1
BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 45 - director → ME
2
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 35 - director → ME
3
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 31 - director → ME
4
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 36 - director → ME
5
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 33 - director → ME
6
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 43 - director → ME
7
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 47 - director → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 42 - director → ME
9
2 Kingdom Street, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2005-12-16 ~ 2008-11-21IIF 40 - director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2007-08-06 ~ 2008-11-21IIF 48 - director → ME
11
PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-06-13
CONCERT FOR MICHAEL LIMITED - 2011-01-19
PENTAMETER RAINMAKER PRODUCTIONS LIMITED - 2011-01-17
15 Oaksey Grove, Nailsea, BristolDissolved corporate (1 parent)
Officer
2010-12-03 ~ 2011-06-08IIF 23 - director → ME
12
21 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, LancashireDissolved corporate
Officer
2014-08-22 ~ 2015-09-29IIF 3 - director → ME
13
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-6,527,305 GBP2023-12-31
Officer
2008-09-05 ~ 2012-07-27IIF 10 - director → ME
14
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 41 - director → ME
15
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1999-10-13 ~ 2008-11-21IIF 27 - director → ME
16
PROSPECT PICTURES LIMITED - 2012-05-09
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-08-06 ~ 2008-11-21IIF 7 - director → ME
17
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
1998-05-29 ~ 2008-11-21IIF 34 - director → ME
18
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, EnglandCorporate (4 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 38 - director → ME
19
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
1999-09-24 ~ 2008-11-21IIF 37 - director → ME
20
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
281,850 GBP2023-12-31
Officer
2018-11-16 ~ 2019-04-23IIF 11 - director → ME
2004-03-26 ~ 2008-11-21IIF 29 - director → ME
21
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents)
Officer
2018-12-19 ~ 2019-04-23IIF 12 - director → ME
2004-03-26 ~ 2008-10-21IIF 28 - director → ME
22
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2006-02-21 ~ 2008-11-21IIF 46 - director → ME
23
DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
6th Floor 33 Holborn, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-50 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-02IIF 71 - secretary → ME
24
27 Mortimer Street, London, EnglandCorporate (2 parents)
Equity (Company account)
49,233 GBP2023-06-30
Officer
2018-11-13 ~ 2020-03-11IIF 66 - director → ME
25
Woodspeen Lodge, Woodspeen, Newbury, EnglandCorporate (2 parents)
Officer
2025-04-12 ~ 2025-04-16IIF 68 - llp-designated-member → ME
26
6th Floor 33 Holborn, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,762 GBP2024-03-31
Officer
2010-02-11 ~ 2012-03-01IIF 30 - director → ME
27
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (28 parents)
Officer
2011-03-29 ~ 2011-10-08IIF 56 - llp-designated-member → ME
28
89 Whiteladies Road, Bristol, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-07-22 ~ 2011-10-19IIF 21 - director → ME
29
12 Glenton Mews, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-01-21 ~ 2011-10-19IIF 17 - director → ME
30
89 Whiteladies Road, BristolDissolved corporate (2 parents)
Officer
2014-03-05 ~ 2014-03-05IIF 58 - llp-designated-member → ME
2014-03-04 ~ 2014-03-04IIF 59 - llp-designated-member → ME
2011-05-13 ~ 2013-01-09IIF 55 - llp-designated-member → ME
31
LIMELIGHT FILM FINANCE LLP - 2010-04-26
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, EnglandDissolved corporate (2 parents)
Officer
2012-10-25 ~ 2012-11-21IIF 60 - llp-designated-member → ME
2010-03-18 ~ 2012-10-25IIF 53 - llp-designated-member → ME
32
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2005-12-16 ~ 2008-11-21IIF 39 - director → ME
33
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 44 - director → ME
34
PALINDRONE PICTURES LIMITED - 2011-12-29
FISHMARKET PRODUCTIONS LIMITED - 2011-06-13
PENTAMETER GENERATOR PRODUCTIONS LIMITED - 2010-12-20
109 Grove Park, London, EnglandDissolved corporate (1 parent)
Officer
2010-12-06 ~ 2011-06-08IIF 25 - director → ME
35
PARK PLACE FINANCIAL LLP - 2004-10-27
12 Glenton Mews, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-10-25 ~ 2012-11-21IIF 61 - llp-designated-member → ME
2011-05-25 ~ 2012-10-25IIF 52 - llp-designated-member → ME
36
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-16 ~ 2008-11-21IIF 32 - director → ME
37
PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2007-08-06 ~ 2008-11-21IIF 9 - director → ME
38
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsCorporate (1 parent)
Equity (Company account)
-39,906 GBP2021-12-30
Officer
1999-09-23 ~ 2013-01-08IIF 2 - director → ME
39
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-08-06 ~ 2008-11-21IIF 26 - director → ME
40
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2007-08-06 ~ 2008-11-22IIF 8 - director → ME
41
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-22,218 GBP2024-04-30
Officer
2015-03-01 ~ 2015-05-07IIF 19 - director → ME
42
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2009-12-04 ~ 2012-07-27IIF 49 - director → ME
43
1 High Street, Twyford, Winchester, EnglandCorporate (1 parent)
Officer
2010-08-25 ~ 2011-11-16IIF 22 - director → ME
44
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved corporate (3 parents)
Officer
2007-08-06 ~ 2008-11-21IIF 5 - director → ME
45
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, SurreyDissolved corporate
Officer
2002-06-27 ~ 2013-01-04IIF 1 - director → ME