1
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-05-05 ~ 2024-08-20
IIF 24 - Director → ME
2
108 MEDIA LTD
13176136 07273736, 15893759, 11306366Warning 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) 2nd Floor 110 Cannon Street, London
In Administration Corporate (4 parents, 4 offsprings)
Officer
2022-02-24 ~ 2024-03-25
IIF 23 - Director → ME
3
Parkshot House, 5 Kew Road, Richmond, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-04-21 ~ 2024-08-20
IIF 25 - Director → ME
4
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 13 - Director → ME
5
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 11 - Director → ME
6
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 15 - Director → ME
7
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 4 - Director → ME
8
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 5 - Director → ME
9
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 7 - Director → ME
10
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 12 - Director → ME
11
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2024-01-30 ~ 2024-11-20
IIF 1 - Director → ME
12
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 14 - Director → ME
13
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 8 - Director → ME
14
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2024-01-30 ~ 2024-08-20
IIF 19 - Director → ME
15
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2024-01-31 ~ 2024-11-20
IIF 17 - Director → ME
16
EGS FINANCIAL SERVICES LTD
- 2016-01-22
09317604 3 Ashbourne Grove, London
Active Corporate (1 parent)
Officer
2014-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
17
3 Ashbourne Grove, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 28 - Director → ME
18
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2022-09-30 ~ 2024-11-07
IIF 21 - Director → ME
19
3 Ashbourne Grove, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (5 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 20 - Director → ME
21
Parkshot House, 5 Kew Road, Richmond, England
Dissolved Corporate (5 parents)
Officer
2022-04-25 ~ 2024-08-20
IIF 22 - Director → ME
22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2023-05-06 ~ 2024-08-20
IIF 16 - Director → ME
23
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 9 - Director → ME
24
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 29 - Secretary → ME
25
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 30 - Secretary → ME
26
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2005-08-30 ~ 2014-08-15
IIF 31 - Secretary → ME
27
PROSPECT WEST LIMITED - 2012-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 10 - Director → ME
28
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (7 parents)
Officer
2024-01-31 ~ 2024-11-20
IIF 18 - Director → ME
29
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-01-30 ~ 2024-08-20
IIF 2 - Director → ME
30
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2024-01-30 ~ 2024-08-20
IIF 3 - Director → ME
31
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2024-01-30 ~ 2024-11-20
IIF 6 - Director → ME