1
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED
- 2006-10-12
05860159PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 48 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 16 - Director → ME
3
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 56 - Director → ME
4
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 76 - LLP Designated Member → ME
5
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 04856490, 06065600, 04615331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 37 - Director → ME
6
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 82 - Director → ME
7
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 85 - Director → ME
8
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 111 - Director → ME
9
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 106 - Director → ME
10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 92 - Director → ME
11
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 88 - Director → ME
12
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 84 - Director → ME
13
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 89 - Director → ME
14
ARQIVA MEDIA LIMITED - now
CAST COMMUNICATIONS LIMITED - 2005-09-22
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED
- 1997-12-05
02826184 Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
1993-10-22 ~ 2004-12-22
IIF 74 - Director → ME
15
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2006-03-28 ~ 2012-12-07
IIF 66 - Director → ME
16
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 49 - Director → ME
17
BARNES TRUST TELEVISION LIMITED
- now 03118409 Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-10-26 ~ 2005-03-30
IIF 73 - Director → ME
18
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2023-03-24
IIF 65 - Director → ME
19
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 27 - Director → ME
20
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1992-11-11 ~ 1998-02-10
IIF 121 - Director → ME
21
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 20 - Director → ME
22
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
2003-08-22 ~ 2012-06-01
IIF 67 - Director → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 32 - Director → ME
24
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 53 - Director → ME
25
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED
- 2010-04-17
03952900CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 22 - Director → ME
26
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-09-24
IIF 62 - Director → ME
27
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 61 - Director → ME
28
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-12 ~ 2014-09-24
IIF 44 - Director → ME
29
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 60 - Director → ME
30
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2004-10-12 ~ 2014-09-24
IIF 23 - Director → ME
31
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 39 - Director → ME
32
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 119 - Director → ME
33
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 06309661, 06388810, 06226803Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2014-09-24
IIF 63 - Director → ME
34
Elstree Studios, Shenley Road, Borehamwood
Dissolved Corporate (2 parents)
Officer
2013-03-30 ~ dissolved
IIF 7 - Director → ME
35
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2009-01-05 ~ 2021-11-30
IIF 1 - Director → ME
36
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 5 - Director → ME
37
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2021-11-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
38
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
39
246 Linen Hall Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2013-04-22
IIF 4 - Director → ME
40
4385, 12895948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 71 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 78 - Right to appoint or remove directors → OE
41
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 83 - Director → ME
42
GRANADA FILMS LIMITED
- 1991-05-17
00913659 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2002-09-30
IIF 113 - Director → ME
43
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 95 - Director → ME
44
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-09-30
IIF 115 - Director → ME
45
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1997-02-25 ~ 2002-09-30
IIF 103 - Director → ME
46
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
~ 1994-08-31
IIF 99 - Director → ME
47
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD
- 1991-08-02
02068632GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-12 ~ 2002-09-30
IIF 105 - Director → ME
48
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-09-15 ~ 2013-02-25
IIF 69 - Director → ME
49
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 110 - Director → ME
50
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 104 - Director → ME
51
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-05-05 ~ 2002-09-30
IIF 100 - Director → ME
52
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03101811, 03101813, 02925035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 87 - Director → ME
53
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 1997-12-18
IIF 109 - Director → ME
1999-03-01 ~ 2002-09-30
IIF 116 - Director → ME
54
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-07-17 ~ 2002-09-27
IIF 81 - Director → ME
55
ITV SALES - now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED
- 2004-03-23
02463697THE LASER SALES COMPANY LIMITED
- 1998-12-11
02463697LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-12-12 ~ 2002-09-30
IIF 114 - Director → ME
56
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1995-09-26 ~ 2002-09-30
IIF 118 - Director → ME
57
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 97 - Director → ME
58
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 06405600, 06309642, 06732228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 14 - Director → ME
59
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
60
4385, 15874564 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
61
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-23 ~ now
IIF 2 - Director → ME
62
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 38 - Director → ME
63
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 59 - Director → ME
64
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-06-21 ~ 2014-09-24
IIF 15 - Director → ME
65
LIME PICTURES (HOLLYOAKS) LIMITED
- 2007-05-15
03068324HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 57 - Director → ME
66
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 41 - Director → ME
67
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 45 - Director → ME
68
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 24 - Director → ME
69
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 18 - Director → ME
70
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2004-06-17 ~ 2014-09-24
IIF 54 - Director → ME
71
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 25 - Director → ME
72
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-16 ~ 1998-09-24
IIF 108 - Director → ME
73
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 117 - Director → ME
74
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 80 - Director → ME
75
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 90 - Director → ME
76
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 93 - Director → ME
77
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-18 ~ 2014-09-24
IIF 21 - Director → ME
78
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-06-19 ~ 2014-09-24
IIF 42 - Director → ME
79
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-06-02 ~ 2014-09-24
IIF 12 - Director → ME
80
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 40 - Director → ME
81
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 13 - Director → ME
82
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
1997-02-01 ~ 2003-01-31
IIF 124 - Director → ME
~ 1993-10-31
IIF 120 - Director → ME
83
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 01385176, 01961948, 01961946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1993-10-31
IIF 122 - Director → ME
84
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 36 - Director → ME
85
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED
- 2004-01-15
02906527CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 30 - Director → ME
86
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03
02705218 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2007-08-14 ~ 2014-09-24
IIF 50 - Director → ME
87
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2014-09-24
IIF 46 - Director → ME
88
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2014-09-24
IIF 47 - Director → ME
89
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 35 - Director → ME
90
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 5 offsprings)
Officer
2010-09-14 ~ 2014-09-24
IIF 52 - Director → ME
91
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 86 - Director → ME
92
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 91 - Director → ME
93
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 112 - Director → ME
94
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 26 - Director → ME
95
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED
- 2010-03-04
03522157COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 28 - Director → ME
96
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 34 - Director → ME
97
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 17 - Director → ME
98
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 08048717, 08190671, 08822388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2017-07-07
IIF 64 - Director → ME
99
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 04611251, 05863331, 08696123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 31 - Director → ME
100
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 29 - Director → ME
101
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 55 - Director → ME
102
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-19 ~ 2014-09-24
IIF 19 - Director → ME
103
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 107 - Director → ME
104
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ 2008-01-18
IIF 11 - Director → ME
105
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 96 - Director → ME
106
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-08-30 ~ dissolved
IIF 8 - Director → ME
107
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 51 - Director → ME
108
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 58 - Director → ME
109
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD
- 2005-02-22
05330798 Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2005-12-31
IIF 75 - Director → ME
110
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 33 - Director → ME
111
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ 2014-09-24
IIF 43 - Director → ME
112
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-06-16 ~ 2017-08-01
IIF 68 - Director → ME
113
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 101 - Director → ME
114
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 98 - Director → ME
115
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 102 - Director → ME
116
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 94 - Director → ME
117
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-11-19 ~ 2011-10-27
IIF 123 - Director → ME