1
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-07 ~ 2006-02-21IIF 41 - Director → ME
2
HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2001-04-17 ~ 2006-02-23IIF 42 - Director → ME
2001-04-17 ~ 2006-02-23IIF 58 - Secretary → ME
3
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2001-11-21 ~ 2006-02-21IIF 40 - Director → ME
4
22 Artesian Road, Notting Hill, LondonActive Corporate (2 parents)
Officer
1996-11-27 ~ 1997-10-21IIF 16 - Director → ME
5
33 Broadwick Street, Soho, London, EnglandDissolved Corporate (5 parents)
Officer
2013-09-05 ~ 2015-06-01IIF 48 - Director → ME
6
FOYLES WAR 8 PRODUCTIONS LIMITED - 2017-01-19
15 Alfred Place, London, EnglandActive Corporate (4 parents)
Officer
2012-06-20 ~ 2015-06-01IIF 54 - Director → ME
7
ACORN PRODUCTIONS (UK) LIMITED - 2014-02-17
33 Broadwick Street, Soho, London, EnglandDissolved Corporate (5 parents)
Officer
2013-08-02 ~ 2015-06-01IIF 49 - Director → ME
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomActive Corporate (7 parents)
Officer
2014-10-02 ~ 2016-10-31IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-31IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor, Imperial House, 8 Kean Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-06-01IIF 52 - Director → ME
2010-10-06 ~ 2012-02-29IIF 45 - Director → ME
10
TOMMY & TUPPENCE LIMITED - 2013-10-17
6th Floor, Imperial House, 8 Kean Street, London, EnglandActive Corporate (7 parents)
Officer
2012-10-23 ~ 2016-10-31IIF 47 - Director → ME
11
BOB & CO GROUP HOLDINGS LIMITED - 2018-08-20
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,224,538 GBP2024-05-31
Officer
2018-06-26 ~ 2021-03-01IIF 33 - Director → ME
12
BOB & CO MEDIA LIMITED - 2018-08-20
7 East Pallant, Chichester, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2023-07-31
Officer
2018-06-27 ~ 2021-03-01IIF 32 - Director → ME
13
GHOST LIGHT THEATRE PRODUCTIONS LIMITED - 2019-05-24
20 Wenlock Road, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-288,849 GBP2024-05-31
Officer
2018-04-01 ~ 2022-06-30IIF 8 - Director → ME
14
ANTHOLOGY ADVISORY LTD - 2019-06-15
BOB AND CO LTD - 2018-08-21
ANTHOLOGY THEATRE LTD - 2024-05-25
BENTON MEDIA LIMITED - 2010-08-24
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-10,047,498 GBP2024-05-31
Officer
2017-09-29 ~ 2022-11-02IIF 2 - Director → ME
15
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2017-09-29 ~ 2020-03-06IIF 7 - Director → ME
16
77 Station Road, Petersfield, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,178 GBP2024-12-31
Officer
2020-06-18 ~ 2024-09-01IIF 23 - Director → ME
17
77 Station Road, Petersfield, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-98,506 GBP2023-12-31
Officer
2020-05-22 ~ 2024-09-01IIF 29 - Director → ME
18
GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
7 Savoy Court, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
226 GBP2024-12-31
Officer
2003-07-11 ~ 2006-02-23IIF 17 - Director → ME
2003-07-11 ~ 2006-02-23IIF 57 - Secretary → ME
19
7 Savoy Court, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,132,424 GBP2024-12-31
Officer
1998-04-22 ~ 2006-02-23IIF 43 - Director → ME
2000-09-05 ~ 2006-02-23IIF 63 - Secretary → ME
1998-04-22 ~ 2000-03-31IIF 70 - Secretary → ME
20
CHARGEWEST LIMITED - 1993-10-13
Hanover House, 14 Hanover Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-09-05 ~ 2006-02-23IIF 39 - Director → ME
2000-09-05 ~ 2006-02-23IIF 60 - Secretary → ME
21
Hanover House, 14 Hanover Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-08-09 ~ 2006-02-23IIF 37 - Director → ME
2004-08-09 ~ 2006-02-23IIF 62 - Secretary → ME
22
Hanover House, 14 Hanover Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-08 ~ 2006-02-23IIF 44 - Director → ME
2003-07-08 ~ 2006-02-23IIF 61 - Secretary → ME
23
7 Savoy Court, London, United KingdomActive Corporate (7 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,356,754 GBP2024-12-31
Officer
1997-03-01 ~ 2006-02-23IIF 38 - Director → ME
2000-09-05 ~ 2006-02-23IIF 59 - Secretary → ME
1997-08-18 ~ 2000-03-31IIF 71 - Secretary → ME
24
77 Station Road, Petersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,584,473 GBP2024-12-31
Officer
2020-04-22 ~ 2024-09-01IIF 18 - Director → ME
25
77 Station Road, Petersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,859,556 GBP2024-12-31
Officer
2020-04-22 ~ 2024-09-01IIF 19 - Director → ME
26
LARKSHEAD MEDIA LTD - 2021-02-17
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2018-04-01 ~ 2021-04-28IIF 6 - Director → ME
27
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (3 parents)
Person with significant control
2017-01-06 ~ 2017-01-17IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
ACORN (IP) LIMITED - 2014-02-17
33 Broadwick Street, Soho, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-03 ~ 2015-06-01IIF 50 - Director → ME
29
ACORN PRODUCTIONS LIMITED - 2014-02-17
15 Alfred Place, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2012-05-29 ~ 2015-06-01IIF 51 - Director → ME
30
ROBERT BOLT (1973) LIMITED - 2022-06-22
77 Station Road, Petersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,188 GBP2024-12-31
Officer
2020-06-10 ~ 2024-09-01IIF 5 - Director → ME
31
7 East Pallant, Chichester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-248,814 GBP2023-08-31
Officer
2019-07-17 ~ 2021-02-28IIF 34 - Director → ME
32
HAT TRICK FILMS (HOLDINGS) LIMITED - 2002-06-12
Hanover House, 14 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
2000-09-05 ~ 2006-02-23IIF 55 - Secretary → ME
1995-03-21 ~ 2000-03-31IIF 56 - Secretary → ME
33
RED ROOSTER FILM & TELEVISION ENTERTAINMENT LTD - 2014-11-17
3rd Floor 3rd Floor, 52-53 Dean Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2014-11-01 ~ 2015-11-02IIF 53 - Director → ME
34
7 East Pallant, Chichester, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-455,285 GBP2024-05-31
Officer
2018-04-01 ~ 2021-03-24IIF 35 - Director → ME
35
58 White Hart Lane, Barnes, LondonActive Corporate (3 parents)
Officer
2009-06-10 ~ 2011-02-16IIF 13 - Director → ME
36
CHORION WHEATLEY LIMITED - 2015-06-20
77 Station Road, Petersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,738 GBP2024-12-31
Officer
2020-05-22 ~ 2024-09-01IIF 27 - Director → ME
37
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,126 GBP2024-05-31
Officer
2020-07-14 ~ 2021-02-17IIF 22 - Director → ME
38
KMB PRODUCTIONS LIMITED - 2008-09-12
TALENT TELEVISION SOUTH LIMITED - 2014-10-13
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-904,171 GBP2024-05-31
Officer
2018-04-01 ~ 2021-03-17IIF 9 - Director → ME
39
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
MFPFD LIMITED - 2010-09-28
THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
77 Station Road, Petersfield, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,701,139 GBP2024-12-31
Officer
2020-05-22 ~ 2024-09-01IIF 28 - Director → ME