1
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,228 GBP2015-12-31
Officer
1998-03-04 ~ 2004-10-12
IIF 50 - Director → ME
1998-03-04 ~ 2004-10-12
IIF 11 - Secretary → ME
2
COMPANY PICTURES LIMITED - now
COMPANY TELEVISION PRODUCTIONS LIMITED
- 2016-12-21
03733209MASSIVE LANDMARKS LIMITED
- 2000-03-28
03733209 Berkshire House 168-173 High Holborn, London
Active Corporate (20 parents)
Officer
1999-03-16 ~ 2004-10-12
IIF 39 - Director → ME
1999-03-16 ~ 2004-10-12
IIF 3 - Secretary → ME
3
COMPANY PRODUCTIONS (DOUGLAS) LIMITED - now
COMPANY PICTURES NORTH LIMITED - 2010-04-17
CONSPIRING MERMAIDS PRODUCTIONS (2003) LIMITED
- 2004-12-11
03952900NICKLEBY TV LIMITED
- 2003-03-10
03952900SUPERWAVE PRODUCTIONS LIMITED
- 2000-04-03
03952900 Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-27 ~ 2004-10-12
IIF 43 - Director → ME
2000-03-27 ~ 2004-10-12
IIF 5 - Secretary → ME
4
COMPANY PRODUCTIONS (NORTH) LIMITED
- now 03838018COR BLIMEY PRODUCTIONS LIMITED
- 2003-01-10
03838018 Berkshire House, 168-173 High Holborn, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1999-09-08 ~ 2004-10-12
IIF 45 - Director → ME
1999-09-08 ~ 2004-10-12
IIF 7 - Secretary → ME
5
PAPER PLANE LIMITED
- 2001-11-27
04206278 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents, 1 offspring)
Officer
2001-04-26 ~ 2004-10-12
IIF 44 - Director → ME
6
COMPANY STORMDOG PRODUCTIONS LIMITED
04415224 Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Equity (Company account)
199 GBP2024-12-31
Officer
2002-04-12 ~ 2014-04-11
IIF 41 - Director → ME
2002-04-12 ~ 2014-04-11
IIF 4 - Secretary → ME
7
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED - now
LAWZONE TELEVISION LIMITED
- 2007-09-24
03930883 Berkshire House, 168-173 High Holborn, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-02-22 ~ 2004-10-12
IIF 40 - Director → ME
2000-02-22 ~ 2004-10-12
IIF 6 - Secretary → ME
8
Berkshire House, 168 - 173 High Holborn, London
Active Corporate (20 parents, 16 offsprings)
Officer
1998-03-04 ~ 2004-10-12
IIF 48 - Director → ME
1998-03-04 ~ 2004-10-12
IIF 9 - Secretary → ME
9
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
1996-12-13 ~ dissolved
IIF 36 - Director → ME
1996-12-13 ~ dissolved
IIF 1 - Secretary → ME
10
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 46 - Director → ME
11
GENTLY PRODUCTIONS LIMITED
- now 05395766MISCHIEF NIGHT LIMITED
- 2010-01-07
05395766 Berkshire House, 168 - 173 High Holborn, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-03-17 ~ 2014-03-28
IIF 35 - Director → ME
12
THE FORGE ENTERTAINMENT (KALE) LIMITED
- 2022-10-31
14437848 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2022-10-24 ~ now
IIF 31 - Director → ME
13
MORVERN CALLAR PRODUCTIONS LIMITED
04052341 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
-436 GBP2018-12-31
Officer
2000-08-14 ~ dissolved
IIF 38 - Director → ME
2000-08-14 ~ dissolved
IIF 2 - Secretary → ME
14
PET MOON PRODUCTIONS LIMITED - now
STRIKEBACK 1 LIMITED - 2017-10-16
COMPANY PRODUCTIONS ONE LIMITED
- 2004-07-26
04206274 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-04-26 ~ 2004-10-12
IIF 42 - Director → ME
15
PET MOON TELEVISION LIMITED - now
MCB PRODUCTIONS LIMITED - 2017-10-11
GK PRODUCTIONS LIMITED - 2010-03-04
COMPANY FILMS PRODUCTIONS LIMITED
- 2006-05-08
03522157 Berkshire House, 168 - 173 High Holborn, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1998-03-04 ~ 2004-10-12
IIF 49 - Director → ME
1998-03-04 ~ 2004-10-12
IIF 10 - Secretary → ME
16
DIARY OF A ROCKSTAR LIMITED
- 1998-07-14
03585211 18 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, England
Dissolved Corporate (4 parents)
Officer
1998-06-22 ~ dissolved
IIF 47 - Director → ME
1998-06-22 ~ dissolved
IIF 8 - Secretary → ME
17
THE FORGE ENTERTAINMENT (ACKLEY BRIDGE) LIMITED
- 2023-12-28
10842404 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Equity (Company account)
-839 GBP2017-10-31
Officer
2017-06-29 ~ now
IIF 28 - Director → ME
18
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2019-10-15 ~ now
IIF 29 - Director → ME
19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 17 - Director → ME
20
THE FORGE ENTERTAINMENT (AWOS) LIMITED
- now 12155137THE FORGE ENTERTAINMENT (ELIZABETH) LIMITED
- 2025-01-07
12155137 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-08-14 ~ now
IIF 16 - Director → ME
21
THE FORGE ENTERTAINMENT (DEBS2) LIMITED
SC796663 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2024-01-25 ~ now
IIF 34 - Director → ME
22
THE FORGE ENTERTAINMENT (DEBUTANTE) LIMITED
SC719475 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 12 - Director → ME
23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,214 GBP2020-03-31
Officer
2018-06-06 ~ now
IIF 18 - Director → ME
24
THE FORGE ENTERTAINMENT (FALLING) LIMITED
- now 14029311 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 27 - Director → ME
25
THE FORGE ENTERTAINMENT (GENZ) LIMITED
SC765656 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2023-04-11 ~ now
IIF 14 - Director → ME
26
THE FORGE ENTERTAINMENT (HIGHLANDS & ISLANDS) LIMITED
- now SC719386THE FORGE ENTERTAINMENT (SCOTLAND) LIMITED
- 2023-01-25
SC719386 St Georges Studios, 93-97 St. Georges Road, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2022-01-11 ~ now
IIF 13 - Director → ME
27
THE FORGE ENTERTAINMENT (HOME) LIMITED
12948373 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2020-10-13 ~ now
IIF 15 - Director → ME
28
THE FORGE ENTERTAINMENT (KIRI) LIMITED
10586578 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2017-01-26 ~ now
IIF 20 - Director → ME
29
THE FORGE ENTERTAINMENT (MARRIAGE) LIMITED
12868543 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2020-09-09 ~ now
IIF 24 - Director → ME
30
THE FORGE ENTERTAINMENT (NATIONAL TREASURE) LIMITED
09760037 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-09-03 ~ now
IIF 32 - Director → ME
31
THE FORGE ENTERTAINMENT (PRODUCTIONS) LIMITED
09382325 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-670 GBP2016-03-31
Officer
2015-01-09 ~ now
IIF 22 - Director → ME
32
THE FORGE ENTERTAINMENT (ROADKILL) LIMITED
11748117 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2019-01-03 ~ now
IIF 26 - Director → ME
33
THE FORGE ENTERTAINMENT (ROTG) LIMITED
- now 13068540THE FORGE ENTERTAINMENT (ROTG) LIMITED
- 2025-10-06
13068540 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2020-12-07 ~ now
IIF 30 - Director → ME
34
THE FORGE ENTERTAINMENT (SANDRINE) LIMITED
10535815 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2016-12-21 ~ now
IIF 33 - Director → ME
35
THE FORGE ENTERTAINMENT (SHARDLAKE) LIMITED
13336306 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (4 parents)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
36
THE FORGE ENTERTAINMENT (THE LIGHT) LIMITED
11727896 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (5 parents)
Officer
2018-12-14 ~ now
IIF 19 - Director → ME
37
THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED
- now 10299115THE FORGE ENTERTAINMENT (THE MINIATUARIST) LIMITED
- 2016-08-02
10299115 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (7 parents)
Officer
2016-07-27 ~ now
IIF 23 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
2014-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-07-11 ~ dissolved
IIF 37 - Director → ME