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 20 - 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 16 - 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 14 - 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 24 - 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 23 - 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 22 - 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 30 - 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 9 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 28 - 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 35 - Director → ME
11
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 11 - Director → ME
13
DCD MEDIA LIMITED - now
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
Liquidation Corporate (37 parents, 12 offsprings)
Officer
2008-06-04 ~ 2016-08-18
IIF 10 - 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 13 - 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 19 - 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 12 - 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 15 - 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 29 - 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 17 - Director → ME
20
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2012-11-29
IIF 27 - Director → ME
21
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 shares – More than 25% but not more than 50% → OE
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
22
24 Eliot Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 5 - Director → ME
23
High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (12 parents)
Officer
2009-03-09 ~ 2012-11-29
IIF 34 - Director → ME
24
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 21 - Director → ME
25
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 26 - Director → ME
26
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 25 - Director → ME
27
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 18 - Director → ME
28
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 32 - Director → ME
29
RIVER VIEW BOWLING CLUB,LIMITED
00448375 60 Tranby Avenue, Hessle, England
Active Corporate (22 parents)
Officer
2010-11-19 ~ 2012-11-05
IIF 6 - Director → ME
30
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2012-11-29
IIF 36 - Director → ME
31
MISLEX (104) LIMITED
- 1995-10-06
03087069 02620694, 03081438, 03289752Warning 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 8 - Director → ME
32
SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 31 - Director → ME
33
92 Esmond Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 4 - Director → ME
34
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ dissolved
IIF 33 - Director → ME