1
ATTENBOROUGH HOLDINGS LIMITED
- now 00491482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2021-11-21
MARBLE ARCH PRODUCTIONS LIMITED
- 1984-11-14
00491482 100 St James Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 4 - Director → ME
(before 1992-09-06) ~ 2009-06-01
IIF 23 - Secretary → ME
2
ATTENBOROUGH SECURITIES LIMITED
00390911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-04
Dissolved on 2021-11-21
100 St James Road, Northampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 27 - Secretary → ME
3
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 29 - Secretary → ME
4
BEAVER PRODUCTIONS LIMITED
- now 02811466GREY OWL PRODUCTIONS LIMITED
- 1995-04-10
02811466MISLEX (50) LIMITED - 1993-09-09
Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
1993-10-14 ~ 2009-06-01
IIF 10 - Director → ME
1993-10-14 ~ 2009-06-01
IIF 32 - Secretary → ME
5
CIRENCESTER WINES LIMITED - now
WINDRUSH WINES (CIRENCESTER) LIMITED
- 1993-11-04
00918836WINDRUSH WINES LIMITED
- 1993-02-09
00918836CONTOBS (BLACKHEATH) LIMITED
- 1976-12-31
00918836 Castlett Farm Cottage, Guiting Power, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1992-03-06) ~ 1993-09-06
IIF 18 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-09-16 during the appointment or period of control
Administration ended on 2012-03-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-16 during the appointment or period of control
Commencement of winding up on 2012-03-08 during the appointment or period of control
Conclusion of winding up on 2015-03-04 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
Bridgewater House, Finzels Reach, Counterslip, Bristol
Dissolved Corporate (16 parents)
Officer
2007-01-01 ~ dissolved
IIF 12 - Director → ME
7
CLARMAN ENTERPRISES LIMITED - now
ATTENBOROUGH (OVERSEAS) LIMITED
- 2010-07-27
00487225CLARMAN ENTERPRISES LIMITED
- 1985-09-18
00487225 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 8 - Director → ME
(before 1992-09-06) ~ 2009-06-01
IIF 30 - Secretary → ME
8
DRAGON INTERNATIONAL STUDIOS (PROPERTY) LIMITED
04641601 C/o William Sturges And Co, Burwood House, 14-16 Caxton Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-14 ~ dissolved
IIF 1 - Director → ME
9
DRAGON INTERNATIONAL STUDIOS LIMITED
- now 02176831Insolvency (Case 1) In administration
Administration started on 2008-03-14 during the appointment or period of control
Administration ended on 2019-09-13 during the appointment or period of control
WESTAIR ENGINEERING LIMITED - 2001-09-21
Central Square 8th Floor 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2002-12-05 ~ dissolved
IIF 17 - Director → ME
10
FILTRONIC COMTEK P.L.C.
- 1998-03-02
02891064YPCS 28 P.L.C. - 1994-07-13
1 Rosalind Franklin Way, Netpark, Sedgefield, County Durham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1994-09-22 ~ 2007-03-02
IIF 3 - Director → ME
11
6 Russell Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ 2019-09-23
IIF 13 - Director → ME
12
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2009-06-01
IIF 6 - Director → ME
~ 2009-06-01
IIF 33 - Secretary → ME
13
Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling
Active Corporate (11 parents)
Officer
~ 1994-03-04
IIF 19 - Director → ME
14
6 Cromwell Court, High Street, Marlborough, Wiltshire
Dissolved Corporate (30 parents)
Officer
2004-11-15 ~ 2008-05-31
IIF 16 - Director → ME
15
LAMBETH PRODUCTIONS LIMITED
- now 02376189LAMBETH FILM PRODUCTIONS LIMITED
- 1989-07-17
02376189 Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-04-26) ~ 2009-06-01
IIF 9 - Director → ME
(before 1992-04-26) ~ 2009-06-01
IIF 28 - Secretary → ME
16
MARBLE ARCH PRODUCTIONS LIMITED
- now 00216813CLAREMONT ESTATES,LIMITED
- 1984-11-14
00216813 Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 7 - Director → ME
(before 1992-09-06) ~ 2009-06-01
IIF 31 - Secretary → ME
17
MIRADA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-07-17
Administration ended on 2025-01-17
E-DISTRICT.NET PLC
- 2002-04-05
03609752SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (37 parents, 4 offsprings)
Officer
2000-02-15 ~ 2010-02-04
IIF 14 - Director → ME
18
PARKSIDE SCHOOL TRUST LIMITED
- 1984-05-30
00667817 The Manor Stoke Road, Stoke D'abernon, Cobham, Surrey
Active Corporate (66 parents, 1 offspring)
Officer
~ 1998-11-14
IIF 22 - Director → ME
19
PICCADILLY PRODUCTIONS LIMITED
- now 02414111 Beaver Lodge, The Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-08-16) ~ 2009-06-01
IIF 11 - Director → ME
(before 1992-08-16) ~ 2009-06-01
IIF 26 - Secretary → ME
20
6 Russell Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-12-16 ~ 2016-09-14
IIF 2 - Director → ME
21
RICHARD ATTENBOROUGH PRODUCTIONS LIMITED
00489773 Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 5 - Director → ME
(before 1992-09-06) ~ 2009-06-01
IIF 25 - Secretary → ME
22
SHADOWLANDS PRODUCTIONS LIMITED
- now 00661730STANBOROUGH PRODUCTIONS LIMITED
- 1993-02-15
00661730 Beaver Lodge, Richmond Green, Richmond, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-09-06) ~ 2009-06-01
IIF 24 - Secretary → ME
23
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
1996-10-18 ~ 2001-08-26
IIF 20 - Director → ME
24
WATER BABIES MUSICAL UK LIMITED
07783988Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-27 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of control
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-12-08 ~ dissolved
IIF 15 - Director → ME
25
BOOMURGENT LIMITED
- 1990-03-21
02296444 Castlett Farm Cottage, Guiting Power, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
(before 1992-02-19) ~ 1993-09-06
IIF 21 - Director → ME