1
110% PRODUCTIONS LIMITED
- 2019-09-20
12005389 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-20 ~ 2025-06-25
IIF 2 - Director → ME
Person with significant control
2019-05-20 ~ 2023-07-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 YARD (NORTH) PRODUCTIONS LIMITED
04824209 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-07 ~ 2006-03-31
IIF 8 - Director → ME
2012-07-03 ~ 2016-03-01
IIF 16 - Director → ME
3
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19
04191297 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-03 ~ 2016-03-01
IIF 19 - Director → ME
4
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
- now 04195187HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2012-07-03 ~ 2016-03-01
IIF 18 - Director → ME
2001-04-17 ~ 2006-03-31
IIF 7 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-11-21 ~ 2006-03-31
IIF 3 - Director → ME
2012-07-03 ~ 2016-03-01
IIF 5 - Director → ME
6
BIG TALK PICTURES LIMITED
- now 02897434BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-26 ~ 2019-06-28
IIF 34 - Director → ME
7
BIG TALK STUDIOS LIMITED - now
26 NASSAU STREET LIMITED - 2008-08-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents, 25 offsprings)
Officer
2013-07-26 ~ 2019-06-28
IIF 12 - Director → ME
8
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 26 - Director → ME
9
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 25 - Director → ME
10
CARNIVAL (PHILANTHROPIST) LIMITED
06712391 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 28 - Director → ME
11
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26
IIF 23 - Director → ME
12
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 27 - Director → ME
13
Regina House, 124 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2013-04-01 ~ dissolved
IIF 43 - Director → ME
14
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-11 ~ 2006-03-31
IIF 33 - Director → ME
15
HAT TRICK INTERNATIONAL LIMITED
03550867 7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-04-22 ~ 2006-03-31
IIF 30 - Director → ME
16
CHARGEWEST LIMITED
- 1993-10-13
02855135 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-10-05 ~ 2006-03-31
IIF 6 - Director → ME
17
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-09 ~ 2006-03-31
IIF 9 - Director → ME
18
HAT TRICK PRODUCTIONS (IDOM) LIMITED
04825249 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2006-03-31
IIF 32 - Director → ME
19
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
~ 2006-03-31
IIF 4 - Director → ME
20
IN THE MOMENT PRODUCTIONS LIMITED
07301006 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2010-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
14 Bonhill Street, London
Liquidation Corporate (8 parents)
Officer
2007-11-13 ~ 2009-09-16
IIF 22 - Director → ME
22
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 38 - LLP Member → ME
23
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05494946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 36 - LLP Member → ME
24
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 37 - LLP Member → ME
25
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-31 ~ now
IIF 41 - LLP Member → ME
26
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-31 ~ now
IIF 40 - LLP Member → ME
27
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 39 - LLP Member → ME
28
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2011-09-30 ~ 2016-03-01
IIF 15 - Director → ME
29
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2010-12-20 ~ 2019-04-23
IIF 17 - Director → ME
30
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2016-03-01
IIF 14 - Director → ME
31
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-06 ~ 2017-02-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-06 ~ 2017-02-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-03-02
IIF 21 - Director → ME
34
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 29 - Director → ME
35
SLEEPING DICTIONARY LIMITED
- now 03037934HAT TRICK FILMS (HOLDINGS) LIMITED
- 2002-06-12
03037934 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1995-03-21 ~ 2006-03-31
IIF 10 - Director → ME
36
MATSCYBER LIMITED - 2000-06-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-30 ~ 2016-03-01
IIF 13 - Director → ME
37
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2013-04-22 ~ 2014-09-15
IIF 11 - Director → ME
38
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-13
IIF 20 - Director → ME
39
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26
IIF 24 - Director → ME
40
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-18 ~ 2010-02-03
IIF 42 - Director → ME