1
ASCENT MEDIA GP LIMITED - now
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
- 2005-02-09
00976819NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
1 Stephen Street, London, England
Dissolved Corporate (9 parents)
Officer
1993-12-19 ~ 2003-03-31
IIF 4 - Secretary → ME
2
BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED
01111642 C/o Springfield Secretaries Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
~ 1997-07-30
IIF 17 - Director → ME
3
2 Birchmere, Spennymoor, County Durham, England
Active Corporate (2 parents)
Officer
2003-01-31 ~ now
IIF 15 - Director → ME
2003-01-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOUR HORSEMEN FILMS LIMITED
- now 04088061RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
DWSCO 2087 LIMITED - 2000-11-02
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (9 parents)
Officer
2004-04-15 ~ 2004-10-01
IIF 6 - Secretary → ME
5
Cobblers, Spinfield Lane West, Marlow, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2004-04-15 ~ 2004-10-01
IIF 8 - Secretary → ME
6
INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED - now
VISUAL COMMUNICATIONS ASSOCIATION INTERNATIONAL LIMITED
- 1996-09-13
00897631BRITISH INDUSTRIAL AND SCIENTIFICFILM ASSOCIATION LIMITED(THE)
- 1988-01-20
00897631 8 Jury Street, Warwick, England
Active Corporate (106 parents)
Officer
~ 1994-05-26
IIF 18 - Director → ME
7
LONDON PLAYOUT CENTRE LIMITED - now
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2004-04-14
ASCENT MEDIA NETWORK SERVICES LIMITED - 2004-03-08
ASCENT NETWORKS EUROPE LIMITED
- 2004-03-02
02121337VERGENT PICTURES LIMITED
- 2002-06-29
02121337SVC COMMUNICATIONS LIMITED
- 2002-05-21
02121337NICK HAGUE PRODUCTIONS LIMITED
- 1989-02-24
02121337RAPID 2912 LIMITED
- 1987-07-09
02121337 1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
~ 2003-03-31
IIF 23 - Director → ME
~ 2000-03-02
IIF 10 - Secretary → ME
8
Wmyob, 39 Long Acre, London
Active Corporate (8 parents)
Officer
2009-09-01 ~ 2010-06-09
IIF 19 - Director → ME
9
PRODUCTION PILOT SOFTWARE LTD
- now 07516113PRODUCTION POOL SOFTWARE LIMITED
- 2011-06-03
07516113 2 Birchmere, Spennymoor, County Durham, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 16 - Director → ME
2011-02-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
10
RANDOM HARVEST FILM PARTNERSHIP II LIMITED
04783934 Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (7 parents)
Officer
2004-03-18 ~ 2004-10-01
IIF 9 - Secretary → ME
11
RANDOM HARVEST HOLDINGS LIMITED - 2002-05-17
Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2004-04-15 ~ 2004-10-01
IIF 2 - Secretary → ME
12
RANDOM HARVEST MANAGERS LIMITED
04027085 4 Newburgh Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-15 ~ 2004-04-15
IIF 7 - Secretary → ME
13
RANDOM HARVEST PICTURES LIMITED
03581699 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents)
Officer
2004-04-15 ~ 2004-10-01
IIF 1 - Secretary → ME
14
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
1996-11-11 ~ 1999-10-18
IIF 22 - Director → ME
1997-05-12 ~ 1999-10-18
IIF 14 - Secretary → ME
15
SANDERSON VERE CRANE (FILM EDITORS) LTD.
- 2002-05-03
02201369SVC TELEVISION LIMITED
- 1995-04-03
02201369SANDERSON VERE CRANE TELEVISION LIMITED
- 1988-02-26
02201369 1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-03-02 ~ 2003-03-31
IIF 21 - Director → ME
~ 2000-03-02
IIF 5 - Secretary → ME
16
SANDERSON VERE CRANE (FILM EDITORS) LIMITED
- 1995-04-03
01138939 1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
~ 2003-03-31
IIF 24 - Director → ME
~ 2003-03-31
IIF 11 - Secretary → ME
17
THE PRODUCTION POOL LIMITED
- now 04960173 28 Woodland Mount, Hertford
Liquidation Corporate (8 parents)
Officer
2003-11-11 ~ now
IIF 20 - Director → ME
2003-11-11 ~ now
IIF 12 - Secretary → ME