1
40 Green Street London, Green Street, London, England
Active Corporate (9 parents)
Officer
1999-06-04 ~ now
IIF 4 - Director → ME
1998-12-11 ~ 2014-12-31
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Gloucester Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-27 ~ dissolved
IIF 44 - Director → ME
3
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2013-09-13 ~ dissolved
IIF 6 - Director → ME
4
BANIJAY PRODUCTIONS LIMITED
- now 09771807ZODIAK PRODUCTIONS LIMITED
- 2016-10-18
09771807 Gloucester Building Kensington Village, Avonmore Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-09-10 ~ dissolved
IIF 19 - Director → ME
5
BANIJAY UK ENTERTAINMENT LIMITED - now
BANIJAY (CENTRAL) LIMITED
- 2024-10-24
02759428ZODIAK MEDIA (CENTRAL) LIMITED
- 2016-10-18
02759428ZODIAK MEDIA LIMITED - 2010-11-25
RDF MEDIA LIMITED - 2010-09-08
RDF MEDIA.COM LIMITED - 2002-07-18
R.D.F. PRODUCTIONS LIMITED - 2000-08-01
WEIGHTMOVE LIMITED - 1992-12-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (52 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09
IIF 30 - Director → ME
6
BLACKLIGHT (DRAMA) LIMITED - now
BLACKLIGHT (ON THE EDGE SEASON 4) LIMITED - 2024-02-19
BLACKLIGHT (ON THE EDGE SEASON 3) LIMITED
- 2022-02-09
12240690 Shepherds Building Central, Charecroft Way, London
Active Corporate (9 parents)
Officer
2019-10-03 ~ 2021-04-09
IIF 40 - Director → ME
7
BLACKLIGHT (ON THE EDGE) PRODUCTIONS LIMITED
11849767 Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (5 parents)
Officer
2019-02-27 ~ 2021-04-09
IIF 27 - Director → ME
8
BLACKLIGHT (TOTGA) LIMITED - now
DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
MAST MEDIA BIG CALL LIMITED
- 2022-03-07
04760885SNO TALENT LIMITED - 2003-07-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (21 parents)
Officer
2013-09-06 ~ 2021-04-09
IIF 39 - Director → ME
9
BLACKLIGHT TELEVISION LIMITED
- now 04135260TOUCHPAPER TELEVISION LIMITED
- 2017-12-21
04135260EDITFORCE LIMITED - 2001-02-06
Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 3 offsprings)
Officer
2013-09-13 ~ 2021-04-09
IIF 25 - Director → ME
10
BLOBHEADS PRODUCTIONS LIMITED
- now SC226092FIRST WORLD WAR LIMITED - 2002-08-07
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Dissolved Corporate (22 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 9 - Director → ME
11
BULLSEYE PRODUCTIONS LIMITED
- now 03686792ROTH MEDIA LIMITED - 2010-04-26
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (20 parents)
Officer
2013-09-13 ~ dissolved
IIF 23 - Director → ME
12
Shepherds Building Central, Charecroft Way, London
Active Corporate (13 parents)
Officer
2013-08-16 ~ 2021-04-09
IIF 53 - Director → ME
13
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 2 offsprings)
Officer
2013-09-13 ~ 2021-04-09
IIF 33 - Director → ME
14
CELADOR (A WAY THROUGH THE WOODS) LIMITED
04789782 Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2003-06-06 ~ 2004-06-30
IIF 60 - Secretary → ME
15
CELADOR THEATRICAL PRODUCTIONS LIMITED - now
CELADOR INTERNATIONAL LIMITED - 2009-07-21
IN THE BIN LIMITED
- 2007-05-31
02358190THE EDIT WORKS LIMITED
- 2002-04-05
02358190RAPID 7844 LIMITED - 1989-04-13
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-12-06 ~ 2004-06-30
IIF 64 - Secretary → ME
16
CPL PRODUCTIONS LIMITED - now
CELADOR PRODUCTIONS LIMITED
- 2009-03-05
01410966GRANTVENUS LIMITED - 1979-12-31
8 Gate Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1996-12-06 ~ 2004-06-30
IIF 50 - Director → ME
1996-12-06 ~ 2004-06-30
IIF 62 - Secretary → ME
17
Shepherds Building Central, Charecroft Way, London
Active Corporate (22 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 38 - Director → ME
18
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (8 parents)
Officer
2001-08-07 ~ 2004-06-30
IIF 57 - Secretary → ME
19
DIVERSE TELEVISION LIMITED
- now 04974367DIVERSE BRISTOL LTD - 2010-11-16
DIVERSE WORLD LIMITED - 2005-06-27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (24 parents)
Officer
2013-09-13 ~ dissolved
IIF 18 - Director → ME
20
66 Prescot Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-19 ~ 2015-04-23
IIF 49 - Director → ME
2006-06-19 ~ 2015-04-23
IIF 63 - Secretary → ME
21
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-08 ~ 2021-04-09
IIF 37 - Director → ME
22
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (21 parents)
Officer
2013-09-13 ~ dissolved
IIF 5 - Director → ME
23
40 Green Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 46 - Director → ME
2010-06-14 ~ dissolved
IIF 69 - Secretary → ME
24
24 Cornwall Road, Dorchester, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 56 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
25
IDEAL WORLD FILMS LIMITED
- now SC176544GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
St Georges Studios, 93-97 St Georges Road, Glasgow
Active Corporate (26 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09
IIF 12 - Director → ME
26
IDEAL WORLD PRODUCTIONS LIMITED
- now 02372721GALLUS BESOM LIMITED - 1994-07-11
Shepherds Building Central, Charecroft Way, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09
IIF 35 - Director → ME
27
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 20 - Director → ME
28
St. Georges Studios, 93-97 St. Georges Road, Glasgow
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-13 ~ 2021-04-09
IIF 11 - Director → ME
29
LATE NIGHT SHOPPING LIMITED
- now SC199647IDWORLD PRODUCTIONS LIMITED - 2000-07-05
ESKFORT LIMITED - 1999-10-26
St George's Studios, 93-97 St George's Road, Glasgow
Active Corporate (25 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 13 - Director → ME
30
TM 1162 LIMITED - 2000-11-27
St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
Active Corporate (24 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 10 - Director → ME
31
LUCKY DAY PRODUCTIONS LIMITED
- now 06205137DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
RED LION 88 LIMITED - 2007-10-09
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (18 parents)
Officer
2013-09-13 ~ dissolved
IIF 22 - Director → ME
32
INGLEBY (1285) LIMITED
- 2000-04-14
03918219 03807755, 08013829, 03918217Warning 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) Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (10 parents)
Officer
2000-02-02 ~ 2001-04-02
IIF 61 - Secretary → ME
33
ZAGHLUL LIMITED - 2000-07-10
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2014-01-13 ~ dissolved
IIF 17 - Director → ME
34
CABLE MUSIC NETWORK LIMITED - 1988-10-05
39 Long Acre, London
Dissolved Corporate (13 parents)
Officer
1996-12-06 ~ 2004-06-30
IIF 67 - Secretary → ME
35
Shepherds Building Central, Charecroft Way, London
Active Corporate (27 parents, 3 offsprings)
Officer
2013-09-13 ~ 2021-04-09
IIF 36 - Director → ME
36
PATHE CFL LIMITED - now
CELADOR FILMS LIMITED
- 2024-10-11
03807474BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
5 Carnaby Street, London, England
Active Corporate (12 parents, 13 offsprings)
Officer
2001-02-13 ~ 2004-06-30
IIF 59 - Secretary → ME
37
The Gloucester Building, Kensington Village Avonmore Road, London
Dissolved Corporate (19 parents)
Officer
2013-09-13 ~ dissolved
IIF 41 - Director → ME
38
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2017-01-01 ~ 2021-01-01
IIF 47 - Director → ME
Person with significant control
2017-01-01 ~ 2020-01-01
IIF 2 - Has significant influence or control → OE
39
RBCO 375 LIMITED - 2001-10-19
Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
Active Corporate (9 parents)
Officer
2001-11-05 ~ 2004-06-30
IIF 54 - Director → ME
2001-11-05 ~ 2004-06-30
IIF 68 - Secretary → ME
40
RDF TELEVISION (WEST) LIMITED
- now 04371313RADAR PRODUCTIONS LIMITED - 2010-11-01
The Gloucester Building, Kensington Village, Avonmore Road, London
Dissolved Corporate (15 parents)
Officer
2013-09-13 ~ dissolved
IIF 7 - Director → ME
41
TELEVISION PRODUCTIONS LIMITED - 2010-11-01
Shepherds Building Central, Charecroft Way, London
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09
IIF 29 - Director → ME
42
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (14 parents)
Officer
2016-12-22 ~ dissolved
IIF 43 - Director → ME
43
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-09-08 ~ 1996-01-30
IIF 51 - Director → ME
44
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
ENTERTAINMENT DEVELOPMENTS LIMITED
- 2000-06-13
02719242PRASLIN LIMITED - 1992-07-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (34 parents)
Officer
1996-12-06 ~ 2000-12-01
IIF 52 - Director → ME
1996-12-06 ~ 2001-02-01
IIF 65 - Secretary → ME
45
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 34 - Director → ME
46
DIVERSE PRODUCTION LIMITED - 2010-11-01
VISCOPE SYSTEMS LIMITED - 2003-06-13
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-09-13 ~ 2021-04-09
IIF 31 - Director → ME
47
COREDISH LIMITED - 1995-12-19
Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow
Active Corporate (26 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 15 - Director → ME
48
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
- now 08652632THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED
- 2015-02-03
08652632 Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (10 parents)
Officer
2013-08-15 ~ 2014-07-03
IIF 48 - Director → ME
2017-11-16 ~ dissolved
IIF 16 - Director → ME
49
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
SC347851 St George's Studio, 93-97 St George's Road, Glasgow
Active Corporate (20 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 8 - Director → ME
50
Shepherds Building Central, Charecroft Way, London
Active Corporate (24 parents)
Officer
2013-09-13 ~ 2021-04-09
IIF 28 - Director → ME
51
TOUCHPAPER DRAMA LIMITED - 2012-06-28
CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
DE FACTO 1695 LIMITED - 2009-12-21
Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2013-09-13 ~ dissolved
IIF 21 - Director → ME
52
WARK CLEMENTS & COMPANY LIMITED
SC150878 St George's Studios, 93/97 St George's Road, Glasgow
Active Corporate (28 parents, 3 offsprings)
Officer
2013-09-13 ~ 2021-04-09
IIF 14 - Director → ME
53
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2008-12-18
IIF 24 - Director → ME
54
WHO WANTS TO BE A MILLIONAIRE? LIMITED
- now 02278139LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED - 1988-09-21
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-09-04 ~ 2004-06-30
IIF 55 - Director → ME
1996-12-06 ~ 2004-06-30
IIF 66 - Secretary → ME
55
WONDER TELEVISION LIMITED
- now 087239757 WONDER PRODUCTIONS LIMITED
- 2019-04-03
08723975JOY MEDIA LIMITED - 2014-03-03
Shepherds Building Central, Charecroft Way, London
Active Corporate (15 parents, 1 offspring)
Officer
2018-02-27 ~ 2021-04-09
IIF 45 - Director → ME
56
HISTORY RIGHTS LIMITED - 2010-11-15
HISTORY TELEVISION INTERNATIONAL LIMITED - 2008-02-11
The Gloucester Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
2013-10-17 ~ dissolved
IIF 42 - Director → ME
57
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
ZODIAK KIDS STUDIO UK LIMITED
- 2022-05-03
03183214THE FOUNDATION T.V. PRODUCTIONS LIMITED
- 2016-06-06
03183214 Shepherds Building Central, Charecroft Way, London
Active Corporate (25 parents, 6 offsprings)
Officer
2013-09-13 ~ 2021-04-08
IIF 32 - Director → ME
58
ZODIAK MUSIC PUBLISHING LIMITED
- now 06202430COMEDY DEMON LIMITED - 2012-12-11
ROUGH CUTS COMEDY LIMITED - 2008-04-04
Shepherds Building Central, Charecroft Way, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-20 ~ 2021-04-09
IIF 26 - Director → ME