1
GRANDSTAND PRODUCTIONS LIMITED
- 1996-07-19
02823600 610 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
1996-05-30 ~ 2001-08-06
IIF 12 - Director → ME
1997-04-01 ~ 1997-09-30
IIF 11 - Secretary → ME
2
CAM REALISATIONS 2023 LIMITED
- now SC275417DUNWILCO (1192) LIMITED
- 2005-09-12
SC275417 SC312226, SC395532, 04906282Warning 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) C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-07-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
3
Ms A Kvaale, 23 Ham Common, Richmond, Surrey
Active Corporate (6 parents)
Officer
2000-10-27 ~ 2015-07-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
GLENCO INVESTMENTS LIMITED
- now SC277044DUNWILCO (1200) LIMITED - 2005-06-09
Glenside, Greenheads Road, North Berwick, Scotland
Active Corporate (5 parents)
Officer
2007-05-10 ~ now
IIF 1 - Director → ME
2024-11-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
DUNWILCO (1201) LIMITED
- 2005-06-09
SC277045 05372264, SC288229, 05310042Warning 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) Glenside, Greenheads Road, North Berwick, Scotland
Active Corporate (6 parents)
Officer
2005-03-10 ~ now
IIF 3 - Director → ME
2024-11-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
SCANSAT BROADCASTING LIMITED - 1991-05-29
OBLONG WORKS LIMITED - 1986-07-07
610 Chiswick High Road, London
Dissolved Corporate (25 parents)
Officer
1997-04-01 ~ 1997-09-30
IIF 8 - Secretary → ME
7
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED - 2022-05-18
MODERN TIMES GROUP MTG LIMITED - 2018-06-08
VIASAT BROADCASTING UK LIMITED - 2014-10-06
MTG BROADCASTING UK LIMITED - 1999-05-21
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (30 parents, 25 offsprings)
Officer
1997-04-01 ~ 1997-09-30
IIF 10 - Secretary → ME
8
VIASAT WORLD LIMITED - now
MTG WORLD LIMITED - 2016-05-04
VIASAT WORLD LTD - 2014-10-06
TV6 BROADCASTING INTERNATIONAL LIMITED - 1995-09-12
ABSCANDIA LIMITED - 1995-08-22
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (31 parents, 3 offsprings)
Officer
1997-05-09 ~ 1997-09-30
IIF 9 - Secretary → ME