1
KIN GROUP PLC - 2018-09-18
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, BrightonCorporate (5 parents, 1 offspring)
Officer
2018-09-19 ~ 2021-09-30IIF 26 - director → ME
2
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
-24,473 GBP2017-12-31
Officer
2018-09-18 ~ 2021-09-30IIF 60 - director → ME
3
BOX 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, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 38 - director → ME
4
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 44 - director → ME
5
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 31 - director → ME
6
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 50 - director → ME
7
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 40 - director → ME
8
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, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 30 - director → ME
9
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, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 41 - director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 25 - director → ME
11
2 Kingdom Street, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2009-11-17 ~ 2012-04-05IIF 33 - director → ME
12
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2007-08-06 ~ 2011-07-28IIF 45 - director → ME
13
DENSCOTT LIMITED - 1990-02-22
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2013-10-22 ~ 2015-03-23IIF 14 - director → ME
14
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2013-10-22 ~ 2015-03-23IIF 21 - director → ME
15
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 42 - director → ME
16
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2008-06-04 ~ 2011-07-28IIF 36 - director → ME
17
PROSPECT PICTURES LIMITED - 2012-05-09
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-08-06 ~ 2011-07-28IIF 48 - director → ME
18
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 49 - director → ME
19
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, EnglandCorporate (4 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 61 - director → ME
20
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, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 46 - director → ME
21
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
281,850 GBP2023-12-31
Officer
2008-11-21 ~ 2011-07-28IIF 35 - director → ME
22
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 32 - director → ME
23
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-05-01 ~ 2011-07-28IIF 52 - director → ME
24
HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
C/o Pinsent Masons 30 Crown Place, Earl Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,975 GBP2024-03-31
Officer
2023-06-30 ~ 2024-06-28IIF 28 - director → ME
25
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-06-20 ~ 2015-03-27IIF 23 - director → ME
26
INTEGRA INTERNATIONAL LIMITED - 1995-05-03
GOALFIX EUROPE LTD. - 1995-02-21
GOALFIX MARKETING LIMITED - 1993-04-23
DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2013-10-22 ~ 2015-03-23IIF 16 - director → ME
27
High Holborn House, 52-54 High Holborn, LondonCorporate (3 parents)
Equity (Company account)
-571,633 GBP2018-12-31
Officer
2009-03-09 ~ 2011-11-24IIF 54 - director → ME
28
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2013-10-22 ~ 2015-03-23IIF 22 - director → ME
29
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2013-10-22 ~ 2015-03-23IIF 19 - director → ME
30
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2009-11-17 ~ 2011-07-28IIF 39 - director → ME
31
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 34 - director → ME
32
86-90 3rd Floor, Paul Street, London, EnglandDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-03-27IIF 58 - director → ME
33
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-11-21 ~ 2011-07-28IIF 37 - director → ME
34
KEY SKILLS LIMITED - 2013-08-01
116 -118 Chancery Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2012-11-27 ~ 2015-03-27IIF 7 - director → ME
35
86-90 3rd Floor, Paul Street, London, EnglandCorporate (4 parents)
Officer
2014-06-23 ~ 2015-03-27IIF 1 - director → ME
36
3rd Floor, 86-90 Paul Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-06-16 ~ 2015-03-27IIF 2 - director → ME
37
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2013-06-06 ~ 2015-03-27IIF 57 - director → ME
2013-01-09 ~ 2015-03-27IIF 65 - secretary → ME
38
86-90 3rd Floor, Paul Street, London, EnglandCorporate (4 parents)
Officer
2014-11-28 ~ 2015-03-27IIF 3 - director → ME
39
PROGILITY LIMITED - 2013-10-04
INTELLEXIS LIMITED - 2013-08-01
ILX GROUP LIMITED - 2004-07-30
116 - 118 Chancery Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-10-22 ~ 2015-03-27IIF 13 - director → ME
40
PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2007-08-06 ~ 2011-07-28IIF 51 - director → ME
41
MINIMISED MEDIA LIMITED - 2021-10-22
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
-94,012 GBP2019-12-31
Officer
2020-10-06 ~ 2021-09-30IIF 4 - director → ME
42
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-08-06 ~ 2011-07-28IIF 43 - director → ME
43
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2007-08-06 ~ 2011-07-28IIF 55 - director → ME
44
GALLEY LANE LIMITED - 2006-06-21
3rd Floor, 86-90 Paul Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-07-14 ~ 2015-03-27IIF 59 - director → ME
2014-07-14 ~ 2015-03-27IIF 63 - secretary → ME
45
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (4 parents)
Officer
2014-07-14 ~ 2015-03-27IIF 56 - director → ME
2014-07-14 ~ 2015-03-27IIF 62 - secretary → ME
46
3rd Floor 86-90 Paul Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ 2015-03-27IIF 5 - director → ME
47
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (4 parents)
Officer
2013-07-01 ~ 2015-03-27IIF 6 - director → ME
48
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2007-08-06 ~ 2011-07-28IIF 47 - director → ME