1
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 20 - Director → ME
2
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 16 - Director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 14 - Director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 24 - Director → ME
5
BOX TV (IN PRODUCTION) LIMITED
- now 05009668BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 23 - Director → ME
6
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 22 - Director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 30 - Director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 9 - Director → ME
9
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 28 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2003-08-08 ~ 2012-11-29
IIF 35 - Director → ME
11
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 11 - Director → ME
13
DCD MEDIA LIMITED - now
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
2008-06-04 ~ 2016-08-18
IIF 10 - Director → ME
14
DCD PRODUCTIONS (UK) LIMITED
- now 02174228PROSPECT PICTURES LIMITED
- 2012-05-09
02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 13 - Director → ME
15
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 19 - Director → ME
16
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 12 - Director → ME
17
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
- now 03847732DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 15 - Director → ME
18
DIGITAL CLASSICS DISTRIBUTION LIMITED
- now 04764368RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-21 ~ 2012-10-18
IIF 29 - Director → ME
19
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-10-18
IIF 17 - Director → ME
20
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-04 ~ 2012-11-29
IIF 27 - Director → ME
21
860-862 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
22
24 Eliot Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 5 - Director → ME
23
High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (12 parents)
Officer
2009-03-09 ~ 2012-11-29
IIF 34 - Director → ME
24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2008-06-04 ~ 2012-11-29
IIF 21 - Director → ME
25
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 26 - Director → ME
26
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 25 - Director → ME
27
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-21 ~ 2012-11-29
IIF 18 - Director → ME
28
PROSPECT PICTURES LIMITED
- now 07945460PROSPECT WEST LIMITED
- 2012-05-09
07945460 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2012-11-29
IIF 32 - Director → ME
29
RIVER VIEW BOWLING CLUB,LIMITED
00448375 60 Tranby Avenue, Hessle, England
Active Corporate (22 parents)
Officer
2010-11-19 ~ 2012-11-05
IIF 6 - Director → ME
30
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2012-11-29
IIF 36 - Director → ME
31
MISLEX (104) LIMITED
- 1995-10-06
03087069 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
1995-10-05 ~ 2012-11-29
IIF 8 - Director → ME
32
SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 31 - Director → ME
33
92 Esmond Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 4 - Director → ME
34
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ dissolved
IIF 33 - Director → ME