1
ZONE KIDS LIMITED - 2015-01-26
33 Broadwick Street, London, Soho, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-03-06IIF 8 - director → ME
2
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, EnglandCorporate (3 parents)
Officer
2009-09-09 ~ 2013-08-02IIF 53 - director → ME
3
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 13 - director → ME
4
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,560,937 GBP2023-12-31
Officer
2005-07-29 ~ 2008-03-06IIF 18 - director → ME
5
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 35 - director → ME
6
GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-08-22 ~ 2008-02-14IIF 27 - director → ME
7
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 6 - director → ME
8
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 39 - director → ME
9
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 20 - director → ME
10
BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 28 - director → ME
11
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (6 parents)
Officer
2005-08-22 ~ 2008-03-06IIF 47 - director → ME
12
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 5 offsprings)
Officer
2005-08-22 ~ 2008-03-06IIF 42 - director → ME
13
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 15 - director → ME
14
GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 41 - director → ME
15
HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-08-22 ~ 2008-03-06IIF 10 - director → ME
16
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2005-07-18 ~ 2008-03-06IIF 9 - director → ME
17
NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 21 - director → ME
18
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 23 - director → ME
19
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 25 - director → ME
20
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-06-09 ~ 2008-03-06IIF 38 - director → ME
21
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 45 - director → ME
22
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 4 - director → ME
23
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 43 - director → ME
24
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-11-28 ~ 2008-03-06IIF 37 - director → ME
25
HOT! ANIMATION LIMITED - 1998-02-26
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2006-10-13 ~ 2008-03-06IIF 33 - director → ME
26
I-SPIRE PLC - 2010-05-10
GLENCHEWTON PLC - 2001-01-19
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, LondonCorporate (5 parents, 1 offspring)
Officer
2001-01-19 ~ 2002-08-09IIF 26 - director → ME
27
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1999-01-12 ~ 1999-10-11IIF 51 - director → ME
28
ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2002-12-31 ~ 2004-07-12IIF 1 - director → ME
29
FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
EXCELDALE LIMITED - 2000-08-17
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2002-12-31 ~ 2004-07-12IIF 3 - director → ME
30
FOX KIDS EUROPE LIMITED - 2004-07-12
FOX KIDS (UK) - 1997-03-10
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2002-12-31 ~ 2004-07-12IIF 2 - director → ME
31
111 Salusbury Road Salusbury Road, London, EnglandDissolved corporate (4 parents)
Officer
2007-11-19 ~ 2008-03-06IIF 14 - director → ME
32
33 Broadwick Street, Soho, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-11-19 ~ 2008-03-06IIF 40 - director → ME
33
JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
17/18 Angel Gate, City Road, LondonCorporate (8 parents, 1 offspring)
Officer
2008-09-22 ~ 2015-01-28IIF 49 - director → ME
34
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2001-01-19 ~ 2002-03-12IIF 12 - director → ME
35
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 19 - director → ME
36
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 32 - director → ME
37
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 30 - director → ME
38
17-29 Hawley Crescent, Camden, London, EnglandCorporate (4 parents)
Officer
1999-03-15 ~ 1999-10-08IIF 52 - director → ME
39
27-28 Eastcastle Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-390,922 GBP2023-12-30
Officer
2015-12-01 ~ 2017-03-28IIF 57 - director → ME
40
FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 46 - director → ME
41
WORKING PARTNERS LIMITED - 2007-03-16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2007-03-08 ~ 2008-03-06IIF 11 - director → ME
42
MUSIC CHOICE LIMITED - 2014-01-28
MUSIC CHOICE EUROPE LIMITED - 2000-09-26
FCB1047 LIMITED - 1993-12-17
Riverside Studios, 101 Queen Caroline Street, London, EnglandCorporate (3 parents)
Officer
1999-01-13 ~ 1999-10-08IIF 50 - director → ME
43
HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-07-18 ~ 2008-03-06IIF 22 - director → ME
44
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-07-18 ~ 2008-03-06IIF 29 - director → ME
45
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-05-25 ~ 2008-03-06IIF 36 - director → ME
46
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents, 6 offsprings)
Officer
2005-07-18 ~ 2008-03-06IIF 31 - director → ME
47
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2006-05-25 ~ 2008-03-06IIF 17 - director → ME
48
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 44 - director → ME
49
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandCorporate (5 parents)
Officer
2005-11-28 ~ 2008-03-06IIF 7 - director → ME
50
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2005-08-22 ~ 2008-03-06IIF 24 - director → ME
51
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25IIF 34 - director → ME
52
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25IIF 5 - director → ME
53
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1992-11-18 ~ 1997-04-25IIF 16 - director → ME
54
BURGINHALL 680 LIMITED - 1993-05-11
Tinopolis Centre, Park Street, LlanelliCorporate (6 parents)
Officer
1993-04-21 ~ 1997-04-25IIF 48 - director → ME