1
ARTISTS STUDIO (DEVELOPMENT) LIMITED
- now 06419185GUB NEAL CREATIVE SERVICES LTD.
- 2010-11-11
06419185 Well Cottage Farhill, Llanishen, Chepstow, Gwent
Dissolved Corporate (4 parents)
Officer
2007-11-06 ~ dissolved
IIF 16 - Director → ME
2
JPJ MANAGEMENT LIMITED - 2008-10-21
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-07-01 ~ 2020-02-13
IIF 18 - Director → ME
3
Well Cottage Farhill, Llanishen, Chepstow
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 17 - Director → ME
4
ASM HOLDCO LIMITED - 2008-10-09
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2009-01-02 ~ 2020-02-13
IIF 19 - Director → ME
5
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD
- 2002-05-17
04380448 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-02-25 ~ 2003-02-28
IIF 2 - Director → ME
6
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-08-20 ~ 2003-02-28
IIF 8 - Director → ME
7
SUNDAY PRODUCTIONS LIMITED
- 2001-02-22
04137375 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2001-01-09 ~ 2003-02-28
IIF 4 - Director → ME
2001-01-09 ~ 2003-02-28
IIF 11 - Secretary → ME
8
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2001-02-16 ~ 2003-02-28
IIF 6 - Director → ME
9
BOX TV (PRODCO) LIMITED - now
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-01-18 ~ 2003-02-28
IIF 3 - Director → ME
10
BOX TV (PRODUCTION) LTD - now
BOX FILM (LILY) LIMITED
- 2003-04-16
04355465 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2002-01-17 ~ 2003-02-28
IIF 5 - Director → ME
11
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2001-08-31 ~ 2003-02-28
IIF 9 - Director → ME
12
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2000-07-26 ~ 2008-12-15
IIF 20 - Director → ME
13
BRUSSELS PRODUCTIONS LIMITED
- now 12669332 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-13 ~ 2021-03-24
IIF 14 - Director → ME
14
1-2 Lorenzo Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 24 - Director → ME
15
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-12-17 ~ 2020-04-23
IIF 15 - Director → ME
16
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-01 ~ dissolved
IIF 21 - Director → ME
17
FILM FOUR DISTRIBUTORS LIMITED
- 1998-04-20
03075944 124 Horseferry Road, London
Active Corporate (34 parents, 1 offspring)
Officer
1998-03-20 ~ 1999-09-29
IIF 10 - Director → ME
18
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-02 ~ 2003-02-28
IIF 1 - Director → ME
19
PIE SHOP PRODUCTIONS LTD - now
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED
- 2003-03-06
04213764 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2001-05-10 ~ 2003-02-28
IIF 7 - Director → ME
20
PORCELAIN PIG TELEVISION LIMITED
09418797 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-02-03 ~ 2022-01-13
IIF 12 - Director → ME
21
1010 Eskdale Road Winnersh, Triangle, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-27 ~ now
IIF 22 - Director → ME
22
1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-11-24 ~ 2026-02-27
IIF 13 - Director → ME
23
1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2019-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-02 ~ 2026-02-27
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE