1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
GOINGVALUE LIMITED - 1998-06-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 25 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1998-02-12 ~ 2004-10-21
IIF 15 - Director → ME
1998-02-12 ~ 2000-08-31
IIF 34 - Secretary → ME
3
2b River Court, 27 Brewhouse Lane, London
Dissolved Corporate (7 parents)
Officer
2007-04-17 ~ dissolved
IIF 1 - Director → ME
4
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 21 - Director → ME
5
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 26 - Director → ME
6
GULLANE (DISTRIBUTION) LIMITED
- now 03399276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 29 - Director → ME
7
GULLANE (LICENSING) LIMITED
- now 02972085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 13 - Director → ME
8
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 16 - Director → ME
9
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 17 - Director → ME
10
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
2002-09-03 ~ 2004-10-21
IIF 18 - Director → ME
11
HIT ATTRACTIONS LIMITED - now
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
2002-09-03 ~ 2004-10-21
IIF 23 - Director → ME
12
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 24 - Director → ME
13
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 9 - Director → ME
14
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 22 - Director → ME
(before 1991-10-10) ~ 1997-04-01
IIF 32 - Secretary → ME
15
HIT ENTERTAINMENT SERVICES LIMITED
- now 04144859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
NEWINCCO 25 LIMITED - 2001-03-14
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2001-08-11 ~ 2004-10-21
IIF 11 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 10 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 8 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2004-10-21
IIF 7 - Director → ME
19
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 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
HOT! ANIMATION LIMITED
- 1998-02-26
03437019 Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-09-16 ~ 2004-10-21
IIF 28 - Director → ME
21
LUDGATE 151 LIMITED
03490077 03518791, 03490083, 03518793Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1998-02-03 ~ 2004-10-21
IIF 12 - Director → ME
1998-02-03 ~ 2000-08-31
IIF 33 - Secretary → ME
22
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 2 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-14
Due to be dissolved on 2023-11-30
SACKGROVE PLC - 2005-12-19
3 Field Court, Gray's Inn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-01-10 ~ 2016-05-25
IIF 4 - Director → ME
24
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ 2004-10-21
IIF 31 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18
MATRADE LIMITED - 1996-09-02
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 14 - Director → ME
26
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 30 - Director → ME
27
1 Heathview Gardens, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
TELEVISION SUPPORT SERVICES LIMITED
02743032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (28 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 27 - Director → ME
29
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 19 - Director → ME
30
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2002-09-03 ~ 2004-10-21
IIF 20 - Director → ME