1
BMG FM MUSIC LIMITED - now
ROSETTA FM LIMITED - 2013-05-16
FAMOUS MUSIC PUBLISHING LIMITED
- 2013-05-13
02778358BURGINHALL 673 LIMITED
- 1993-03-19
02778358 02789921, 02789921, 03139053Warning 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) 8th Floor 5 Merchant Square, London
Dissolved Corporate (32 parents)
Officer
1993-03-19 ~ 1993-11-12
IIF 36 - Director → ME
1993-03-19 ~ 1993-11-12
IIF 37 - Secretary → ME
2
CBS ENTERPRISES (UK) LIMITED - now
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1993-11-12
IIF 31 - Director → ME
~ 1993-11-12
IIF 32 - Secretary → ME
3
CBS INTERNATIONAL TELEVISION (UK) LIMITED - now
PARAMOUNT TELEVISION LIMITED
- 2006-03-29
00715593 C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1993-11-12
IIF 33 - Secretary → ME
4
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED - 2007-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2017-05-24 ~ 2022-11-04
IIF 29 - Director → ME
5
HAVANA HOLDINGS LIMITED - now
HAVANA RESTAURANTS LIMITED
- 2004-01-27
04658475 Suite 338 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-23 ~ 2004-01-07
IIF 30 - Director → ME
6
HIGH COMMAND PRODUCTIONS LIMITED - now
CONGO FILMS LTD - 1995-01-27
WISDOM PRODUCTIONS LIMITED
- 1994-04-15
01402808SEGA EUROPE LIMITED
- 1984-08-15
01402808 Fieldfisher, Riverbank House, 2 Swan Lane, London
Active Corporate (25 parents)
Officer
~ 1993-11-12
IIF 34 - Secretary → ME
7
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2017-05-24 ~ 2022-11-04
IIF 28 - Director → ME
8
NEW TRICKS TV PRODUCTIONS LIMITED
- now 04830154WALL TO WALL (NEW TRICKS) LTD - 2014-09-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2017-08-02 ~ now
IIF 13 - Director → ME
9
PARAMOUNT BRITISH PICTURES LIMITED
00143671 17-29 Hawley Crescent, London
Active Corporate (21 parents)
Officer
~ 1993-11-12
IIF 35 - Secretary → ME
10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 23 - Director → ME
11
RICOCHET DIGITAL LIMITED - 2014-09-19
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2017-08-02 ~ now
IIF 9 - Director → ME
12
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 16 - Director → ME
13
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2017-08-02 ~ now
IIF 10 - Director → ME
14
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2017-08-02 ~ now
IIF 8 - Director → ME
15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2017-05-24 ~ now
IIF 6 - Director → ME
16
SHED PRODUCTIONS (EXTRA TIME) LIMITED
- now 03805312SHED PRODUCTIONS (BG 2) LIMITED - 2005-09-23
ACRE 300 LIMITED - 1999-08-13
Company Secretarial Department Warner House, 98 Theobalds Road, London, England
Dissolved Corporate (11 parents)
Officer
2017-08-31 ~ dissolved
IIF 26 - Director → ME
17
Company Secretarial Department Warner House, 98 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2017-07-25 ~ dissolved
IIF 25 - Director → ME
18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (7 parents)
Officer
2017-05-18 ~ 2021-04-12
IIF 27 - Director → ME
19
Hope House Basingstoke Road, Ramsdell, Tadley, Hampshire
Active Corporate (15 parents)
Officer
2022-10-19 ~ now
IIF 24 - Director → ME
20
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2017-08-02 ~ now
IIF 21 - Director → ME
21
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED - 2016-04-11
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2017-08-02 ~ now
IIF 17 - Director → ME
22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 4 - Director → ME
23
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2017-08-02 ~ now
IIF 5 - Director → ME
24
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2017-08-02 ~ now
IIF 7 - Director → ME
25
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-08-02 ~ now
IIF 3 - Director → ME
26
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2017-08-02 ~ now
IIF 2 - Director → ME
27
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-08-02 ~ now
IIF 22 - Director → ME
28
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
- now 02105993WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
TELLFAST LIMITED - 1987-03-10
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-03-31 ~ now
IIF 19 - Director → ME
29
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
- now 07329044SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-01-31 ~ now
IIF 12 - Director → ME
30
WARNER BROS. TV PRODUCTION SERVICES LIMITED
- now 04207420WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
WALL TO WALL (EGYPT) LTD - 2014-10-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2017-08-02 ~ now
IIF 11 - Director → ME
31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2017-05-24 ~ now
IIF 18 - Director → ME
32
HEADSTRONG PICTURES (WR) LIMITED - 2017-05-30
SHED PRODUCTIONS (WR) LIMITED - 2014-07-23
SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2017-08-02 ~ now
IIF 14 - Director → ME
33
HEADSTRONG PICTURES LIMITED - 2017-05-30
SHED PRODUCTIONS LIMITED - 2014-07-15
SHED MEDIA LIMITED - 2007-09-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2017-08-02 ~ now
IIF 20 - Director → ME
34
WBTVPUK WGA WRITERS LIMITED
- now 07114945HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED - 2015-03-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2017-08-02 ~ now
IIF 15 - Director → ME
35
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2017-07-26 ~ now
IIF 1 - Director → ME