1
1 More London Place, London
Liquidation Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 18 - Director → ME
2010-02-12 ~ 2012-09-14
IIF 15 - Director → ME
2
The Barn No. 9 Brewery Lane, Meldreth, Royston, England
Active Corporate (1 parent)
Equity (Company account)
-48,250 GBP2024-03-31
Officer
2015-03-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
3
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-03-10 ~ 2012-09-14
IIF 16 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 25 - Director → ME
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-25 ~ 2012-09-14
IIF 12 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 19 - Director → ME
5
1 More London Place, London
Liquidation Corporate (13 parents)
Equity (Company account)
-3,175 GBP2020-12-31
Officer
2017-02-22 ~ 2018-10-01
IIF 32 - Director → ME
6
CHANNEL FOUR INTERNATIONAL LIMITED
- 2007-12-05
02797368 Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Equity (Company account)
1,838,359 GBP2024-12-31
Officer
2007-11-23 ~ 2012-09-14
IIF 41 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 36 - Director → ME
7
VIRGIN CENTURY TELEVISION LIMITED
- 1999-08-06
03179628YOUNGMASTER LIMITED
- 1996-04-30
03179628 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-07-11 ~ dissolved
IIF 33 - Director → ME
1996-04-23 ~ 2012-09-14
IIF 40 - Director → ME
2003-06-11 ~ 2005-06-21
IIF 50 - Secretary → ME
8
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-07-11 ~ dissolved
IIF 35 - Director → ME
2004-10-25 ~ 2012-09-14
IIF 42 - Director → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2013-07-11 ~ dissolved
IIF 39 - Director → ME
2004-10-25 ~ 2012-09-14
IIF 43 - Director → ME
10
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2007-01-09 ~ 2012-09-14
IIF 45 - Director → ME
2013-07-11 ~ 2018-10-01
IIF 34 - Director → ME
11
1 More London Place, London
Liquidation Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-04-25 ~ 2012-09-14
IIF 1 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 30 - Director → ME
12
1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 26 - Director → ME
2007-06-14 ~ 2012-09-14
IIF 5 - Director → ME
13
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
2,090 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 21 - Director → ME
2007-06-08 ~ 2012-09-14
IIF 8 - Director → ME
14
JESSOP AVENUE (NO 3) LIMITED - now
First Floor Suite, 181b Kensington High Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-03-27 ~ 2013-10-28
IIF 46 - Director → ME
15
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2004-10-25 ~ 2012-09-14
IIF 44 - Director → ME
2013-07-11 ~ dissolved
IIF 38 - Director → ME
16
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2010-04-26 ~ 2012-09-14
IIF 47 - Director → ME
2013-07-11 ~ dissolved
IIF 37 - Director → ME
17
PARALLEL FILM & TELEVISION PRODUCTIONS LIMITED
05228201 35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-142,797 GBP2024-06-30
Officer
2008-03-19 ~ 2010-01-28
IIF 10 - Director → ME
18
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Equity (Company account)
-245 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 24 - Director → ME
2004-10-25 ~ 2012-09-14
IIF 2 - Director → ME
19
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-07-11 ~ 2017-08-08
IIF 20 - Director → ME
2004-10-25 ~ 2012-09-14
IIF 6 - Director → ME
20
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2004-10-25 ~ 2012-09-14
IIF 7 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 28 - Director → ME
21
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-25 ~ 2012-09-14
IIF 13 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 17 - Director → ME
22
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 23 - Director → ME
2004-10-25 ~ 2012-09-14
IIF 3 - Director → ME
23
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 22 - Director → ME
2004-10-25 ~ 2012-09-14
IIF 14 - Director → ME
24
SAIGON PRODUCTIONS LIMITED
- now 01777565 1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
-251 GBP2023-12-31
Officer
2013-07-11 ~ 2018-10-01
IIF 29 - Director → ME
~ 2012-09-14
IIF 11 - Director → ME
25
1 More London Place, London
Liquidation Corporate (26 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-07-11 ~ 2017-09-08
IIF 27 - Director → ME
2008-07-30 ~ 2012-09-14
IIF 4 - Director → ME
26
THOROUGHBREDSTUDIOS LTD
- 2018-09-27
11568591 The Barn No. 9 Brewery Lane, Meldreth, Royston, England
Active Corporate (3 parents)
Equity (Company account)
162,437 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
1 More London Place, London
Liquidation Corporate (28 parents)
Equity (Company account)
21,755 GBP2023-12-31
Officer
2007-03-21 ~ 2012-09-14
IIF 9 - Director → ME
2013-07-11 ~ 2017-09-08
IIF 31 - Director → ME