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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Julian Delisle

child relation
Offspring entities and appointments 103
  • 1
    AK FILMS LIMITED
    03814782
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ALL 3 MEDIA TV LIMITED
    - now 02366683
    CHRYSALIS TV GROUP LIMITED
    - 2003-12-08 02366683
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 2001-06-22
    CHRYSALIS TELEVISION GROUP LIMITED - 1994-10-11
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 42 - Director → ME
  • 3
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED
    - 2006-10-12 05860159
    PRESSDALE 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 106 - Director → ME
  • 4
    ALL3MEDIA HOLDINGS LIMITED
    - now 05860302
    HAVANA TOPCO LIMITED
    - 2006-10-12 05860302
    PLINTHDRIVE LIMITED - 2006-07-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 80 - Director → ME
  • 5
    ALL3MEDIA INTERNATIONAL LIMITED
    - now 03203247 02522258
    ALL 3 MEDIA (OVERSEAS) LIMITED
    - 2007-08-31 03203247
    CHRYSALIS TV & FILM (OVERSEAS) LIMITED
    - 2003-12-08 03203247
    REFINEADAPT LIMITED - 1996-07-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (21 parents, 19 offsprings)
    Officer
    2013-12-13 ~ 2014-09-24
    IIF 82 - Director → ME
    2003-08-22 ~ 2012-03-01
    IIF 107 - Director → ME
  • 6
    ALL3MEDIA INVESTMENTS LLP
    OC378799
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 7
    ALL3MEDIA LIMITED
    - now 04782820
    ALL 3 MEDIA LIMITED
    - 2012-06-08 04782820
    DE FACTO 1064 LIMITED
    - 2003-12-08 04782820 04672639... (more)
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-07-29 ~ 2014-09-24
    IIF 75 - Director → ME
  • 8
    ALL3MEDIA WORLDWIDE LIMITED
    - now 02522258
    ALL 3 MEDIA INTERNATIONAL LIMITED
    - 2007-08-31 02522258 03203247
    CHRYSALIS TELEVISION INTERNATIONAL LIMITED
    - 2003-12-08 02522258
    CHRYSALIS DISTRIBUTION LIMITED - 1996-10-30
    CHRYSALIS HOME VIDEO LIMITED - 1994-02-08
    TIMERANDOM LIMITED - 1990-08-30
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 44 - Director → ME
  • 9
    ARSENAL BROADBAND LIMITED
    - now 04053669
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Active Corporate (35 parents)
    Officer
    2000-10-10 ~ 2002-11-29
    IIF 27 - Director → ME
  • 10
    ARTISTS RIGHTS GROUP LIMITED
    04194789
    4a Exmoor Street, London
    Active Corporate (21 parents)
    Officer
    2006-03-28 ~ 2012-03-01
    IIF 73 - Director → ME
  • 11
    ASSEMBLY FILM & TELEVISION LIMITED
    - now 02918727
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 109 - Director → ME
  • 12
    BENTLEY PRODUCTIONS LIMITED
    - now 01823410
    SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 52 - Director → ME
  • 13
    BROOKSIDE PRODUCTIONS LIMITED
    - now 01532805
    MERSEY 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
    Dissolved Corporate (22 parents)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 45 - Director → ME
  • 14
    CACTUS TV LIMITED
    - now 02946371
    MISLEX (70) LIMITED - 1994-07-18
    First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 65 - Director → ME
  • 15
    CAMDEN CITIZENS ADVICE BUREAUX SERVICE
    - now 01909828
    CAMDEN CITIZENS ADVICE BUREAUX SERVICE LIMITED - 1985-09-25
    141a Robert Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2013-09-05 ~ 2016-03-31
    IIF 48 - Director → ME
  • 16
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1992-12-31 ~ 1997-01-28
    IIF 13 - Director → ME
    1992-12-31 ~ 1997-01-28
    IIF 5 - Secretary → ME
  • 17
    COMPANY FILMS LIMITED
    03521769
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 53 - Director → ME
  • 18
    COMPANY PICTURES LIMITED - now
    COMPANY TELEVISION PRODUCTIONS LIMITED
    - 2016-12-21 03733209
    MASSIVE LANDMARKS LIMITED - 2000-03-28
    Berkshire House 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 85 - Director → ME
  • 19
    COMPANY PRODUCTIONS (DOUGLAS) LIMITED
    - now 03952900
    COMPANY PICTURES NORTH LIMITED
    - 2010-04-17 03952900
    CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
    - 2004-12-11 03952900
    NICKLEBY TV LIMITED - 2003-03-10
    SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 49 - Director → ME
  • 20
    COMPANY PRODUCTIONS (NORTH) LIMITED
    - now 03838018
    COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 96 - Director → ME
  • 21
    COMPANY PRODUCTIONS LIMITED
    - now 04206278 03522157
    PAPER PLANE LIMITED - 2001-11-27
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 76 - Director → ME
  • 22
    COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
    - now 03930883
    LAWZONE TELEVISION LIMITED
    - 2007-09-24 03930883
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 67 - Director → ME
  • 23
    COMPANY TELEVISION LIMITED
    03522155
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (20 parents, 16 offsprings)
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 56 - Director → ME
  • 24
    CONKER MEDIA LIMITED
    - now 03940723
    MERS-E-TV LIMITED - 2004-06-03
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2012-03-07
    IIF 94 - Director → ME
  • 25
    ELECTRIC TALENT LIMITED - now
    OBJECTIVE TALENT MANAGEMENT LIMITED
    - 2015-06-04 06389398
    WG&M SHELF COMPANY 146 LIMITED
    - 2007-10-24 06389398 06309661... (more)
    Berkshire House, 168-173 High Holbourn, London
    Active Corporate (16 parents)
    Officer
    2007-10-19 ~ 2012-03-01
    IIF 112 - Director → ME
  • 26
    GL EDUCATION GROUP LIMITED - now
    GRANADA LEARNING LIMITED
    - 2012-03-19 02603456
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (53 parents, 8 offsprings)
    Officer
    1998-09-01 ~ 2002-12-31
    IIF 30 - Director → ME
  • 27
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED
    - 1991-05-17 00913659
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1992-03-19) ~ 2002-12-31
    IIF 24 - Director → ME
    (before 1992-03-19) ~ 1997-04-16
    IIF 3 - Secretary → ME
  • 28
    GRANADA FILM PRODUCTIONS LIMITED
    - now 02057233 02289698
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1993-05-12 ~ 2002-12-31
    IIF 21 - Director → ME
    1993-05-12 ~ 1997-04-16
    IIF 7 - Secretary → ME
  • 29
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    1998-10-09 ~ 2000-05-25
    IIF 8 - Secretary → ME
  • 30
    GRANADA PRODUCTIONS LIMITED
    - now 02289698 02057233
    THIRD CHANNEL LIMITED
    - 1997-01-15 02289698
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-10-01 ~ 2002-12-31
    IIF 23 - Director → ME
  • 31
    GRANADA TELEVISION INTERNATIONAL
    - now 00939290
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1992-12-31 ~ 2002-12-31
    IIF 25 - Director → ME
    1992-12-31 ~ 1997-04-16
    IIF 11 - Secretary → ME
  • 32
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1993-12-13 ~ 1996-10-01
    IIF 12 - Director → ME
    1993-01-01 ~ 1993-12-13
    IIF 9 - Secretary → ME
  • 33
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1991-10-17 ~ 2002-12-31
    IIF 36 - Director → ME
    1993-05-12 ~ 1998-04-20
    IIF 4 - Secretary → ME
  • 34
    GRANADA TELEVISION PRODUCTIONS LIMITED
    - now 02068632
    GRANADA FILM FINANCE CORPORATION LTD
    - 1991-08-02 02068632
    GRANADA 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 ~ 2002-12-31
    IIF 20 - Director → ME
    1991-06-12 ~ 1997-04-16
    IIF 6 - Secretary → ME
  • 35
    GRANGE HILL PRODUCTIONS LIMITED
    - now 06000572 15087637
    SHELF COMPANY A LIMITED
    - 2006-11-21 06000572 06000929
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-16 ~ 2012-03-20
    IIF 102 - Director → ME
  • 36
    HOFESH SHECHTER COMPANY LTD
    - now 06737326 06498076
    HOFESH SHECHTER PRODUCTIONS LIMITED - 2009-04-16
    Somerset House, Strand, London, England
    Active Corporate (17 parents)
    Officer
    2014-03-12 ~ 2018-07-12
    IIF 15 - Director → ME
  • 37
    IAC SEARCH & MEDIA UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2025-02-02
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED
    - 2002-03-21 03863847
    COPYCHANGE LIMITED
    - 1999-11-19 03863847 03839485
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1999-11-17 ~ 2002-03-06
    IIF 34 - Director → ME
    1999-12-03 ~ 2002-03-06
    IIF 1 - Secretary → ME
  • 38
    ILLUMINA DIGITAL LIMITED
    - now 03586469
    ILLUMINA LIMITED - 2002-08-20
    Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2008-09-15 ~ 2012-03-01
    IIF 63 - Director → ME
  • 39
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED
    - now 04078294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-22
    Dissolved on 2013-04-14
    STARTEQ LTD - 2008-04-04
    INTERNATIONAL SPORTSWORLD COMMUNICATORS TECHNOLOGIES LIMITED - 2006-06-30
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-04 ~ 2011-02-25
    IIF 17 - Director → ME
  • 40
    ITV DIGITAL CHANNELS LIMITED - now
    GRANADA SKY BROADCASTING LIMITED
    - 2004-11-08 03101815
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-07-29 ~ 2002-11-21
    IIF 29 - Director → ME
  • 41
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Officer
    1995-09-26 ~ 2002-12-31
    IIF 31 - Director → ME
    1998-10-09 ~ 2002-06-25
    IIF 2 - Secretary → ME
  • 42
    KAMELEON WORLDWIDE LIMITED
    - now 06611178
    WG&M SHELF COMPANY 182 LIMITED
    - 2008-06-12 06611178 06732228... (more)
    34 Bow Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2008-06-04 ~ 2011-02-07
    IIF 81 - Director → ME
  • 43
    KIRKLAND ROWELL LIMITED - now
    THE SKILLS FACTORY LIMITED
    - 2010-04-20 03604507
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2002-09-05 ~ 2002-12-31
    IIF 22 - Director → ME
  • 44
    LECKIE & LECKIE LIMITED
    SC198254
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (27 parents)
    Officer
    2002-08-20 ~ 2002-12-31
    IIF 26 - Director → ME
  • 45
    LIME PICTURES (CHILDRENS) LIMITED
    - now 04359510
    GRANGE HILL PRODUCTIONS LIMITED
    - 2006-11-21 04359510
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 64 - Director → ME
  • 46
    LIME PICTURES (DRAMA) LIMITED
    - now 03140051
    CAMPUS MANOR PRODUCTIONS LIMITED
    - 2006-11-29 03140051
    ACME 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 ~ 2012-03-01
    IIF 83 - Director → ME
  • 47
    LIME PICTURES DIGITAL LIMITED - now
    DIGITAL FICTION FACTORY LIMITED
    - 2013-07-16 07463128
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ 2012-03-20
    IIF 111 - Director → ME
  • 48
    LIME PICTURES GROUP LIMITED
    - now 04410230 05910359
    THE MERSEY TELEVISION GROUP LIMITED
    - 2006-11-21 04410230 05910359
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 92 - Director → ME
  • 49
    LIME PICTURES LIMITED
    - now 03068324 01588828... (more)
    LIME PICTURES (HOLLYOAKS) LIMITED
    - 2007-05-15 03068324
    HOLLYOAKS PRODUCTIONS LIMITED
    - 2006-12-06 03068324
    TEEN SOAP LIMITED - 1995-09-22
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 93 - Director → ME
  • 50
    LION CUBS LIMITED
    03927900 14097135
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 87 - Director → ME
  • 51
    LION DRAMA LIMITED
    03927922
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 68 - Director → ME
  • 52
    LION FILMS LIMITED
    03927883
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 51 - Director → ME
  • 53
    LION MEDIA LIMITED
    03927869
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 79 - Director → ME
  • 54
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 89 - Director → ME
  • 55
    LION TELEVISION NORTH LIMITED
    03645028
    Berkshire House, 168 - 173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 61 - Director → ME
  • 56
    LIVERPOOLFC.TV LIMITED
    - now 04029705
    LIVERPOOLFC.COM LIMITED
    - 2001-04-26 04029705
    AXELNOTE LIMITED
    - 2000-08-18 04029705
    Anfield Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2000-07-12 ~ 2009-04-30
    IIF 38 - Director → ME
  • 57
    LUCKY DOG LIMITED
    - now 02837447
    GDTV LIMITED - 1994-11-25
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 37 - Director → ME
  • 58
    MAVERICK FILM PRODUCTIONS LTD
    04841838
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 41 - Director → ME
  • 59
    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 ~ 2012-03-01
    IIF 47 - Director → ME
  • 60
    MAVERICK TELEVISION LIMITED
    02866002
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-06-19 ~ 2012-03-01
    IIF 90 - Director → ME
  • 61
    MAX HEADROOM LIMITED
    - now 01393012
    CHRYSALIS VISUAL PROGRAMMING LIMITED - 1997-05-02
    HUSKY MUSIC LIMITED - 1981-12-31
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 97 - Director → ME
  • 62
    MERSEY ACQUISITIONS LIMITED
    - now 05470620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    WRAP ACQUISITIONS LIMITED
    - 2006-11-24 05470620
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2012-03-01
    IIF 55 - Director → ME
  • 63
    MERSEY P L LIMITED
    - now 01475995
    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 ~ 2011-01-26
    IIF 101 - Director → ME
    2011-01-26 ~ 2012-03-16
    IIF 88 - Director → ME
  • 64
    MERSEY PICTURES LIMITED
    05838603
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-06 ~ 2012-03-01
    IIF 103 - Director → ME
  • 65
    MERSEY PRODUCTIONS LIMITED
    05838345
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-06 ~ 2012-03-01
    IIF 104 - Director → ME
  • 66
    MONEDA PRODUCTIONS LIMITED
    - now 02952809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2025-11-08
    TANDEM TELEVISION LIMITED
    - 2005-09-22 02952809
    CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
    CHRYSALIS TV LIMITED - 1996-07-12
    CAREPAPER LIMITED - 1994-10-04
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 50 - Director → ME
  • 67
    MUTV LIMITED
    - now 03418853 03132053
    PRECIS (1573) LIMITED
    - 1998-01-06 03418853 03132053... (more)
    Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (37 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-11-12
    IIF 28 - Director → ME
    1997-09-25 ~ 1998-01-16
    IIF 10 - Secretary → ME
  • 68
    NORTH ONE SPORT LIMITED
    - now 01649155
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2012-08-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14
    Dissolved on 2016-03-07
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
    - 2010-01-04 01649155
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-04 ~ 2011-02-25
    IIF 110 - Director → ME
  • 69
    NORTH ONE TELEVISION LIMITED
    - now 02315596
    CHRYSALIS TELEVISION LIMITED
    - 2004-01-15 02315596
    CHRYSALIS 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 ~ 2012-03-01
    IIF 70 - Director → ME
  • 70
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED
    - 2004-01-15 02906527
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 58 - Director → ME
  • 71
    OBJECTIVE HIDEOUS LIMITED
    06476450
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 72
    OBJECTIVE MEDIA GROUP LIMITED - now
    OBJECTIVE PRODUCTIONS LIMITED
    - 2016-02-03 02705218
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 91 - Director → ME
  • 73
    OBJECTIVE MONO LIMITED
    - now 05863671
    OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 95 - Director → ME
  • 74
    OBJECTIVE NORTH LIMITED
    05679596
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-14 ~ 2012-03-01
    IIF 72 - Director → ME
  • 75
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 108 - Director → ME
  • 76
    OPTOMEN TELEVISION LIMITED
    - now 02280184 03522157
    FLUXCHANGE LIMITED - 1988-11-03
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 84 - Director → ME
  • 77
    PET MOON PRODUCTIONS LIMITED - now
    STRIKEBACK 1 LIMITED - 2017-10-16
    COMPANY PICTURES LIMITED
    - 2016-12-21 04206274 03289989... (more)
    COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-12 ~ 2012-03-01
    IIF 54 - Director → ME
  • 78
    PET MOON TELEVISION LIMITED - now
    MCB PRODUCTIONS LIMITED
    - 2017-10-11 03522157
    GK PRODUCTIONS LIMITED
    - 2010-03-04 03522157
    COMPANY FILMS PRODUCTIONS LIMITED
    - 2006-05-08 03522157
    COMPANY PRODUCTIONS LIMITED - 2001-11-27
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2004-10-12 ~ 2012-03-05
    IIF 59 - Director → ME
  • 79
    PUBLIC SERVICE BROADCASTING TRUST
    - now 02194957 05500082
    PUBLIC SERVICE BROADCASTING TRUST LTD - 2014-10-14
    MERIDIAN BROADCASTING CHARITABLE TRUST LIMITED - 2005-10-31
    MERIDIAN BROADCASTING TRUST LIMITED - 1995-03-16
    TVS TELETHON TRUST LIMITED - 1993-09-02
    C/o Lewis Brownlee (chichester), Birdham Road, Chichester, England
    Active Corporate (58 parents)
    Officer
    2017-09-27 ~ 2020-03-17
    IIF 19 - Director → ME
  • 80
    RAVENSCOURT SERVICES LIMITED
    03534197
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (19 parents)
    Officer
    2004-06-17 ~ 2012-03-01
    IIF 86 - Director → ME
  • 81
    RED ROOSTER TELEVISION LIMITED
    - now 02534147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-14
    Dissolved on 2026-03-02
    RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
    LEGIBUS 1569 LIMITED - 1990-11-07
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-22 ~ 2012-03-01
    IIF 78 - Director → ME
  • 82
    RED SKY PRODUCTIONS LIMITED
    - now SC530123
    ROOM 40 PRODUCTIONS LIMITED
    - 2016-10-28 SC530123 08048717... (more)
    Greystonelea, Finnery Road, Gartocharn, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-21 ~ now
    IIF 18 - Director → ME
  • 83
    ROYAL EXCHANGE THEATRE COMPANY LIMITED
    00927203 01265513... (more)
    St Ann's Square, Manchester
    Active Corporate (93 parents, 1 offspring)
    Officer
    1995-05-31 ~ 2004-05-17
    IIF 33 - Director → ME
  • 84
    ROYAL EXCHANGE THEATRE TRADING LIMITED - now
    ROYAL EXCHANGE THEATRE CATERING LIMITED
    - 2019-08-16 01265513 00927203... (more)
    Royal Exchange Theatre, St. Anns Square, Manchester
    Active Corporate (62 parents)
    Officer
    1995-05-31 ~ 2004-05-17
    IIF 32 - Director → ME
  • 85
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (61 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 113 - Director → ME
  • 86
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (58 parents)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 115 - Director → ME
  • 87
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2014-10-29 ~ 2017-09-27
    IIF 114 - Director → ME
  • 88
    STRIKEBACK A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA GROUP LIMITED
    - 2019-10-02 04823611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    ALL 3 MEDIA GROUP LIMITED
    - 2012-06-08 04823611
    NEWINCCO 267 LIMITED
    - 2003-12-08 04823611 04741844... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-07 ~ 2014-09-24
    IIF 60 - Director → ME
  • 89
    STRIKEBACK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA CAPITAL LIMITED
    - 2019-10-02 05879286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA HOLDCO LIMITED
    - 2006-10-12 05879286
    BUBBLEWOOD LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 57 - Director → ME
  • 90
    STRIKEBACK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2021-12-07
    ALL3MEDIA INTERMEDIATE LIMITED
    - 2019-10-02 05860309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-02
    HAVANA MIDCO LIMITED
    - 2006-10-12 05860309
    PLINTHCLOSE LIMITED - 2006-07-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2014-09-24
    IIF 66 - Director → ME
  • 91
    STUDIO LAMBERT LIMITED
    - now 06461004
    NEWINCCO 794 LIMITED - 2008-02-26
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2012-03-14
    IIF 100 - Director → ME
  • 92
    THE LIME PICTURES HOLDING COMPANY LIMITED
    - now 01588828
    LIME PICTURES LIMITED
    - 2007-05-15 01588828 03068324... (more)
    THE MERSEY TELEVISION COMPANY LIMITED
    - 2006-11-21 01588828 15087636... (more)
    MERSEY 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 ~ 2012-03-01
    IIF 74 - Director → ME
  • 93
    THE LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS LIMITED - now
    LIVERPOOL FOOTBALL CLUB AND ATHLETIC GROUNDS PUBLICLIMITED COMPANY(THE)
    - 2007-06-21 00035668
    Anfield Road, Liverpool, Merseyside
    Active Corporate (43 parents, 16 offsprings)
    Officer
    1999-11-04 ~ 2007-05-01
    IIF 35 - Director → ME
  • 94
    THE MERSEY MUSIC COMPANY LIMITED
    - now 01644065
    MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
    LINKART LIMITED - 1982-07-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-21 ~ 2012-03-01
    IIF 105 - Director → ME
  • 95
    THE MERSEY TELEVISION COMPANY LIMITED
    - now 05910358 01588828... (more)
    LIME PICTURES LIMITED
    - 2006-11-21 05910358 01588828... (more)
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-18 ~ 2012-03-20
    IIF 98 - Director → ME
  • 96
    THE MERSEY TELEVISION GROUP LIMITED
    - now 05910359 04410230
    THE LIME PICTURE COMPANY LIMITED
    - 2006-11-21 05910359
    LIME PICTURES GROUP LIMITED
    - 2006-11-21 05910359 04410230
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-18 ~ 2012-03-20
    IIF 71 - Director → ME
  • 97
    THE MERSEY TELEVISION TRAINING COMPANY LIMITED
    - now 06000929
    SHELF COMPANY B LIMITED
    - 2006-11-21 06000929 06000572
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-16 ~ 2012-03-20
    IIF 99 - Director → ME
  • 98
    THE STATEMENT PRODUCTIONS (2003) LIMITED
    - now 04206268
    COMPANY PRODUCTIONS TWO LIMITED - 2003-01-16
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 99
    TIDY TELEVISION LIMITED
    - now 05495886
    PIMCO 2311 LIMITED - 2005-07-19
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-09-14 ~ 2012-03-01
    IIF 62 - Director → ME
  • 100
    TRADE PRODUCTIONS LIMITED - now
    INDUSTRY DOCUMENTARIES LIMITED
    - 2012-11-15 07010520
    WORKPLACE DOCS LIMITED
    - 2011-11-10 07010520
    Berkshire House, 168-173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-07 ~ 2012-03-01
    IIF 69 - Director → ME
  • 101
    TRUE TO NATURE LIMITED
    09550855 14022427
    16 The Furlong, Henleaze, Bristol, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-07-24 ~ 2023-06-13
    IIF 16 - Director → ME
  • 102
    USE YOUR VOICE
    09366356
    16-18 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 103
    WATCHMAKER PRODUCTIONS LIMITED
    - now 04137459 02906527
    WELDBIT LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.