1
1 HAMMERSMITH BROADWAY LIMITED
- now 04307733ASSETPANEL LIMITED
- 2002-02-12
04307733 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-14 ~ 2004-03-19
IIF 10 - Director → ME
2001-11-14 ~ 2004-03-19
IIF 6 - Secretary → ME
2
NEWINCCO 786 LIMITED - 2007-12-19
C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 29 - Director → ME
3
BLACKBEARD PRODUCTIONS LTD
- now 06756602DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Active Corporate (14 parents)
Equity (Company account)
144,321 GBP2024-04-28
Officer
2010-04-07 ~ 2011-11-03
IIF 27 - Director → ME
4
BRIAR ROSE PRODUCTIONS, LTD
- now 06827058FOREIGN HOGS PRODUCTIONS, LTD
- 2011-08-04
06827058NEWINCCO 915 LIMITED - 2009-03-16
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (15 parents)
Equity (Company account)
135,886 GBP2023-12-07
Officer
2010-04-07 ~ 2011-11-03
IIF 24 - Director → ME
5
BURNING WINDMILLS PICTURES, LTD
- now 06596895NEWINCCO 843 LIMITED - 2008-05-30
C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
76,680 GBP2023-07-31
Officer
2010-04-07 ~ 2011-11-03
IIF 21 - Director → ME
6
BVS INTERNATIONAL HOLDING LIMITED
10344849 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2016-08-24 ~ dissolved
IIF 38 - Director → ME
7
DAGGER OF TIME PRODUCTIONS LTD.
- now 06420561NEWINCCO 782 LIMITED - 2007-12-03
C/o Banner Productions Limited, 3 Queen Caroline Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 28 - Director → ME
8
NEWINCCO 872 LIMITED - 2008-08-20
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 22 - Director → ME
9
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2020-12-17 ~ 2023-09-25
IIF 33 - Director → ME
10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
1998-12-03 ~ 2004-10-15
IIF 14 - Director → ME
1999-09-22 ~ 2004-11-03
IIF 15 - Secretary → ME
11
FOODLES PRODUCTION (UK) LIMITED
08463295 3 Queen Caroline Street, Hammersmith, London
Active Corporate (5 parents)
Equity (Company account)
133,547 GBP2023-12-31
Officer
2013-03-26 ~ 2023-09-25
IIF 36 - Director → ME
12
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2009-05-20 ~ dissolved
IIF 39 - Director → ME
2001-07-09 ~ 2004-11-03
IIF 1 - Secretary → ME
13
JETIX CONSUMER PRODUCTS UK LIMITED
- now 03036727ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 42 - Director → ME
14
JETIX ENTERTAINMENT LIMITED
- now 04007608FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
EXCELDALE LIMITED - 2000-08-17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 41 - Director → ME
15
FOX KIDS EUROPE LIMITED - 2004-07-12
FOX KIDS (UK) - 1997-03-10
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2009-07-31 ~ dissolved
IIF 43 - Director → ME
16
LUNAK HEAVY INDUSTRIES (UK) LIMITED
09162867 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
118,842 GBP2023-12-31
Officer
2014-08-05 ~ 2015-08-17
IIF 37 - Director → ME
17
MAGICAL CRUISE COMPANY, LIMITED
03157553 3 Queen Caroline Street, Hammersmith, London
Active Corporate (53 parents)
Officer
1998-09-29 ~ 2008-05-16
IIF 30 - Director → ME
1998-09-29 ~ 2008-05-16
IIF 17 - Secretary → ME
2008-05-16 ~ 2010-08-23
IIF 18 - Secretary → ME
18
GO NETWORK INTERNATIONAL LIMITED
- 2004-03-02
02000192PAGANBECK LIMITED - 1986-05-15
71 Queen Victoria Street, London, England
Active Corporate (30 parents)
Equity (Company account)
-27,127 GBP2024-12-31
Officer
1999-02-17 ~ 2004-03-11
IIF 13 - Director → ME
2000-02-16 ~ 2004-03-11
IIF 16 - Secretary → ME
19
NT2 UK PRODUCTIONS LIMITED
- now 05956537NEWINCCO 616 LIMITED - 2006-10-24
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 23 - Director → ME
20
POINTY HAT PRODUCTIONS LIMITED
- now 05956501NEWINCCO 610 LIMITED - 2006-10-18
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2010-04-07 ~ 2011-11-03
IIF 20 - Director → ME
21
AJK FINANCE CONSULTING LIMITED
- 2023-11-21
08837226 52 Grove Park Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,234 GBP2025-01-31
Officer
2023-11-14 ~ now
IIF 19 - Director → ME
22
SPACE BEAR INDUSTRIES (UK) LIMITED
09164691 3 Queen Caroline Street, Hammersmith, London, England
Active Corporate (8 parents)
Equity (Company account)
109,147 GBP2023-12-31
Officer
2014-08-06 ~ 2015-08-17
IIF 34 - Director → ME
23
25 Fitzroy Crescent, Chiswick London
Active Corporate (4 parents)
Equity (Company account)
41,174 GBP2024-10-31
Officer
2000-10-16 ~ 2025-09-08
IIF 8 - Secretary → ME
24
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
2008-08-05 ~ 2011-10-18
IIF 9 - Secretary → ME
2000-09-14 ~ 2004-11-03
IIF 3 - Secretary → ME
25
THE WALT DISNEY COMPANY LIMITED
- now 00530051WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 80 offsprings)
Officer
2007-01-23 ~ 2023-09-25
IIF 32 - Director → ME
1999-01-26 ~ 2004-03-19
IIF 4 - Secretary → ME
26
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Dissolved Corporate (14 parents)
Equity (Company account)
40,001 GBP2021-09-30
Officer
2010-04-07 ~ 2011-11-03
IIF 26 - Director → ME
27
GNOCCHI PRODUCTIONS, LTD - 2010-03-03
NEWINCCO 804 LIMITED - 2008-02-29
Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
Active Corporate (16 parents)
Equity (Company account)
142,686 GBP2024-03-31
Officer
2010-04-23 ~ 2011-11-03
IIF 25 - Director → ME
28
WALT DISNEY INTERNATIONAL LIMITED
- now 02724503WALT DISNEY HOLDINGS (UK) LIMITED
- 1999-08-18
02724503 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1999-04-09 ~ 2004-03-19
IIF 11 - Director → ME
2009-09-17 ~ dissolved
IIF 40 - Director → ME
2000-02-16 ~ 2004-03-19
IIF 2 - Secretary → ME
29
DISNEY ANIMATION STUDIOS (U.K.) LIMITED
- 2004-03-02
01678239OZ PRODUCTIONS LIMITED - 1989-07-19
REABOW LIMITED - 1983-06-02
3 Queen Caroline Street, Hammersmith, London
Active Corporate (17 parents)
Equity (Company account)
33,813 GBP2024-09-30
Officer
2000-03-20 ~ 2004-03-11
IIF 12 - Director → ME
2000-03-20 ~ 2004-03-11
IIF 7 - Secretary → ME
30
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-06-26 ~ 2023-09-25
IIF 35 - Director → ME
31
Peter Wiley, 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 31 - Director → ME
2009-02-02 ~ dissolved
IIF 5 - Secretary → ME