1
ASSETPANEL LIMITED - 2002-02-12
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2006-01-03 ~ 2009-09-28IIF 14 - director → ME
2
DISNEY MOBILE UK LIMITED - 2007-03-09
BUENA VISTA MEDIA TRACKING EUROPE LIMITED - 2006-03-30
SUPERCOMM EUROPE LIMITED - 2002-12-17
SUPERCOMM (UK) LTD - 1998-10-13
Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (1 parent)
Officer
2006-01-03 ~ 2009-09-28IIF 12 - director → ME
3
NEWINCCO 786 LIMITED - 2007-12-19
C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (5 parents)
Officer
2007-12-14 ~ 2009-09-28IIF 26 - director → ME
4
3 Queen Caroline Street, Hammersmith, LondonCorporate (5 parents, 54 offsprings)
Equity (Company account)
11,161,366 GBP2023-09-30
Officer
2005-04-11 ~ 2009-09-28IIF 11 - director → ME
5
DON'T BE AFRAID PRODUCTIONS, LTD - 2009-12-18
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonCorporate (5 parents)
Equity (Company account)
132,390 GBP2023-04-28
Officer
2008-11-25 ~ 2009-09-28IIF 25 - director → ME
6
FOREIGN HOGS PRODUCTIONS, LTD - 2011-08-04
NEWINCCO 915 LIMITED - 2009-03-16
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonCorporate (5 parents)
Equity (Company account)
135,886 GBP2023-12-07
Officer
2009-03-23 ~ 2009-09-28IIF 17 - director → ME
7
NEWINCCO 843 LIMITED - 2008-05-30
C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, LondonCorporate (5 parents)
Equity (Company account)
76,680 GBP2023-07-31
Officer
2008-05-30 ~ 2009-09-28IIF 27 - director → ME
8
RBCO 283 LIMITED - 1999-02-08
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-09-01 ~ 2020-10-01IIF 5 - director → ME
9
NEWINCCO 782 LIMITED - 2007-12-03
C/o Banner Productions Limited, 3 Queen Caroline Street, LondonDissolved corporate (4 parents)
Officer
2007-12-03 ~ 2009-09-28IIF 23 - director → ME
10
ANTS LIMITED - 2003-12-22
CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2003-12-19 ~ 2009-09-28IIF 10 - director → ME
11
NEWINCCO 872 LIMITED - 2008-08-20
Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2008-08-20 ~ 2009-09-28IIF 24 - director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2004-10-15 ~ 2009-09-28IIF 9 - director → ME
13
GIFTS IN KIND UK LIMITED - 2001-02-06
11 - 15 St. Mary At Hill, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2006-03-09 ~ 2010-09-21IIF 28 - director → ME
14
INFORMA LIMITED - 2014-05-14
5 Howick Place, LondonCorporate (12 parents, 12 offsprings)
Officer
2014-04-10 ~ 2019-05-24IIF 6 - director → ME
15
3 Queen Caroline Street, Hammersmith, LondonCorporate (11 parents)
Officer
2002-09-24 ~ 2009-09-28IIF 15 - director → ME
1997-10-23 ~ 1998-09-29IIF 31 - director → ME
16
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Microsoft Campus, Thames Valley Park, Reading, BerkshireCorporate (5 parents, 3 offsprings)
Officer
2016-09-01 ~ 2020-10-01IIF 3 - director → ME
17
MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, BerkshireCorporate (5 parents, 1 offspring)
Officer
2016-09-01 ~ 2020-10-01IIF 1 - director → ME
18
MICROSOFT SYSTEM SALES U.K. LIMITED - 2003-04-16
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Officer
2016-09-01 ~ 2020-10-01IIF 2 - director → ME
19
MIRAMAX/HAL FILMS LIMITED - 2000-04-14
3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
Lion House, Red Lion Street, London, United KingdomDissolved corporate (1 parent)
Officer
2005-09-30 ~ 2009-09-28IIF 20 - director → ME
2005-09-30 ~ 2005-09-30IIF 29 - secretary → ME
20
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Officer
2016-09-01 ~ 2020-10-01IIF 4 - director → ME
21
GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
TOON TOWN LIMITED - 1999-02-24
PAGANBECK LIMITED - 1986-05-15
71 Queen Victoria Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-27,127 GBP2023-12-31
Officer
2004-03-11 ~ 2009-09-28IIF 32 - director → ME
2004-03-11 ~ 2005-02-15IIF 35 - secretary → ME
22
NEWINCCO 616 LIMITED - 2006-10-24
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2006-10-24 ~ 2009-09-28IIF 19 - director → ME
23
NEWINCCO 610 LIMITED - 2006-10-18
C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, LondonDissolved corporate (4 parents)
Officer
2006-10-18 ~ 2009-09-28IIF 18 - director → ME
24
TALK MOBILE LIMITED - 2015-02-19
MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United KingdomCorporate (4 parents)
Officer
2014-07-03 ~ 2016-04-30IIF 7 - director → ME
25
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, LondonCorporate (7 parents, 70 offsprings)
Officer
2002-07-31 ~ 2009-09-18IIF 21 - director → ME
26
C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonDissolved corporate (5 parents)
Equity (Company account)
40,001 GBP2021-09-30
Officer
2009-03-31 ~ 2009-09-28IIF 13 - director → ME
27
GNOCCHI PRODUCTIONS, LTD - 2010-03-03
NEWINCCO 804 LIMITED - 2008-02-29
Banner Productions Limited, 3 Queen Caroline Street Hammersmith, LondonCorporate (5 parents)
Equity (Company account)
142,686 GBP2024-03-31
Officer
2008-02-29 ~ 2009-09-28IIF 22 - director → ME
28
WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2004-03-05 ~ 2009-08-18IIF 8 - director → ME
2004-03-05 ~ 2009-09-18IIF 16 - director → ME
29
DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
OZ PRODUCTIONS LIMITED - 1989-07-19
REABOW LIMITED - 1983-06-02
3 Queen Caroline Street, Hammersmith, LondonCorporate (3 parents)
Equity (Company account)
33,813 GBP2024-09-30
Officer
2004-03-11 ~ 2009-09-28IIF 30 - director → ME
2004-03-11 ~ 2005-02-15IIF 34 - secretary → ME