1
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-07-01 ~ 2006-03-21IIF 44 - Secretary → ME
2
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2007-03-12IIF 21 - Director → ME
3
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2016-06-30
Officer
2005-07-01 ~ 2006-03-21IIF 30 - Secretary → ME
4
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 USD2019-12-31
Officer
2006-08-24 ~ 2007-03-12IIF 11 - Director → ME
5
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (1 parent)
Officer
2006-03-06 ~ 2008-02-14IIF 25 - Director → ME
2006-03-06 ~ 2007-03-12IIF 60 - Secretary → ME
6
BRITISH SCREEN ADVISORY COUNCIL - 2019-11-12
22 Golden Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2017-09-21 ~ 2022-06-23IIF 4 - Director → ME
7
SOLDIER PICTURES LIMITED - 2007-10-17
LOVE-ALL FILMS LIMITED - 2007-07-19
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-07-01 ~ 2006-03-21IIF 31 - Secretary → ME
8
1 Central St Giles, St Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2008-02-14IIF 20 - Director → ME
2005-07-01 ~ 2007-03-12IIF 56 - Secretary → ME
9
WASHINGTON FILMS LIMITED - 2011-01-06
WASHINGTON FILMS (UK) LIMITED - 2009-05-06
MCPHEE FILMS LIMITED - 2007-04-30
DA FILM LIMITED - 2003-12-18
DA FILMS LIMITED - 2001-02-28
HI LO FILMS LIMITED - 2001-02-22
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 53 - Secretary → ME
10
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-09-18 ~ 2007-03-12IIF 26 - Director → ME
2005-07-01 ~ 2006-05-12IIF 39 - Secretary → ME
11
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (4 parents)
Officer
2006-03-09 ~ 2007-03-12IIF 19 - Director → ME
12
PEMBERLEY PICTURES LIMITED - 2007-07-19
CALCIUM FILMS LIMITED - 2004-05-21
1 Central St Giles, St Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 33 - Secretary → ME
13
HIGHFAME LIMITED - 2006-09-19
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-23 ~ 2007-03-12IIF 8 - Director → ME
2005-07-01 ~ 2007-03-12IIF 37 - Secretary → ME
14
MASHOBRA FILMS LIMITED - 2010-03-23
SIXPENCE FILMS LIMITED - 2009-05-05
LITTLE EYE LIMITED - 2005-05-12
MACLEANE FILMS LIMITED - 2000-11-03
WORKING TITLE PRODUCTIONS LIMITED - 1997-05-13
SIDEOFTEN LIMITED - 1994-06-13
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 42 - Secretary → ME
15
TFP PRODUCTIONS LIMITED - 2008-07-29
SHANKSVILLE PRODUCTIONS LIMITED - 2005-09-09
1 Central St Giles, St Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-08-26 ~ 2006-03-21IIF 58 - Secretary → ME
16
MCPHEE UXB FILMS LIMITED - 2008-10-17
IT IS NOW FILMS LIMITED - 2008-09-26
BARMITZVAH FILMS LIMITED - 2005-07-25
WEDFILMS LIMITED - 2005-06-09
1 Central St Giles, St Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 40 - Secretary → ME
17
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2008-02-14IIF 14 - Director → ME
18
MR MCGILL FILMS LIMITED - 2005-11-30
FILM STARS DON'T DIE LIMITED - 1992-04-09
COME TOGETHER LIMITED - 2002-06-17
SQUASH TV LIMITED - 1994-05-12
CANTWELL & RENATA LIMITED - 2007-04-12
DOOMWATCH LIMITED - 2000-09-12
THE BALDY MAN LIMITED - 1998-07-06
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-07-01 ~ 2006-03-21IIF 49 - Secretary → ME
19
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2002-04-12 ~ 2007-03-12IIF 18 - Director → ME
2008-08-14 ~ 2015-05-11IIF 3 - Director → ME
20
TE FILMS LIMITED - 2007-05-04
BJD PRODUCTIONS LIMITED - 2003-07-22
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 48 - Secretary → ME
21
WORKING TITLE GROUP LIMITED - 1995-03-02
SPEED 72 LIMITED - 1990-06-25
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2005-03-04 ~ 2005-09-30IIF 24 - Director → ME
22
FARALAKE SERVICES LIMITED - 1986-10-10
WORKING TITLE FILMS LIMITED - 1995-02-20
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-03-04 ~ 2005-09-30IIF 7 - Director → ME
23
AGORA PRODUCTIONS LIMITED - 2008-11-07
Prospect House, 80-110 New Oxford Street, LondonDissolved Corporate (3 parents)
Officer
2007-09-21 ~ 2008-02-14IIF 12 - Director → ME
24
MICKYBO FILMS LIMITED - 2007-11-22
BOY PRODUCTIONS LIMITED - 2003-08-21
ELIZABETH FILMS LIMITED - 2001-02-08
LOCH NESS FILMS LIMITED - 1997-05-13
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 57 - Secretary → ME
25
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
30,001 GBP2024-07-31
Officer
2007-01-17 ~ 2008-02-14IIF 15 - Director → ME
26
INSIDE I'M DANCING FILMS LIMITED - 2006-01-16
CORELLI FILMS LIMITED - 2003-09-01
THE SPREAD LIMITED - 1999-12-24
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 51 - Secretary → ME
27
UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2007-03-12IIF 36 - Secretary → ME
28
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
POLYGRAM VIDEO LIMITED - 1994-04-27
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2005-07-01 ~ 2006-02-06IIF 35 - Secretary → ME
29
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2004-09-23 ~ 2008-02-14IIF 17 - Director → ME
2006-02-06 ~ 2007-03-12IIF 50 - Secretary → ME
30
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents)
Officer
2001-06-13 ~ 2007-03-12IIF 5 - Director → ME
2005-07-01 ~ 2006-05-12IIF 41 - Secretary → ME
31
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents)
Officer
2003-11-18 ~ 2005-11-10IIF 1 - Director → ME
2005-07-01 ~ 2007-03-12IIF 54 - Secretary → ME
32
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-09-08 ~ 2007-03-12IIF 29 - Secretary → ME
33
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 68 offsprings)
Officer
2004-09-23 ~ 2008-02-14IIF 22 - Director → ME
2005-07-01 ~ 2007-03-12IIF 46 - Secretary → ME
34
POLYTEL FILM LIMITED - 1982-04-06
POLYGRAM FILMS (UK) LIMITED - 1999-05-21
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2001-09-18 ~ 2007-03-12IIF 16 - Director → ME
2005-07-01 ~ 2006-05-12IIF 38 - Secretary → ME
35
1 Central St Giles, St Giles High Street, LondonActive Corporate (7 parents)
Officer
2006-09-21 ~ 2007-03-12IIF 6 - Director → ME
36
POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-11-10 ~ 2007-03-12IIF 9 - Director → ME
2005-07-01 ~ 2007-03-12IIF 45 - Secretary → ME
37
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (9 parents, 5 offsprings)
Officer
2014-06-06 ~ 2015-05-11IIF 2 - Director → ME
38
RYDENLINK LIMITED - 1988-07-06
WTTV LIMITED - 1993-09-14
WORKING TITLE TV LIMITED - 2000-02-10
WTTV LIMITED - 2007-06-15
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2005-07-01 ~ 2006-03-21IIF 43 - Secretary → ME
39
Office 32 Epsilon House, West Road, Ipswich, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
22,567 GBP2024-03-31
Officer
2006-03-06 ~ 2012-09-18IIF 23 - Director → ME
2006-03-06 ~ 2012-09-18IIF 61 - Secretary → ME
40
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (6 parents)
Officer
2005-07-01 ~ 2006-02-06IIF 32 - Secretary → ME
41
C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,673,498 GBP2024-12-29
Officer
2006-02-15 ~ 2008-02-14IIF 10 - Director → ME
2006-02-15 ~ 2007-03-12IIF 62 - Secretary → ME
42
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2008-02-14IIF 13 - Director → ME
43
LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents)
Equity (Company account)
-167,580 GBP2019-11-30
Officer
2005-07-01 ~ 2006-03-21IIF 59 - Secretary → ME
44
VISIONENSURE LIMITED - 1992-12-18
WORKING TITLE LIMITED - 1995-02-20
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 8 offsprings)
Officer
2005-07-01 ~ 2006-03-21IIF 34 - Secretary → ME
45
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-07-01 ~ 2006-03-21IIF 28 - Secretary → ME
46
UFO FILMS LIMITED - 2012-06-01
MIDDLE OF NOWHERE PRODUCTIONS LIMITED - 2009-03-25
ROGUE MALE FILMS LIMITED - 2004-06-07
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 52 - Secretary → ME
47
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-07-01 ~ 2006-03-21IIF 55 - Secretary → ME
48
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Officer
2005-07-01 ~ 2006-03-21IIF 47 - Secretary → ME