1
ALL3MEDIA FINANCE LIMITED
- now 05860159HAVANA BIDCO LIMITED
- 2006-10-12
05860159PRESSDALE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Active Corporate (23 parents, 24 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 103 - Director → ME
2
ALL3MEDIA HOLDINGS LIMITED
- now 05860302HAVANA TOPCO LIMITED
- 2006-10-12
05860302PLINTHDRIVE LIMITED - 2006-07-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-09-28 ~ 2014-09-24
IIF 71 - Director → ME
3
CHRYSALIS TV & FILM (OVERSEAS) LIMITED
- 2003-12-08
03203247REFINEADAPT LIMITED - 1996-07-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (21 parents, 19 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 111 - Director → ME
4
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 66 - LLP Designated Member → ME
5
ALL 3 MEDIA LIMITED
- 2012-06-08
04782820DE FACTO 1064 LIMITED
- 2003-12-08
04782820 04856490, 06065600, 04615331Warning 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) Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-29 ~ 2014-09-24
IIF 92 - Director → ME
6
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 15 - Director → ME
7
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 18 - Director → ME
8
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 44 - Director → ME
9
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 39 - Director → ME
10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 25 - Director → ME
11
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 21 - Director → ME
12
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 17 - Director → ME
13
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 22 - Director → ME
14
ARQIVA MEDIA LIMITED - now
CAST COMMUNICATIONS LIMITED - 2005-09-22
CABLE AND SATELLITE TRANSMISSIONS (CAS.T) LIMITED
- 2005-02-03
02826184ARENA TRANSMISSIONS LIMITED
- 1997-12-05
02826184 Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
1993-10-22 ~ 2004-12-22
IIF 8 - Director → ME
15
4a Exmoor Street, London
Active Corporate (21 parents)
Officer
2006-03-28 ~ 2012-12-07
IIF 121 - Director → ME
16
ASSEMBLY FILM & TELEVISION LIMITED
- now 02918727SPEED 4248 LIMITED - 1994-05-13
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 104 - Director → ME
17
BARNES TRUST TELEVISION LIMITED
- now 03118409 Pieces Of Eight, Taggs Island, Hampton, Middlesex, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-10-26 ~ 2005-03-30
IIF 7 - Director → ME
18
BBC COMMERCIAL HOLDINGS LIMITED
- 2022-04-01
04463534FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2019-04-01 ~ 2023-03-24
IIF 120 - Director → ME
19
BENTLEY PRODUCTIONS LIMITED
- now 01823410SMITH & JONES (PRODUCTION SERVICES) LIMITED - 1993-03-05
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (24 parents, 6 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 82 - Director → ME
20
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1992-11-11 ~ 1998-02-10
IIF 54 - Director → ME
21
BROOKSIDE PRODUCTIONS LIMITED
- now 01532805MERSEY TELEVISION COMPANY LIMITED - 1982-04-08
MERSEY VIDEO COMPANY LIMITED (THE) - 1981-12-31
LEJEANS LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 75 - Director → ME
22
MISLEX (70) LIMITED - 1994-07-18
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, England
Active Corporate (14 parents)
Officer
2003-08-22 ~ 2012-06-01
IIF 122 - Director → ME
23
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 87 - Director → ME
24
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED - 2000-03-28
Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 108 - Director → ME
25
COMPANY PRODUCTIONS (DOUGLAS) LIMITED
- now 03952900COMPANY PICTURES NORTH LIMITED
- 2010-04-17
03952900CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED - 2003-03-10
SUPERWAVE PRODUCTIONS LIMITED - 2000-04-03
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 77 - Director → ME
26
COMPANY PRODUCTIONS (NEW WORLD) LIMITED
08455850 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ 2014-09-24
IIF 117 - Director → ME
27
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED - 2003-01-10
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 116 - Director → ME
28
PAPER PLANE LIMITED - 2001-11-27
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-12 ~ 2014-09-24
IIF 99 - Director → ME
29
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED
- now 03930883LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 115 - Director → ME
30
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
2004-10-12 ~ 2014-09-24
IIF 78 - Director → ME
31
MERS-E-TV LIMITED - 2004-06-03
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 94 - Director → ME
32
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 52 - Director → ME
33
ELECTRIC TALENT LIMITED - now
OBJECTIVE TALENT MANAGEMENT LIMITED
- 2015-06-04
06389398WG&M SHELF COMPANY 146 LIMITED
- 2007-10-24
06389398 06309661, 06388810, 06226803Warning 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) Berkshire House, 168-173 High Holbourn, London
Active Corporate (16 parents)
Officer
2007-10-19 ~ 2014-09-24
IIF 118 - Director → ME
34
Elstree Studios, Shenley Road, Borehamwood
Dissolved Corporate (2 parents)
Officer
2013-03-30 ~ dissolved
IIF 63 - Director → ME
35
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2009-01-05 ~ 2021-11-30
IIF 57 - Director → ME
36
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-18 ~ dissolved
IIF 61 - Director → ME
37
Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2021-11-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
38
Elstree Studios, Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
39
246 Linen Hall Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-09 ~ 2013-04-22
IIF 60 - Director → ME
40
4385, 12895948 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
41
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 16 - Director → ME
42
GRANADA FILMS LIMITED
- 1991-05-17
00913659 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 2002-09-30
IIF 46 - Director → ME
43
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16
02761034HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 28 - Director → ME
44
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-01 ~ 2002-09-30
IIF 48 - Director → ME
45
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1997-02-25 ~ 2002-09-30
IIF 36 - Director → ME
46
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
(before 1992-02-28) ~ 1994-08-31
IIF 32 - Director → ME
47
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD
- 1991-08-02
02068632GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-12 ~ 2002-09-30
IIF 38 - Director → ME
48
ILLUMINA LIMITED - 2002-08-20
Ginny Southerton, Digital Life Sciences, Waterloo House, 20 Waterloo Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-09-15 ~ 2013-02-25
IIF 124 - Director → ME
49
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-11 ~ 2002-09-30
IIF 43 - Director → ME
50
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 37 - Director → ME
51
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-05-05 ~ 2002-09-30
IIF 33 - Director → ME
52
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03101811, 03101813, 02925035Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 20 - Director → ME
53
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED
- 2001-07-11
03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-03-01 ~ 2002-09-30
IIF 49 - Director → ME
1997-09-16 ~ 1997-12-18
IIF 42 - Director → ME
54
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1996-07-17 ~ 2002-09-27
IIF 14 - Director → ME
55
ITV SALES - now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED
- 2004-03-23
02463697THE LASER SALES COMPANY LIMITED
- 1998-12-11
02463697LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-12-12 ~ 2002-09-30
IIF 47 - Director → ME
56
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1995-09-26 ~ 2002-09-30
IIF 51 - Director → ME
57
ITV WALES & WEST LIMITED - now
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 30 - Director → ME
58
KAMELEON WORLDWIDE LIMITED
- now 06611178WG&M SHELF COMPANY 182 LIMITED
- 2008-06-12
06611178 06405600, 06309642, 06732228Warning 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) 34 Bow Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2008-06-04 ~ 2011-02-07
IIF 69 - Director → ME
59
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 59 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
60
4385, 15874564 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
61
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-23 ~ now
IIF 58 - Director → ME
62
LIME PICTURES (CHILDRENS) LIMITED
- now 04359510GRANGE HILL PRODUCTIONS LIMITED
- 2006-11-21
04359510 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 93 - Director → ME
63
LIME PICTURES (DRAMA) LIMITED
- now 03140051CAMPUS MANOR PRODUCTIONS LIMITED
- 2006-11-29
03140051ACME PRODUCTIONS LIMITED - 1996-01-30
THE BEAT PRODUCTIONS LIMITED - 1996-01-22
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 114 - Director → ME
64
EVER 1767 LIMITED - 2003-01-17
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-06-21 ~ 2014-09-24
IIF 70 - Director → ME
65
LIME PICTURES (HOLLYOAKS) LIMITED
- 2007-05-15
03068324HOLLYOAKS PRODUCTIONS LIMITED
- 2006-12-06
03068324TEEN SOAP LIMITED - 1995-09-22
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 9 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 112 - Director → ME
66
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 96 - Director → ME
67
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 100 - Director → ME
68
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 79 - Director → ME
69
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 73 - Director → ME
70
SPEED 6246 LIMITED - 1997-04-23
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 8 offsprings)
Officer
2004-06-17 ~ 2014-09-24
IIF 109 - Director → ME
71
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 80 - Director → ME
72
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-05-16 ~ 1998-09-24
IIF 41 - Director → ME
73
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 50 - Director → ME
74
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 13 - Director → ME
75
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 23 - Director → ME
76
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 26 - Director → ME
77
MAVERICK OPERATION OUCH 4 LIMITED - now
MAVERICK 4IP PROJECT 1 LIMITED
- 2015-06-04
07108849 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2009-12-18 ~ 2014-09-24
IIF 76 - Director → ME
78
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2007-06-19 ~ 2014-09-24
IIF 97 - Director → ME
79
MERSEY ACQUISITIONS LIMITED
- now 05470620WRAP ACQUISITIONS LIMITED
- 2006-11-24
05470620 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-06-02 ~ 2014-09-24
IIF 67 - Director → ME
80
THE PUBLISHING AND LICENSING AGENCY LIMITED - 2002-11-25
PHIL REDMOND ENTERPRISES LIMITED - 1998-07-29
PYLBROOK LIMITED - 1980-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 95 - Director → ME
81
MONEDA PRODUCTIONS LIMITED
- now 02952809TANDEM TELEVISION LIMITED
- 2005-09-22
02952809CHRYSALIS PRODUCTIONS LIMITED - 1998-11-16
CHRYSALIS TV LIMITED - 1996-07-12
CAREPAPER LIMITED - 1994-10-04
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 68 - Director → ME
82
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
1997-02-01 ~ 2003-01-31
IIF 65 - Director → ME
(before 1991-12-27) ~ 1993-10-31
IIF 53 - Director → ME
83
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 01385176, 01961948, 01961946Warning 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) Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1993-10-31
IIF 55 - Director → ME
84
NORTH ONE TELEVISION LIMITED
- now 02315596CHRYSALIS TELEVISION LIMITED
- 2004-01-15
02315596CHRYSALIS SPORT LIMITED - 1998-05-18
CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
Berkshire House, 168-173 High Holborn, London
Active Corporate (22 parents, 4 offsprings)
Officer
2003-08-22 ~ 2014-09-24
IIF 91 - Director → ME
85
NORTH ONE TELEVISION MIDLANDS LIMITED
- now 02906527CHRYSALIS TELEVISION MIDLANDS LIMITED
- 2004-01-15
02906527CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (26 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 85 - Director → ME
86
OBJECTIVE MEDIA GROUP LIMITED - now
OBJECTIVE PRODUCTIONS LIMITED
- 2016-02-03
02705218 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents, 9 offsprings)
Officer
2007-08-14 ~ 2014-09-24
IIF 105 - Director → ME
87
OBJECTIVE PRODUCTIONS 2 LIMITED - 2006-10-25
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2014-09-24
IIF 101 - Director → ME
88
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2007-08-14 ~ 2014-09-24
IIF 102 - Director → ME
89
Berkshire House 168-173 High Holborn, London
Active Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 90 - Director → ME
90
FLUXCHANGE LIMITED - 1988-11-03
Berkshire House, 168-173 High Holborn, London
Active Corporate (35 parents, 5 offsprings)
Officer
2010-09-14 ~ 2014-09-24
IIF 107 - Director → ME
91
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 19 - Director → ME
92
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 24 - Director → ME
93
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 45 - Director → ME
94
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED - 2004-07-26
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 81 - Director → ME
95
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED
- 2017-10-11
03522157GK PRODUCTIONS LIMITED
- 2010-03-04
03522157COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157COMPANY PRODUCTIONS LIMITED - 2001-11-27
Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2014-09-24
IIF 83 - Director → ME
96
Berkshire House, 168-173 High Holborn, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2014-09-24
IIF 89 - Director → ME
97
RED ROOSTER TELEVISION LIMITED
- now 02534147RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED - 1998-10-23
LEGIBUS 1569 LIMITED - 1990-11-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-08-22 ~ 2014-09-24
IIF 72 - Director → ME
98
RED SKY PRODUCTIONS LIMITED
- now SC530123ROOM 40 PRODUCTIONS LIMITED
- 2016-10-28
SC530123 08048717, 08190671, 08822388Warning 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) Greystonelea, Finnery Road, Gartocharn, Scotland
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2017-07-07
IIF 119 - Director → ME
99
STRIKEBACK A LIMITED - now
ALL3MEDIA GROUP LIMITED
- 2019-10-02
04823611ALL 3 MEDIA GROUP LIMITED
- 2012-06-08
04823611NEWINCCO 267 LIMITED
- 2003-12-08
04823611 04611251, 05863331, 08696123Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-07 ~ 2014-09-24
IIF 86 - Director → ME
100
STRIKEBACK B LIMITED - now
ALL3MEDIA CAPITAL LIMITED
- 2019-10-02
05879286HAVANA HOLDCO LIMITED
- 2006-10-12
05879286BUBBLEWOOD LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 84 - Director → ME
101
STRIKEBACK C LIMITED - now
ALL3MEDIA INTERMEDIATE LIMITED
- 2019-10-02
05860309HAVANA MIDCO LIMITED
- 2006-10-12
05860309PLINTHCLOSE LIMITED - 2006-07-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-09-28 ~ 2014-09-24
IIF 110 - Director → ME
102
NEWINCCO 794 LIMITED - 2008-02-26
Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-19 ~ 2014-09-24
IIF 74 - Director → ME
103
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 40 - Director → ME
104
TEDDINGTON STUDIOS LIMITED
- now 05365850WATERWAYS STUDIOS LIMITED - 2005-04-08
DE FACTO 1224 LIMITED - 2005-03-17
Pinewood Road, Iver, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2006-02-17 ~ 2008-01-18
IIF 10 - Director → ME
105
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 29 - Director → ME
106
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-08-30 ~ dissolved
IIF 64 - Director → ME
107
THE LIME PICTURES HOLDING COMPANY LIMITED
- now 01588828MERSEY TELEVISION COMPANY LIMITED - 1988-01-22
MEADOWCROFT PRODUCTIONS LIMITED - 1982-04-08
SURFDEAN LIMITED - 1981-12-31
Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-21 ~ 2014-09-24
IIF 106 - Director → ME
108
THE MERSEY MUSIC COMPANY LIMITED
- now 01644065MERSEY MUSIC CO. LIMITED(THE) - 1988-01-22
LINKART LIMITED - 1982-07-16
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2005-06-21 ~ 2014-09-24
IIF 113 - Director → ME
109
THE STUDIO BROADCASTING COMPANY LTD
- now 05330798KEYSKANE VISION LTD
- 2005-02-22
05330798 Pinewood Road, Iver Heath, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2005-12-31
IIF 9 - Director → ME
110
PIMCO 2311 LIMITED - 2005-07-19
Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (18 parents)
Officer
2010-09-14 ~ 2014-09-24
IIF 88 - Director → ME
111
TRADE PRODUCTIONS LIMITED
- now 07010520INDUSTRY DOCUMENTARIES LIMITED
- 2012-11-15
07010520WORKPLACE DOCS LIMITED
- 2011-11-10
07010520 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (11 parents)
Officer
2009-09-07 ~ 2014-09-24
IIF 98 - Director → ME
112
16 The Furlong, Henleaze, Bristol, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-06-16 ~ 2017-08-01
IIF 123 - Director → ME
113
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 34 - Director → ME
114
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-10-04 ~ 2002-09-30
IIF 31 - Director → ME
115
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-10-04 ~ 2002-09-30
IIF 35 - Director → ME
116
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2002-09-30
IIF 27 - Director → ME
117
NORTH WEST VISION & MEDIA
- 2010-08-06
04357643 Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (32 parents)
Officer
2002-11-19 ~ 2011-10-27
IIF 56 - Director → ME