1
110% PRODUCTIONS LIMITED - 2019-09-20
Burgess Hodgson Llp, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
1,781,619 GBP2021-12-31
Person with significant control
2019-05-20 ~ 2023-07-27IIF 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
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2012-07-03 ~ 2016-03-01IIF 12 - director → ME
2003-07-07 ~ 2006-03-31IIF 3 - director → ME
3
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-03 ~ 2016-03-01IIF 15 - director → ME
4
HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2012-07-03 ~ 2016-03-01IIF 14 - director → ME
2001-04-17 ~ 2006-03-31IIF 2 - director → ME
5
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2012-07-03 ~ 2016-03-01IIF 16 - director → ME
2001-11-21 ~ 2006-03-31IIF 4 - director → ME
6
BIG 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 KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-07-26 ~ 2019-06-28IIF 33 - director → ME
7
BIG TALK PRODUCTIONS LIMITED - 2023-05-03
26 NASSAU STREET LIMITED - 2008-08-07
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 22 offsprings)
Officer
2013-07-26 ~ 2019-06-28IIF 8 - director → ME
8
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, LondonDissolved corporate (4 parents)
Officer
2009-09-14 ~ 2010-02-26IIF 23 - director → ME
9
1 Central St. Giles, St. Giles High Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2009-09-14 ~ 2010-02-26IIF 22 - director → ME
10
1 Central St Giles, St Giles High Street, LondonDissolved corporate (3 parents)
Officer
2009-09-14 ~ 2010-02-26IIF 25 - director → ME
11
CARNIVAL 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, LondonCorporate (4 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26IIF 20 - director → ME
12
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED - 2010-12-16
1 Central St. Giles, St. Giles High Street, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-09-14 ~ 2010-02-26IIF 24 - director → ME
13
GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
7 Savoy Court, London, United KingdomCorporate (6 parents, 3 offsprings)
Equity (Company account)
9,072,575 GBP2023-12-31
Officer
2003-07-11 ~ 2006-03-31IIF 32 - director → ME
14
7 Savoy Court, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,737,122 GBP2023-12-31
Officer
1998-04-22 ~ 2006-03-31IIF 27 - director → ME
15
CHARGEWEST LIMITED - 1993-10-13
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (4 parents)
Officer
1993-10-05 ~ 2006-03-31IIF 1 - director → ME
16
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (4 parents)
Officer
2004-08-09 ~ 2006-03-31IIF 5 - director → ME
17
Hanover House, 14 Hanover Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-07-08 ~ 2006-03-31IIF 30 - director → ME
18
7 Savoy Court, London, United KingdomCorporate (7 parents, 15 offsprings)
Equity (Company account)
16,573,901 GBP2023-12-31
Officer
~ 2006-03-31IIF 31 - director → ME
19
14 Bonhill Street, LondonCorporate (4 parents)
Officer
2007-11-13 ~ 2009-09-16IIF 19 - director → ME
20
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2006-04-05 ~ 2011-04-06IIF 38 - llp-member → ME
21
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-18 ~ 2010-04-06IIF 36 - llp-member → ME
22
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-03-01 ~ 2024-02-28
Officer
2006-04-05 ~ 2011-04-06IIF 37 - llp-member → ME
23
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2011-09-30 ~ 2016-03-01IIF 11 - director → ME
24
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 145 offsprings)
Officer
2010-12-20 ~ 2019-04-23IIF 13 - director → ME
25
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
2013-05-03 ~ 2016-03-01IIF 10 - director → ME
26
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved corporate (3 parents)
Person with significant control
2017-01-06 ~ 2017-02-09IIF 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 ~ 2017-02-22IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
-428,253 GBP2022-12-31
Officer
2012-03-02 ~ 2015-03-02IIF 18 - director → ME
28
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-09-14 ~ 2010-02-26IIF 26 - director → ME
29
HAT TRICK FILMS (HOLDINGS) LIMITED - 2002-06-12
Hanover House, 14 Hanover Square, LondonDissolved corporate (4 parents)
Officer
1995-03-21 ~ 2006-03-31IIF 6 - director → ME
30
MATSCYBER LIMITED - 2000-06-26
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-08-30 ~ 2016-03-01IIF 9 - director → ME
31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2013-04-22 ~ 2014-09-15IIF 7 - director → ME
32
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-13IIF 17 - director → ME
33
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26IIF 21 - director → ME
34
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents)
Officer
2009-12-18 ~ 2010-02-03IIF 42 - director → ME