1
ABC STUDIOS INTERNATIONAL LIMITED
- now 08737164ABBEY C STUDIOS LIMITED
- 2016-05-03
08737164 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-17 ~ 2020-02-11
IIF 18 - Secretary → ME
2
ABSOLEM PRODUCTIONS LIMITED
- now 08696117NEWINCCO 1261 LIMITED - 2013-09-30
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-18 ~ 2020-02-12
IIF 87 - Director → ME
2013-10-18 ~ 2020-02-12
IIF 16 - Secretary → ME
3
ADVENTURES BY DISNEY UK LIMITED - now
DISNEY MOBILE UK LIMITED - 2007-03-09
BUENA VISTA MEDIA TRACKING EUROPE LIMITED
- 2006-03-30
03492315SUPERCOMM EUROPE LIMITED
- 2002-12-17
03492315SUPERCOMM (UK) LTD
- 1998-10-13
03492315 Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
1998-01-08 ~ 2004-03-19
IIF 30 - Secretary → ME
4
ASGARD PRODUCTIONS II UK LIMITED
- now 07596270NEWINCCO 1106 LIMITED - 2011-06-23
3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2011-07-28 ~ 2020-02-06
IIF 65 - Director → ME
2011-07-28 ~ 2020-02-06
IIF 4 - Secretary → ME
5
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents)
Officer
2013-02-28 ~ 2020-02-06
IIF 74 - Director → ME
2013-02-28 ~ 2020-02-06
IIF 8 - Secretary → ME
6
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-17 ~ 2020-02-06
IIF 79 - Director → ME
2016-03-17 ~ 2020-02-06
IIF 40 - Secretary → ME
7
BADDUNS PRODUCTIONS LIMITED
- now 10029429NEWINCCO 1398 LIMITED
- 2016-05-24
10029429 09374060, 05256143, 09587427Warning 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, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-26 ~ 2020-02-12
IIF 93 - Director → ME
2016-02-26 ~ 2020-02-12
IIF 43 - Secretary → ME
8
NEWINCCO 786 LIMITED
- 2007-12-19
06420579 06363170, 06326463, 04279589Warning 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
2008-07-29 ~ dissolved
IIF 57 - Director → ME
2007-12-14 ~ dissolved
IIF 31 - Secretary → ME
9
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents, 54 offsprings)
Officer
2012-10-10 ~ 2020-02-28
IIF 51 - Director → ME
2005-04-13 ~ 2020-02-28
IIF 34 - Secretary → ME
10
BLACKBEARD PRODUCTIONS LTD
- now 06756602DON'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 ~ 2020-02-12
IIF 69 - Director → ME
2008-11-25 ~ 2020-02-12
IIF 37 - Secretary → ME
11
BRIAR ROSE PRODUCTIONS, LTD
- now 06827058FOREIGN 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 ~ 2020-02-12
IIF 71 - Director → ME
2009-03-23 ~ 2020-02-12
IIF 39 - Secretary → ME
12
BURNING WINDMILLS PICTURES, LTD
- now 06596895NEWINCCO 843 LIMITED
- 2008-05-30
06596895 06596667, 06930239, 06655287Warning 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
2008-07-29 ~ 2020-02-12
IIF 85 - Director → ME
2008-05-30 ~ 2020-02-12
IIF 2 - Secretary → ME
13
CHERRY TREE LANE PRODUCTIONS LIMITED
09950815 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2020-02-12
IIF 92 - Director → ME
2016-01-14 ~ 2020-02-12
IIF 46 - Secretary → ME
14
COGSWORTH PRODUCTIONS LIMITED
- now 09060550NEWINCCO 1301 LIMITED - 2014-06-09
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2020-02-12
IIF 70 - Director → ME
2014-06-20 ~ 2020-02-12
IIF 5 - Secretary → ME
15
CORONATION BAY PRODUCTIONS LIMITED
09214321 Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-09-16 ~ 2020-02-12
IIF 62 - Director → ME
2014-09-16 ~ 2020-02-12
IIF 11 - Secretary → ME
16
DAGGER OF TIME PRODUCTIONS LTD.
- now 06420561NEWINCCO 782 LIMITED
- 2007-12-03
06420561 06326404, 06342625, 06420579Warning 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
2008-07-29 ~ dissolved
IIF 54 - Director → ME
2007-12-03 ~ dissolved
IIF 35 - Secretary → ME
17
DARK FOREST PRODUCTIONS LIMITED
07809962 C/o Banner Productions Ltd 3, Queen Caroline Street, London
Active Corporate (12 parents)
Officer
2011-11-21 ~ 2020-02-12
IIF 47 - Director → ME
2011-11-21 ~ 2020-02-12
IIF 17 - Secretary → ME
18
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-03-17 ~ 2020-02-11
IIF 19 - Secretary → ME
19
NEWINCCO 872 LIMITED
- 2008-08-20
06655264 06395947, 06088384, 06655287Warning 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 ~ dissolved
IIF 76 - Director → ME
2008-08-20 ~ dissolved
IIF 38 - Secretary → ME
20
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2004-10-15 ~ 2019-07-30
IIF 68 - Director → ME
21
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-10-23 ~ 2020-02-12
IIF 60 - Director → ME
2013-10-23 ~ 2020-02-12
IIF 6 - Secretary → ME
22
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2020-02-12
IIF 49 - Director → ME
2017-02-01 ~ 2020-02-12
IIF 27 - Secretary → ME
23
Mr Justin Robert Chichester, Walkey, C/o Bird & Bird 90 Fetter Lane, London
Active Corporate (4 parents)
Officer
1997-07-21 ~ now
IIF 29 - Secretary → ME
24
FINCAYRA PRODUCTIONS LIMITED
- now 11145194EMYRS PRODUCTIONS LIMITED
- 2018-03-07
11145194 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2018-01-11 ~ 2020-02-11
IIF 82 - Director → ME
2018-01-11 ~ 2020-02-11
IIF 24 - Secretary → ME
25
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2013-04-25 ~ 2020-02-12
IIF 73 - Director → ME
2013-04-25 ~ 2020-02-12
IIF 12 - Secretary → ME
26
FOODLES PRODUCTION (UK) LIMITED
08463295 3 Queen Caroline Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2013-03-26 ~ 2020-02-28
IIF 78 - Director → ME
27
GLITTERY GOWN PRODUCTIONS LIMITED
- now 11156933BARK FENNEL PRODUCTIONS LIMITED
- 2019-09-09
11156933 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2018-01-18 ~ 2020-02-11
IIF 77 - Director → ME
2018-01-18 ~ 2020-02-11
IIF 23 - Secretary → ME
28
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-04 ~ 2020-02-11
IIF 22 - Secretary → ME
29
GRAND CENTRAL PRODUCTIONS LIMITED
10429747 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-17 ~ 2020-02-11
IIF 84 - Director → ME
30
ICEBERG PRODUCTIONS LIMITED
- now 10266772NEWINCCO 1406 LIMITED
- 2016-09-08
10266772 07280493, 04395689, 07596270Warning 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, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-07 ~ 2020-02-12
IIF 89 - Director → ME
2016-07-07 ~ 2020-02-12
IIF 42 - Secretary → ME
31
IG INTERACTIVE ENTERTAINMENT LIMITED
- now 05222227UTV COMMUNICATIONS (UK) LTD - 2008-02-15
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-15 ~ 2019-03-20
IIF 56 - Director → ME
32
INFINITY WORKS PRODUCTIONS UK LIMITED
08176070 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Officer
2012-09-03 ~ 2020-02-06
IIF 67 - Director → ME
2012-09-03 ~ 2020-02-06
IIF 9 - Secretary → ME
33
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2011-11-14 ~ 2020-02-12
IIF 64 - Director → ME
2011-11-14 ~ 2020-02-12
IIF 13 - Secretary → ME
34
MAGIC LAMP PRODUCTIONS LIMITED
- now 09359156SNICKERS PRODUCTIONS LIMITED
- 2017-02-17
09359156NEWINCCO 1339 LIMITED
- 2016-06-21
09359156 09359069, 09374066, 09227457Warning 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
Active Corporate (12 parents)
Officer
2015-09-24 ~ 2020-02-12
IIF 86 - Director → ME
2015-09-24 ~ 2020-02-12
IIF 41 - Secretary → ME
35
BOARD PRODUCTIONS LIMITED
- 2015-09-25
09227447NEWINCCO 1327 LIMITED - 2014-10-16
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-10-20 ~ 2020-02-12
IIF 66 - Director → ME
2014-10-20 ~ 2020-02-12
IIF 3 - Secretary → ME
36
MERRYWEATHER PRODUCTIONS LIMITED
10986069 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-09-28 ~ 2020-02-11
IIF 91 - Director → ME
2017-09-28 ~ 2020-02-11
IIF 28 - Secretary → ME
37
MISTLETOE PICTURES LIMITED
- now 10029281NEWINCCO 1397 LIMITED
- 2016-04-07
10029281 09905531, 09651039, 04596604Warning 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, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-26 ~ 2020-02-12
IIF 94 - Director → ME
2016-02-26 ~ 2020-02-12
IIF 45 - Secretary → ME
38
3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-06-22 ~ 2020-02-11
IIF 90 - Director → ME
2017-06-22 ~ 2020-02-11
IIF 26 - Secretary → ME
39
MORE MUPPETS PRODUCTIONS, LIMITED
- now 08068605NEWINCCO 1188 LIMITED
- 2012-09-04
08068605 07596323, 07890724, 09759511Warning 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 (12 parents)
Officer
2012-07-04 ~ 2020-02-12
IIF 80 - Director → ME
2012-07-04 ~ 2020-02-12
IIF 15 - Secretary → ME
40
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-20 ~ 2020-02-12
IIF 88 - Director → ME
2016-10-20 ~ 2020-02-12
IIF 44 - Secretary → ME
41
NT2 UK PRODUCTIONS LIMITED
- now 05956537NEWINCCO 616 LIMITED
- 2006-10-24
05956537 06192906, 05956501, 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
2008-07-29 ~ dissolved
IIF 58 - Director → ME
2006-10-24 ~ dissolved
IIF 32 - Secretary → ME
42
POINTY HAT PRODUCTIONS LIMITED
- now 05956501NEWINCCO 610 LIMITED
- 2006-10-18
05956501 05956563, 06192948, 05982888Warning 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
2008-07-29 ~ dissolved
IIF 52 - Director → ME
2006-10-18 ~ dissolved
IIF 33 - Secretary → ME
43
PYM PARTICLES PRODUCTIONS UK, LIMITED
- now 07503881NEWINCCO 1083 LIMITED - 2011-03-04
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (15 parents)
Officer
2011-03-11 ~ 2020-02-06
IIF 59 - Director → ME
2011-03-11 ~ 2020-02-06
IIF 10 - Secretary → ME
44
RAKSHA PRODUCTIONS LIMITED
- now 08838468NEWINCCO 1285 LIMITED - 2014-03-10
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2020-02-12
IIF 75 - Director → ME
2014-03-12 ~ 2020-02-12
IIF 14 - Secretary → ME
45
ROMANOFF PRODUCTIONS UK LIMITED
- now 10766358 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-11 ~ 2020-02-06
IIF 81 - Director → ME
46
SAND CASTLE PICTURES LIMITED
- now 11035465SKIFF PRODUCTIONS LIMITED
- 2019-01-10
11035465 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-10-27 ~ 2020-02-11
IIF 83 - Director → ME
2017-10-27 ~ 2020-02-11
IIF 21 - Secretary → ME
47
IRON WORKS PRODUCTIONS III UK LIMITED
- 2014-05-20
07543954NEWINCCO 1090 LIMITED - 2011-04-26
3 Queen Caroline Street, Hammersmith, London
Active Corporate (13 parents)
Officer
2011-06-20 ~ 2020-02-06
IIF 63 - Director → ME
2011-06-20 ~ 2020-02-06
IIF 7 - Secretary → ME
48
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
1993-09-01 ~ 2020-02-10
IIF 72 - Director → ME
49
THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05
THE WALT DISNEY COMPANY LIMITED LIMITED
- 2022-10-05
00530051WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 80 offsprings)
Officer
2004-03-05 ~ 2011-12-31
IIF 95 - Director → ME
50
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2009-03-31 ~ 2020-02-12
IIF 61 - Director → ME
2009-03-31 ~ 2020-02-12
IIF 36 - Secretary → ME
51
TIME FREEZE PRODUCTIONS LIMITED
10594471 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2020-02-12
IIF 50 - Director → ME
2017-02-01 ~ 2020-02-12
IIF 25 - Secretary → ME
52
TRUEBORN HEIR PRODUCTIONS LIMITED
11142886 3 Queen Caroline Street, Hammersmith, London
Active Corporate (9 parents)
Officer
2018-01-10 ~ 2020-02-11
IIF 48 - Director → ME
2018-01-10 ~ 2020-02-11
IIF 20 - Secretary → ME
53
GNOCCHI PRODUCTIONS, LTD
- 2010-03-03
06490778NEWINCCO 804 LIMITED
- 2008-02-29
06490778 06596455, 06646338, 06556362Warning 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
2008-07-29 ~ 2020-02-12
IIF 53 - Director → ME
2008-02-29 ~ 2020-02-12
IIF 1 - Secretary → ME
54
WALT DISNEY EMEA PRODUCTIONS LIMITED
08802122 3 Queen Caroline Street, Hammersmith, London
Active Corporate (9 parents)
Officer
2013-12-04 ~ 2020-02-28
IIF 55 - Director → ME
55
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503WALT DISNEY HOLDINGS (UK) LIMITED
- 1999-08-18
02724503 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1993-09-01 ~ dissolved
IIF 96 - Director → ME
56
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ 2010-08-12
IIF 97 - Director → ME