1
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-08-05 ~ 2025-09-01IIF 36 - Director → ME
Person with significant control
2025-08-05 ~ 2025-09-01IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 9 - Secretary → ME
3
PORTWISH LIMITED - 1998-08-12
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-31 ~ 2019-04-15IIF 40 - Director → ME
4
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
1 GBP2016-06-30
Officer
2004-05-10 ~ 2004-11-08IIF 20 - Secretary → ME
5
SOLDIER PICTURES LIMITED - 2007-10-17
LOVE-ALL FILMS LIMITED - 2007-07-19
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 3 - Secretary → ME
6
HI LO FILMS LIMITED - 2001-02-22
WASHINGTON FILMS (UK) LIMITED - 2009-05-06
MCPHEE FILMS LIMITED - 2007-04-30
DA FILM LIMITED - 2003-12-18
WASHINGTON FILMS LIMITED - 2011-01-06
DA FILMS LIMITED - 2001-02-28
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 18 - Secretary → ME
7
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
1 Central St Giles, St Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 31 - Secretary → ME
8
PEMBERLEY PICTURES LIMITED - 2007-07-19
CALCIUM FILMS LIMITED - 2004-05-21
1 Central St Giles, St Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 8 - Secretary → ME
9
LITTLE EYE LIMITED - 2005-05-12
MASHOBRA FILMS LIMITED - 2010-03-23
SIXPENCE FILMS LIMITED - 2009-05-05
SIDEOFTEN LIMITED - 1994-06-13
MACLEANE FILMS LIMITED - 2000-11-03
WORKING TITLE PRODUCTIONS LIMITED - 1997-05-13
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 4 - Secretary → ME
10
BROOMCO (3327) LIMITED - 2003-11-25
INTANDEM PICTURES LIMITED - 2003-12-24
INTANDEM FILMS LIMITED - 2004-10-13
INTANDEM PICTURES LIMITED - 2014-01-23
Bm Advisory, 82 St John Street, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-11 ~ 2014-09-21IIF 34 - Director → ME
11
MCPHEE UXB FILMS LIMITED - 2008-10-17
BARMITZVAH FILMS LIMITED - 2005-07-25
WEDFILMS LIMITED - 2005-06-09
IT IS NOW FILMS LIMITED - 2008-09-26
1 Central St Giles, St Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 19 - Secretary → ME
12
COME TOGETHER LIMITED - 2002-06-17
SQUASH TV LIMITED - 1994-05-12
CANTWELL & RENATA LIMITED - 2007-04-12
THE BALDY MAN LIMITED - 1998-07-06
FILM STARS DON'T DIE LIMITED - 1992-04-09
DOOMWATCH LIMITED - 2000-09-12
MR MCGILL FILMS LIMITED - 2005-11-30
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 29 - Secretary → ME
13
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2004-05-10 ~ 2004-11-08IIF 32 - Secretary → ME
14
GDI MEDIA PLC - 2015-12-04
PRESPECTIVE PLC - 2016-01-11
BROOMCO (3710) LIMITED - 2005-04-05
GUYCROW PLC - 2015-12-08
INTANDEM FILMS PLC - 2015-04-29
OKULLO PLC - 2024-11-25
3 Rock Street, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
13,137 GBP2024-09-26
Officer
2013-07-11 ~ 2014-08-19IIF 35 - Director → ME
15
TE FILMS LIMITED - 2007-05-04
BJD PRODUCTIONS LIMITED - 2003-07-22
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 10 - Secretary → ME
16
SPEED 72 LIMITED - 1990-06-25
WORKING TITLE GROUP LIMITED - 1995-03-02
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 15 - Secretary → ME
17
FARALAKE SERVICES LIMITED - 1986-10-10
WORKING TITLE FILMS LIMITED - 1995-02-20
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 30 - Secretary → ME
18
MICKYBO FILMS LIMITED - 2007-11-22
LOCH NESS FILMS LIMITED - 1997-05-13
BOY PRODUCTIONS LIMITED - 2003-08-21
ELIZABETH FILMS LIMITED - 2001-02-08
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 22 - Secretary → ME
19
ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (2 parents)
Officer
2018-01-31 ~ 2019-04-15IIF 41 - Director → ME
20
THE SPREAD LIMITED - 1999-12-24
CORELLI FILMS LIMITED - 2003-09-01
INSIDE I'M DANCING FILMS LIMITED - 2006-01-16
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 1 - Secretary → ME
21
UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 24 - Secretary → ME
22
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
POLYGRAM VIDEO LIMITED - 1994-04-27
DECTAMEAD LIMITED - 1986-02-06
CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 13 - Secretary → ME
23
UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 21 - Secretary → ME
24
UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents)
Officer
2003-11-18 ~ 2004-11-08IIF 25 - Secretary → ME
25
POLYTEL FILM LIMITED - 1982-04-06
POLYGRAM FILMS (UK) LIMITED - 1999-05-21
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2004-05-10 ~ 2004-11-08IIF 16 - Secretary → ME
26
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 11 - Secretary → ME
27
RYDENLINK LIMITED - 1988-07-06
WTTV LIMITED - 1993-09-14
WTTV LIMITED - 2007-06-15
WORKING TITLE TV LIMITED - 2000-02-10
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 7 - Secretary → ME
28
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (6 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 6 - Secretary → ME
29
LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents)
Equity (Company account)
-167,580 GBP2019-11-30
Officer
2004-05-10 ~ 2004-11-08IIF 14 - Secretary → ME
30
VISIONENSURE LIMITED - 1992-12-18
WORKING TITLE LIMITED - 1995-02-20
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents, 8 offsprings)
Officer
2004-05-10 ~ 2004-11-08IIF 2 - Secretary → ME
31
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 5 - Secretary → ME
32
MIDDLE OF NOWHERE PRODUCTIONS LIMITED - 2009-03-25
UFO FILMS LIMITED - 2012-06-01
ROGUE MALE FILMS LIMITED - 2004-06-07
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 12 - Secretary → ME
33
1 Central St. Giles, St. Giles High Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-10 ~ 2004-11-08IIF 23 - Secretary → ME
34
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (3 parents)
Officer
2004-05-10 ~ 2004-11-08IIF 17 - Secretary → ME