1
111/113 MANTILLA ROAD FREEHOLD LIMITED
11835192 64 Lexham Gardens, London, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMERICAN NIGHT PRODUCTIONS LIMITED - now
CAPE ROAD PRODUCTIONS LIMITED
- 2016-11-15
05786050RUN FILMS LIMITED - 2006-07-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2006-07-25 ~ 2011-02-04
IIF 54 - Director → ME
3
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (161 parents, 2 offsprings)
Officer
2023-07-17 ~ now
IIF 1 - Director → ME
4
ARTICULATED PRODUCTIONS LIMITED
- now 06563139GHOST TRADE PRODUCTIONS LIMITED
- 2009-03-16
06563139 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-04-11 ~ 2011-02-04
IIF 12 - Director → ME
5
Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-07-31 ~ dissolved
IIF 42 - Director → ME
6
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-02-03 ~ 2005-12-31
IIF 9 - Director → ME
7
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2001-07-31 ~ 2012-10-02
IIF 39 - Director → ME
8
DOMBEY STREET PRODUCTIONS LIMITED
05886574 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-07-25 ~ 2015-04-17
IIF 10 - Director → ME
9
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-06-24 ~ 2015-04-17
IIF 53 - Director → ME
10
FACIL PRODUCTIONS LIMITED - now
GORGON PRODUCTIONS LIMITED
- 2020-03-05
06701319LEVIATHAN PRODUCTIONS LIMITED
- 2008-09-24
06701319 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-09-24 ~ 2011-02-04
IIF 13 - Director → ME
11
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2013-02-14 ~ 2020-12-31
IIF 48 - Director → ME
12
FRIGHTMARES PRODUCTIONS LIMITED
03817334 Warner House, 98 Theobalds Road, London
Dissolved Corporate (12 parents)
Officer
2001-07-31 ~ dissolved
IIF 43 - Director → ME
13
FUNFAIR FILMS LIMITED - now
SHADOWDARK PRODUCTIONS LIMITED
- 2019-03-21
06711361 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2008-09-30 ~ 2011-02-04
IIF 14 - Director → ME
14
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2001-07-31 ~ 2020-12-31
IIF 26 - Director → ME
15
INKHEART PRODUCTION SERVICES LIMITED
05914376 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2010-09-30 ~ 2015-04-17
IIF 24 - Director → ME
16
LEXHAM MANAGEMENT COMPANY LIMITED
00559776 64 Lexham Gdns., London
Active Corporate (11 parents)
Officer
1994-02-01 ~ now
IIF 7 - Director → ME
1994-02-01 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2001-01-31 ~ dissolved
IIF 40 - Director → ME
18
MAMMOTH PRODUCTIONS LIMITED
- now 05674906 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-01-13 ~ 2015-04-17
IIF 23 - Director → ME
19
NARROW MARK FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2015-04-17
IIF 16 - Director → ME
20
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
2002-04-09 ~ 2021-10-05
IIF 6 - Director → ME
21
NEW LINE PRODUCTIONS (UK) LIMITED
- now 05182464DWSCO 2555 LIMITED - 2004-11-08
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-04-16 ~ 2011-06-17
IIF 11 - Director → ME
22
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2021-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-10 ~ 2025-12-11
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
2021-12-10 ~ 2023-12-13
IIF 56 - Has significant influence or control → OE
23
NUMBER THREE FILMS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2008-04-11 ~ 2010-03-11
IIF 17 - Director → ME
24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2015-04-17
IIF 41 - Director → ME
25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2002-04-22 ~ 2015-04-17
IIF 15 - Director → ME
26
THE BOUNTIFUL COMPANY LIMITED
- now 02278326BURGINHALL 255 LIMITED - 1989-01-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Officer
2001-07-31 ~ 2020-12-31
IIF 47 - Director → ME
27
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251WARNER BROS. INVESTMENT LIMITED
- 2011-10-05
04611251NEWINCCO 207 LIMITED
- 2002-12-17
04611251 06259777, 06490811, 04823611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2002-12-13 ~ 2020-12-31
IIF 51 - Director → ME
28
TIME WARNER ENTERTAINMENT LIMITED
- now 02713676FILM NEWCO LIMITED - 1992-05-29
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
2001-01-31 ~ 2020-12-31
IIF 4 - Director → ME
29
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
WEA PUBLISHING LIMITED - 1982-03-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (33 parents)
Officer
2008-06-16 ~ 2012-12-06
IIF 18 - Director → ME
30
TRITON FILMS LIMITED - now
RED LION FILMS LIMITED
- 2016-05-20
05718724 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-02-22 ~ 2011-02-04
IIF 34 - Director → ME
31
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ dissolved
IIF 49 - Director → ME
32
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2020-12-31
IIF 37 - Director → ME
33
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2016-04-26
IIF 38 - Director → ME
34
TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2016-04-26
IIF 25 - Director → ME
35
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2006-12-14 ~ 2011-02-04
IIF 2 - Director → ME
36
WARNER BROS. CHANNEL LIMITED
- now 03143995FCB 1153 LIMITED - 1996-03-05
Warner House, 98 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolved
IIF 50 - Director → ME
37
FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-10-15 ~ 2015-02-25
IIF 33 - Director → ME
38
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED
- 2004-06-25
00259661 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2001-01-31 ~ 2020-12-31
IIF 36 - Director → ME
39
WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED
- now 03103804FCB 1136 LIMITED - 1995-10-17
Warner House, 98 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2001-01-31 ~ dissolved
IIF 8 - Director → ME
40
WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-10-10
IIF 27 - Director → ME
41
WARNER BROS. GAMES MANCHESTER LIMITED - now
EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 32 - Director → ME
42
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
- now 02105993WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
TELLFAST LIMITED - 1987-03-10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2001-01-31 ~ 2015-02-27
IIF 22 - Director → ME
43
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-15 ~ 2015-02-25
IIF 5 - Director → ME
44
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
04381388 Krolladvisoryltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-12 ~ 2015-04-17
IIF 35 - Director → ME
45
WARNER BROS. PRODUCTIONS LIMITED
- now 01764755ASSETHART LIMITED - 1984-02-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 22 offsprings)
Officer
2001-07-31 ~ 2015-04-17
IIF 45 - Director → ME
46
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED
- 2010-01-18
00330764 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2008-10-15 ~ 2014-10-06
IIF 30 - Director → ME
47
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-10-15 ~ 2015-02-25
IIF 19 - Director → ME
48
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2001-01-31 ~ 2015-02-25
IIF 44 - Director → ME
49
WARNER BROS. UK FEATURES LIMITED
- now 05660126 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2005-12-21 ~ 2015-04-17
IIF 31 - Director → ME
50
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (24 parents)
Officer
2001-01-31 ~ 2015-04-08
IIF 28 - Director → ME
51
WARNER VILLAGE EXHIBITION LIMITED
- now 03256238FCB 1186 LIMITED - 1996-11-08
Warner House, 98 Theobalds Road, London
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2011-03-04
IIF 20 - Director → ME
52
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2008-10-15 ~ 2015-05-12
IIF 46 - Director → ME
53
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2020-12-31
IIF 29 - Director → ME