1
27 Mortimer Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-122,078 GBP2024-03-31
Officer
2005-11-14 ~ 2009-12-11IIF 1 - director → ME
2003-07-03 ~ 2004-07-22IIF 41 - secretary → ME
2
South House, 81a Dartmouth Park Hill, LondonCorporate (2 parents)
Equity (Company account)
-36,182 GBP2021-10-31
Officer
2000-11-08 ~ 2005-11-07IIF 40 - secretary → ME
3
BAD GIRLS LONDON LIMITED - 2010-10-05
Blinkhorns, 27 Mortimer Street, LondonCorporate (3 parents)
Equity (Company account)
-2,451,251 GBP2024-03-31
Officer
2006-11-03 ~ 2009-12-14IIF 36 - director → ME
2006-11-03 ~ 2009-12-14IIF 45 - secretary → ME
4
OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
SCREENTIME PARTNERS LIMITED - 2007-01-18
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2006-09-28 ~ 2012-03-02IIF 30 - director → ME
5
Somerset House - Exchange, Strand, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-25 ~ 2019-01-15IIF 28 - director → ME
Person with significant control
2017-10-25 ~ 2019-01-08IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2005-01-27 ~ 2012-03-02IIF 39 - director → ME
2003-10-28 ~ 2012-03-02IIF 50 - secretary → ME
7
25 Noel Street, London, EnglandCorporate (5 parents)
Officer
2024-08-09 ~ 2024-10-31IIF 14 - director → ME
8
WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2007-11-28 ~ 2012-03-02IIF 15 - director → ME
9
RICOCHET DIGITAL LIMITED - 2014-09-19
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents)
Officer
2005-11-24 ~ 2012-03-02IIF 38 - director → ME
10
RICOCHET SOUTH LIMITED - 2005-07-12
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-11-24 ~ 2012-03-02IIF 29 - director → ME
11
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents)
Officer
2005-11-24 ~ 2012-03-02IIF 9 - director → ME
12
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Warner House, 98 Theobald's Road, LondonCorporate (3 parents, 10 offsprings)
Officer
2004-11-07 ~ 2012-03-02IIF 31 - director → ME
2003-10-28 ~ 2008-09-11IIF 49 - secretary → ME
13
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2008-11-17 ~ 2012-03-02IIF 19 - director → ME
14
SHED PRODUCTIONS (BG 2) LIMITED - 2005-09-23
ACRE 300 LIMITED - 1999-08-13
Company Secretarial Department Warner House, 98 Theobalds Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-01-27 ~ 2011-06-07IIF 37 - director → ME
2003-07-30 ~ 2011-06-07IIF 46 - secretary → ME
15
Company Secretarial Department Warner House, 98 Theobalds Road, LondonDissolved corporate (3 parents)
Officer
2005-01-27 ~ 2011-05-03IIF 7 - director → ME
2004-06-14 ~ 2011-05-03IIF 43 - secretary → ME
16
Pacific House, 126 Dyke Road, BrightonDissolved corporate (2 parents)
Officer
2007-10-24 ~ 2012-03-02IIF 35 - director → ME
2007-10-24 ~ 2012-03-02IIF 44 - secretary → ME
17
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents)
Officer
2007-09-19 ~ 2012-03-02IIF 22 - director → ME
18
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2005-01-27 ~ 2012-03-02IIF 32 - director → ME
2003-08-14 ~ 2012-03-02IIF 42 - secretary → ME
19
Warner House, 98 Theobald's Road, LondonCorporate (3 parents, 1 offspring)
Officer
2007-09-19 ~ 2012-03-02IIF 27 - director → ME
20
TRUESTAKE LIMITED - 1991-02-22
Warner House, 98 Theobald's Road, LondonCorporate (3 parents, 3 offsprings)
Officer
2007-11-28 ~ 2012-03-02IIF 20 - director → ME
21
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2007-11-28 ~ 2012-03-02IIF 17 - director → ME
22
WALL TO WALL (USA-1) LTD - 2003-08-05
Warner House, 98 Theobald's Road, LondonCorporate (3 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-03-02IIF 18 - director → ME
23
SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Warner House 98, Theobald's Road, London, EnglandCorporate (3 parents)
Officer
2007-11-28 ~ 2012-03-02IIF 13 - director → ME
24
MEDIA SHOW LIMITED - 1987-12-01
Warner House, 98 Theobald's Road, LondonCorporate (3 parents, 10 offsprings)
Officer
2007-11-28 ~ 2012-03-02IIF 16 - director → ME
25
SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2010-07-29 ~ 2012-03-14IIF 3 - director → ME
26
WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD - 2014-10-22
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2007-11-28 ~ 2012-03-02IIF 21 - director → ME
27
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2010-07-06 ~ 2012-03-02IIF 10 - director → ME
28
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
ACRE 386 LIMITED - 2000-07-31
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2005-01-27 ~ 2012-03-02IIF 2 - director → ME
2003-07-30 ~ 2012-03-02IIF 47 - secretary → ME
29
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED - 2014-07-15
SHED MEDIA LIMITED - 2007-09-17
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2007-08-21 ~ 2012-03-02IIF 8 - director → ME
2007-08-21 ~ 2012-03-02IIF 48 - secretary → ME
30
HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED - 2015-03-18
Warner House, 98 Theobald's Road, LondonCorporate (3 parents)
Officer
2010-01-03 ~ 2012-03-02IIF 11 - director → ME
2010-01-03 ~ 2012-03-02IIF 51 - secretary → ME
31
YALLI MANAGEMENT LIMITED - 2011-04-21
98 Theobalds Road, LondonCorporate (3 parents)
Officer
2011-09-05 ~ 2012-03-02IIF 12 - director → ME