1
ZONE KIDS LIMITED - 2015-01-26
33 Broadwick Street, London, Soho, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-03-06
IIF 10 - Director → ME
2
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Active Corporate (2 parents)
Officer
2009-09-09 ~ 2013-08-02
IIF 1 - Director → ME
3
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 15 - Director → ME
4
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,668,061 GBP2024-12-31
Officer
2005-07-29 ~ 2008-03-06
IIF 20 - Director → ME
5
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 37 - Director → ME
6
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14
IIF 29 - Director → ME
7
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 8 - Director → ME
8
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 40 - Director → ME
9
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 22 - Director → ME
10
BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
01974431, 02047551, 02094787, 02094791, 02120124, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341, 02514287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 30 - Director → ME
11
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2005-08-22 ~ 2008-03-06
IIF 48 - Director → ME
12
GULLANE ENTERTAINMENT PLC - 2002-12-04
03606954BURGINHALL 126 LIMITED - 1987-07-13
01974431, 02047551, 02094787, 02094791, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341, 02514287Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2005-08-22 ~ 2008-03-06
IIF 43 - Director → ME
13
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
02120124GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 17 - Director → ME
14
GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 42 - Director → ME
15
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-08-22 ~ 2008-03-06
IIF 12 - Director → ME
16
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-07-18 ~ 2008-03-06
IIF 11 - Director → ME
17
NEWINCCO 25 LIMITED - 2001-03-14
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144861, 04144862, 04144864, 04144868, 04144871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 23 - Director → ME
18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 25 - Director → ME
19
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 27 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2008-03-06
IIF 39 - Director → ME
21
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 46 - Director → ME
22
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 6 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 44 - Director → ME
24
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-28 ~ 2008-03-06
IIF 2 - Director → ME
25
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2008-03-06
IIF 35 - Director → ME
26
I-SPIRE PLC - 2010-05-10
GLENCHEWTON PLC - 2001-01-19
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2001-01-19 ~ 2002-08-09
IIF 28 - Director → ME
27
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-01-12 ~ 1999-10-11
IIF 52 - Director → ME
28
ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-31 ~ 2004-07-12
IIF 3 - Director → ME
29
FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
EXCELDALE LIMITED - 2000-08-17
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-31 ~ 2004-07-12
IIF 5 - Director → ME
30
FOX KIDS EUROPE LIMITED - 2004-07-12
FOX KIDS (UK) - 1997-03-10
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-31 ~ 2004-07-12
IIF 4 - Director → ME
31
111 Salusbury Road Salusbury Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ 2008-03-06
IIF 16 - Director → ME
32
15 Alfred Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-03-06
IIF 41 - Director → ME
33
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
17/18 Angel Gate, City Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-09-22 ~ 2015-01-28
IIF 50 - Director → ME
34
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-19 ~ 2002-03-12
IIF 14 - Director → ME
35
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 21 - Director → ME
36
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 34 - Director → ME
37
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 32 - Director → ME
38
17-29 Hawley Crescent, Camden, London, England
Active Corporate (4 parents)
Officer
1999-03-15 ~ 1999-10-08
IIF 53 - Director → ME
39
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,301,183 GBP2024-12-31
Officer
2015-12-01 ~ 2017-03-28
IIF 57 - Director → ME
40
FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 47 - Director → ME
41
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2007-03-08 ~ 2008-03-06
IIF 13 - Director → ME
42
FCB1047 LIMITED - 1993-12-17
Riverside Studios, 101 Queen Caroline Street, London, England
Active Corporate (3 parents)
Officer
1999-01-13 ~ 1999-10-08
IIF 51 - Director → ME
43
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-07-18 ~ 2008-03-06
IIF 24 - Director → ME
44
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-07-18 ~ 2008-03-06
IIF 31 - Director → ME
45
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2008-03-06
IIF 38 - Director → ME
46
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-07-18 ~ 2008-03-06
IIF 33 - Director → ME
47
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2008-03-06
IIF 19 - Director → ME
48
Hill House 1, Little New Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 45 - Director → ME
49
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06
IIF 9 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-22 ~ 2008-03-06
IIF 26 - Director → ME
51
BURGINHALL 619 LIMITED - 1992-07-16
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25
IIF 36 - Director → ME
52
BURGINHALL 618 LIMITED - 1992-07-16
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25
IIF 7 - Director → ME
53
BURGINHALL 620 LIMITED - 1992-07-16
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25
IIF 18 - Director → ME
54
BURGINHALL 680 LIMITED - 1993-05-11
02094780, 02120125, 02145748, 02278016, 02278196, 02447611, 02461138, 02622106, 02675952, 02702701, 02702707, 02702710, 02746217, 02761574, 02778358, 02779266, 02789919, 02789925, 02824471, 02824475Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tinopolis Centre, Park Street, Llanelli
Active Corporate (6 parents)
Officer
1993-04-21 ~ 1997-04-25
IIF 49 - Director → ME