1
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-03 ~ 2022-02-28
IIF 14 - Director → ME
2
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ 2019-06-03
IIF 4 - Director → ME
3
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ 2019-07-08
IIF 12 - Director → ME
4
Great Point, 13-14 Buckingham Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-04 ~ 2019-09-30
IIF 7 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-03-04 ~ 2018-04-17
IIF 16 - Director → ME
6
IRONBOUND ENTERTAINMENT LIMITED
08162122 3 Shortlands, London, London
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 10 - Director → ME
7
JIM HENSON PRODUCTIONS LIMITED
- now 01421561HENSON ORGANIZATION LIMITED - 1987-07-22
ESTONA GRAPHICS LIMITED - 1979-12-31
Owls Nest Tenterden Road, Golford, Cranbrook, England
Active Corporate (14 parents)
Officer
1999-01-20 ~ 2003-09-05
IIF 19 - Director → ME
8
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2019-06-03
IIF 5 - Director → ME
9
Blanda House, Chaffcombe, Chard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 2 - Director → ME
2017-07-07 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
10
PLASTIC FISH PRODUCTIONS LIMITED
09414861 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-30 ~ 2022-05-10
IIF 17 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-09 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-04-04 ~ dissolved
IIF 3 - Director → ME
12
SNOW RIVER MEDIA COMPANY LIMITED
05119041 Blanda House, Chaffcombe, Chard, Somerset
Active Corporate (3 parents)
Officer
2004-05-05 ~ now
IIF 1 - Director → ME
2004-05-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-05-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2021-10-01
IIF 15 - Director → ME
14
THE GALLOWS ENTERTAINMENT LIMITED
16996046 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE JIM HENSON COMPANY LIMITED
- now 01349591JIM HENSON ORGANIZATION LIMITED - 1997-12-31
THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
JIM HENSON ENTERPRISES LIMITED - 1987-07-22
Owls Nest Tenterden Road, Golford, Cranbrook, England
Active Corporate (21 parents, 3 offsprings)
Officer
1999-01-20 ~ 2003-09-05
IIF 18 - Director → ME
16
3 Shortlands, London, London
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 11 - Director → ME
17
14 Floral Street, 3rd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2019-06-03
IIF 6 - Director → ME
18
TONGA PRODUCTIONS LIMITED
- now 07543163TONGA PRODUCTIONS PLC
- 2013-02-18
07543163 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-02-12 ~ 2018-03-26
IIF 8 - Director → ME
19
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-02-15 ~ 2018-02-28
IIF 9 - Director → ME