1
BROOKDALE MANAGEMENT 2000 LIMITED
- now 03163479BROOKDALE MANAGEMENT LIMITED
- 2002-03-15
03163479 57b Brackenbury Road, Hammersmith, London
Active Corporate (10 parents)
Officer
1996-05-08 ~ 2007-10-01
IIF 4 - Director → ME
1996-05-08 ~ 2007-10-01
IIF 32 - Secretary → ME
2
The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-15 ~ now
IIF 1 - Director → ME
3
JELLYFISH STUDIO LTD
- 2017-02-06
10423056 8 High Street, Heathfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
2012-02-01 ~ 2015-05-01
IIF 18 - 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
2012-02-01 ~ dissolved
IIF 30 - Director → ME
6
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
2012-02-01 ~ 2015-05-01
IIF 16 - Director → ME
7
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
2012-02-01 ~ 2015-05-01
IIF 14 - Director → ME
8
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE 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
2012-02-01 ~ 2015-05-01
IIF 27 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
10
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-01 ~ dissolved
IIF 24 - Director → ME
11
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (23 parents)
Officer
2012-02-01 ~ 2015-05-01
IIF 12 - Director → ME
12
THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
GULLANE 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
2012-02-01 ~ 2015-05-01
IIF 31 - Director → ME
13
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
2012-02-01 ~ 2015-05-01
IIF 11 - Director → ME
14
HIT ENTERTAINMENT FINANCE UNLIMITED
- now 04141483HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2012-02-01 ~ 2015-05-01
IIF 25 - Director → ME
15
HIT ENTERTAINMENT LIMITED
- now 02341947HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (61 parents, 5 offsprings)
Officer
2012-02-01 ~ 2015-05-01
IIF 13 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2012-02-01 ~ dissolved
IIF 23 - Director → ME
17
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ dissolved
IIF 28 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-02-01 ~ dissolved
IIF 21 - Director → ME
19
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-02-01 ~ 2015-05-01
IIF 3 - Director → ME
20
8 High Street, Heathfield, East Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2016-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MATTEL ENTERTAINMENT HOLDINGS LIMITED
07811246 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (21 parents)
Officer
2013-03-11 ~ 2015-05-01
IIF 6 - Director → ME
22
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
2012-02-01 ~ 2015-05-01
IIF 26 - Director → ME
23
WORKING PARTNERS LIMITED - 2007-03-16
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (32 parents)
Officer
2012-02-01 ~ 2015-05-01
IIF 10 - Director → ME
24
SUNSHINE ACQUISITION LIMITED
- now 05359852HELIUM ACQUISITIONS LIMITED - 2005-03-11
GLASSDECK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (36 parents)
Officer
2012-02-01 ~ 2015-05-01
IIF 15 - Director → ME
25
CAFECLOCK LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (33 parents)
Officer
2012-02-01 ~ 2015-05-01
IIF 29 - Director → ME
26
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2012-02-01 ~ dissolved
IIF 9 - Director → ME
27
HELIUM HOLDINGS 3 LIMITED - 2005-03-11
FASTLAMP LIMITED - 2005-03-09
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (35 parents, 6 offsprings)
Officer
2012-02-01 ~ 2015-05-01
IIF 17 - Director → ME
28
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2012-02-01 ~ dissolved
IIF 7 - Director → ME
29
TELEVISION SUPPORT SERVICES LIMITED
02743032 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
30
THE MAGIC RAILROAD COMPANY LIMITED
03819082 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (38 parents)
Officer
2012-02-01 ~ 2015-05-01
IIF 19 - Director → ME
31
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000 Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ dissolved
IIF 8 - Director → ME