1
TVP GROUP LIMITED - 1999-12-09
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 2001-11-16IIF 12 - Director → ME
~ 1999-04-29IIF 5 - Secretary → ME
2
AUDIO AND VIDEO SALES LIMITED - 1990-08-24
A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
TVP BROADCAST LIMITED - 2002-05-07
POP SOUND LONDON LIMITED - 2004-12-09
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 2001-11-16IIF 13 - Director → ME
~ 2001-11-16IIF 3 - Secretary → ME
3
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (2 parents)
Profit/Loss (Company account)
-5,563 GBP2021-01-01 ~ 2021-12-31
Officer
2004-03-01 ~ 2018-04-27IIF 28 - Director → ME
4
THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
4MC LIMITED - 1999-12-09
TVP GROUP LIMITED - 2002-05-07
COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED - 2018-10-18
28 Chancery Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,675,333 GBP2023-12-31
Officer
1995-10-19 ~ 2001-11-16IIF 15 - Director → ME
5
IQ4U LIMITED - 2008-11-05
JCA GRADE AND RESTORE LIMITED - 2014-11-26
Unit 3 Victoria Road, LondonDissolved Corporate (1 parent)
Officer
2002-12-06 ~ 2015-11-30IIF 25 - Director → ME
2008-11-01 ~ 2013-09-03IIF 10 - Secretary → ME
6
JCA.TV MEDIA FACILITIES LIMITED - 2008-06-24
JCA TV LIMITED - 2008-11-06
SYNIK LIMITED - 2005-03-29
Unit 3 Victoria Road Industrial Estate, North Acton, London, EnglandDissolved Corporate (3 parents)
Officer
2001-08-02 ~ 2013-09-03IIF 6 - Secretary → ME
7
TVP MULTIMEDIA LIMITED - 2002-05-07
MORSCOTT 10 LIMITED - 1998-04-24
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (5 parents)
Officer
1998-04-27 ~ 2001-11-16IIF 17 - Director → ME
1998-04-27 ~ 2001-11-16IIF 8 - Secretary → ME
8
TVP VIDEODUBBING LIMITED - 1990-08-24
TELEVISION PRESENTATIONS LIMITED - 2002-05-07
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 2001-11-16IIF 16 - Director → ME
9
RRMEDIA EUROPE LIMITED - 2015-01-05
Unit 3 Victoria Road Ind Est, North Acton, LondonDissolved Corporate (1 parent)
Officer
2014-10-31 ~ 2015-11-30IIF 29 - Director → ME
10
16 Soho Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
481,181 GBP2024-07-31
Officer
2017-02-13 ~ 2023-10-06IIF 22 - Director → ME
Person with significant control
2017-02-13 ~ 2020-07-29IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
TVP VIDEO-SOUND LIMITED - 1990-08-21
KETCHUP LIMITED - 2003-09-08
TVP DOUBLEVISION LIMITED - 2002-12-18
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 2001-11-16IIF 19 - Director → ME
~ 2001-11-16IIF 2 - Secretary → ME
12
TVP DIGITAL MEDIA LIMITED - 2002-05-07
MORSCOTT 25 LIMITED - 1998-11-30
POP LONDON LIMITED - 2003-08-05
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
1998-11-27 ~ 2001-11-16IIF 11 - Director → ME
1998-11-27 ~ 2001-11-16IIF 7 - Secretary → ME
13
TVI LIMITED - 2003-01-14
CLUNWORTH LIMITED - 1978-12-31
ASCENT MEDIA LIMITED - 2003-01-15
VIDEO TIME LIMITED - 1995-08-10
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
1999-07-08 ~ 2001-11-16IIF 18 - Director → ME
14
INTER-ACTIVE VIDEO LIMITED - 1987-01-16
INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
AUDIO & VIDEO LIMITED - 2002-05-09
ASCENT MEDIA LIMITED - 2003-01-14
1 Stephen Street, London, EnglandDissolved Corporate (1 parent)
Officer
~ 2001-11-16IIF 14 - Director → ME
~ 2001-11-16IIF 4 - Secretary → ME
15
Unit 3 Victoria Road Industrial Estate, North Acton, London, EnglandDissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2013-09-03IIF 1 - Secretary → ME
16
Unit 3 Victoria Road, LondonDissolved Corporate (1 parent)
Officer
2002-11-20 ~ 2015-11-30IIF 27 - Director → ME
17
RRSAT EUROPE LIMITED - 2015-01-05
JOHN CLAXTON ASSOCIATES LIMITED - 2008-11-06
TELERAMA LIMITED - 1988-11-30
RR MEDIA EUROPE LIMITED - 2016-07-15
JCA TV LIMITED - 2013-11-28
RAFTCITY LIMITED - 1988-11-08
RRMEDIA EUROPE LIMITED - 2015-01-15
MX1 LIMITED - 2021-01-08
316-318 Latimer Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,241,647 GBP2021-09-30
Officer
2004-12-06 ~ 2015-11-30IIF 24 - Director → ME