1
TVP GROUP LIMITED - 1999-12-09
1 Stephen Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 75 - Director → ME
2
6th Floor, Imperial House, 8 Kean Street, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2007-01-29 ~ 2012-02-29
IIF 68 - Director → ME
3
ASCENT MEDIA 142 LIMITED - now
VISIONTEXT LIMITED
- 2008-11-26
02901884 Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 24 - Director → ME
4
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
- 2005-02-09
00976819NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
1 Stephen Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2006-12-18
IIF 70 - Director → ME
5
LIBERTY LIVEWIRE LIMITED - 2003-01-09
FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 54 - Director → ME
6
ASCENT MEDIA LIMITED - now
TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
FCB 1120 LIMITED - 1995-03-27
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 48 - Director → ME
7
ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED
- now 00883748A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
POP SOUND LONDON LIMITED - 2004-12-09
TVP BROADCAST LIMITED - 2002-05-07
AUDIO AND VIDEO SALES LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 60 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ dissolved
IIF 43 - Director → ME
9
9 Noel Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-11-02 ~ now
IIF 101 - Director → ME
10
CENTTRIP CARD LIMITED - 2016-07-26
OPEZ CARD LIMITED - 2013-10-23
OPES CARD LIMITED - 2013-09-26
123456 LIMITED - 2013-08-21
9 Noel Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 100 - Director → ME
11
CENTTRIP PROFESSIONAL SERVICES LIMITED
17088017 9 Noel Street, London, London, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 99 - Director → ME
12
HALLCO 214 LIMITED - 1998-05-26
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ dissolved
IIF 73 - Director → ME
13
CHORION PLC - 2006-07-03
NEW CHORION PLC - 2002-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ dissolved
IIF 53 - Director → ME
14
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ dissolved
IIF 52 - Director → ME
15
ENID BLYTON (AUSTRALIA) LIMITED
- 2007-10-03
03381400EB (AUSTRALIA) LIMITED - 2006-09-11
EB DISTRIBUTION LTD - 2006-07-21
SPRINGTIP LIMITED - 1998-06-23
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-29 ~ dissolved
IIF 61 - Director → ME
16
DARRELL WATERS LIMITED - 1996-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-29 ~ dissolved
IIF 57 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-01-29 ~ dissolved
IIF 28 - Director → ME
18
COMPANY 3 STUDIOS UK LTD - now
COMPANY 3 / METHOD LONDON LIMITED - 2026-03-02
COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED
- 2018-10-18
03114800TVP GROUP LIMITED - 2002-05-07
4MC LIMITED - 1999-12-09
THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
28 Chancery Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 45 - Director → ME
19
Bridge House, London Bridge, London
Dissolved Corporate (1 parent)
Officer
2004-07-12 ~ 2006-12-18
IIF 39 - Director → ME
20
Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 10 - Director → ME
21
COPYRIGHTS EUROPE LIMITED
- now 02083986THE COPYRIGHTS COMPANY (U.K.) LIMITED - 2005-04-28
THE COPYRIGHTS GROUP LIMITED - 1993-05-26
CHECKREED LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2007-11-07 ~ 2011-10-04
IIF 51 - Director → ME
22
COPYRIGHTS HAMBURG LIMITED
- now 02079949THE COPYRIGHTS COMPANY (EUROPE) LIMITED - 2005-04-28
ABERPRIDE LIMITED - 1989-09-19
Fisher Phillips Summit House, 170 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2011-10-04
IIF 38 - Director → ME
23
DELUXE 142 LIMITED - now
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
2004-03-29 ~ 2006-12-18
IIF 21 - Director → ME
24
DISNEY NETWORKS GROUP (UK) LIMITED - now
FOX NETWORKS GROUP (UK) LIMITED
- 2021-06-01
04467859FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2016-04-12
FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2004-07-05
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2018-01-08 ~ 2019-09-30
IIF 113 - Director → ME
25
ENCOMPASS DIGITAL MEDIA LIMITED - now
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2004-07-14 ~ 2006-12-18
IIF 65 - Director → ME
26
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
SOUTHERN STAR SALES LIMITED - 2004-06-09
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-01-09 ~ 2020-08-03
IIF 106 - Director → ME
27
Shepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-09 ~ 2020-08-03
IIF 105 - Director → ME
28
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
- now 02461138ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2020-01-09 ~ 2020-08-03
IIF 104 - Director → ME
29
CHORION TRADING LIMITED
- 2007-11-07
04552616 4th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ dissolved
IIF 74 - Director → ME
30
FOOTCO 37 LIMITED
13965382 13754832, 13755385, 13214002Warning 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) C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
31
FOOTCO 38 LIMITED
13966319 13754832, 13214107, 13049737Warning 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) C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
32
FOOTCO 39 LIMITED
13967608 13754832, 13755385, 13680723Warning 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) C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 8 - Director → ME
33
FOOTCO 40 LIMITED
13967895 13754832, 13435798, 13521399Warning 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) C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 5 - Director → ME
34
GATE 4 PRODUCTIONS LIMITED - now
OUTRIGHT DISTRIBUTION LIMITED
- 2022-11-04
04840749SCREENTIME PARTNERS LIMITED - 2007-01-18
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2012-04-10 ~ 2014-12-31
IIF 96 - Director → ME
35
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-01-29 ~ 2012-05-03
IIF 40 - Director → ME
36
IMAGESOUND PLC - 2014-12-09
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
37
IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
- now 03482895IMAGESOUND LIMITED - 2004-08-17
MUZAK (U.K.) LTD - 1999-01-14
Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (18 parents)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
38
AGHOCO 1397 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 13 - Director → ME
39
AGHOCO 1398 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 14 - Director → ME
40
AGHOCO 1399 LIMITED - 2016-04-12
Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 15 - Director → ME
41
INTERNET WATCH FOUNDATION
- now 03426366INTERNET WATCH FOUNDATION LIMITED - 2005-01-13
CATCHROPE LIMITED - 1998-10-30
296 Cambridge Science Park, Milton Road, Cambridge, England
Active Corporate (79 parents, 1 offspring)
Officer
2020-01-01 ~ 2024-12-03
IIF 4 - Director → ME
42
JASH PRODUCTIONS LIMITED - now
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 95 - Director → ME
43
ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
TELE-CINE CELL GROUP LIMITED - 2002-06-05
MEDI CINE INTERNATIONAL PLC - 1989-03-16
FREEHOLD MANAGEMENT PLC - 1985-10-04
1 Stephen Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 26 - Director → ME
44
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ dissolved
IIF 20 - Director → ME
45
ASCENT MEDIA NETWORK SERVICES LIMITED - 2004-03-08
ASCENT NETWORKS EUROPE LIMITED - 2004-03-02
VERGENT PICTURES LIMITED - 2002-06-29
SVC COMMUNICATIONS LIMITED - 2002-05-21
NICK HAGUE PRODUCTIONS LIMITED - 1989-02-24
RAPID 2912 LIMITED - 1987-07-09
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 47 - Director → ME
46
MARKETREACH LICENSING SERVICES LIMITED
- now 03727772THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
COPYRIGHTS SERVICES LIMITED - 2000-09-15
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-11-07 ~ 2011-10-04
IIF 81 - Director → ME
47
TVP MULTIMEDIA LIMITED - 2002-05-07
MORSCOTT 10 LIMITED - 1998-04-24
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 19 - Director → ME
48
Unit 321 Parkshot House, 5 Kew Road, London
Dissolved Corporate (19 parents)
Officer
2007-01-29 ~ 2011-12-05
IIF 72 - Director → ME
49
Unit 321 Parkshot House, 5 Kew Road, London
Active Corporate (18 parents, 2 offsprings)
Officer
2007-01-29 ~ 2011-12-05
IIF 33 - Director → ME
50
Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
Active Corporate (14 parents)
Officer
2025-03-28 ~ now
IIF 9 - Director → ME
51
NEW TRICKS TV PRODUCTIONS LIMITED
- now 04830154WALL TO WALL (NEW TRICKS) LTD
- 2014-09-25
04830154 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 87 - Director → ME
52
ALNERY NO. 2905 LIMITED - 2010-05-19
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (16 parents)
Officer
2018-01-08 ~ 2019-09-30
IIF 110 - Director → ME
53
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents)
Officer
2018-01-08 ~ 2019-09-30
IIF 111 - Director → ME
54
NGC UK HOLDINGS COMPANY LIMITED
06448909 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2018-01-08 ~ 2019-09-30
IIF 112 - Director → ME
55
SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 58 - Director → ME
56
DE FACTO 1395 LIMITED - 2006-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ dissolved
IIF 42 - Director → ME
57
DE FACTO 1396 LIMITED - 2006-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 44 - Director → ME
58
PLANET ACQUISITIONS HOLDINGS LIMITED
- now 05543603DE FACTO 1284 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ dissolved
IIF 32 - Director → ME
59
PLANET ACQUISITIONS LIMITED
- now 05544464DE FACTO 1285 LIMITED - 2006-02-10
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-29 ~ dissolved
IIF 30 - Director → ME
60
PRIMETIME LIMITED - 1987-01-20
RPTA HOLDINGS LIMITED - 1984-11-27
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2020-01-09 ~ 2020-08-03
IIF 107 - Director → ME
61
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED - 2004-11-29
SOUTHERN PICTURES LIMITED - 1982-02-26
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2020-01-09 ~ 2020-08-03
IIF 109 - Director → ME
62
TELEVISION PRESENTATIONS LIMITED - 2002-05-07
TVP VIDEODUBBING LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 67 - Director → ME
63
NEWINCCO 410 LIMITED - 2005-04-06
3 Belvedere Way, Harrow, England
Active Corporate (19 parents)
Officer
2007-01-29 ~ 2012-02-10
IIF 41 - Director → ME
64
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-12-31
IIF 114 - Director → ME
65
RICOCHET DIGITAL LIMITED
- 2014-09-19
04053065 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 1 - Director → ME
66
RICOCHET SOUTH LIMITED - 2005-07-12
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-25 ~ 2014-12-31
IIF 17 - Director → ME
67
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 18 - Director → ME
68
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-01-29 ~ 2011-12-16
IIF 36 - Director → ME
69
ROBERT BOLT LIMITED - now
ROBERT BOLT (1973) LIMITED
- 2022-06-22
01031028 77 Station Road, Petersfield, England
Active Corporate (28 parents)
Officer
2007-01-29 ~ 2011-12-16
IIF 62 - Director → ME
70
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Officer
2004-03-29 ~ 2006-12-18
IIF 55 - Director → ME
71
SHED MEDIA PLC - 2010-10-15
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2012-04-10 ~ 2014-12-31
IIF 92 - Director → ME
72
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 84 - Director → ME
73
SILVER LINING PRODUCTIONS LIMITED
- now 03265254ENGAGEREGARD LIMITED - 1997-04-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-01-29 ~ dissolved
IIF 25 - Director → ME
74
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 34 - Director → ME
75
SOHO IMAGE GROUP LIMITED - 1995-03-03
SFV COMMUNICATIONS LIMITED - 1992-12-15
S.F.V. HOLDINGS LIMITED - 1987-12-08
PENNYLANE LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 23 - Director → ME
76
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
1 Stephen Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 71 - Director → ME
77
KETCHUP LIMITED - 2003-09-08
TVP DOUBLEVISION LIMITED - 2002-12-18
TVP VIDEO-SOUND LIMITED - 1990-08-21
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 37 - Director → ME
78
PAVILION INTERNATIONAL LIMITED - 1997-10-30
VATV LIMITED - 1993-10-18
DUMBARTON FILMS LIMITED - 1988-10-17
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
CURLGATE LIMITED - 1978-12-31
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2020-01-09 ~ 2020-08-03
IIF 108 - Director → ME
79
SANDERSON VERE CRANE (FILM EDITORS) LTD. - 2002-05-03
SVC TELEVISION LIMITED - 1995-04-03
SANDERSON VERE CRANE TELEVISION LIMITED - 1988-02-26
ABINGDOOR LIMITED - 1988-02-01
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 64 - Director → ME
80
ST CLARE'S PRODUCTIONS LIMITED
- now 05246899HANSOM FILMS LIMITED - 2005-05-03
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-29 ~ dissolved
IIF 27 - Director → ME
81
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ 2006-12-18
IIF 31 - Director → ME
82
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 66 - Director → ME
83
STUDIOCANAL KIDS & FAMILY LIMITED - now
COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
2007-11-07 ~ 2010-10-04
IIF 29 - Director → ME
84
SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2006-12-18
IIF 63 - Director → ME
85
52 Streathbourne Road, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 80 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
86
52 Streathbourne Road, London, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 79 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
87
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-01-29 ~ dissolved
IIF 59 - Director → ME
88
52 Streathbourne Road Tooting, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
CALOAK LIMITED - 1980-12-31
1 Stephen Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-04-08 ~ 2006-12-18
IIF 77 - Director → ME
90
THE LONDON SWITCH LIMITED
- now 03625279POP LONDON LIMITED - 2003-08-05
TVP DIGITAL MEDIA LIMITED - 2002-05-07
MORSCOTT 25 LIMITED - 1998-11-30
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 56 - Director → ME
91
HARGREAVES ORGANISATION(THE) - 2005-05-18
RESCUELYNN LIMITED - 1982-07-01
Unit 321 Parkshot House, 5 Kew Road, London
Active Corporate (18 parents)
Officer
2007-01-29 ~ 2011-12-05
IIF 22 - Director → ME
92
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED - 2003-01-14
VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 46 - Director → ME
93
FILMATIC LABORATORIES LIMITED - 1996-05-13
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-07-13 ~ 2006-12-18
IIF 69 - Director → ME
94
ASCENT MEDIA GROUP LIMITED - 2003-01-10
XTV CELL LIMITED - 2002-11-29
CELL ANIMATION LIMITED - 1997-11-19
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 35 - Director → ME
95
TSG MEDIA SYSTEMS LTD - 2007-03-05
TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
Active Corporate (20 parents)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
96
TVI LIMITED
- now 00988876 00836514, 01352093, 05601555Warning 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)ASCENT MEDIA LIMITED - 2003-01-14
AUDIO & VIDEO LIMITED - 2002-05-09
INTER-ACTIVE VIDEO LIMITED - 1987-01-16
INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-11-21 ~ 2006-12-18
IIF 49 - Director → ME
97
TELEVISION PRESENTATIONS LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (1 parent)
Officer
2004-06-14 ~ 2006-12-18
IIF 76 - Director → ME
98
Chiswick Park, Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 3 - Director → ME
99
TWENTY TWENTY PRODUCTION SERVICES LIMITED - now
TWENTY TWENTY KIDS LIMITED - 2017-06-28
SHED PRODUCTIONS (BG) LIMITED
- 2016-04-11
04867396 04034991, 06348976, 03617464Warning 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)SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2008-05-01
SHED PRODUCTIONS (BG 6) LIMITED - 2005-09-23
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 89 - Director → ME
100
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-08 ~ 2014-12-31
IIF 86 - Director → ME
101
WALL TO WALL (HOLDINGS) LIMITED
- now 02580387TRUESTAKE LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-11-25 ~ 2014-12-31
IIF 88 - Director → ME
102
WALL TO WALL PLOTLANDS LIMITED - 1999-07-28
WILDCAST LIMITED - 1996-01-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 85 - Director → ME
103
WALL TO WALL MEDIA LIMITED
- now 04207414WALL TO WALL (USA-1) LTD - 2003-08-05
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ 2014-12-31
IIF 94 - Director → ME
104
WALL TO WALL SOUTH LIMITED
- now 02580785SPRING PLACE SERVICES LIMITED - 2012-01-17
ALTONCREST LIMITED - 1991-02-22
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 2 - Director → ME
105
WALL TO WALL TELEVISION LIMITED
- now 02087671MEDIA SHOW LIMITED - 1987-12-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-11-25 ~ 2014-12-31
IIF 91 - Director → ME
106
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
- now 07329044SHED MEDIA GROUP LIMITED
- 2014-06-17
07329044SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2012-05-04 ~ 2014-12-31
IIF 102 - Director → ME
107
WARNER BROS. TV PRODUCTION SERVICES LIMITED - now
WALL TO WALL PRODUCTIONS LIMITED
- 2017-05-30
04207420WALL TO WALL (EGYPT) LTD
- 2014-10-22
04207420 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 93 - Director → ME
108
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2012-04-10 ~ 2014-12-31
IIF 83 - Director → ME
109
WBTVPUK PICTURES (WR) LIMITED - now
SHED PRODUCTIONS (WR) LIMITED
- 2014-07-23
04034991 04867396, 03617464, 06348976Warning 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)SHED PRODUCTIONS (BG 3) LIMITED - 2005-09-23
ACRE 386 LIMITED - 2000-07-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 97 - Director → ME
110
WBTVPUK PICTURES LIMITED - now
SHED PRODUCTIONS LIMITED
- 2014-07-15
06348976 03617464, 03617464, 03617464Warning 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)SHED MEDIA LIMITED - 2007-09-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2013-11-25 ~ 2014-12-31
IIF 90 - Director → ME
111
WBTVPUK WGA WRITERS LIMITED - now
HS PICTURES (JERUSALEM) LIMITED - 2016-06-14
KOCO DRAMA LIMITED
- 2015-03-18
07114945 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (9 parents)
Officer
2012-04-10 ~ 2014-12-31
IIF 98 - Director → ME
112
WHEATLEY BOOKS LIMITED - now
CHORION WHEATLEY LIMITED
- 2015-06-20
06449387 77 Station Road, Petersfield, England
Active Corporate (14 parents)
Officer
2007-12-10 ~ 2011-12-16
IIF 50 - Director → ME
113
MOLITOV LIMITED - 1997-01-09
SACKVILLE FACILITIES LIMITED - 1996-08-12
FIRSTPLAY LIMITED - 1996-08-02
1 Stephen Street, London, England
Dissolved Corporate (16 parents)
Officer
2004-10-26 ~ 2006-12-18
IIF 78 - Director → ME
114
YALLI PRODUCTIONS LIMITED
- now 07503203YALLI MANAGEMENT LIMITED - 2011-04-21
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2013-11-11 ~ 2014-12-31
IIF 103 - Director → ME