logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Julian Delisle

    Related profiles found in government register
  • Burns, Julian Delisle

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British director

    Registered addresses and corresponding companies

    • icon of address Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 7 IIF 8 IIF 9
  • Burns, Julian Delisle
    British director of business affairs

    Registered addresses and corresponding companies

    • icon of address Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 10
  • Burns, Julian Delisle
    British joint managing director

    Registered addresses and corresponding companies

    • icon of address 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 11
  • Burns, Julian Delisle
    British company director born in September 1949

    Registered addresses and corresponding companies

    • icon of address Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 12
  • Burns, Julian Delisle
    British director born in September 1949

    Registered addresses and corresponding companies

    • icon of address Thornbank 47 Cloverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

      IIF 13
  • Burns, Julian Delisle
    born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA, United Kingdom

      IIF 14
  • Burns, Julian Delisle
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greystonelea, Finnery Road, Gartocharn, G83 8SD, Scotland

      IIF 15

    • icon of address Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

      IIF 16

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 17
  • Burns, Julian Delisle
    British chief operating officer born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 18 IIF 19

    • icon of address Berkshire House, 168-173 High Holborn, London, WC1V 7AA

      IIF 20 IIF 21
  • Burns, Julian Delisle
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12a, Pavilion Buildings, Castle Square, Brighton, East Sussex, BN1 1EE, United Kingdom

      IIF 22

    • icon of address 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 23 IIF 24

    • icon of address 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 25

    • icon of address 88-91, Troutbeck, Albany Street, London, NW1 4EJ

      IIF 26
  • Burns, Julian Delisle
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British joint managing director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British joint md born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Gayton Road, Hampstead, London, NW3 1TX

      IIF 79
  • Burns, Julian Delisle
    British managing director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British n/a born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Julian Delisle
    British none born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 168-173, High Holborn, London, WC1V 7AA, United Kingdom

      IIF 104
  • Burns, Julian Delisle
    British retired born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, The Furlong, Henleaze, Bristol, BS6 7TF, United Kingdom

      IIF 105
  • Burns, Julian Delisle
    British retired and non-exec director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Abbey Road, Halesowen, B63 2HE, England

      IIF 106
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 2
    ROOM 40 PRODUCTIONS LIMITED - 2016-10-28
    icon of address Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    82,951 GBP2024-09-30
    Officer
    icon of calendar 2016-10-21 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 16-18 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 25 - Director → ME
Ceased 91
  • 1
    PRESSDALE LIMITED - 2006-07-25
    HAVANA BIDCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 98 - Director → ME
  • 2
    PLINTHDRIVE LIMITED - 2006-07-25
    HAVANA TOPCO LIMITED - 2006-10-12
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 17 - Director → ME
  • 3
    REFINEADAPT LIMITED - 1996-07-23
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2014-09-24
    IIF 95 - Director → ME
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 99 - Director → ME
  • 4
    ALL 3 MEDIA LIMITED - 2012-06-08
    DE FACTO 1064 LIMITED - 2003-12-08
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2014-09-24
    IIF 92 - Director → ME
  • 5
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    icon of address Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-10 ~ 2002-11-29
    IIF 23 - Director → ME
  • 6
    icon of address 4a Exmoor Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2012-03-01
    IIF 44 - Director → ME
  • 7
    SPEED 4248 LIMITED - 1994-05-13
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 100 - Director → ME
  • 8
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 81 - Director → ME
  • 9
    MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
    LEJEANS LIMITED - 1981-12-31
    MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 33 - Director → ME
  • 10
    MISLEX (70) LIMITED - 1994-07-18
    icon of address First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    546,786 GBP2024-08-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 88 - Director → ME
  • 11
    CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25
    icon of address 141a Robert Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2016-03-31
    IIF 26 - Director → ME
  • 12
    NEEDREAL LIMITED - 1989-02-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1997-01-28
    IIF 13 - Director → ME
    icon of calendar 1992-12-31 ~ 1997-01-28
    IIF 7 - Secretary → ME
  • 13
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,228 GBP2015-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-05
    IIF 82 - Director → ME
  • 14
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    COMPANY TELEVISION PRODUCTIONS LIMITED - 2016-12-21
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-01
    IIF 96 - Director → ME
  • 15
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    COMPANY PICTURES NORTH LIMITED - 2010-04-17
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED - 2004-12-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-01
    IIF 80 - Director → ME
  • 16
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-01
    IIF 97 - Director → ME
  • 17
    PAPER PLANE LIMITED - 2001-11-27
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-01
    IIF 93 - Director → ME
  • 18
    LAWZONE TELEVISION LIMITED - 2007-09-24
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-01
    IIF 90 - Director → ME
  • 19
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-05
    IIF 84 - Director → ME
  • 20
    MERS-E-TV LIMITED - 2004-06-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-07
    IIF 57 - Director → ME
  • 21
    WG&M SHELF COMPANY 146 LIMITED - 2007-10-24
    OBJECTIVE TALENT MANAGEMENT LIMITED - 2015-06-04
    icon of address Berkshire House, 168-173 High Holbourn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2012-03-01
    IIF 70 - Director → ME
  • 22
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    GRANADA LEARNING LIMITED - 2012-03-19
    ACADEMY TELEVISION LIMITED - 1994-12-30
    icon of address 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2002-12-31
    IIF 76 - Director → ME
  • 23
    GRANADA FILMS LIMITED - 1991-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-12-31
    IIF 74 - Director → ME
    icon of calendar ~ 1997-04-16
    IIF 2 - Secretary → ME
  • 24
    MAINPACKER LIMITED - 1988-01-22
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-05-12 ~ 2002-12-31
    IIF 72 - Director → ME
    icon of calendar 1993-05-12 ~ 1997-04-16
    IIF 4 - Secretary → ME
  • 25
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2000-05-25
    IIF 5 - Secretary → ME
  • 26
    DIRECTWEDGE LIMITED - 1988-09-28
    THIRD CHANNEL LIMITED - 1997-01-15
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2002-12-31
    IIF 73 - Director → ME
  • 27
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-31 ~ 2002-12-31
    IIF 75 - Director → ME
    icon of calendar 1992-12-31 ~ 1997-04-16
    IIF 9 - Secretary → ME
  • 28
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-12-13 ~ 1996-10-01
    IIF 12 - Director → ME
    icon of calendar 1993-01-01 ~ 1993-12-13
    IIF 8 - Secretary → ME
  • 29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-17 ~ 2002-12-31
    IIF 78 - Director → ME
    icon of calendar 1993-05-12 ~ 1998-04-20
    IIF 3 - Secretary → ME
  • 30
    FLEETNESS 83 LIMITED - 1987-04-13
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-12 ~ 2002-12-31
    IIF 71 - Director → ME
    icon of calendar 1991-06-12 ~ 1997-04-16
    IIF 10 - Secretary → ME
  • 31
    SHELF COMPANY A LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2006-11-16 ~ 2012-03-20
    IIF 63 - Director → ME
  • 32
    HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
    icon of address Somerset House, Strand, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-12 ~ 2018-07-12
    IIF 22 - Director → ME
  • 33
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2002-03-06
    IIF 30 - Director → ME
    icon of calendar 1999-12-03 ~ 2002-03-06
    IIF 1 - Secretary → ME
  • 34
    ILLUMINA LIMITED - 2002-08-20
    icon of address Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-15 ~ 2012-03-01
    IIF 39 - Director → ME
  • 35
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-04 ~ 2011-02-25
    IIF 27 - Director → ME
  • 36
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 2002-11-21
    IIF 79 - Director → ME
  • 37
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2002-12-31
    IIF 77 - Director → ME
    icon of calendar 1998-10-09 ~ 2002-06-25
    IIF 11 - Secretary → ME
  • 38
    WG&M SHELF COMPANY 182 LIMITED - 2008-06-12
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2011-02-07
    IIF 47 - Director → ME
  • 39
    THE SKILLS FACTORY LIMITED - 2010-04-20
    icon of address 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2002-12-31
    IIF 28 - Director → ME
  • 40
    icon of address 1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    337,000 GBP2024-06-30
    Officer
    icon of calendar 2002-08-20 ~ 2002-12-31
    IIF 29 - Director → ME
  • 41
    GRANGE HILL PRODUCTIONS LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 40 - Director → ME
  • 42
    ACME PRODUCTIONS LIMITED - 1996-01-30
    CAMPUS MANOR PRODUCTIONS LIMITED - 2006-11-29
    THE BEAT PRODUCTIONS LIMITED - 1996-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 48 - Director → ME
  • 43
    DIGITAL FICTION FACTORY LIMITED - 2013-07-16
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-07 ~ 2012-03-20
    IIF 69 - Director → ME
  • 44
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Equity (Company account)
    646,669 GBP2023-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 55 - Director → ME
  • 45
    TEEN SOAP LIMITED - 1995-09-22
    LIME PICTURES (HOLLYOAKS) LIMITED - 2007-05-15
    HOLLYOAKS PRODUCTIONS LIMITED - 2006-12-06
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 56 - Director → ME
  • 46
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 51 - Director → ME
  • 47
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 41 - Director → ME
  • 48
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 34 - Director → ME
  • 49
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 46 - Director → ME
  • 50
    SPEED 6246 LIMITED - 1997-04-23
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 52 - Director → ME
  • 51
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 37 - Director → ME
  • 52
    LIVERPOOLFC.COM LIMITED - 2001-04-26
    AXELNOTE LIMITED - 2000-08-18
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2000-07-12 ~ 2009-04-30
    IIF 32 - Director → ME
  • 53
    MAVERICK 4IP PROJECT 1 LIMITED - 2015-06-04
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2012-03-01
    IIF 104 - Director → ME
  • 54
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2012-03-01
    IIF 53 - Director → ME
  • 55
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,871,962 GBP2019-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2012-03-01
    IIF 35 - Director → ME
  • 56
    PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
    THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
    PYLBROOK LIMITED - 1980-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-26 ~ 2012-03-16
    IIF 21 - Director → ME
    icon of calendar 2005-06-21 ~ 2011-01-26
    IIF 62 - Director → ME
  • 57
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2012-03-01
    IIF 64 - Director → ME
  • 58
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2012-03-01
    IIF 65 - Director → ME
  • 59
    CAREPAPER LIMITED - 1994-10-04
    TANDEM TELEVISION LIMITED - 2005-09-22
    CHRYSALIS TV LIMITED - 1996-07-12
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -674,934 GBP2020-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 16 - Director → ME
  • 60
    PRECIS (1573) LIMITED - 1998-01-06
    icon of address Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2002-11-12
    IIF 24 - Director → ME
    icon of calendar 1997-09-25 ~ 1998-01-16
    IIF 6 - Secretary → ME
  • 61
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-04 ~ 2011-02-25
    IIF 68 - Director → ME
  • 62
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 91 - Director → ME
  • 63
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 86 - Director → ME
  • 64
    OBJECTIVE PRODUCTIONS LIMITED - 2016-02-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2012-03-01
    IIF 54 - Director → ME
  • 65
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,224 GBP2015-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2012-03-01
    IIF 58 - Director → ME
  • 66
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    263,838 GBP2015-12-31
    Officer
    icon of calendar 2007-08-14 ~ 2012-03-01
    IIF 43 - Director → ME
  • 67
    icon of address Berkshire House 168-173 High Holborn, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2012-03-01
    IIF 67 - Director → ME
  • 68
    FLUXCHANGE LIMITED - 1988-11-03
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2012-03-01
    IIF 49 - Director → ME
  • 69
    COMPANY PICTURES LIMITED - 2016-12-21
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-01
    IIF 83 - Director → ME
  • 70
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    GK PRODUCTIONS LIMITED - 2010-03-04
    COMPANY FILMS PRODUCTIONS LIMITED - 2006-05-08
    MCB PRODUCTIONS LIMITED - 2017-10-11
    icon of address Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2012-03-05
    IIF 87 - Director → ME
  • 71
    MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
    PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14
    TVS TELETHON TRUST LIMITED - 1993-09-02
    MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
    icon of address C/o Lewis Brownlee (chichester), Birdham Road, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2017-09-27 ~ 2020-03-17
    IIF 106 - Director → ME
  • 72
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2012-03-01
    IIF 50 - Director → ME
  • 73
    LEGIBUS 1569 LIMITED - 1990-11-07
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -992,236 GBP2019-12-31
    Officer
    icon of calendar 2003-08-22 ~ 2012-03-01
    IIF 94 - Director → ME
  • 74
    icon of address St Ann's Square, Manchester
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Officer
    icon of calendar 1995-05-31 ~ 2004-05-17
    IIF 19 - Director → ME
  • 75
    ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
    icon of address Royal Exchange Theatre, St. Anns Square, Manchester
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 1995-05-31 ~ 2004-05-17
    IIF 18 - Director → ME
  • 76
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    icon of address Sadlers Wells, Rosebery Avenue, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2017-09-27
    IIF 101 - Director → ME
  • 77
    FAWNGLEN LIMITED - 1994-04-11
    icon of address Sadlers Wells, Rosebery Avenue, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2017-09-27
    IIF 103 - Director → ME
  • 78
    icon of address Sadler's Wells, Rosebery Avenue, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-09-27
    IIF 102 - Director → ME
  • 79
    ALL 3 MEDIA GROUP LIMITED - 2012-06-08
    ALL3MEDIA GROUP LIMITED - 2019-10-02
    NEWINCCO 267 LIMITED - 2003-12-08
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2014-09-24
    IIF 36 - Director → ME
  • 80
    ALL3MEDIA CAPITAL LIMITED - 2019-10-02
    BUBBLEWOOD LIMITED - 2006-07-25
    HAVANA HOLDCO LIMITED - 2006-10-12
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 85 - Director → ME
  • 81
    PLINTHCLOSE LIMITED - 2006-07-25
    HAVANA MIDCO LIMITED - 2006-10-12
    ALL3MEDIA INTERMEDIATE LIMITED - 2019-10-02
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2014-09-24
    IIF 89 - Director → ME
  • 82
    NEWINCCO 794 LIMITED - 2008-02-26
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2012-03-14
    IIF 61 - Director → ME
  • 83
    MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
    THE MERSEY TELEVISION COMPANY LIMITED - 2006-11-21
    LIME PICTURES LIMITED - 2007-05-15
    MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
    SURFDEAN LIMITED - 1981-12-31
    icon of address Berkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 45 - Director → ME
  • 84
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE) - 2007-06-21
    icon of address Anfield Road, Liverpool, Merseyside
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2007-05-01
    IIF 31 - Director → ME
  • 85
    LINKART LIMITED - 1982-07-16
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-06-21 ~ 2012-03-01
    IIF 66 - Director → ME
  • 86
    LIME PICTURES LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2012-03-20
    IIF 59 - Director → ME
  • 87
    THE LIME PICTURE COMPANY LIMITED - 2006-11-21
    LIME PICTURES GROUP LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2012-03-20
    IIF 42 - Director → ME
  • 88
    SHELF COMPANY B LIMITED - 2006-11-21
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    icon of calendar 2006-11-16 ~ 2012-03-20
    IIF 60 - Director → ME
  • 89
    PIMCO 2311 LIMITED - 2005-07-19
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-14 ~ 2012-03-01
    IIF 38 - Director → ME
  • 90
    WORKPLACE DOCS LIMITED - 2011-11-10
    INDUSTRY DOCUMENTARIES LIMITED - 2012-11-15
    icon of address Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ 2012-03-01
    IIF 20 - Director → ME
  • 91
    icon of address 16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,830,899 GBP2025-05-31
    Officer
    icon of calendar 2019-07-24 ~ 2023-06-13
    IIF 105 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.