1
5 Old House Lane, Old House Lane, Haywards Heath, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1997-07-01 ~ 1998-06-30
IIF 39 - Director → ME
3
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)
Officer
2000-10-01 ~ 2009-07-29
IIF 10 - Director → ME
4
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
2000-10-01 ~ 2009-07-29
IIF 11 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-01-09 ~ 1999-07-02
IIF 34 - Director → ME
6
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-10-30 ~ 2012-02-20
IIF 22 - Director → ME
7
EALING STUDIOS MANAGEMENT LIMITED - now
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
1995-06-13 ~ 1996-04-29
IIF 40 - Director → ME
8
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311129, OC311127Warning 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) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 43 - LLP Member → ME
9
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
2000-10-01 ~ 2009-07-29
IIF 9 - Director → ME
10
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL
- 2013-04-18
03088982DRINKATHON LIMITED - 1995-09-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-10-30 ~ 2012-02-20
IIF 21 - Director → ME
11
EXCLUSIVE (MAJESTIC) VACATION LIMITED - now
ICON ENTERTAINMENT VACATION LIMITED
- 2013-04-18
07176243 27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-03 ~ 2010-12-31
IIF 8 - Director → ME
12
FARRADAY FILMS (UK) LIMITED - now
WASHINGTON FILMS LIMITED - 2011-01-06
WASHINGTON FILMS (UK) LIMITED - 2009-05-06
MCPHEE FILMS LIMITED - 2007-04-30
DA FILM LIMITED - 2003-12-18
DA FILMS LIMITED - 2001-02-28
HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ 2000-02-10
IIF 36 - Director → ME
13
FOCUS FEATURES INTERNATIONAL LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
1994-04-14 ~ 2000-02-10
IIF 32 - Director → ME
14
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2009-10-30 ~ 2012-02-20
IIF 19 - Director → ME
15
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2009-10-30 ~ 2010-12-31
IIF 23 - Director → ME
16
ICON UK DISTRIBUTION HOLDINGS LIMITED
- now 07036170NEWINCCO 951 LIMITED
- 2010-01-06
07036170 07067930, 07067974, 07036166Warning 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) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-10-29 ~ 2010-12-31
IIF 7 - Director → ME
17
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-01-09 ~ 1999-07-02
IIF 29 - Director → ME
18
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1995-01-09 ~ 1999-07-02
IIF 35 - Director → ME
19
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-01-09 ~ 1999-07-02
IIF 37 - Director → ME
20
BURGINHALL 207 LIMITED - 1988-04-18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2009-10-30 ~ 2010-12-31
IIF 20 - Director → ME
21
MAJESTIC FILMS AND TELEVISION
- now 02693090MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
LINKFAVOUR LIMITED - 1992-04-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2009-10-30 ~ 2010-12-31
IIF 24 - Director → ME
22
MILLWALL HOLDINGS LIMITED - now
MILLWALL HOLDINGS PLC
- 2022-07-27
02355508JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
The Den, John Berylson Way, London, England
Active Corporate (28 parents)
Officer
2006-05-03 ~ 2008-08-21
IIF 17 - Director → ME
23
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
1994-12-14 ~ 1997-10-31
IIF 42 - Director → ME
24
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-10-30 ~ 2010-12-31
IIF 25 - Director → ME
25
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
1994-12-14 ~ 1996-04-29
IIF 41 - Director → ME
26
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-02-11 ~ 2004-03-17
IIF 26 - Director → ME
27
6-8 Kingly Court, London
Active Corporate (17 parents, 1 offspring)
Officer
2011-01-26 ~ 2017-10-31
IIF 13 - Director → ME
28
2nd, Floor, Alexander House Church Path, Woking, Church Path, Woking, England
Dissolved Corporate (3 parents)
Officer
2018-03-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
SCREENSKILLS LIMITED - now
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED
- 2018-09-28
02576828SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02
02576828SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21
02576828SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, England
Active Corporate (109 parents, 1 offspring)
Officer
2002-05-21 ~ 2015-10-29
IIF 6 - Director → ME
30
SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)
00089767 Central Chambers, 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (38 parents)
Officer
2011-04-06 ~ 2012-04-04
IIF 14 - Director → ME
31
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-12-08 ~ dissolved
IIF 4 - Director → ME
32
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
2000-10-01 ~ 2009-07-29
IIF 12 - Director → ME
33
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05
01924222TYSONRED LIMITED - 1985-08-01
The Den, John Berylson Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-05-03 ~ 2008-08-21
IIF 15 - Director → ME
34
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2001-01-10 ~ 2001-10-31
IIF 5 - Director → ME
35
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-03-01 ~ 2001-01-10
IIF 18 - Director → ME
36
UNITED KINGDOM FILM COUNCIL
- 2003-05-15
03815052 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1999-11-05 ~ 2009-07-29
IIF 16 - Director → ME
37
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED
- 2000-01-13
03799655 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
1999-07-27 ~ 2000-02-10
IIF 33 - Director → ME
38
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED
- 1999-05-21
00947098POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-12-15) ~ 2000-02-10
IIF 30 - Director → ME
39
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
(before 1992-12-15) ~ 2000-02-10
IIF 38 - Director → ME
40
6 The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2010-05-26 ~ 2015-07-01
IIF 27 - Director → ME
41
VISIONENSURE LIMITED
- 1992-12-18
02755827 1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1992-11-06 ~ 2000-02-10
IIF 31 - Director → ME