1
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-02IIF 29 - director → ME
2
BOTAURUS PRODUCTIONS PLC - 2015-05-07
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2011-01-14 ~ 2013-10-24IIF 58 - director → ME
3
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2011-03-10 ~ 2013-08-02IIF 23 - director → ME
4
QOBLIQ LIMITED - 2011-11-01
5 New Street Square, LondonDissolved corporate (2 parents)
Officer
2007-11-29 ~ 2014-04-04IIF 10 - director → ME
5
INGENIOUS VENTURES LIMITED - 2018-11-26
14 Bonhill Street, LondonCorporate (3 parents)
Equity (Company account)
-418,000 GBP2020-12-29
Officer
2001-08-06 ~ 2008-02-29IIF 77 - director → ME
6
CEDROS PRODUCTIONS PLC - 2015-09-14
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-11-25 ~ 2013-10-24IIF 73 - director → ME
7
TO PLAY FOR LIMITED - 2021-07-22
Preston Park House, South Road, Brighton, East Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
1,415,328 GBP2023-12-31
Officer
2021-09-07 ~ 2024-01-26IIF 12 - director → ME
8
CINCLUS PRODUCTIONS PLC - 2015-02-27
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2011-01-14 ~ 2013-10-24IIF 55 - director → ME
9
15 Golden Square, LondonDissolved corporate (2 parents)
Officer
2010-06-30 ~ 2013-08-02IIF 24 - director → ME
10
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02IIF 33 - 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, EnglandCorporate (4 parents, 11 offsprings)
Officer
2006-11-07 ~ 2013-06-12IIF 78 - director → ME
12
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,481,062 GBP2023-12-31
Officer
2013-10-23 ~ 2014-01-29IIF 34 - director → ME
13
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-02IIF 22 - director → ME
14
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
1,698,000 GBP2023-12-31
Officer
2008-02-29 ~ 2012-04-05IIF 2 - director → ME
15
FILM NATION - 2013-04-23
31 Islington Green, LondonCorporate (13 parents, 2 offsprings)
Officer
2012-10-19 ~ 2021-06-23IIF 51 - director → ME
16
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,013,303 GBP2018-04-05
Officer
2010-03-16 ~ 2010-03-24IIF 63 - director → ME
17
FLUYT PRODUCTIONS PLC - 2015-08-12
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-24IIF 17 - director → ME
18
INGENIOUS MEDIA INVESTMENTS LIMITED - 2020-11-16
INGENIOUS FILMS LIMITED - 2005-10-04
Parcels Building, 14 Bird Street, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
5,090,000 GBP2022-06-30
Officer
2010-10-18 ~ 2014-04-04IIF 11 - director → ME
19
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24IIF 20 - director → ME
20
HIKURANGI PRODUCTIONS PLC - 2014-08-20
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2010-10-08 ~ 2013-10-24IIF 64 - director → ME
21
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2004-08-04 ~ 2007-12-20IIF 8 - director → ME
22
Parcels Building, 14 Bird Street, London, EnglandCorporate (8 parents, 1 offspring)
Equity (Company account)
14,315,000 GBP2022-06-30
Officer
2011-08-04 ~ 2014-04-04IIF 31 - director → ME
23
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2001-08-06 ~ 2014-04-04IIF 1 - director → ME
24
ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
INKIE PRODUCTIONS LIMITED - 2012-02-22
14 Bonhill Street, LondonCorporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24IIF 69 - director → ME
25
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2010-05-21 ~ 2013-10-24IIF 57 - director → ME
26
JESSAMINE PRODUCTIONS PLC - 2014-05-20
15 Golden Square, LondonDissolved corporate (5 parents)
Officer
2010-05-21 ~ 2013-10-24IIF 65 - director → ME
27
LAMAS PRODUCTIONS PLC - 2015-10-14
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2011-02-25 ~ 2013-10-24IIF 59 - director → ME
28
LAURENSTINE PRODUCTIONS PLC - 2014-08-20
15 Golden Square, LondonDissolved corporate (5 parents)
Officer
2010-05-20 ~ 2013-10-24IIF 75 - director → ME
29
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-03-04 ~ 2013-10-24IIF 62 - director → ME
30
MAURIAC PRODUCTIONS PLC - 2013-11-20
15 Golden Square, London, United KingdomDissolved corporate (3 parents)
Officer
2012-02-29 ~ 2013-10-02IIF 26 - director → ME
31
OBIE PRODUCTIONS LIMITED - 2012-02-22
14 Bonhill Street, LondonCorporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24IIF 56 - director → ME
32
MEZERON PRODUCTIONS PLC - 2014-08-20
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2010-05-21 ~ 2013-10-24IIF 72 - director → ME
33
MLPJ ENTERTAINMENT LIMITED - 2014-05-28
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, EnglandCorporate (2 parents)
Equity (Company account)
72,197 GBP2023-09-30
Officer
2011-09-12 ~ 2020-05-18IIF 45 - director → ME
34
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24IIF 19 - director → ME
35
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24IIF 25 - director → ME
36
National Army Museum, Royal Hospital Road, LondonCorporate (5 parents)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2010-08-01 ~ 2017-06-13IIF 3 - director → ME
37
NEAPOLITAN LIVE EVENTS LIMITED - 2015-01-28
Techspace Goswell Road, 140 Goswell Road, London, EnglandCorporate (7 parents)
Equity (Company account)
65,727 GBP2021-12-31
Officer
2014-01-06 ~ 2018-01-26IIF 46 - director → ME
2014-01-06 ~ 2017-05-09IIF 102 - secretary → ME
38
15 Golden Square, LondonDissolved corporate (3 parents)
Officer
2010-03-04 ~ 2013-10-02IIF 70 - director → ME
39
PAULING PRODUCTIONS PLC - 2014-08-20
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2010-11-25 ~ 2013-10-24IIF 71 - director → ME
40
15 Golden Square, LondonDissolved corporate (2 parents)
Officer
2010-06-30 ~ 2013-08-02IIF 28 - director → ME
41
PICARD PRODUCTIONS PLC - 2014-12-29
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-24IIF 61 - director → ME
42
WELLMONEY LIMITED - 2001-09-25
Berkshire House, 168 - 173 High Holborn, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2007-01-11 ~ 2013-06-12IIF 76 - director → ME
43
1 Kingly Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,528,054 GBP2024-03-31
Officer
2009-04-21 ~ 2014-04-01IIF 7 - director → ME
44
DIRECT PAY LIMITED - 2007-06-08
8th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2009-02-03 ~ 2009-03-02IIF 81 - director → ME
45
REDBRIDGE PRODUCTIONS PLC - 2015-05-07
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-24IIF 60 - director → ME
46
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02IIF 27 - director → ME
47
SORAYA PRODUCTIONS PLC - 2013-11-20
15 Golden Square, London, United KingdomDissolved corporate (3 parents)
Officer
2012-03-23 ~ 2013-10-02IIF 30 - director → ME
48
Pembroke Building Kensington Village, Avonmore Road, LondonDissolved corporate (3 parents)
Officer
2009-06-03 ~ 2011-04-06IIF 41 - director → ME
49
TONGA PRODUCTIONS PLC - 2013-02-18
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
116,135 GBP2023-03-01 ~ 2024-02-29
Officer
2011-02-25 ~ 2013-02-12IIF 67 - director → ME
50
8th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2009-02-03 ~ 2009-03-02IIF 39 - director → ME
51
TRIREME PRODUCTIONS PLC - 2015-08-12
15 Golden Square, LondonDissolved corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-24IIF 32 - director → ME
52
TYCHO PRODUCTIONS PLC - 2014-10-10
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2010-11-25 ~ 2013-10-24IIF 74 - director → ME
53
POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
BACKCITE LIMITED - 1997-07-21
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1997-07-02 ~ 1997-09-11IIF 98 - secretary → ME
54
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1993-12-22 ~ 1999-02-26IIF 82 - director → ME
1998-08-31 ~ 1999-02-26IIF 100 - secretary → ME
55
POLYGRAM LEISURE LIMITED - 1999-03-29
MAKEBACK LIMITED - 1997-07-25
4 Pancras Square, London, United KingdomCorporate (5 parents, 19 offsprings)
Officer
1997-07-02 ~ 1997-09-11IIF 99 - secretary → ME
56
15 Golden Square, LondonDissolved corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02IIF 18 - director → ME
57
NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
843,596 GBP2022-12-25
Officer
2009-04-09 ~ 2014-04-01IIF 21 - director → ME
58
Aston House, Cornwall Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,383 GBP2023-09-30
Officer
2021-09-17 ~ 2024-06-30IIF 50 - director → ME