1
20TH CENTURY STUDIOS UK LIMITED
- now 06577466FOX UK PRODUCTIONS LIMITED
- 2020-08-14
06577466 3 Queen Caroline Street, Hammersmith, London
Active Corporate (15 parents, 15 offsprings)
Officer
2019-11-29 ~ 2021-06-22
IIF 13 - Director → ME
2
3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2020-11-27 ~ 2021-06-22
IIF 10 - Director → ME
3
3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2019-12-03 ~ 2021-06-22
IIF 5 - Director → ME
4
3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (12 parents)
Officer
2019-11-29 ~ 2021-06-22
IIF 4 - Director → ME
5
3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-25 ~ 2021-06-22
IIF 28 - Director → ME
6
3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2021-02-23 ~ 2021-06-22
IIF 11 - Director → ME
7
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2021-06-22
IIF 8 - Director → ME
8
FINCAYRA PRODUCTIONS LIMITED
- now 11145194EMYRS PRODUCTIONS LIMITED
- 2018-03-07
11145194 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2018-01-11 ~ 2021-06-22
IIF 27 - Director → ME
9
3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (7 parents)
Officer
2019-11-06 ~ 2021-06-22
IIF 3 - Director → ME
10
3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2021-02-04 ~ 2021-06-22
IIF 20 - Director → ME
11
GLITTERY GOWN PRODUCTIONS LIMITED
- now 11156933BARK FENNEL PRODUCTIONS LIMITED
- 2019-09-09
11156933 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (8 parents)
Officer
2018-01-18 ~ 2021-06-22
IIF 34 - Director → ME
12
3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2020-10-09 ~ 2021-06-22
IIF 24 - Director → ME
13
GRAND CENTRAL PRODUCTIONS LIMITED
10429747 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-17 ~ 2021-06-22
IIF 26 - Director → ME
14
GRASS-FED PRODUCTIONS UK LIMITED
12823184 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-06-22
IIF 25 - Director → ME
15
99 Addison Gardens, London, England
Active Corporate (31 parents)
Officer
2016-07-01 ~ 2018-06-17
IIF 39 - Director → ME
16
HIDDEN HEART PRODUCTIONS LIMITED
12085529 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (9 parents)
Officer
2019-07-04 ~ 2021-06-22
IIF 36 - Director → ME
17
JAK PRODUCTIONS LIMITED - 2012-12-05
JETT PRODUCTIONS LIMITED - 1995-12-05
OASTERIL LIMITED - 1995-09-20
3 Queen Caroline Street, London
Active Corporate (18 parents, 15 offsprings)
Officer
2020-11-25 ~ 2021-06-22
IIF 29 - Director → ME
18
24 Assheton Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
MEMORY TREE PRODUCTIONS LIMITED
12976541 3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2021-06-22
IIF 18 - Director → ME
20
MERRYWEATHER PRODUCTIONS LIMITED
10986069 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-09-28 ~ 2021-06-22
IIF 35 - Director → ME
21
3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-06-22 ~ 2021-06-22
IIF 12 - Director → ME
22
MVL PRODUCTIONS UK LIMITED - now
INFINITY PRODUCTIONS III UK LIMITED
- 2023-06-29
13167978 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2021-01-29 ~ 2021-06-22
IIF 14 - Director → ME
23
C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-05-31 ~ 2021-06-22
IIF 38 - Director → ME
24
NEVER GROW UP PRODUCTIONS LIMITED
12989464 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-11-02 ~ 2021-06-22
IIF 23 - Director → ME
25
SAND CASTLE PICTURES LIMITED
- now 11035465SKIFF PRODUCTIONS LIMITED
- 2019-01-10
11035465 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2017-10-27 ~ 2021-06-22
IIF 37 - Director → ME
26
SEARCHLIGHT PICTURES (UK) LIMITED
- now 04823836FOX SEARCHLIGHT (UK) LIMITED
- 2020-05-01
04823836NEWINCCO 271 LIMITED - 2003-07-18
3 Queen Caroline Street, Hammersmith, London
Active Corporate (19 parents, 7 offsprings)
Officer
2019-09-11 ~ 2021-06-22
IIF 22 - Director → ME
27
SL UK PRODUCTIONS 1 LIMITED
12803936 13415005, 12804171, 13415008Warning 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) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2020-08-11 ~ 2021-06-22
IIF 31 - Director → ME
28
SL UK PRODUCTIONS 2 LIMITED
12804171 13415005, 12803936, 13415008Warning 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) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (7 parents)
Officer
2020-08-11 ~ 2021-06-22
IIF 33 - Director → ME
29
SL UK PRODUCTIONS 3 LIMITED
12803969 12803936, 12804171, 13415008Warning 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) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-08-11 ~ 2021-06-22
IIF 15 - Director → ME
30
3 Queen Caroline Street, Hammersmith, London
Active Corporate (12 parents)
Officer
2019-11-29 ~ 2021-06-22
IIF 16 - Director → ME
31
TCS UK PRODUCTIONS 1 LIMITED
12803349 14066132, 13414954, 14299272Warning 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) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-08-10 ~ 2021-06-22
IIF 21 - Director → ME
32
TCS UK PRODUCTIONS 2 LIMITED
12803251 14066132, 13414959, 13414954Warning 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) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-08-10 ~ 2021-06-22
IIF 32 - Director → ME
33
TCS UK PRODUCTIONS 3 LIMITED
12803283 14066132, 13414959, 13414954Warning 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) 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-08-10 ~ 2021-06-22
IIF 30 - Director → ME
34
THE WALT DISNEY COMPANY LIMITED - now
WALT DISNEY COMPANY LIMITED(THE) - 2022-10-05
THE WALT DISNEY COMPANY LIMITED LIMITED
- 2022-10-05
00530051WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
3 Queen Caroline Street, Hammersmith, London
Active Corporate (45 parents, 80 offsprings)
Officer
2018-03-26 ~ 2021-06-22
IIF 19 - Director → ME
35
TIME FREEZE PRODUCTIONS LIMITED
10594471 C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2021-06-22
IIF 7 - Director → ME
36
TRUEBORN HEIR PRODUCTIONS LIMITED
11142886 3 Queen Caroline Street, Hammersmith, London
Active Corporate (9 parents)
Officer
2018-01-10 ~ 2021-06-22
IIF 2 - Director → ME
37
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
- now 01633880 08721014, 03109899, 00318671Warning 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)FOXVIDEO LIMITED - 1995-08-01
FOXVIDEO HOLDINGS LIMITED - 1995-06-01
CBS - 1991-07-25
CBS-FOX VIDEO (HOLDINGS) LIMITED - 1983-03-15
TOBYHURST LIMITED - 1982-09-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2019-10-01 ~ 2021-06-22
IIF 6 - Director → ME
38
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
00143439 03217435, 00550516, 00339745Warning 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) C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (22 parents, 7 offsprings)
Officer
2019-08-06 ~ 2021-06-22
IIF 17 - Director → ME
39
WARBIRD PRODUCTIONS II UK LIMITED
12822659 3 Queen Caroline Street, Hammersmith, London
Active Corporate (8 parents)
Officer
2020-08-19 ~ 2021-06-22
IIF 9 - Director → ME