1
110% PRODUCTIONS LIMITED - 2019-09-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2024-10-29
IIF 7 - Director → ME
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-10-30
IIF 50 - Director → ME
3
A+E RECORDS LIMITED - now
MUSHROOM RECORDS (UK) LIMITED
- 2003-05-16
01736204TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1998-11-16 ~ 2000-06-30
IIF 80 - Director → ME
4
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 58 - Director → ME
5
The Hive, 49 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 6 - Director → ME
6
Simpsons Farm Simpsons Farm, Pentlow, Sudbury, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-10-29
IIF 10 - Director → ME
7
BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06
07599342NEWINCCO 1105 LIMITED - 2011-06-24
Simpsons Farm, Pentlow, Sudbury, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-27 ~ 2014-10-30
IIF 49 - Director → ME
8
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-20 ~ 2014-10-30
IIF 27 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2010-06-23 ~ 2014-10-30
IIF 12 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2011-12-22 ~ 2014-10-30
IIF 68 - Director → ME
11
DONKA FILMS LIMITED
- 2024-02-02
10247001 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-23 ~ 2024-11-06
IIF 92 - Director → ME
12
DR CARROT FILMS LIMITED - now
7 Savoy Court, London, England, England
Active Corporate (8 parents)
Officer
2021-01-20 ~ 2024-11-06
IIF 5 - Director → ME
13
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED
- 2012-07-04
08068276 04330508, 08068224, 07596302Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2014-10-30
IIF 70 - Director → ME
14
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-10 ~ 2014-10-30
IIF 47 - Director → ME
15
86-90 Paul Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Has significant influence or control over the trustees of a trust → OE
16
34 Park Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
86-90 Paul Street, London, England
Active Corporate (6 parents)
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 107 - Has significant influence or control over the trustees of a trust → OE
18
86-90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 110 - Has significant influence or control over the trustees of a trust → OE
19
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED - now
86-90 Paul Street, London, England
Active Corporate (6 parents)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 103 - Has significant influence or control over the trustees of a trust → OE
20
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 89 - Director → ME
21
FUNGHI RECORDS LIMITED - now
FLYING NUN (UK) LIMITED
- 2003-07-25
02941321SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1998-11-16 ~ 2000-06-30
IIF 78 - Director → ME
22
FUTURE PLC - now
THE FUTURE NETWORK PLC
- 2005-01-26
03757874ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2000-09-11 ~ 2002-05-29
IIF 75 - Director → ME
23
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-10-08 ~ 1999-11-18
IIF 83 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
1998-11-16 ~ 2000-06-30
IIF 81 - Director → ME
25
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-09-16 ~ 1999-11-18
IIF 79 - Director → ME
26
JIMMY CHOO GROUP LIMITED - now
JIMMY CHOO PLC - 2017-11-07
JIMMY CHOO GROUP PLC
- 2017-11-07
09198021JIMMY CHOO LIMITED - 2014-09-29
10 Howick Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
2015-11-13 ~ 2017-11-01
IIF 96 - Director → ME
27
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27
05313015 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 56 - Director → ME
28
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-03-09 ~ 2014-10-30
IIF 23 - Director → ME
29
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-10-14 ~ 2014-10-30
IIF 20 - Director → ME
30
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 34 - Director → ME
31
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 41 - Director → ME
32
KUDOS (LAW) CP LIMITED
- 2010-10-14
07312055 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-07-12 ~ 2014-10-30
IIF 18 - Director → ME
33
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 33 - Director → ME
34
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2014-10-30
IIF 31 - Director → ME
35
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 57 - Director → ME
36
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-06-21 ~ 2014-10-30
IIF 29 - Director → ME
37
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-08-21 ~ 2014-10-30
IIF 28 - Director → ME
38
KUDOS (GRANTCHESTER) LIMITED - now
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2014-10-30
IIF 21 - Director → ME
39
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2014-10-30
IIF 14 - Director → ME
40
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-04-02 ~ 2014-10-30
IIF 19 - Director → ME
41
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-07-08 ~ 2014-10-30
IIF 15 - Director → ME
42
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2014-10-30
IIF 43 - Director → ME
43
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 44 - Director → ME
44
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ dissolved
IIF 32 - Director → ME
45
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-01-26 ~ 2014-10-30
IIF 25 - Director → ME
46
KUDOS (SPYCHIX) LIMITED
- 2007-04-30
05632678 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 61 - Director → ME
47
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-12-21 ~ 2014-10-30
IIF 13 - Director → ME
48
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 37 - Director → ME
49
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2008-05-22 ~ 2014-10-30
IIF 42 - Director → ME
50
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-02-01 ~ 2014-10-30
IIF 40 - Director → ME
51
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ dissolved
IIF 38 - Director → ME
52
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-05-09 ~ 2014-10-30
IIF 30 - Director → ME
53
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED
- 2007-11-14
06336882 12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 36 - Director → ME
54
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-09-04 ~ 2014-10-30
IIF 35 - Director → ME
55
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-01-13 ~ 2014-10-30
IIF 39 - Director → ME
56
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 62 - Director → ME
57
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2012-08-13 ~ 2014-10-30
IIF 22 - Director → ME
58
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-05-19 ~ 2014-10-30
IIF 16 - Director → ME
59
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2007-01-08 ~ 2014-10-30
IIF 66 - Director → ME
60
KUDOS GENERATOR TELEVISION LIMITED
NI073427 19 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 17 - Director → ME
61
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 55 - Director → ME
62
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 59 - Director → ME
63
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
- 2013-05-22
SC395410 43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2014-10-30
IIF 26 - Director → ME
64
LOCKSMITH ANIMATION LIMITED
- now 08499920WISHMAKER ANIMATION LTD
- 2014-01-31
08499920 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-01-10 ~ now
IIF 88 - Director → ME
65
LOCKSMITH ANIMATION MUSIC LTD
- now 10482922 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-17 ~ 2024-11-06
IIF 91 - Director → ME
66
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2010-05-17 ~ 2014-10-30
IIF 24 - Director → ME
67
85 Great Portland Street, First Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-06-30
IIF 8 - Director → ME
68
MCNUTT FILM PRODUCTIONS LIMITED
- now 10247081 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-23 ~ 2024-11-06
IIF 93 - Director → ME
69
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2019-01-01 ~ 2021-03-18
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
70
MYKINDAPLACE.COM LIMITED
- 2003-03-18
03924393MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-09 ~ 2006-06-30
IIF 76 - Director → ME
71
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-23 ~ 2014-10-30
IIF 52 - Director → ME
72
NEWINCCO 1151 LIMITED
07916829 08622105, 07916858, 04311471Warning 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) Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2012-05-17 ~ 2014-10-30
IIF 71 - Director → ME
73
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
1998-10-20 ~ 1999-03-15
IIF 84 - Director → ME
74
OBAR CAMDEN HOLDINGS LIMITED
- now 08257455OVAL (2260) LIMITED - 2013-01-04
3rd Floor, 7 Greenland Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-02-18 ~ 2023-11-09
IIF 4 - Director → ME
75
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-14 ~ 2014-10-30
IIF 48 - Director → ME
76
NEWINCCO 971 LIMITED
- 2010-06-23
07140200 05875586, 07140184, 05552458Warning 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) Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2014-10-30
IIF 11 - Director → ME
77
NEWINCCO 972 LIMITED
- 2010-06-23
07140215 06395947, 05875594, 06827004Warning 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) Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2014-10-30
IIF 51 - Director → ME
78
SHINE INTERNATIONAL (UK) LIMITED
- 2012-07-02
07841120 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2014-10-30
IIF 72 - Director → ME
79
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2014-10-30
IIF 69 - Director → ME
80
NEWINCCO 1178 LIMITED
- 2012-07-02
08005540 08773729, 07503523, 08005515Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2014-10-30
IIF 67 - Director → ME
81
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-10-30
IIF 73 - Director → ME
82
NUTSHELL PRODUCTIONS LTD
- 2000-08-25
04001973 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2000-05-22 ~ 2014-10-30
IIF 65 - Director → ME
83
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-22 ~ 2014-10-30
IIF 64 - Director → ME
84
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 63 - Director → ME
85
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-08-07 ~ 2014-10-30
IIF 53 - Director → ME
86
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-26 ~ 2014-10-30
IIF 46 - Director → ME
87
17 - 18 Hayward's Place, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2023-03-09 ~ now
IIF 2 - Director → ME
88
17 - 18 Hayward's Place, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
89
17-18 Hayward's Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 3 - Director → ME
90
NEWINCCO 1375 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 86 - Director → ME
91
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1996-03-20 ~ 2000-06-30
IIF 77 - Director → ME
92
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1996-06-06 ~ 2000-06-30
IIF 74 - Director → ME
93
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1998-09-04 ~ 2000-06-30
IIF 85 - Director → ME
94
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
1998-10-12 ~ 2000-06-30
IIF 82 - Director → ME
95
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 60 - Director → ME
96
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (61 parents)
Officer
2015-09-01 ~ 2016-09-09
IIF 90 - Director → ME
97
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 87 - Director → ME
98
THE SWAN INN WYCHWOOD LIMITED - now
THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED
- 2003-11-17
04141314KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-09 ~ 2014-10-30
IIF 54 - Director → ME
100
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2013-06-12 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
101
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2008-02-20 ~ 2010-11-30
IIF 99 - Director → ME
102
86-90 Paul Street, London, England
Active Corporate (6 parents)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 106 - Has significant influence or control over the trustees of a trust → OE
103
VERTICAL NETWORKS INTERNATIONAL LIMITED
09961002 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 102 - Has significant influence or control over the trustees of a trust → OE
104
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 94 - Director → ME
105
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ dissolved
IIF 45 - Director → ME
106
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Person with significant control
2016-06-20 ~ 2021-11-23
IIF 101 - Has significant influence or control over the trustees of a trust → OE