1
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-08-20
IIF 8 - Director → ME
2
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
108 MEDIA LTD
13176136 08838206, 15893759, 07273736Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 4 offsprings)
Officer
2021-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-04-21 ~ 2024-08-20
IIF 9 - Director → ME
5
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 18 - Director → ME
6
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 21 - Director → ME
7
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 25 - Director → ME
8
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 20 - Director → ME
9
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 22 - Director → ME
10
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 27 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 24 - Director → ME
12
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2024-05-31 ~ 2025-01-22
IIF 12 - Director → ME
13
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 26 - Director → ME
14
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 23 - Director → ME
15
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2024-01-30 ~ 2024-08-20
IIF 13 - Director → ME
16
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-05-31 ~ 2025-01-18
IIF 19 - Director → ME
17
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ 2024-11-07
IIF 4 - Director → ME
18
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (5 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 3 - Director → ME
19
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ 2024-08-20
IIF 7 - Director → ME
20
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2021-12-10 ~ 2024-08-20
IIF 28 - Director → ME
21
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 14 - Director → ME
22
PROSPECT WEST LIMITED - 2012-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 15 - Director → ME
23
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 16 - Director → ME
24
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-05-31 ~ 2024-08-20
IIF 10 - Director → ME
25
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2024-05-31 ~ 2024-08-20
IIF 11 - Director → ME
26
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-05-31 ~ 2025-01-22
IIF 17 - Director → ME