1
AJT (CONSULTING SERVICES) LIMITED
10963349 43 Upcerne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1994-02-17 ~ 1995-09-07
IIF 44 - Secretary → ME
3
AUTOMATON INNOVATIONS LIMITED
- now 09638449 80 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-15 ~ dissolved
IIF 53 - Secretary → ME
4
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 25 - Director → ME
1992-12-31 ~ now
IIF 30 - Secretary → ME
5
CHRISTOPHERS NOMINEES LIMITED
- now 02232754GRIMFLEET LIMITED - 1988-04-29
80 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-18) ~ dissolved
IIF 28 - Director → ME
(before 1991-09-18) ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
COLONEL FAWCETT LTD. - now
SEE THRU PRODUCTIONS LIMITED
- 2011-06-13
04718989 1 Randolph Street, London
Active Corporate (10 parents)
Officer
2003-04-01 ~ 2004-03-01
IIF 38 - Secretary → ME
7
DAMAGE MANAGEMENT LIMITED
- now 01405526LATTICE FILM PRODUCTIONS LIMITED - 1979-12-31
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (4 parents)
Officer
2001-03-28 ~ dissolved
IIF 48 - Secretary → ME
8
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1995-01-23 ~ 1995-09-07
IIF 40 - Secretary → ME
9
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2018-02-20
IIF 19 - Director → ME
10
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 24 - Director → ME
1992-12-31 ~ now
IIF 29 - Secretary → ME
11
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-11-14 ~ 2014-03-28
IIF 6 - Director → ME
12
FOOTWORK PRODUCTIONS LIMITED
- now 03190273DAVID BECKHAM LIMITED - 2000-06-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2003-07-01 ~ 2018-02-20
IIF 9 - Director → ME
13
FREMANTLE LICENSING LIMITED - now
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-15 ~ 1994-06-23
IIF 45 - Secretary → ME
14
4 Gees Court, St Christopher’s Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 16 - Director → ME
2006-12-06 ~ dissolved
IIF 49 - Secretary → ME
15
J.P. MORGAN CORPORATE SERVICES LIMITED - now
J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
FLEMING INVESTMENT TRUST SERVICES LIMITED
- 2001-05-11
02566991INVESTMENT TRUST SERVICES LIMITED
- 1995-07-24
02566991HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-06-20 ~ 1995-12-10
IIF 51 - Secretary → ME
16
80 Charlotte Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2010-01-20 ~ 2018-03-31
IIF 21 - LLP Designated Member → ME
17
LEE & THOMPSON SOLICITORS LIMITED
- now 05587466 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-11-01
IIF 26 - 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
18
92 Hightrees House Nightingale Lane, London, England
Active Corporate (7 parents)
Officer
2000-05-20 ~ 2006-07-26
IIF 15 - Director → ME
19
MONEYSPIDER PRODUCTIONS LIMITED
- now 03407610WELCONE LIMITED - 1997-08-29
C/o Fox Smith 43 High Street, High Street, Marlow, England
Active Corporate (14 parents)
Officer
1997-11-21 ~ 2011-02-02
IIF 7 - Director → ME
20
MONSTA PRODUCTIONS LIMITED
- now 03407514FIJOU PRODUCTIONS LIMITED
- 1998-04-08
03407514JIRELLA LIMITED - 1997-08-29
C/o Level Law Ltd The Deck, 8-14 Meard Street, London, England
Active Corporate (12 parents)
Officer
1997-11-21 ~ 2018-05-31
IIF 5 - Director → ME
21
MOODY PRODUCTIONS LIMITED
- now 03407448LONADDA LIMITED - 1997-08-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-11 ~ 2018-01-31
IIF 10 - Director → ME
22
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1993-01-29 ~ 2009-12-16
IIF 50 - Secretary → ME
23
TOWER MUSIC LIMITED - 1984-03-23
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 47 - Secretary → ME
24
PORTMAN ENTERTAINMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
(before 1994-03-15) ~ 1995-09-07
IIF 35 - Secretary → ME
25
PORTMAN MEDIA ASSETS LIMITED - now
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1995-06-20 ~ 1996-02-05
IIF 42 - Secretary → ME
26
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED
- 1993-09-10
02195623COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1992-09-01 ~ 1995-09-07
IIF 36 - Secretary → ME
27
Q.M. PRODUCTIONS LIMITED
- 2003-03-11
02674407SPEED 2275 LIMITED - 1992-03-16
2 Canal Reach, London, England
Active Corporate (12 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 37 - Secretary → ME
28
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 39 - Secretary → ME
29
2 Canal Reach, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
1996-05-08 ~ 2018-06-07
IIF 34 - Secretary → ME
30
QUEEN MULTIMEDIA LIMITED
- 2000-02-17
01239272QUEEN FILMS LIMITED - 1995-06-28
WOODLARKS PRODUCTIONS LIMITED - 1983-07-19
2 Canal Reach, London, England
Active Corporate (11 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 43 - Secretary → ME
31
RED GIRL PRODUCTIONS LIMITED
- now 03385395GARDELLA LIMITED - 1997-08-29
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-11-21 ~ 2017-03-09
IIF 11 - Director → ME
32
ROB HALFORD ENTERTAINMENT LIMITED
- now 03846327 8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1999-10-05 ~ now
IIF 23 - Director → ME
1999-10-05 ~ now
IIF 31 - Secretary → ME
33
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 22 - Director → ME
1992-12-31 ~ now
IIF 32 - Secretary → ME
34
44 Drakefield Road, London, England
Active Corporate (6 parents)
Officer
2000-10-26 ~ 2006-07-26
IIF 14 - Director → ME
35
Lee & Thompson, 4 Gee's Court, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-08-16) ~ dissolved
IIF 41 - Secretary → ME
36
CAST IRON CLOTHING LIMITED - 1988-07-19
RAPID 2022 LIMITED - 1986-11-05
C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-07-08) ~ dissolved
IIF 17 - Director → ME
(before 1991-07-08) ~ dissolved
IIF 33 - Secretary → ME
37
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
00977615 75 Lots Road, London
Active Corporate (44 parents)
Officer
2014-04-08 ~ 2020-08-27
IIF 20 - Director → ME
38
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1992-05-20 ~ 1992-05-20
IIF 18 - Director → ME
39
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 12 - Director → ME
40
WHITEFIELDS (BIDCO) LIMITED - now
ACT CONVEYANCING LIMITED - 2004-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-31 ~ 2021-04-01
IIF 4 - Director → ME
41
WONDERFUL PRODUCTIONS LIMITED - now
GERI PRODUCTIONS LIMITED
- 2005-07-22
03407475FIRECRACKER PRODUCTIONS LIMITED
- 1998-05-08
03407475BELONA LIMITED - 1997-08-29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1997-11-21 ~ 1999-03-12
IIF 8 - Director → ME
42
BASELINE GAMES LIMITED
- 2021-04-07
12123186 3rd Floor (north), Generator, 42 Newmarket Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-03-16
IIF 27 - Director → ME
2020-03-16 ~ now
IIF 52 - Secretary → ME