1
VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
~ 1999-02-28IIF 63 - Director → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Officer
1995-07-06 ~ 1999-02-05IIF 60 - Director → ME
3
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2006-05-12 ~ 2017-04-24IIF 20 - Director → ME
4
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2006-05-12 ~ 2017-04-24IIF 19 - Director → ME
5
MUSIC COLLECTION INTERNATIONAL LIMITED - 2000-01-19
OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1999-02-28IIF 64 - Director → ME
6
242 Marylebone Road, LondonLiquidation Corporate (1 parent)
Officer
~ 1999-02-28IIF 62 - Director → ME
7
SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
1994-12-06 ~ 1999-02-28IIF 59 - Director → ME
8
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1996-09-02 ~ 1999-02-28IIF 61 - Director → ME
9
MILK VISUAL EFFECTS LIMITED - 2021-03-23
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,337,882 GBP2017-03-31
Officer
2017-06-09 ~ 2019-05-29IIF 10 - Director → ME
10
Suite 523 Linen Hall 162-168 Regent Street, London, EnglandDissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2020-04-15IIF 57 - Director → ME
11
ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
ONE MEDIA HOLDINGS PLC - 2007-09-07
EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, BucksActive Corporate (6 parents, 9 offsprings)
Officer
2018-04-09 ~ 2019-11-20IIF 47 - Director → ME
12
DE FACTO 2010 LIMITED - 2013-04-16
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2017-04-24IIF 43 - Director → ME
13
PINEWOOD FILMS NO.3 LIMITED - 2013-10-11
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (4 parents)
Officer
2012-07-17 ~ 2017-04-24IIF 33 - Director → ME
14
PINEWOOD FILMS NO.4 LIMITED - 2014-04-24
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2017-04-24IIF 37 - Director → ME
15
DE FACTO 2009 LIMITED - 2013-04-09
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-03-28 ~ 2017-04-24IIF 28 - Director → ME
16
PINEWOOD FILMS NO.5 LIMITED - 2014-04-24
DE FACTO 1971 LIMITED - 2012-08-17
Pinewood Studios Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2012-08-16 ~ 2017-04-24IIF 34 - Director → ME
17
DE FACTO 1733 LIMITED - 2010-01-08
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (6 parents)
Officer
2010-01-04 ~ 2011-09-19IIF 52 - Director → ME
18
Pinewood Studios, Pinewood Road, Iver, EnglandActive Corporate (4 parents)
Officer
2014-01-28 ~ 2017-04-24IIF 18 - Director → ME
19
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (4 parents)
Officer
2012-08-01 ~ 2017-04-24IIF 41 - Director → ME
20
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents, 15 offsprings)
Officer
2012-05-01 ~ 2017-04-24IIF 38 - Director → ME
21
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-12-17 ~ 2017-04-24IIF 40 - Director → ME
22
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-04-24IIF 39 - Director → ME
23
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2014-01-28 ~ 2017-04-24IIF 42 - Director → ME
24
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2014-04-23 ~ 2017-04-24IIF 36 - Director → ME
25
Pinewood Studios, Pinewood Road, Iver Heath, UkDissolved Corporate (6 parents)
Officer
2014-08-14 ~ 2017-04-24IIF 54 - Director → ME
26
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-04-24IIF 35 - Director → ME
27
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD SHEPPERTON LIMITED - 2004-04-20
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (8 parents, 6 offsprings)
Officer
2000-02-05 ~ 2017-04-24IIF 23 - Director → ME
2000-02-05 ~ 2000-06-20IIF 67 - Secretary → ME
28
PINEWOOD FILMS NO.9 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2017-04-24IIF 45 - Director → ME
29
PINEWOOD FILMS NO.2 LIMITED - 2013-10-17
PINEWOOD FILMS FANTASTIC LIMITED - 2011-08-02
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2017-04-24IIF 53 - Director → ME
30
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (4 parents)
Officer
2015-05-14 ~ 2017-04-24IIF 30 - Director → ME
31
PINEWOOD FILMS NO.8 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-05-08 ~ 2017-04-24IIF 31 - Director → ME
32
PROJECT PINEWOOD PROPERTY LIMITED - 2012-07-17
SAUL'S FARM & STABLES LIMITED - 2011-10-18
DE FACTO 1509 LIMITED - 2007-08-16
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)
Officer
2007-07-26 ~ 2010-12-22IIF 9 - Director → ME
33
PINEWOOD FILMS NO.7 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2017-04-24IIF 44 - Director → ME
34
PINEWOOD FILMS NO.6 LIMITED - 2015-02-03
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireDissolved Corporate (6 parents)
Officer
2013-01-22 ~ 2017-04-24IIF 32 - Director → ME
35
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-09-19IIF 51 - Director → ME
36
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents)
Officer
2000-02-21 ~ 2017-04-24IIF 6 - Director → ME
37
SHEPPERTON HOLDINGS LIMITED - 2001-12-14
COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents, 16 offsprings)
Officer
2012-05-01 ~ 2017-04-24IIF 48 - Director → ME
2001-02-12 ~ 2011-09-19IIF 21 - Director → ME
38
Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (5 parents)
Officer
2013-08-19 ~ 2017-04-24IIF 46 - Director → ME
39
PINEWOOD GERMANY LIMITED - 2024-08-20
DE FACTO 1728 LIMITED - 2009-12-05
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (4 parents)
Officer
2009-11-26 ~ 2017-04-24IIF 50 - Director → ME
40
Acre House, 11-15 William Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-04-24IIF 55 - Director → ME
41
DE FACTO 1492 LIMITED - 2007-08-22
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-07-26 ~ 2010-12-22IIF 8 - Director → ME
42
CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
PLEDGETRY LIMITED - 1992-11-17
Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-19 ~ 2021-03-24IIF 13 - Director → ME
43
BALTRAY NO. 3 LIMITED - 2006-09-08
DE FACTO 1407 LIMITED - 2006-08-30
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents)
Officer
2006-08-17 ~ 2011-09-19IIF 24 - Director → ME
44
Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-12 ~ 2017-04-24IIF 22 - Director → ME
45
INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireActive Corporate (5 parents)
Officer
2001-02-12 ~ 2017-04-24IIF 25 - Director → ME
46
ENGAGEREGARD LIMITED - 1997-04-07
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2001-01-05 ~ 2004-04-29IIF 65 - Director → ME
47
STORYFIRST CAPITAL LIMITED - 2018-03-14
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,781,100 GBP2023-12-31
Officer
2018-07-09 ~ 2023-09-20IIF 56 - Director → ME
48
WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, BuckinghamshireDissolved Corporate (5 parents)
Officer
2005-03-17 ~ 2017-04-24IIF 16 - Director → ME
49
TWELVE TOWN 2017 LIMITED - 2017-11-20
PINEWOOD TELEVISION LIMITED - 2017-10-31
PINEWOOD STUDIOS TELEVISION LIMITED - 2015-12-22
Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,977,828 GBP2023-12-31
Officer
2015-09-17 ~ 2017-05-22IIF 49 - Director → ME
50
UK POST & SERVICES LIMITED - 2007-05-30
UK POST LIMITED - 2006-09-13
NEWINCCO 330 LIMITED - 2003-12-23
85 Great Portland Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
50,243 GBP2024-05-31
Officer
2006-07-06 ~ 2016-11-29IIF 7 - Director → ME
51
PINEWOOD FILMS NO.15 LIMITED - 2016-09-15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, EnglandDissolved Corporate (6 parents)
Officer
2015-02-17 ~ 2017-04-24IIF 29 - Director → ME