1
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 41 - Director → ME
2
BOTAURUS PRODUCTIONS PLC - 2015-05-07
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 59 - Director → ME
3
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 35 - Director → ME
4
QOBLIQ LIMITED - 2011-11-01
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2014-04-04
IIF 25 - Director → ME
5
INGENIOUS VENTURES LIMITED - 2018-11-26
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-0 GBP2020-12-29
Officer
2001-08-06 ~ 2008-02-29
IIF 77 - Director → ME
6
CEDROS PRODUCTIONS PLC - 2015-09-14
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 74 - Director → ME
7
TO PLAY FOR LIMITED - 2021-07-22
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,443,310 GBP2024-12-31
Officer
2021-09-07 ~ 2024-01-26
IIF 27 - Director → ME
8
CINCLUS PRODUCTIONS PLC - 2015-02-27
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 56 - Director → ME
9
15 Golden Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 36 - Director → ME
10
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 45 - Director → ME
11
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2006-11-07 ~ 2013-06-12
IIF 78 - Director → ME
12
DIGITALTHEATRE.TV LTD - 2010-01-12
06915565 51 Eastcheap, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,778,639 GBP2024-12-31
Officer
2013-10-23 ~ 2014-01-29
IIF 46 - Director → ME
13
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 34 - Director → ME
14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
09493112 45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2008-02-29 ~ 2012-04-05
IIF 2 - Director → ME
15
FILM NATION - 2013-04-23
31 Islington Green, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-10-19 ~ 2021-06-23
IIF 54 - Director → ME
16
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,013,303 GBP2018-04-05
Officer
2010-03-16 ~ 2010-03-24
IIF 64 - Director → ME
17
FLUYT PRODUCTIONS PLC - 2015-08-12
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 29 - Director → ME
18
INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16
05516184 Parcels Building, 14 Bird Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,000 GBP2022-06-30
Officer
2010-10-18 ~ 2014-04-04
IIF 26 - Director → ME
19
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 32 - Director → ME
20
HIKURANGI PRODUCTIONS PLC - 2014-08-20
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-10-08 ~ 2013-10-24
IIF 65 - Director → ME
21
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2004-08-04 ~ 2007-12-20
IIF 10 - Director → ME
22
Parcels Building, 14 Bird Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,000 GBP2022-06-30
Officer
2011-08-04 ~ 2014-04-04
IIF 43 - Director → ME
23
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ 2014-04-04
IIF 1 - Director → ME
24
ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
INKIE PRODUCTIONS LIMITED - 2012-02-22
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 70 - Director → ME
25
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 58 - Director → ME
26
JESSAMINE PRODUCTIONS PLC - 2014-05-20
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 66 - Director → ME
27
LAMAS PRODUCTIONS PLC - 2015-10-14
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 60 - Director → ME
28
LAURENSTINE PRODUCTIONS PLC - 2014-08-20
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2013-10-24
IIF 76 - Director → ME
29
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2013-10-24
IIF 63 - Director → ME
30
MAURIAC PRODUCTIONS PLC - 2013-11-20
15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-10-02
IIF 38 - Director → ME
31
OBIE PRODUCTIONS LIMITED - 2012-02-22
14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 57 - Director → ME
32
MEZERON PRODUCTIONS PLC - 2014-08-20
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 73 - Director → ME
33
MLPJ ENTERTAINMENT LIMITED - 2014-05-28
07413679 No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (2 parents)
Equity (Company account)
43,632 GBP2024-09-30
Officer
2011-09-12 ~ 2020-05-18
IIF 50 - Director → ME
34
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 31 - Director → ME
35
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 37 - Director → ME
36
National Army Museum, Royal Hospital Road, London
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2010-08-01 ~ 2017-06-13
IIF 21 - Director → ME
37
NEAPOLITAN LIVE EVENTS LIMITED - 2015-01-28
09361189 Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
303,095 GBP2024-12-31
Officer
2014-01-06 ~ 2018-01-26
IIF 51 - Director → ME
2014-01-06 ~ 2017-05-09
IIF 102 - Secretary → ME
38
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2013-10-02
IIF 71 - Director → ME
39
PAULING PRODUCTIONS PLC - 2014-08-20
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 72 - Director → ME
40
15 Golden Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 40 - Director → ME
41
PICARD PRODUCTIONS PLC - 2014-12-29
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 62 - Director → ME
42
WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2007-01-11 ~ 2013-06-12
IIF 11 - Director → ME
43
34 Bow Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,528,054 GBP2024-03-31
Officer
2009-04-21 ~ 2014-04-01
IIF 23 - Director → ME
44
DIRECT PAY LIMITED - 2007-06-08
8th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 81 - Director → ME
45
REDBRIDGE PRODUCTIONS PLC - 2015-05-07
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 61 - Director → ME
46
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 39 - Director → ME
47
SORAYA PRODUCTIONS PLC - 2013-11-20
15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-10-02
IIF 42 - Director → ME
48
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ 2011-04-06
IIF 49 - Director → ME
49
TONGA PRODUCTIONS PLC - 2013-02-18
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-03-01 ~ 2025-02-28
Officer
2011-02-25 ~ 2013-02-12
IIF 68 - Director → ME
50
8th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 47 - Director → ME
51
TRIREME PRODUCTIONS PLC - 2015-08-12
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 44 - Director → ME
52
TYCHO PRODUCTIONS PLC - 2014-10-10
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 75 - Director → ME
53
POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
02358972 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 98 - Secretary → ME
54
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
02447604POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1993-12-22 ~ 1999-02-26
IIF 82 - Director → ME
1998-08-31 ~ 1999-02-26
IIF 100 - Secretary → ME
55
POLYGRAM LEISURE LIMITED - 1999-03-29
00536224 4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 99 - Secretary → ME
56
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 30 - Director → ME
57
NEWINCCO 508 LIMITED - 2006-05-23
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
407,042 GBP2023-12-30
Officer
2009-04-09 ~ 2014-04-01
IIF 33 - Director → ME
58
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,383 GBP2023-09-30
Officer
2021-09-17 ~ 2024-06-30
IIF 53 - Director → ME
Person with significant control
2021-09-17 ~ 2024-09-10
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE