1
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 27 - Director → ME
2
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 23 - Director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 21 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 31 - Director → ME
5
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 30 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 29 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 37 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 16 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 35 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2003-08-08 ~ 2012-11-29
IIF 42 - Director → ME
11
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
(before 1992-11-23) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 18 - Director → ME
13
DCD MEDIA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
2008-06-04 ~ 2016-08-18
IIF 17 - Director → ME
14
DCD PRODUCTIONS (UK) LIMITED
- now 02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 20 - Director → ME
15
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 26 - Director → ME
16
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 19 - Director → ME
17
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 22 - Director → ME
18
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-21 ~ 2012-10-18
IIF 36 - Director → ME
19
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-10-18
IIF 24 - Director → ME
20
DIGITAL CLASSICS EDUCATION LIMITED
- now 04341960ONLINE CLASSICS LIMITED - 2003-12-10
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-11-21 ~ dissolved
IIF 14 - Director → ME
21
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2012-11-29
IIF 34 - Director → ME
22
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Eliot Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 5 - Director → ME
24
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ dissolved
IIF 12 - Director → ME
2008-11-21 ~ dissolved
IIF 44 - Secretary → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) In administration
Administration started on 2020-04-06
Administration ended on 2021-03-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-30
High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (15 parents)
Officer
2009-03-09 ~ 2012-11-29
IIF 41 - Director → ME
27
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 28 - Director → ME
28
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 33 - Director → ME
29
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 32 - Director → ME
30
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 25 - Director → ME
31
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2009-11-17 ~ dissolved
IIF 11 - Director → ME
32
PROSPECT WEST LIMITED
- 2012-05-09
07945460 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2012-11-29
IIF 39 - Director → ME
33
RIVER VIEW BOWLING CLUB,LIMITED
00448375 60 Tranby Avenue, Hessle, England
Active Corporate (22 parents)
Officer
2010-11-19 ~ 2012-11-05
IIF 7 - Director → ME
34
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2012-11-29
IIF 43 - Director → ME
35
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2005-06-08 ~ dissolved
IIF 13 - Director → ME
36
SEPTEMBER INTERNATIONAL LIMITED
05325339 One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ dissolved
IIF 10 - Director → ME
37
MISLEX (104) LIMITED
- 1995-10-06
03087069 03081438, 04845165, 03081440Warning 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) C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
1995-10-05 ~ 2012-11-29
IIF 15 - Director → ME
38
SEQUENCE POST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2022-10-01
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 38 - Director → ME
39
92 Esmond Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 4 - Director → ME
40
WEST PARK PICTURES LIMITED
- now 04067888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of control
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2008-06-04 ~ dissolved
IIF 40 - Director → ME