1
Long Meadow Farm Aston Hill, Halton, Aylesbury, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
10 Burlington Lodge Studios, Rigault Road, London, England
Active Corporate (34 parents)
Officer
(before 1991-04-09) ~ 2004-03-16
IIF 22 - Director → ME
3
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 6 - Director → ME
4
CHART SHOW COMMUNICATIONS LIMITED
04145543 C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 2 - Director → ME
5
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 3 - Director → ME
6
C/- Csc Media Group Ltd Attn: Accounts Department, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 7 - Director → ME
7
CHART SHOW PUBLICATIONS LIMITED
04145548 C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 1 - Director → ME
8
C/- Csc Media Group Ltd 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 5 - Director → ME
9
C/- Csc Media Group Ltd Attn: Accounts Department 37, Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2007-07-26
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2019-11-27
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2002-06-07 ~ 2014-08-14
IIF 10 - Director → ME
11
Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 20 - Director → ME
12
Long Meadow Farm Aston Hill, Halton, Aylesbury, England
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Long Meadow Farm, Aston Hill, Aston Clinton
Active Corporate (3 parents)
Officer
2012-08-31 ~ 2024-12-11
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
Long Meadow Farm, Aston Hill, Aston Clinton, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
Active Corporate (8 parents)
Officer
(before 1991-07-11) ~ now
IIF 12 - Director → ME
16
Long Meadow Farm Aston Hill, Halton, Aylesbury, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
SPORTS DAILY LIMITED
- 2005-02-25
05092910 Accounts Department Csc Media Group Limited, 37 Harwood Road, London
Dissolved Corporate (7 parents)
Officer
2005-02-24 ~ 2010-09-13
IIF 8 - Director → ME
18
Long Meadow Farm, Aston Hill, Aston Clinton, Bucks
Active Corporate (2 parents)
Officer
2012-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
Long Meadow Farm, Aston Hill, Aston Clinton, Bucks
Active Corporate (5 parents)
Officer
2010-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
20
Longmeadow Farm Aston Hill, Aston Clinton, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-12-22 ~ 2011-08-15
IIF 9 - Director → ME
22
TELEVISION RIGHTS LIMITED
- now 02979200SPEED 4523 LIMITED
- 1994-11-25
02979200 02985419, 02514531, 02989622Warning 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) Long Meadow Farm Aston Hill, Aston Clinton, Nr Halton, Bucks
Active Corporate (9 parents, 1 offspring)
Officer
1994-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE