1
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2017-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANCED LEISURE TECHNOLOGIES PLC - now
VENUE SOLUTIONS HOLDINGS PLC
- 2009-12-22
05615795 38 Upper Brook Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-12-12 ~ 2006-09-27
IIF 9 - Director → ME
3
CONTENTFILM BEEP LIMITED - now
WINCHESTER BEEP LIMITED
- 2005-02-15
04005861 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2000-06-23 ~ 2001-11-26
IIF 15 - Director → ME
2000-06-23 ~ 2001-11-26
IIF 35 - Secretary → ME
4
CONTENTFILM HEARTBREAKERS LIMITED - now
WINCHESTER HEARTBREAKERS LIMITED
- 2005-02-15
03989257 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2001-11-26
IIF 13 - Director → ME
2000-05-15 ~ 2001-11-26
IIF 27 - Secretary → ME
5
CONTENTFILM JELLABIES LIMITED - now
WINCHESTER JELLABIES LIMITED
- 2005-02-15
02992486THE BIG GARAGE LIMITED - 1998-07-06
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 3 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 30 - Secretary → ME
6
CONTENTFILM MUGGERS LIMITED - now
WINCHESTER (MUGGERS) LIMITED
- 2005-02-15
03246499CHANNEL TEN LIMITED - 1998-07-22
151 Shaftesbury Avenue, London, England
Dissolved Corporate (11 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 14 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 31 - Secretary → ME
7
CONTENTFILM MUSIC LIMITED - now
WINCHESTER MUSIC LIMITED
- 2005-02-15
02908981WINCHESTER (MUSIC) LIMITED - 1994-06-20
QUAIN LIMITED - 1994-04-14
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 7 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 20 - Secretary → ME
8
CONTENTFILM PICTURES LIMITED - now
WINCHESTER PICTURES LIMITED
- 2005-02-15
02803116 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 6 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 24 - Secretary → ME
9
CONTENTFILM PRODUCTIONS LIMITED - now
WINCHESTER PRODUCTIONS LIMITED
- 2005-02-15
02760217WINCHESTER ENTERTAINMENT LIMITED - 1997-11-07
WINCHESTER MEDIA LIMITED - 1993-05-10
HONDESH LIMITED - 1993-03-30
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 12 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 25 - Secretary → ME
10
CONTENTFILM RAINBOW LIMITED - now
WINCHESTER (RAINBOW) LIMITED
- 2005-02-15
02904403JARD LIMITED - 1994-04-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 10 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 28 - Secretary → ME
11
CONTENTFILM THE SEA CHANGE LIMITED - now
WINCHESTER (THE SEA CHANGE) LIMITED
- 2005-02-15
03327347ROSDON LIMITED - 1997-06-18
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 8 - Director → ME
1999-08-09 ~ 2001-11-26
IIF 21 - Secretary → ME
12
CONTENTFILM UK DISTRIBUTION LIMITED - now
WINCHESTER FILM DISTRIBUTION LIMITED
- 2005-02-15
04102082 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2000-10-31 ~ 2001-11-26
IIF 5 - Director → ME
2000-10-31 ~ 2001-11-26
IIF 32 - Secretary → ME
13
CONTENTFILM WHEELS LIMITED - now
WINCHESTER (WHEELS) LTD
- 2005-02-15
02412473MERIDIAN GROUP LIMITED
- 2000-04-17
02412473RADIANTSOFT LIMITED - 1991-01-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (16 parents)
Officer
1999-08-09 ~ 2001-11-26
IIF 23 - Secretary → ME
14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-10-11 ~ 2009-10-22
IIF 34 - Secretary → ME
15
KEW MEDIA GROUP UK HOLDINGS LIMITED - now
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
CONTENTFILM PLC - 2011-03-14
WINCHESTER ENTERTAINMENT PLC
- 2004-03-26
02819652WINCHESTER MULTIMEDIA PLC - 1997-11-07
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
1999-07-22 ~ 2001-11-26
IIF 2 - Director → ME
1999-07-22 ~ 2001-11-26
IIF 22 - Secretary → ME
16
KEW MEDIA INTERNATIONAL LIMITED - now
CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
WINCHESTER FILM & TELEVISION SALES LIMITED
- 2004-12-23
03040413PRIME SITES ADVERTISING (NW) LIMITED - 1996-02-20
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-08-01 ~ 2001-11-26
IIF 11 - Director → ME
1999-08-01 ~ 2001-11-26
IIF 29 - Secretary → ME
17
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2011-02-16 ~ 2013-01-14
IIF 37 - Director → ME
18
Sia House, 2 Trueman Place, Oldbrook, Milton Keynes
Active Corporate (35 parents)
Officer
2006-12-21 ~ 2010-01-21
IIF 40 - Director → ME
19
Sia House 2 Trueman Place, Oldbrook, Milton Keynes
Active Corporate (100 parents)
Officer
2002-11-09 ~ 2009-11-03
IIF 41 - Director → ME
20
TANGIBAL VENTURES LIMITED
- 2012-08-13
07099254 Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2013-01-14
IIF 42 - Director → ME
2009-12-09 ~ 2013-01-14
IIF 16 - Secretary → ME
21
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2013-01-14
IIF 43 - Director → ME
2009-12-09 ~ 2013-01-14
IIF 17 - Secretary → ME
22
THE FEATURE FILM COMPANY LIMITED
02643266 151 Shaftesbury Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2001-11-26
IIF 4 - Director → ME
2001-06-08 ~ 2001-11-26
IIF 26 - Secretary → ME
23
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
1996-01-24 ~ 1999-06-30
IIF 1 - Director → ME
24
UNIVERSAL LEISURE MEDIA LIMITED - now
TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2013-01-14
IIF 44 - Director → ME
2011-11-28 ~ 2013-01-14
IIF 19 - Secretary → ME
25
UNIVERSAL OUTDOOR GROUP PLC - now
TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL LIMITED - 2009-11-13
TANGIBAL GROUP LIMITED
- 2009-11-13
06722835 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ 2013-01-14
IIF 45 - Director → ME
2012-04-04 ~ 2013-01-14
IIF 18 - Secretary → ME
26
20 Dawes Road, London, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ now
IIF 36 - LLP Member → ME
Person with significant control
2017-04-03 ~ 2018-05-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
27
36 Emlyn Road, London, England
Active Corporate (4 parents)
Officer
2002-07-04 ~ now
IIF 38 - Director → ME
2002-07-04 ~ 2021-06-03
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE