ME
108
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-06-21 ~ 2014-09-24
IIF 92 - Director → ME
109
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD
- 2005-02-22
05330798 Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2005-12-31
IIF 110 - Director → ME
110
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 67 - Director → ME
111
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ 2014-09-24
IIF 77 - Director → ME
112
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
2,830,899 GBP2025-05-31
Officer
2016-06-16 ~ 2017-08-01
IIF 102 - Director → ME
113
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 21 - Director → ME
114
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 18 - Director → ME
115
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 22 - Director → ME
116
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 14 - Director → ME
117
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-11-19 ~ 2011-10-27
IIF 44 - Director → ME