1
9 High Street, Stony Stratford, Milton Keynes
Active Corporate (8 parents)
Officer
1994-12-06 ~ now
IIF 4 - Director → ME
1999-09-27 ~ now
IIF 1 - Secretary → ME
2
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 10 - Director → ME
3
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2016-03-10
IIF 35 - Secretary → ME
4
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (26 parents)
Officer
2006-04-11 ~ 2016-02-23
IIF 77 - Director → ME
5
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (52 parents, 3 offsprings)
Officer
2000-07-01 ~ 2003-06-30
IIF 78 - Director → ME
1994-07-04 ~ 1998-06-30
IIF 16 - Director → ME
2004-01-08 ~ 2009-11-26
IIF 86 - Director → ME
6
BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
00787389 Silver Street House, Silver Street, Bradford On Avon, Wiltshire
Active Corporate (67 parents)
Officer
2011-12-07 ~ 2015-10-31
IIF 73 - Director → ME
7
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
BRISTOL OLD VIC TRUST LIMITED (THE)
- 2011-04-06
00756007 Bristol Old Vic, King Street, Bristol, England
Active Corporate (101 parents, 3 offsprings)
Officer
2000-09-20 ~ 2006-09-25
IIF 87 - Director → ME
8
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31
00617869 195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
(before 1991-07-10) ~ 2003-06-30
IIF 88 - Director → ME
2006-07-18 ~ 2008-09-02
IIF 95 - Director → ME
9
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2015-02-24
IIF 44 - Secretary → ME
10
BURKE & HARE PRODUCTIONS LIMITED
06817938 Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2016-03-10
IIF 33 - Secretary → ME
11
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-24 ~ 2002-06-30
IIF 7 - Director → ME
12
WAWSAS 1045 LTD - 1997-01-02
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-01-04 ~ 2012-02-01
IIF 85 - Director → ME
2010-09-08 ~ dissolved
IIF 59 - Director → ME
13
CLICK FILM PRODUCTIONS LIMITED
- now 05039889HAL NEWCO 11 LIMITED - 2004-03-24
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 47 - Secretary → ME
14
CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
04516535 9 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (6 parents, 9 offsprings)
Officer
2002-11-05 ~ now
IIF 5 - Director → ME
2005-03-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
15
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (21 parents)
Officer
2006-12-12 ~ 2012-12-06
IIF 75 - Director → ME
16
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (22 parents)
Officer
2006-12-12 ~ 2012-12-06
IIF 76 - Director → ME
17
DAWSON SELECT FINANCIAL SERVICES LIMITED
- now 02471701TOWERS ROCKALL FINANCIAL SERVICES LIMITED
- 2000-09-21
02471701 62 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 2000-09-29
IIF 8 - Director → ME
18
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2014-03-27
IIF 64 - Director → ME
2008-05-28 ~ 2016-03-10
IIF 25 - Secretary → ME
19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2008-05-23 ~ 2015-02-24
IIF 48 - Secretary → ME
20
EALING FAMILY ENTERTAINMENT LIMITED
- now 04418948NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, London
Dissolved Corporate (12 parents)
Officer
2002-10-03 ~ 2016-03-10
IIF 42 - Secretary → ME
21
Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 72 - Secretary → ME
22
EALING ICON DEVELOPMENT LIMITED
- now 03690449FRAGILE MUSIC LIMITED
- 2005-03-01
03690449 Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (9 parents)
Officer
2005-01-06 ~ 2016-03-10
IIF 20 - Secretary → ME
23
EALING STUDIOS DISTRIBUTION LIMITED
07504473 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2015-02-24
IIF 56 - Secretary → ME
24
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2002-09-14 ~ 2016-03-10
IIF 51 - Secretary → ME
25
EALING STUDIOS ADMINISTRATION LIMITED
- 2003-04-15
04213682 Ealing Studios, Ealing Green, London
Dissolved Corporate (9 parents)
Officer
2002-09-14 ~ 2021-04-30
IIF 49 - Secretary → ME
26
EALING STUDIOS MANAGEMENT LIMITED
- now 03062708EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
2002-09-14 ~ 2021-05-05
IIF 52 - Secretary → ME
27
EALING STUDIOS MUSIC LIMITED
- now 04439565EALING LIVE LIMITED
- 2009-03-11
04439565OPAL MEDIA LIMITED
- 2004-06-22
04439565 Ealing Studios, Ealing Green, London
Dissolved Corporate (8 parents)
Officer
2002-09-14 ~ 2015-02-24
IIF 41 - Secretary → ME
28
EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-14 ~ 2021-09-15
IIF 50 - Secretary → ME
29
EASY VIRTUE DISTRIBUTION LIMITED
06464380 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2015-02-24
IIF 26 - Secretary → ME
30
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2008-01-04 ~ 2016-03-10
IIF 28 - Secretary → ME
31
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ 2015-02-24
IIF 27 - Secretary → ME
32
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 62 - Director → ME
2008-03-18 ~ dissolved
IIF 53 - Secretary → ME
33
Ealing Studios, Ealing Green, London
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ 2012-11-22
IIF 63 - Director → ME
2014-10-09 ~ 2016-03-10
IIF 57 - Secretary → ME
2008-01-28 ~ 2012-11-22
IIF 24 - Secretary → ME
34
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1991-11-15 ~ 1993-12-31
IIF 17 - Director → ME
35
ENTENTE DISTRIBUTION LIMITED
- now 02659672 10 Orange Street, London
Active Corporate (4 parents)
Officer
~ 2016-10-30
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2016-03-10
IIF 45 - Secretary → ME
37
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Officer
2006-03-15 ~ 2015-02-24
IIF 36 - Secretary → ME
38
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 19 - Secretary → ME
39
Ealing Studios, Ealing Green, Ealing, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-06 ~ 2016-03-10
IIF 18 - Secretary → ME
40
FRAGILE ST. TRINIAN'S LIMITED
- now 06049324NEWINCCO 649 LIMITED
- 2007-01-18
06049324 06049319, 06049158, 06604687Warning 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) Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2015-02-24
IIF 32 - Secretary → ME
41
FRED FILMS COLONIA LIMITED - now
EALING MEDIA FINANCE LIMITED
- 2014-12-05
04439560 Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2002-09-14 ~ 2014-12-03
IIF 68 - Secretary → ME
42
FROM TIME TO TIME DISTRIBUTION LIMITED
06725253 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ 2015-02-24
IIF 37 - Secretary → ME
43
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2015-02-24
IIF 29 - Secretary → ME
44
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2015-01-01
IIF 61 - Director → ME
2008-08-28 ~ 2016-03-10
IIF 43 - Secretary → ME
45
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2016-03-10
IIF 69 - Secretary → ME
46
10 Orange Street, London
Dissolved Corporate (12 parents)
Officer
~ 2016-10-30
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GREENPOINT PRODUCTIONS LIMITED
- now 03307804GREENPOINT HIDEOUS KINKY LIMITED
- 1997-09-01
03307804TRANSGLOW LIMITED - 1997-05-08
10 Orange Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1997-08-21 ~ 2009-01-08
IIF 82 - Director → ME
48
HIGH STAKES PRODUCTIONS LIMITED
- now 01774588PRAIRIE DOVES UK LIMITED
- 2000-07-07
01774588GREENPOINT (SWANN) LIMITED
- 1996-09-05
01774588TREE OF HANDS LIMITED
- 1995-07-06
01774588LAUGHTERHOUSE LIMITED - 1988-01-27
GETFAME LIMITED - 1984-01-26
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-03 ~ dissolved
IIF 91 - Director → ME
49
IDEAL HUSBAND PICTURES LIMITED - now
Ealing Studios, Ealing Green, London, England
Active Corporate (11 parents)
Officer
2003-03-31 ~ 2015-02-24
IIF 66 - Secretary → ME
50
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-20 ~ 2015-02-24
IIF 65 - Secretary → ME
51
INNOVATIVE ANIMATION SERVICES LIMITED
04834798 Ealing Studios, Ealing Green, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-16 ~ dissolved
IIF 46 - Secretary → ME
52
LANSDOWNE FILM DEVELOPMENT LIMITED
07279675 6th Floor 33 Holborn, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-10 ~ dissolved
IIF 70 - Secretary → ME
53
LONDON FILM SCHOOL LIMITED - now
24 Shelton Street, London, England
Active Corporate (107 parents, 1 offspring)
Officer
(before 1992-02-04) ~ 1993-01-12
IIF 14 - Director → ME
54
LUCKY BREAK PRODUCTIONS LIMITED
04000675 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2015-02-24
IIF 22 - Secretary → ME
55
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2016-03-10
IIF 30 - Secretary → ME
56
METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-05-20
IIF 67 - Secretary → ME
57
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2016-03-10
IIF 38 - Secretary → ME
58
Ealing Studios, Ealing Green, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 55 - Secretary → ME
59
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
2002-12-03 ~ 2014-06-24
IIF 89 - Director → ME
60
Ealing Studios Ealing Green, Ealing, London
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2016-03-10
IIF 54 - Secretary → ME
61
NINA POST-PRODUCTION LIMITED - now
FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2013-12-12
IIF 23 - Secretary → ME
62
HAWKINGE PRODUCTIONS LIMITED
- 2012-04-05
07526414 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2015-02-24
IIF 71 - Secretary → ME
63
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
(before 1992-03-14) ~ 1996-12-11
IIF 15 - Director → ME
64
RUGBY FIRST LIMITED - now
THE RUGBY BID COMPANY LIMITED
- 2010-08-18
04863144RUGBY TOWNWATCH LIMITED - 2004-03-08
Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
Active Corporate (67 parents)
Officer
2004-06-01 ~ 2006-05-25
IIF 9 - Director → ME
2008-09-18 ~ 2009-10-28
IIF 6 - Director → ME
2004-06-01 ~ 2008-07-25
IIF 3 - Secretary → ME
65
RUGBY TOWN CENTRE COMPANY LIMITED - now
RUGBY TOWN CENTRE COMPANY LIMITED
- 2007-05-15
04531938 Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
Active Corporate (41 parents)
Officer
2006-05-25 ~ 2008-07-25
IIF 11 - Director → ME
66
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
(before 1993-01-17) ~ 2014-02-19
IIF 81 - Director → ME
67
READMARK LIMITED - 1995-11-21
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
1995-11-23 ~ 2016-10-30
IIF 92 - Director → ME
1995-11-23 ~ 2016-10-30
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
68
SKREBA-CREON FILMS LIMITED
- now 00740466CREON FILMS LIMITED
- 1991-01-15
00740466 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-15) ~ 2016-10-30
IIF 90 - Director → ME
(before 1992-06-15) ~ 2016-10-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
69
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
1994-05-26 ~ 2003-01-28
IIF 79 - Director → ME
70
1st Floor, College House 32-36 College Green, Bristol
Dissolved Corporate (31 parents)
Officer
2001-12-12 ~ 2008-09-04
IIF 83 - Director → ME
71
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ 2015-02-24
IIF 34 - Secretary → ME
72
195 Piccadilly, London
Active Corporate (15 parents)
Officer
2004-06-02 ~ 2008-09-04
IIF 74 - Director → ME
73
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED
- 1982-09-09
00497733 3 Liberia Road, London
Active Corporate (44 parents)
Officer
(before 1992-01-26) ~ 2011-05-31
IIF 80 - Director → ME
2004-01-05 ~ 2011-05-31
IIF 60 - Director → ME
74
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-02-14 ~ 2003-11-21
IIF 84 - Director → ME
75
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2002-09-14 ~ 2016-03-10
IIF 31 - Secretary → ME
76
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 21 - Secretary → ME
77
2SQUARE TV LIMITED
- 2004-05-17
04439570 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2002-09-14 ~ 2014-07-11
IIF 39 - Secretary → ME
78
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2016-03-10
IIF 40 - Secretary → ME