1
124 Horseferry Road, London, England
Dissolved Corporate (21 parents)
Officer
2008-01-16 ~ dissolved
IIF 59 - Director → ME
2008-01-16 ~ dissolved
IIF 11 - Secretary → ME
2
124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2011-05-26 ~ now
IIF 17 - Director → ME
2008-01-16 ~ now
IIF 4 - Secretary → ME
3
BRITISH INDEPENDENT FILM AWARDS - 2022-12-13
22 Golden Square, London, England
Active Corporate (23 parents)
Equity (Company account)
91,991 GBP2022-03-31
Officer
2025-03-06 ~ now
IIF 23 - Director → ME
4
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED
- 1989-12-28
02422952 02422710, 01767385, 02203983Warning 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) The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
~ 1994-12-31
IIF 41 - Director → ME
5
CHANNEL 12 LTD.
02811939 10012115, 15452567, 03895076Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 36 - Director → ME
6
CHANNEL FOUR INVESTMENTS LIMITED
08950142 124 Horseferry Road, London
Active Corporate (10 parents, 4 offsprings)
Officer
2014-03-20 ~ now
IIF 21 - Director → ME
7
CHANNEL FOUR LEARNING LIMITED
- now 03151948CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
124 Horseferry Road, London, England
Dissolved Corporate (25 parents)
Officer
2008-01-16 ~ dissolved
IIF 60 - Director → ME
2008-01-16 ~ dissolved
IIF 10 - Secretary → ME
8
CHANNEL FOUR RACING LIMITED
- now 02217988VISITBEAM LIMITED - 1988-05-04
124 Horseferry Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2008-01-16 ~ dissolved
IIF 54 - Director → ME
2008-01-16 ~ dissolved
IIF 2 - Secretary → ME
9
CHANNEL FOUR TELEVISION COMPANY LIMITED
01533774 124 Horseferry Road, London
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2008-01-16 ~ now
IIF 20 - Director → ME
2008-01-16 ~ now
IIF 5 - Secretary → ME
10
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
- now 02822427COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED
- 1997-02-01
02822427COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED
- 1996-04-19
02822427VITAGOLD FACTORS LIMITED
- 1993-11-02
02822427 The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
1993-12-02 ~ 2004-05-28
IIF 38 - Director → ME
1993-07-23 ~ 2004-05-28
IIF 1 - Secretary → ME
11
DARLOW SMITHSON PRODUCTIONS LIMITED
- now 02304733FOCUSTYPE LIMITED - 1990-04-30
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2007-01-31 ~ 2007-07-27
IIF 50 - Director → ME
12
124 Horseferry Road, London
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2008-01-16 ~ dissolved
IIF 57 - Director → ME
2008-01-16 ~ dissolved
IIF 14 - Secretary → ME
13
124 Horseferry Road, London
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2008-01-16 ~ dissolved
IIF 56 - Director → ME
2008-01-16 ~ dissolved
IIF 12 - Secretary → ME
14
FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 16 - Director → ME
15
124 Horseferry Road, London
Active Corporate (16 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2008-01-16 ~ now
IIF 15 - Director → ME
2008-01-16 ~ now
IIF 13 - Secretary → ME
16
124 Horseferry Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2008-01-16 ~ dissolved
IIF 53 - Director → ME
2008-01-16 ~ dissolved
IIF 6 - Secretary → ME
17
124 Horseferry Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,020,631 GBP2019-12-31
Officer
2015-07-31 ~ 2023-04-14
IIF 55 - Director → ME
2024-03-14 ~ now
IIF 22 - Director → ME
18
GSN HOLDINGS INTERNATIONAL LIMITED
10526433 124 Horseferry Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,198 GBP2019-12-31
Officer
2018-12-19 ~ 2023-04-14
IIF 63 - Director → ME
19
124 Horseferry Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,253,919 GBP2019-12-31
Officer
2024-03-14 ~ now
IIF 19 - Director → ME
20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 34 - Director → ME
21
124 Horseferry Road, London
Dissolved Corporate (10 parents)
Officer
2010-08-27 ~ dissolved
IIF 46 - Director → ME
IIF 42 - Director → ME
2008-01-16 ~ dissolved
IIF 8 - Secretary → ME
22
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Officer
2010-08-27 ~ dissolved
IIF 47 - Director → ME
IIF 49 - Director → ME
2008-01-16 ~ dissolved
IIF 7 - Secretary → ME
23
LIFE THREE BROADCASTING LIMITED - 2005-09-21
124 Horseferry Road, London
Dissolved Corporate (11 parents)
Officer
2010-08-27 ~ dissolved
IIF 43 - Director → ME
IIF 44 - Director → ME
2008-01-16 ~ dissolved
IIF 3 - Secretary → ME
24
PRODUCERS RIGHTS AGENCY LIMITED
- now 03009978PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1999-08-25 ~ 2004-05-01
IIF 61 - Director → ME
25
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
1,690,940 GBP2024-03-31
Officer
2007-12-21 ~ 2010-08-10
IIF 18 - Director → ME
26
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
1997-09-16 ~ 2004-05-28
IIF 39 - Director → ME
27
ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
2nd Floor, Alexander House Church Path, Woking, Surrey
Dissolved Corporate (17 parents)
Equity (Company account)
-800,866 GBP2024-03-30
Officer
2002-04-17 ~ 2004-05-27
IIF 40 - Director → ME
28
SCREENSTAGE PRODUCTIONS LIMITED
- now 04897979INHOCO 2954 LIMITED
- 2004-01-28
04897979 04787109, 04898230, 04145731Warning 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) 2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-30
Officer
2003-12-19 ~ 2004-05-27
IIF 51 - Director → ME
29
COPYVALE LIMITED - 1982-08-18
124 Horseferry Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2008-01-16 ~ dissolved
IIF 58 - Director → ME
2008-01-16 ~ dissolved
IIF 9 - Secretary → ME
30
THE BOX PLUS NETWORK LIMITED - now
VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2011-02-11 ~ 2012-02-28
IIF 52 - Director → ME
31
Palace Theatre, 20 Clarendon, Road, Watford, Herts
Active Corporate (83 parents, 2 offsprings)
Officer
2009-11-19 ~ 2016-01-28
IIF 62 - Director → ME
32
20 Clarendon Road, Watford
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-09-26 ~ 2016-01-28
IIF 24 - Director → ME
33
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 29 - Director → ME
34
MR BEAN LIMITED - 1996-08-28
SPEED 4466 LIMITED - 1994-08-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 32 - Director → ME
35
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2006-05-31 ~ 2007-07-27
IIF 28 - Director → ME
36
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 37 - Director → ME
37
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 33 - Director → ME
38
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 31 - Director → ME
39
TIGER ASPECT PICTURES LIMITED
- now 02904886MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2006-05-31 ~ 2007-07-27
IIF 35 - Director → ME
40
ARKEND LIMITED - 1999-02-18
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
2006-05-31 ~ 2007-07-27
IIF 30 - Director → ME
41
TIGER ASPECT SCOTLAND LIMITED - now
TIGER ASPECT TELEVISION LIMITED
- 2009-10-30
SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31
Unit 2.8, The Hub, Pacific Drive, Glasgow
Active Corporate (27 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 25 - Director → ME
42
TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 27 - Director → ME
43
TIGRESS PRODUCTIONS LIMITED
- now 02630259SPEED 1794 LIMITED - 1991-08-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-05-31 ~ 2007-07-27
IIF 26 - Director → ME
44
124 Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-05 ~ dissolved
IIF 45 - Director → ME
45
124 Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-05 ~ dissolved
IIF 48 - Director → ME