1
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2003-07-07 ~ 2006-02-21IIF 25 - director → ME
2
HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2001-04-17 ~ 2006-02-23IIF 26 - director → ME
2001-04-17 ~ 2006-02-23IIF 60 - secretary → ME
3
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2001-11-21 ~ 2006-02-21IIF 24 - director → ME
4
22 Artesian Road, Notting Hill, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-25
Officer
1996-11-27 ~ 1997-10-21IIF 51 - director → ME
5
33 Broadwick Street, Soho, London, EnglandDissolved corporate (5 parents)
Officer
2013-09-05 ~ 2015-06-01IIF 32 - director → ME
6
FOYLES WAR 8 PRODUCTIONS LIMITED - 2017-01-19
33 Broadwick Street, Soho, London, EnglandCorporate (4 parents)
Officer
2012-06-20 ~ 2015-06-01IIF 38 - director → ME
7
ACORN PRODUCTIONS (UK) LIMITED - 2014-02-17
33 Broadwick Street, Soho, London, EnglandDissolved corporate (5 parents)
Officer
2013-08-02 ~ 2015-06-01IIF 33 - director → ME
8
Sigma House Oak View Close, Edginswell Park, Torquay, Devon, United KingdomCorporate (6 parents)
Officer
2014-10-02 ~ 2016-10-31IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-10-31IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6th Floor, Imperial House, 8 Kean Street, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2012-04-18 ~ 2015-06-01IIF 36 - director → ME
2010-10-06 ~ 2012-02-29IIF 29 - director → ME
10
TOMMY & TUPPENCE LIMITED - 2013-10-17
6th Floor, Imperial House, 8 Kean Street, London, EnglandCorporate (7 parents)
Officer
2012-10-23 ~ 2016-10-31IIF 31 - director → ME
11
BOB & CO GROUP HOLDINGS LIMITED - 2018-08-20
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-1,545,297 GBP2024-05-31
Officer
2018-06-26 ~ 2021-03-01IIF 17 - director → ME
12
BOB & CO MEDIA LIMITED - 2018-08-20
7 East Pallant, Chichester, United KingdomDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
101 GBP2023-07-31
Officer
2018-06-27 ~ 2021-03-01IIF 16 - director → ME
13
GHOST LIGHT THEATRE PRODUCTIONS LIMITED - 2019-05-24
20 Wenlock Road, London, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
156,731 GBP2023-05-31
Officer
2018-04-01 ~ 2022-06-30IIF 46 - director → ME
14
ANTHOLOGY THEATRE LTD - 2024-05-25
ANTHOLOGY ADVISORY LTD - 2019-06-15
BOB AND CO LTD - 2018-08-21
BENTON MEDIA LIMITED - 2010-08-24
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomCorporate (5 parents, 3 offsprings)
Equity (Company account)
-3,248,517 GBP2024-05-31
Officer
2017-09-29 ~ 2022-11-02IIF 40 - director → ME
15
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-834,139 GBP2024-05-31
Officer
2017-09-29 ~ 2020-03-06IIF 45 - director → ME
16
77 Station Road, Petersfield, EnglandCorporate (6 parents)
Equity (Company account)
16,943 GBP2023-12-31
Officer
2020-06-18 ~ 2024-09-01IIF 7 - director → ME
17
77 Station Road, Petersfield, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
872,991 GBP2023-12-31
Officer
2020-05-22 ~ 2024-09-01IIF 13 - director → ME
18
GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
7 Savoy Court, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
9,072,575 GBP2023-12-31
Officer
2003-07-11 ~ 2006-02-23IIF 1 - director → ME
2003-07-11 ~ 2006-02-23IIF 59 - secretary → ME
19
7 Savoy Court, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,737,122 GBP2023-12-31
Officer
1998-04-22 ~ 2006-02-23IIF 27 - director → ME
2000-09-05 ~ 2006-02-23IIF 65 - secretary → ME
1998-04-22 ~ 2000-03-31IIF 72 - secretary → ME
20
CHARGEWEST LIMITED - 1993-10-13
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (4 parents)
Officer
2000-09-05 ~ 2006-02-23IIF 23 - director → ME
2000-09-05 ~ 2006-02-23IIF 62 - secretary → ME
21
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (4 parents)
Officer
2004-08-09 ~ 2006-02-23IIF 21 - director → ME
2004-08-09 ~ 2006-02-23IIF 64 - secretary → ME
22
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-08 ~ 2006-02-23IIF 28 - director → ME
2003-07-08 ~ 2006-02-23IIF 63 - secretary → ME
23
7 Savoy Court, London, United KingdomCorporate (7 parents, 15 offsprings)
Equity (Company account)
16,573,901 GBP2023-12-31
Officer
1997-03-01 ~ 2006-02-23IIF 22 - director → ME
2000-09-05 ~ 2006-02-23IIF 61 - secretary → ME
1997-08-18 ~ 2000-03-31IIF 73 - secretary → ME
24
77 Station Road, Petersfield, EnglandCorporate (3 parents)
Equity (Company account)
-3,788,432 GBP2023-12-31
Officer
2020-04-22 ~ 2024-09-01IIF 2 - director → ME
25
77 Station Road, Petersfield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
11,538,655 GBP2023-12-31
Officer
2020-04-22 ~ 2024-09-01IIF 3 - director → ME
26
LARKSHEAD MEDIA LTD - 2021-02-17
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
-365,927 GBP2024-05-31
Officer
2018-04-01 ~ 2021-04-28IIF 44 - director → ME
27
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (3 parents)
Person with significant control
2017-01-06 ~ 2017-01-17IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ACORN (IP) LIMITED - 2014-02-17
33 Broadwick Street, Soho, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-10-03 ~ 2015-06-01IIF 34 - director → ME
29
ACORN PRODUCTIONS LIMITED - 2014-02-17
33 Broadwick Street, Soho, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-05-29 ~ 2015-06-01IIF 35 - director → ME
30
ROBERT BOLT (1973) LIMITED - 2022-06-22
77 Station Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-5,447 GBP2023-12-31
Officer
2020-06-10 ~ 2024-09-01IIF 43 - director → ME
31
7 East Pallant, Chichester, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-248,814 GBP2023-08-31
Officer
2019-07-17 ~ 2021-02-28IIF 18 - director → ME
32
HAT TRICK FILMS (HOLDINGS) LIMITED - 2002-06-12
Hanover House, 14 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2000-09-05 ~ 2006-02-23IIF 57 - secretary → ME
1995-03-21 ~ 2000-03-31IIF 58 - secretary → ME
33
RED ROOSTER FILM & TELEVISION ENTERTAINMENT LTD - 2014-11-17
3rd Floor 3rd Floor, 52-53 Dean Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
49,401 GBP2023-10-31
Officer
2014-11-01 ~ 2015-11-02IIF 37 - director → ME
34
7 East Pallant, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-313,528 GBP2023-05-31
Officer
2018-04-01 ~ 2021-03-24IIF 19 - director → ME
35
58 White Hart Lane, Barnes, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
46,535 GBP2024-03-31
Officer
2009-06-10 ~ 2011-02-16IIF 54 - director → ME
36
CHORION WHEATLEY LIMITED - 2015-06-20
77 Station Road, Petersfield, EnglandCorporate (3 parents)
Equity (Company account)
3,473 GBP2023-12-31
Officer
2020-05-22 ~ 2024-09-01IIF 11 - director → ME
37
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, United KingdomCorporate (3 parents)
Equity (Company account)
-91,618 GBP2023-05-31
Officer
2020-07-14 ~ 2021-02-17IIF 6 - director → ME
38
TALENT TELEVISION SOUTH LIMITED - 2014-10-13
KMB PRODUCTIONS LIMITED - 2008-09-12
Units 2a, 2c And 2d Leylands Business Park, Leylands Farm, Nobs Crook, Colden Common, Winchester, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
-951,094 GBP2023-05-31
Officer
2018-04-01 ~ 2021-03-17IIF 47 - director → ME
39
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
3,078,340 GBP2023-12-31
Officer
2020-05-22 ~ 2024-09-01IIF 12 - director → ME