1
GRANDSTAND PRODUCTIONS LIMITED - 1996-07-19
610 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2008-06-25 ~ 2015-06-02
IIF 35 - Secretary → ME
2
1 More London Place, London
Liquidation Corporate (24 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 15 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 55 - Secretary → ME
3
ALCHEMY TV DISTRIBUTION LIMITED
07185002 1 More London Place, London
Liquidation Corporate (25 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 16 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 60 - Secretary → ME
4
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 14 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 45 - Secretary → ME
5
BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED
04947540 100 Barbirolli Square, Manchester, England
Active Corporate (74 parents)
Officer
2003-12-31 ~ 2004-04-22
IIF 68 - Director → ME
6
CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
Berkshire House, 168 - 173 High Holborn, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 27 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 56 - Secretary → ME
7
VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
YOUNGMASTER LIMITED - 1996-04-30
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 26 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 58 - Secretary → ME
8
GLOBAL WARFARE LIMITED - 1997-04-11
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 28 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 59 - Secretary → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 31 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 49 - Secretary → ME
10
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 29 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 51 - Secretary → ME
11
THIS IS YOUR LIFE EXPERIENCE LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 8 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 61 - Secretary → ME
12
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 7 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 52 - Secretary → ME
13
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 11 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 63 - Secretary → ME
14
Handel House, 95 High Street, Edgware, Middlesex, England
Active Corporate (1 parent)
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Has significant influence or control → OE
15
102 Kings Chase, East Molesey, England
Active Corporate (2 parents)
Officer
2024-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
610 Chiswick High Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ dissolved
IIF 40 - Secretary → ME
17
MTG ONLINE LIMITED
- 2008-12-21
06753304 11 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ dissolved
IIF 24 - Director → ME
2008-11-19 ~ 2010-08-10
IIF 33 - Secretary → ME
18
MTG UNITED FOR PEACE FOUNDATION
07339765 Chiswick Green Millicom, Chiswick High Road, London, England
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ 2014-08-12
IIF 62 - Secretary → ME
19
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (29 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 30 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 47 - Secretary → ME
20
ONE STOP DEVELOPMENT LIMITED
- 2025-04-24
12576334 102 Kings Chase, East Molesey, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
OVATION TV DISTRIBUTION LIMITED
07235070 Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 25 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 53 - Secretary → ME
22
PORTMAN ACQUISITIONS LIMITED
- now 04281524CLACK LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (32 parents, 4 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 13 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 43 - Secretary → ME
23
GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 10 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 41 - Secretary → ME
24
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2013-06-12 ~ 2015-06-30
IIF 19 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 48 - Secretary → ME
25
PORTMAN MEDIA ASSETS (NO. 2) LIMITED
04200479 1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 20 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 57 - Secretary → ME
26
PORTMAN MEDIA ASSETS LIMITED
- now 03025003GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
1 More London Place, London
Liquidation Corporate (48 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 64 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 42 - Secretary → ME
27
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED - 1993-09-10
PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2013-06-12 ~ 2015-06-30
IIF 9 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 46 - Secretary → ME
28
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
29
SAIGON PRODUCTIONS LIMITED
- now 01777565FLAGPORT LIMITED - 1984-01-18
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 12 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 44 - Secretary → ME
30
SEECUBIC LIMITED - now
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2023-03-23
IIF 3 - Director → ME
31
THE BETTER DIVORCE COURSE COMPANY LIMITED
12520232 Flat 3 9 Daleham Gardens, London, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ 2025-08-21
IIF 5 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2021-10-01 ~ 2024-07-08
IIF 4 - Director → ME
33
25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (16 parents)
Officer
1994-02-11 ~ dissolved
IIF 23 - Director → ME
34
THE MARK LEES ROWING COMPANY LIMITED
- now 03308594SPEED 6114 LIMITED
- 1997-02-13
03308594 03496676, 03299737, 03308604Warning 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) 25 Hart Street, Henley On Thames, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1997-02-04 ~ dissolved
IIF 32 - Director → ME
35
DRG AMERICA LIMITED - 2009-04-21
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 18 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 50 - Secretary → ME
36
SCANSAT BROADCASTING LIMITED - 1991-05-29
OBLONG WORKS LIMITED - 1986-07-07
610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
2008-06-25 ~ 2015-06-02
IIF 34 - Secretary → ME
37
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
MODERN TIMES GROUP MTG LIMITED
- 2018-06-08
02228654VIASAT BROADCASTING UK LIMITED
- 2014-10-06
02228654MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (30 parents, 25 offsprings)
Officer
2008-06-25 ~ 2008-06-25
IIF 22 - Director → ME
2008-06-25 ~ 2015-06-08
IIF 36 - Secretary → ME
38
VIASAT WORLD LIMITED - now
TV6 BROADCASTING GROUP LIMITED - 2003-12-04
TV6 BROADCASTING INTERNATIONAL LIMITED - 1995-09-12
ABSCANDIA LIMITED - 1995-08-22
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
2008-06-25 ~ 2015-06-08
IIF 37 - Secretary → ME
39
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
2013-06-12 ~ 2015-06-30
IIF 17 - Director → ME
2013-10-07 ~ 2015-06-30
IIF 54 - Secretary → ME