1
1 Church Terrace, Richmond, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 1 - Secretary → ME
2
1 Church Terrace, Richmond, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ 2022-11-28
IIF 28 - Director → ME
3
1 Church Terrace, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-13 ~ 2013-03-15
IIF 27 - Director → ME
4
1 Church Terrace, Richmond, England
Active Corporate (3 parents)
Officer
2013-03-13 ~ 2013-03-15
IIF 26 - Director → ME
5
109 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ 2020-10-10
IIF 29 - Director → ME
Person with significant control
2019-10-08 ~ 2020-10-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
104 Strawberry Vale, Strawberry Hill, Twickenham
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 25 - Director → ME
2008-06-05 ~ 2013-05-01
IIF 14 - Secretary → ME
7
1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-13 ~ 2021-10-29
IIF 5 - Secretary → ME
9
CHURCH TERRACE BUILDING SUPPLIES LIMITED
09435975 1 Church Terrace, Richmond, Surrey
Active Corporate (3 parents)
Officer
2015-02-12 ~ 2016-03-13
IIF 35 - Director → ME
2017-03-01 ~ now
IIF 7 - Secretary → ME
10
CLAPPERBOARD STUDIOS LIMITED
12665640 13770082, 13770082, 14016522Warning 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) 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2021-07-01 ~ 2021-10-29
IIF 4 - Secretary → ME
11
CLAPPERBOARD STUDIOS SPV 1 LTD
- now 12978301 13770082, 13770082, 14016522Warning 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)CLAPPERBOARD STUDIOS TEACHER LIMITED
- 2021-10-14
12978301 12978381, 13770082, 14016522Warning 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) 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2021-10-29
IIF 3 - Secretary → ME
12
CLAPPERBOARD STUDIOS SPV 12 LIMITED - now
CLAPPERBOARD STUDIOS DEADLINE LIMITED
- 2025-01-17
12978381 12978301, 13770082, 14016522Warning 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) 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-27 ~ 2021-10-29
IIF 2 - Secretary → ME
13
Cairo Studios, 4 Nile Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2020-01-17 ~ 2020-06-01
IIF 13 - Secretary → ME
14
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
12 Eaton Court Eaton Gardens, Hove, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-22 ~ now
IIF 22 - Director → ME
16
FORBIDDEN HISTORY PRODUCTION LIMITED
08380273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2018-09-26 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 34 - Director → ME
17
HSTV MEDIA LIMITED - now
SIMPLY 638 LIMITED
- 2009-07-21
06268025 08801438, 07497080, 11096241Warning 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)DWSCO 2697 LIMITED
- 2007-06-07
06268025 06022889, 06072777, 05527708Warning 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) Central House Beckwith Knowle, Otley Road, Harrogate
Active Corporate (11 parents)
Officer
2007-06-07 ~ 2008-01-09
IIF 11 - Secretary → ME
18
IDEAL SOURCING LIMITED - now
SUPERSTORE TV LIMITED
- 2008-10-21
04901445SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2005-11-23 ~ 2006-06-01
IIF 15 - Secretary → ME
19
INQUISITION SERIES PRODUCTION LIMITED
08380540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2018-04-09 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 33 - Director → ME
20
1 Church Terrace, Richmond, England
Active Corporate (5 parents)
Officer
2019-11-01 ~ now
IIF 10 - Secretary → ME
21
MEDIEVAL TV PRODUCTIONS LIMITED
08276778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2018-05-23 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 32 - Director → ME
22
1 Church Terrace, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 38 - Director → ME
23
The Scott Arms West Street, Corfe Castle, Wareham, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ 2025-01-24
IIF 12 - Secretary → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-25 ~ 2023-12-22
IIF 6 - Secretary → ME
25
RETAIL DIGITAL NETWORKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-12-06
COMMUNITY DIGITAL NETWORKS LIMITED - 2008-08-20
SIMPLY DIGITAL NETWORKS LIMITED
- 2008-07-04
05451773COMMUNITY DIGITAL NETWORKS LIMITED
- 2006-12-18
05451773 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2008-01-09
IIF 18 - Secretary → ME
26
104 Strawberry Vale, Twickenham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
147 Hempstead Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-01 ~ 2024-04-01
IIF 9 - Secretary → ME
28
SIMPLY GLOBAL TV LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-11-14
3VIEW LIMITED - 2011-01-31
SIMPLY GLOBAL TV LIMITED
- 2010-03-19
05881233 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-19 ~ 2008-01-09
IIF 16 - Secretary → ME
29
SIMPLY MEDIA DIGITAL SERVICES LIMITED
05489771 Lion House, Red Lion Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2008-01-09
IIF 20 - Secretary → ME
30
BLAXTOLL LIMITED - 2003-05-12
76 Epsom Lane North, Epsom, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-23 ~ 2008-01-09
IIF 21 - Secretary → ME
31
SIMPLY MEDIA TV PRODUCTIONS LIMITED
05881076 Lion House, Red Lion Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-19 ~ 2008-01-09
IIF 19 - Secretary → ME
32
SIMPLY SHOPPING TV LIMITED
- now 04254243SIMPLY SHOPPING (HOLDINGS) LIMITED - 2002-03-28
LAW 2310 LIMITED - 2001-09-11
Lion House, Red Lion Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-23 ~ 2008-01-09
IIF 17 - Secretary → ME
33
Number One, Church Terrace, Richmond, Surrey
Active Corporate (6 parents, 3 offsprings)
Officer
2013-10-28 ~ 2015-01-01
IIF 31 - Director → ME
34
Office 1 863 Ecclesall Road, Sheffield, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 8 - Secretary → ME
35
104 Strawberry Vale, Twickenham, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
104 Strawberry Vale, Twickenham
Active Corporate (2 parents)
Officer
2014-03-19 ~ now
IIF 24 - Director → ME