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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Nigel Anthony

    Related profiles found in government register
  • Cook, Nigel Anthony
    British

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 1

    • 4, Radnor Road, London, NW6 6TT

      IIF 2

    • 4, Radnor Road, London, NW6 6TT, United Kingdom

      IIF 3

    • 55, Baker Street, London, W1U 7EU

      IIF 4

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 5 IIF 6

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 7
  • Cook, Nigel Anthony
    British accountant

    Registered addresses and corresponding companies

    • 3, Radnor Road, London, NW6 6TT

      IIF 8

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 9
  • Cook, Nigel Anthony
    British business executive

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 10
  • Cook, Nigel Anthony
    British television executive

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 14

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 15
  • Cook, Nigel Anthony
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Radnor Road, London, NW6 6TT

      IIF 16
  • Cook, Nigel Anthony
    British accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 17 IIF 18

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 19

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 20 IIF 21

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 22 IIF 23 IIF 24

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, England

      IIF 26

    • 3, Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 55, Baker Street, London, W1U 7EU

      IIF 31 IIF 32

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 33

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 34 IIF 35 IIF 36

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 37
  • Cook, Nigel Anthony
    British chartered accountant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Greencroft Gardens, London, NW6 3LS

      IIF 38

    • Peter Wiley, 3 Queen Caroline Street, Hammersmith, London, W6 9PE

      IIF 39
  • Cook, Nigel Anthony
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Caroline Street, London, W6 9PE, England

      IIF 40
  • Cook, Nigel Anthony
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Radnor Road, London, NW6 6TT

      IIF 41
  • Cook, Nigel Anthony
    British executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cook, Nigel Anthony
    British television executive born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Anthony Cook
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Marylebone Lane, Marylebone, London, W1U 2PW

      IIF 75
child relation
Offspring entities and appointments 59
  • 1
    1 HAMMERSMITH BROADWAY LIMITED
    - now 04307733
    ASSETPANEL LIMITED - 2002-02-12
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 32 - Director → ME
    2004-10-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    ABSOLEM PRODUCTIONS LIMITED
    - now 08696117
    NEWINCCO 1261 LIMITED - 2013-09-30
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    112,597 GBP2023-11-14
    Officer
    2013-10-18 ~ 2021-06-22
    IIF 56 - Director → ME
  • 3
    ADVENTURES BY DISNEY UK LIMITED
    - now 03492315
    DISNEY MOBILE UK LIMITED
    - 2007-03-09 03492315
    BUENA VISTA MEDIA TRACKING EUROPE LIMITED
    - 2006-03-30 03492315
    SUPERCOMM EUROPE LIMITED - 2002-12-17
    SUPERCOMM (UK) LTD - 1998-10-13
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-15 ~ dissolved
    IIF 34 - Director → ME
    2004-11-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    ASSEMBLED PRODUCTIONS II UK LTD
    08404551 10068015
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Equity (Company account)
    113,224 GBP2024-05-31
    Officer
    2013-02-28 ~ 2021-06-22
    IIF 52 - Director → ME
  • 5
    ASSEMBLED PRODUCTIONS III UK LIMITED
    10068015 08404551
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    120,898 GBP2024-06-30
    Officer
    2016-03-17 ~ 2021-06-22
    IIF 57 - Director → ME
  • 6
    BADDUNS PRODUCTIONS LIMITED
    - now 10029429
    NEWINCCO 1398 LIMITED
    - 2016-05-24 10029429 09760858... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    83,553 GBP2024-01-31
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 70 - Director → ME
  • 7
    BANDERSNATCH FILMS, LTD
    - now 06420579
    NEWINCCO 786 LIMITED
    - 2007-12-19 06420579 06363170... (more)
    C/o Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BANNER PRODUCTIONS LIMITED
    05417679
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Officer
    2005-04-11 ~ 2021-06-22
    IIF 26 - Director → ME
  • 9
    BLACKBEARD PRODUCTIONS LTD
    - now 06756602
    DON'T BE AFRAID PRODUCTIONS, LTD
    - 2009-12-18 06756602
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Equity (Company account)
    144,321 GBP2024-04-28
    Officer
    2008-11-25 ~ 2021-06-22
    IIF 50 - Director → ME
  • 10
    BRIAR ROSE PRODUCTIONS, LTD
    - now 06827058
    FOREIGN HOGS PRODUCTIONS, LTD
    - 2011-08-04 06827058
    NEWINCCO 915 LIMITED - 2009-03-16
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (15 parents)
    Equity (Company account)
    135,886 GBP2023-12-07
    Officer
    2009-03-23 ~ 2021-06-22
    IIF 48 - Director → ME
  • 11
    BURNING WINDMILLS PICTURES, LTD
    - now 06596895
    NEWINCCO 843 LIMITED
    - 2008-05-30 06596895 00051462... (more)
    C/o, Banner Productions Limited, Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    76,680 GBP2023-07-31
    Officer
    2008-05-30 ~ 2021-06-22
    IIF 66 - Director → ME
  • 12
    CHERRY TREE LANE PRODUCTIONS LIMITED
    09950815
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    108,281 GBP2024-06-30
    Officer
    2016-01-14 ~ 2021-06-22
    IIF 62 - Director → ME
  • 13
    COGSWORTH PRODUCTIONS LIMITED
    - now 09060550
    NEWINCCO 1301 LIMITED - 2014-06-09
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    120,755 GBP2024-03-31
    Officer
    2014-06-20 ~ 2021-06-22
    IIF 45 - Director → ME
  • 14
    CORONATION BAY PRODUCTIONS LIMITED
    09214321
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    119,463 GBP2024-02-29
    Officer
    2014-09-16 ~ 2021-06-22
    IIF 61 - Director → ME
  • 15
    DAGGER OF TIME PRODUCTIONS LTD.
    - now 06420561
    NEWINCCO 782 LIMITED
    - 2007-12-03 06420561 06342625... (more)
    C/o Banner Productions Limited, 3 Queen Caroline Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 71 - Director → ME
  • 16
    DARK FOREST PRODUCTIONS LIMITED
    07809962
    C/o Banner Productions Ltd 3, Queen Caroline Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    142,185 GBP2024-05-31
    Officer
    2011-11-21 ~ 2021-06-22
    IIF 59 - Director → ME
  • 17
    DCL FINANCE (UK) LIMITED
    - now 03017046
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED - 2000-02-16
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 31 - Director → ME
    2004-10-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 18
    DEBT PRODUCTIONS LTD.
    - now 06655264
    NEWINCCO 872 LIMITED
    - 2008-08-20 06655264 04418957... (more)
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 47 - Director → ME
  • 19
    DISNEY MAGIC COMPANY LIMITED
    03585635
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 21 - Director → ME
    2004-11-03 ~ 2021-06-22
    IIF 1 - Secretary → ME
  • 20
    DISNEY TRADING LIMITED
    09699933
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 20 - Director → ME
  • 21
    DOWN RIVER PRODUCTIONS LIMITED
    08730303
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,788 GBP2024-10-31
    Officer
    2013-10-23 ~ 2021-06-22
    IIF 64 - Director → ME
  • 22
    FIVE BEANS PRODUCTIONS LIMITED
    08492478
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    150,740 GBP2024-06-30
    Officer
    2013-04-25 ~ 2021-06-22
    IIF 53 - Director → ME
  • 23
    G.G. MANAGEMENT LIMITED
    - now 02253720
    RANDOLPH ROAD MANAGEMENT LIMITED - 1990-03-07
    TORWEST PARK MANAGEMENT LIMITED - 1988-10-20
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,913 GBP2024-03-31
    Officer
    1997-07-11 ~ 2008-03-17
    IIF 33 - Director → ME
    2000-06-05 ~ 2008-03-17
    IIF 15 - Secretary → ME
  • 24
    GM 1995 LIMITED
    - now 03066953
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 35 - Director → ME
    2005-05-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 25
    HAMMERSMITH ENTERPRISES LIMITED
    FC019674
    Maples & Calder Attorn.-at-law, Po Box 309 Ugland House, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2004-10-25 ~ now
    IIF 38 - Director → ME
  • 26
    ICEBERG PRODUCTIONS LIMITED
    - now 10266772
    NEWINCCO 1406 LIMITED
    - 2016-09-08 10266772 10177604... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    105,255 GBP2024-03-31
    Officer
    2016-07-07 ~ 2021-06-22
    IIF 69 - Director → ME
  • 27
    INFINITY WORKS PRODUCTIONS UK LIMITED
    08176070
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (14 parents)
    Equity (Company account)
    121,803 GBP2024-08-31
    Officer
    2012-09-03 ~ 2021-06-22
    IIF 54 - Director → ME
  • 28
    JADE PRODUCTIONS LIMITED
    07717183
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    2,045 GBP2023-01-25
    Officer
    2011-11-14 ~ 2021-06-22
    IIF 63 - Director → ME
  • 29
    JETIX CONSUMER PRODUCTS UK LIMITED
    - now 03036727
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 74 - Director → ME
    2009-07-23 ~ dissolved
    IIF 11 - Secretary → ME
  • 30
    JETIX ENTERTAINMENT LIMITED
    - now 04007608
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 72 - Director → ME
    2009-07-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 31
    JETIX EUROPE LIMITED
    - now 03250589
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 73 - Director → ME
    2009-07-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    KJ'S LAUNDRY LIMITED
    05426100
    74 Marylebone Lane, Marylebone, London
    Active Corporate (4 parents)
    Equity (Company account)
    -333,198 GBP2024-04-30
    Officer
    2005-04-15 ~ now
    IIF 16 - Director → ME
    2005-04-15 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAGIC LAMP PRODUCTIONS LIMITED
    - now 09359156
    SNICKERS PRODUCTIONS LIMITED
    - 2017-02-17 09359156
    NEWINCCO 1339 LIMITED
    - 2016-06-21 09359156 07378835... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    96,556 GBP2024-01-31
    Officer
    2015-09-24 ~ 2021-06-22
    IIF 65 - Director → ME
  • 34
    MAGICAL CRUISE COMPANY, LIMITED
    03157553
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (53 parents)
    Officer
    2004-11-05 ~ 2010-06-03
    IIF 39 - Director → ME
  • 35
    MAKER STUDIOS UK LIMITED
    08373973
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 36
    MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
    - now 04955607
    MARVEL ENTERPRISES INTERNATIONAL LIMITED - 2005-09-28
    Marvel, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (15 parents)
    Officer
    2019-09-30 ~ 2021-06-22
    IIF 25 - Director → ME
  • 37
    MEDICI PRODUCTIONS LTD.
    - now 09227447
    BOARD PRODUCTIONS LIMITED
    - 2015-09-25 09227447
    NEWINCCO 1327 LIMITED - 2014-10-16
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    108,753 GBP2024-11-30
    Officer
    2014-10-20 ~ 2021-06-22
    IIF 58 - Director → ME
  • 38
    MIRAMAX FILMS (UK) LIMITED
    - now 03483980
    MIRAMAX/HAL FILMS LIMITED - 2000-04-14
    3088TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-02-03
    Lion House, Red Lion Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 41 - Director → ME
    2005-09-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 39
    MISTLETOE PICTURES LIMITED
    - now 10029281
    NEWINCCO 1397 LIMITED
    - 2016-04-07 10029281 09760858... (more)
    C/o Banner Productions Limited 3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    38,244 GBP2024-01-31
    Officer
    2016-02-26 ~ 2021-06-22
    IIF 68 - Director → ME
  • 40
    MORE MUPPETS PRODUCTIONS, LIMITED
    - now 08068605
    NEWINCCO 1188 LIMITED
    - 2012-09-04 08068605 07708687... (more)
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    90,087 GBP2024-02-28
    Officer
    2012-07-04 ~ 2021-06-22
    IIF 55 - Director → ME
  • 41
    MXMSP LIMITED
    - now 02000192
    GO NETWORK INTERNATIONAL LIMITED - 2004-03-02
    TOON TOWN LIMITED - 1999-02-24
    PAGANBECK LIMITED - 1986-05-15
    71 Queen Victoria Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    -27,127 GBP2024-12-31
    Officer
    2004-10-22 ~ 2010-12-03
    IIF 67 - Director → ME
  • 42
    NT2 UK PRODUCTIONS LIMITED
    - now 05956537
    NEWINCCO 616 LIMITED
    - 2006-10-24 05956537 06135771... (more)
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 43
    OLYMPIA PRODUCTIONS UK LIMITED
    11571942
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    81,822 GBP2024-11-30
    Officer
    2018-09-17 ~ 2021-06-22
    IIF 29 - Director → ME
  • 44
    POINTY HAT PRODUCTIONS LIMITED
    - now 05956501
    NEWINCCO 610 LIMITED
    - 2006-10-18 05956501 06088359... (more)
    C/o Banner Productions Ltd, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 17 - Director → ME
  • 45
    PYM PARTICLES PRODUCTIONS UK, LIMITED
    - now 07503881
    NEWINCCO 1083 LIMITED - 2011-03-04
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    91,278 GBP2021-07-31
    Officer
    2011-03-11 ~ 2021-06-22
    IIF 46 - Director → ME
  • 46
    PYM PRODUCTIONS III UK LIMITED
    12331798
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Equity (Company account)
    68,206 GBP2023-12-31
    Officer
    2019-11-25 ~ 2021-06-22
    IIF 23 - Director → ME
  • 47
    RAKSHA PRODUCTIONS LIMITED
    - now 08838468
    NEWINCCO 1285 LIMITED - 2014-03-10
    Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London
    Active Corporate (12 parents)
    Equity (Company account)
    116,992 GBP2024-03-31
    Officer
    2014-03-12 ~ 2021-06-22
    IIF 60 - Director → ME
  • 48
    ROMANOFF PRODUCTIONS UK LIMITED
    - now 10766358
    IWP3 UK LIMITED
    - 2018-03-27 10766358
    3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90,181 GBP2024-10-31
    Officer
    2017-05-11 ~ 2021-06-22
    IIF 27 - Director → ME
  • 49
    SM CHARACTERS LIMITED
    10488342
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 28 - Director → ME
  • 50
    SPECTORCORP PRODUCTIONS UK LIMITED
    12373646
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (8 parents)
    Equity (Company account)
    72,769 GBP2024-09-30
    Officer
    2019-12-20 ~ 2021-06-22
    IIF 22 - Director → ME
  • 51
    SUPREME WORKS PRODUCTIONS II UK LIMITED
    12111245 07543954
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (7 parents)
    Equity (Company account)
    76,962 GBP2024-05-08
    Officer
    2019-07-18 ~ 2021-06-22
    IIF 30 - Director → ME
    2019-07-18 ~ 2021-06-22
    IIF 14 - Secretary → ME
  • 52
    SUPREME WORKS PRODUCTIONS UK LIMITED
    - now 07543954 12111245
    VITA RAY PRODUCTIONS III UK LIMITED
    - 2014-07-30 07543954 06490778
    IRON WORKS PRODUCTIONS III UK LIMITED
    - 2014-05-20 07543954
    NEWINCCO 1090 LIMITED - 2011-04-26
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (13 parents)
    Equity (Company account)
    121,604 GBP2024-03-31
    Officer
    2011-06-20 ~ 2021-06-22
    IIF 44 - Director → ME
  • 53
    THE DISNEY STORE LIMITED
    02523767
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (36 parents)
    Officer
    2005-04-01 ~ 2024-09-27
    IIF 24 - Director → ME
    2005-05-09 ~ 2008-08-05
    IIF 8 - Secretary → ME
  • 54
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    - now 02420400
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (142 parents, 5 offsprings)
    Officer
    2015-09-24 ~ 2016-08-01
    IIF 40 - Director → ME
  • 55
    THE WALT DISNEY COMPANY LIMITED
    - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (45 parents, 80 offsprings)
    Officer
    2004-03-05 ~ 2011-05-20
    IIF 36 - Director → ME
    2004-10-15 ~ 2011-05-20
    IIF 5 - Secretary → ME
  • 56
    THINK THARK PRODUCTIONS, LTD
    06862988
    C/o Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    40,001 GBP2021-09-30
    Officer
    2009-03-31 ~ 2021-06-22
    IIF 49 - Director → ME
  • 57
    VITA RAY PRODUCTIONS U.K. LIMITED
    - now 06490778 07543954
    GNOCCHI PRODUCTIONS, LTD
    - 2010-03-03 06490778
    NEWINCCO 804 LIMITED
    - 2008-02-29 06490778 06596455... (more)
    Banner Productions Limited, 3 Queen Caroline Street Hammersmith, London
    Active Corporate (16 parents)
    Equity (Company account)
    142,686 GBP2024-03-31
    Officer
    2008-02-29 ~ 2021-06-22
    IIF 43 - Director → ME
  • 58
    WALT DISNEY INTERNATIONAL LIMITED
    - now 02724503
    WALT DISNEY HOLDINGS (UK) LIMITED - 1999-08-18
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 37 - Director → ME
    2004-03-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 59
    WDMSP LIMITED
    - now 01678239
    DISNEY ANIMATION STUDIOS (U.K.) LIMITED - 2004-03-02
    OZ PRODUCTIONS LIMITED - 1989-07-19
    REABOW LIMITED - 1983-06-02
    3 Queen Caroline Street, Hammersmith, London
    Active Corporate (17 parents)
    Equity (Company account)
    33,813 GBP2024-09-30
    Officer
    2005-01-24 ~ 2021-06-22
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.