1
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 20 - Director → ME
2
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1998-02-12 ~ 2004-10-21
IIF 10 - Director → ME
1998-02-12 ~ 2000-08-31
IIF 29 - Secretary → ME
3
GUINNESS WORLD RECORDS LIMITED
- now 00541295GUINNESS PUBLISHING LIMITED - 1999-07-01
GUINNESS SUPERLATIVES LIMITED - 1990-09-17
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2002-09-03 ~ 2004-10-21
IIF 16 - Director → ME
4
GULLANE (DEVELOPMENT) LIMITED
- now 03247130BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 21 - Director → ME
5
GULLANE (DISTRIBUTION) LIMITED
- now 03399276BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 24 - Director → ME
6
GULLANE (LICENSING) LIMITED
- now 02972085BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 8 - Director → ME
7
GULLANE (PRODUCTIONS) LIMITED
- now 02120126BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
BURGINHALL 128 LIMITED - 1987-07-21
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (40 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 11 - Director → ME
8
BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
BRITT ALLCROFT LIMITED - 1987-09-01
BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
PACKCASE LIMITED - 1981-12-31
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (41 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 12 - Director → ME
9
GULLANE ENTERTAINMENT LIMITED
- now 02120124GULLANE ENTERTAINMENT PLC
- 2002-12-04
02120124THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
2002-09-03 ~ 2004-10-21
IIF 13 - Director → ME
10
HIT ATTRACTIONS LIMITED - now
THE BRITT ALLCROFT COMPANY LTD
- 2009-09-24
03606954GULLANE ENTERTAINMENT LIMITED - 2000-12-01
GULLANE LIMITED - 2000-08-03
QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
ARROW CONSULTANTS LTD - 1998-10-02
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 18 - Director → ME
11
HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21
04316800DWSCO 2220 LIMITED - 2001-12-04
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 19 - Director → ME
12
HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26
04141483 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 4 - Director → ME
13
HIT ENTERTAINMENT LIMITED - now
HIT ENTERTAINMENT PLC
- 2005-05-25
02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY
- 1992-05-14
02341947GAINBASE PUBLIC LIMITED COMPANY
- 1989-09-07
02341947 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
1995-12-30 ~ 2004-10-21
IIF 17 - Director → ME
~ 1997-04-01
IIF 27 - Secretary → ME
14
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2001-08-11 ~ 2004-10-21
IIF 6 - Director → ME
15
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 5 - Director → ME
16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 3 - Director → ME
17
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 2 - Director → ME
18
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-09-06 ~ 2004-10-21
IIF 1 - Director → ME
19
HOT! ANIMATION LIMITED
- 1998-02-26
03437019 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 2004-10-21
IIF 23 - Director → ME
20
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1998-02-03 ~ 2004-10-21
IIF 7 - Director → ME
1998-02-03 ~ 2000-08-31
IIF 28 - Secretary → ME
21
LUDORUM ENTERPRISES LIMITED
- now 05819219BOUNTYGREEN LIMITED
- 2006-07-03
05819219 117 Whitchurch Gardens, Edgware, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-30 ~ 2016-05-25
IIF 31 - Director → ME
22
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-01-10 ~ 2016-05-25
IIF 32 - Director → ME
23
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2004-10-21
IIF 26 - Director → ME
24
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 9 - Director → ME
25
PRISM ART & DESIGN LIMITED
- now 01950911FILBUK 28 LIMITED - 1986-05-15
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (37 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 25 - Director → ME
26
1 Heathview Gardens, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 22 - Director → ME
28
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 14 - Director → ME
29
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 15 - Director → ME