1
1 HAMMERSMITH BROADWAY LIMITED
- now 04307733ASSETPANEL LIMITED - 2002-02-12
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-03 ~ 2009-09-28
IIF 12 - Director → ME
2
ADVENTURES BY DISNEY UK LIMITED
- now 03492315DISNEY MOBILE UK LIMITED
- 2007-03-09
03492315BUENA VISTA MEDIA TRACKING EUROPE LIMITED
- 2006-03-30
03492315SUPERCOMM EUROPE LIMITED - 2002-12-17
SUPERCOMM (UK) LTD - 1998-10-13
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2006-01-03 ~ 2009-09-28
IIF 10 - Director → ME
3
NEWINCCO 786 LIMITED
- 2007-12-19
06420579 04279589, 05898988, 06420558Warning 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) C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-12-14 ~ 2009-09-28
IIF 24 - Director → ME
4
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents, 54 offsprings)
Officer
2005-04-11 ~ 2009-09-28
IIF 9 - Director → ME
5
BLACKBEARD PRODUCTIONS LTD - now
DON'T BE AFRAID PRODUCTIONS, LTD
- 2009-12-18
06756602 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2008-11-25 ~ 2009-09-28
IIF 23 - Director → ME
6
BRIAR ROSE PRODUCTIONS, LTD - now
FOREIGN HOGS PRODUCTIONS, LTD
- 2011-08-04
06827058NEWINCCO 915 LIMITED - 2009-03-16
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (15 parents)
Officer
2009-03-23 ~ 2009-09-28
IIF 15 - Director → ME
7
BURNING WINDMILLS PICTURES, LTD
- now 06596895NEWINCCO 843 LIMITED
- 2008-05-30
06596895 06556359, 04386521, 06618629Warning 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) C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (13 parents)
Officer
2008-05-30 ~ 2009-09-28
IIF 25 - Director → ME
8
COMMUNAL LAND MANAGEMENT COMPANY LIMITED
- now 03691756RBCO 283 LIMITED - 1999-02-08
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-01 ~ 2020-10-01
IIF 38 - Director → ME
9
DAGGER OF TIME PRODUCTIONS LTD.
- now 06420561NEWINCCO 782 LIMITED
- 2007-12-03
06420561 06342625, 06420524, 06420558Warning 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) C/o Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (9 parents)
Officer
2007-12-03 ~ 2009-09-28
IIF 21 - Director → ME
10
CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2003-12-19 ~ 2009-09-28
IIF 8 - Director → ME
11
NEWINCCO 872 LIMITED
- 2008-08-20
06655264 04823110, 06490686, 06556355Warning 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) Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2008-08-20 ~ 2009-09-28
IIF 22 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2004-10-15 ~ 2009-09-28
IIF 7 - Director → ME
13
HAMMERSMITH ENTERPRISES LIMITED
FC019674 Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
1996-11-19 ~ now
IIF 31 - Director → ME
14
GIFTS IN KIND UK LIMITED - 2001-02-06
82 Tanner Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2006-03-09 ~ 2010-09-21
IIF 26 - Director → ME
15
5 Howick Place, London
Active Corporate (26 parents, 16 offsprings)
Officer
2014-04-10 ~ 2019-05-24
IIF 39 - Director → ME
16
JAMMY PRODUCTIONS LIMITED
- now 05956526NEWINCCO 615 LIMITED
- 2006-10-18
05956526 05956537, 05643698, 04144861Warning 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) C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2009-09-28
IIF 1 - Director → ME
17
MAGICAL CRUISE COMPANY, LIMITED
03157553 3 Queen Caroline Street, Hammersmith, London
Active Corporate (54 parents)
Officer
1997-10-23 ~ 1998-09-29
IIF 29 - Director → ME
2002-09-24 ~ 2009-09-28
IIF 13 - Director → ME
18
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents, 4 offsprings)
Officer
2016-09-01 ~ 2020-10-01
IIF 36 - Director → ME
19
MICROSOFT PROPERTIES UK LIMITED
- now 02611800MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2016-09-01 ~ 2020-10-01
IIF 34 - Director → ME
20
MICROSOFT SYSTEM MARKETING LIMITED
- now 04618485MICROSOFT SYSTEM SALES U.K. LIMITED - 2003-04-16
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-01 ~ 2020-10-01
IIF 35 - Director → ME
21
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2005-08-22 ~ 2009-09-28
IIF 3 - Director → ME
22
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2005-08-22 ~ 2009-09-28
IIF 4 - Director → ME
23
MIRAMAX FILMS (UK) LIMITED
- now 03483980MIRAMAX/HAL FILMS LIMITED - 2000-04-14
3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2009-09-28
IIF 18 - Director → ME
2005-09-30 ~ 2005-09-30
IIF 27 - Secretary → ME
24
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-01 ~ 2020-10-01
IIF 37 - Director → ME
25
GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
TOON TOWN LIMITED - 1999-02-24
PAGANBECK LIMITED - 1986-05-15
71 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
2004-03-11 ~ 2009-09-28
IIF 30 - Director → ME
2004-03-11 ~ 2005-02-15
IIF 33 - Secretary → ME
26
NT2 UK PRODUCTIONS LIMITED
- now 05956537NEWINCCO 616 LIMITED
- 2006-10-24
05956537 06535821, 05956563, 05947895Warning 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) C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2006-10-24 ~ 2009-09-28
IIF 17 - Director → ME
27
POINTY HAT PRODUCTIONS LIMITED
- now 05956501NEWINCCO 610 LIMITED
- 2006-10-18
05956501 04239240, 05956563, 06192948Warning 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) C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2006-10-18 ~ 2009-09-28
IIF 16 - Director → ME
28
NEWINCCO 401 LIMITED
- 2004-11-02
05268806 04597195, 06760194, 05635990Warning 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) Seventh Floor, 90 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2004-11-02 ~ 2009-09-28
IIF 2 - Director → ME
29
TALK MOBILE LIMITED
- 2015-02-19
04154716MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2014-07-03 ~ 2016-04-30
IIF 40 - Director → ME
30
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2009-09-28
IIF 5 - Director → ME
31
THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE)
- 2022-10-05
00530051THE WALT DISNEY COMPANY LIMITED LIMITED - 2022-10-05
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 84 offsprings)
Officer
2002-07-31 ~ 2009-09-18
IIF 19 - Director → ME
32
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2009-09-28
IIF 11 - Director → ME
33
VITA RAY PRODUCTIONS U.K. LIMITED - now
GNOCCHI PRODUCTIONS, LTD
- 2010-03-03
06490778NEWINCCO 804 LIMITED
- 2008-02-29
06490778 04597193, 06490686, 06535699Warning 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) Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (16 parents)
Officer
2008-02-29 ~ 2009-09-28
IIF 20 - Director → ME
34
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2004-03-05 ~ 2009-09-18
IIF 14 - Director → ME
2004-03-05 ~ 2009-08-18
IIF 6 - Director → ME
35
DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
OZ PRODUCTIONS LIMITED - 1989-07-19
REABOW LIMITED - 1983-06-02
3 Queen Caroline Street, Hammersmith, London
Active Corporate (17 parents)
Officer
2004-03-11 ~ 2009-09-28
IIF 28 - Director → ME
2004-03-11 ~ 2005-02-15
IIF 32 - Secretary → ME