1
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-10-14 ~ 2014-06-12
IIF 10 - Director → ME
2
5 Ropewalk Mews, Middleton Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ dissolved
IIF 8 - Director → ME
3
Bradmoor Cottage, Pentney, Kings Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED
- 1993-06-11
02818356 02820142, 02508791, 02978788Warning 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) The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-05-28 ~ 1993-08-04
IIF 11 - Director → ME
5
MORRIS U.K. LIMITED - now
MFA PUBLICATIONS LIMITED - 2000-12-29
METROPOLIST MAGAZINES LIMITED
- 2000-09-06
03113991 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
1995-10-16 ~ 1996-10-01
IIF 16 - Director → ME
6
18 Charlotte Road, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 2 - Director → ME
7
PLANET 24 PRODUCTIONS LIMITED
- now 02853485 The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1993-10-25 ~ 1996-06-21
IIF 13 - Director → ME
8
15 Pembridge Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 6 - Director → ME
9
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-09-01 ~ 2010-01-14
IIF 12 - Director → ME
10
PRINCESS TALENT MANAGEMENT LIMITED
03919775 Unit 311, Whiteleys Shopping Centre, 151 Queensway, London
Dissolved Corporate (4 parents)
Officer
2000-02-04 ~ dissolved
IIF 14 - Director → ME
11
ROOM 414 PRODUCTIONS LIMITED
07170886 12036935, 08048717, 13086626Warning 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) 18 Charlotte Road, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 7 - Director → ME
12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2011-07-07 ~ 2014-06-20
IIF 9 - Director → ME
13
Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
Active Corporate (1 parent)
Officer
2009-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
14
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2007-03-14 ~ 2010-01-14
IIF 15 - Director → ME
15
15 Pembridge Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 5 - Director → ME
16
15 Pembridge Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 3 - Director → ME