1
65 St. Georges Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-07 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2
MYUGCRIGHTS.COM LIMITED - 2011-09-22
2 Stephen Streen, London, England
Active Corporate (30 parents)
Officer
2017-09-20 ~ 2019-04-03
IIF 42 - Director → ME
3
BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
FFW 1979 LIMITED - 2002-08-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
Active Corporate (49 parents, 10 offsprings)
Officer
2023-04-01 ~ now
IIF 8 - Director → ME
4
RIGHTSTER GROUP PLC - 2016-05-09
2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2017-08-01 ~ 2019-04-03
IIF 40 - Director → ME
5
RIGHTSTER LIMITED - 2016-04-27
2 Stephen Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2017-09-20 ~ 2019-04-03
IIF 39 - Director → ME
6
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED - 2007-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2010-10-14 ~ 2017-07-18
IIF 27 - Director → ME
7
BRAND EVENTS HISTORY LIMITED
- 2010-12-16
06201681 Vineyard House 44 Brook Green, Hammersmith, London
Active Corporate (16 parents)
Officer
2007-04-03 ~ 2017-07-18
IIF 44 - Director → ME
8
I.C.A. TELEVISION LIMITED
- 1997-01-22
02026938TINDALIN LIMITED - 1986-08-12
The Mall, London
Dissolved Corporate (21 parents)
Officer
1996-12-19 ~ 1997-07-12
IIF 7 - Director → ME
9
JASH PRODUCTIONS LIMITED - now
SHED PRODUCTIONS (JAILBIRDS) LIMITED
- 2022-11-04
03613050 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 31 - Director → ME
2012-03-02 ~ 2014-12-01
IIF 4 - Secretary → ME
10
The Garrett Centre, 117a Mansford Street, London, England
Active Corporate (46 parents)
Officer
2000-09-25 ~ 2009-07-15
IIF 43 - Director → ME
11
MIROMA SET LIMITED - now
REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
REACH4ENTERTAINMENT ENTERPRISES PLC
- 2020-09-30
02725009PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
FIRST ARTIST CORPORATION PLC - 2011-05-31
FIRST ARTIST EVENTS LIMITED - 1993-05-18
REGALIST LIMITED - 1992-08-18
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (41 parents, 17 offsprings)
Officer
2017-01-24 ~ 2018-01-24
IIF 38 - Director → ME
12
NEW TRICKS TV PRODUCTIONS LIMITED
- now 04830154WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 30 - Director → ME
13
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ 2019-04-03
IIF 35 - Director → ME
14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-04-01 ~ 2017-07-18
IIF 37 - Director → ME
15
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 13 - Director → ME
16
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-02 ~ 2017-07-18
IIF 17 - Director → ME
17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 16 - Director → ME
18
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2009-07-22 ~ 2017-07-18
IIF 36 - Director → ME
19
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 32 - Director → ME
20
Pacific House, 126 Dyke Road, Brighton
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 12 - Director → ME
2012-03-02 ~ dissolved
IIF 1 - Secretary → ME
21
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2015-12-15
IIF 10 - Director → ME
22
TEAM LIQUID ENTERPRISES (UK) LTD
13686588 Europa House, Goldstone Villas, Hove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 9 - Director → ME
23
Warner House, 98 Theobald's Road, London, England
Active Corporate (22 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 15 - Director → ME
24
TWENTY TWENTY PRODUCTION SERVICES LIMITED
- now 04867396TWENTY TWENTY KIDS LIMITED
- 2017-06-28
04867396SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 20 - Director → ME
2012-03-02 ~ 2014-12-01
IIF 3 - Secretary → ME
25
TWENTY TWENTY PRODUCTIONS LIMITED
03231683 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-02 ~ 2017-07-18
IIF 25 - Director → ME
26
2 Stephen Street, London, England
Active Corporate (19 parents)
Officer
2017-09-20 ~ 2019-04-03
IIF 41 - Director → ME
27
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2012-03-02 ~ 2017-07-18
IIF 33 - Director → ME
28
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 28 - Director → ME
29
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-03-02 ~ 2017-07-18
IIF 24 - Director → ME
30
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 14 - Director → ME
31
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2012-03-02 ~ 2017-07-18
IIF 19 - Director → ME
32
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
- now 07329044SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-01-31 ~ 2017-07-18
IIF 34 - Director → ME
33
WARNER BROS. TV PRODUCTION SERVICES LIMITED
- now 04207420WALL TO WALL PRODUCTIONS LIMITED
- 2017-05-30
04207420WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 29 - Director → ME
34
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 23 - Director → ME
35
WBTVPUK PICTURES (WR) LIMITED
- now 04034991HEADSTRONG PICTURES (WR) LIMITED
- 2017-05-30
04034991SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 22 - Director → ME
2012-03-02 ~ 2014-12-01
IIF 5 - Secretary → ME
36
HEADSTRONG PICTURES LIMITED
- 2017-05-30
06348976SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976SHED MEDIA LIMITED - 2007-09-17
Warner House, 98 Theobald's Road, London
Active Corporate (10 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 26 - Director → ME
2012-03-02 ~ 2014-12-01
IIF 2 - Secretary → ME
37
WBTVPUK WGA WRITERS LIMITED
- now 07114945HS PICTURES (JERUSALEM) LIMITED
- 2016-06-14
07114945KOCO DRAMA LIMITED
- 2015-03-18
07114945 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2012-03-02 ~ 2017-07-18
IIF 21 - Director → ME
2012-03-02 ~ 2013-11-25
IIF 6 - Secretary → ME
38
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2017-07-26
IIF 18 - Director → ME