1
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15
02533898 7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Officer
~ 1992-07-22
IIF 34 - Secretary → ME
2
40 ST STEPHEN'S GARDENS LIMITED
03224188 Dan Nathan, 40 St. Stephens Gardens, Flat 2, London, England
Active Corporate (20 parents)
Officer
1996-07-12 ~ 1996-08-21
IIF 39 - Director → ME
3
43 Queens Drive, Finsbury Park, London
Active Corporate (22 parents)
Officer
1992-07-03 ~ 1992-07-31
IIF 6 - Director → ME
4
SIMPART NO. 144 LIMITED
- 1996-04-30
03177036 L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (9 parents)
Officer
1996-03-25 ~ 1996-05-01
IIF 9 - Nominee Director → ME
5
SIMPART NO. 175 LIMITED
- 1998-05-29
03530244 Waverley House, 7-12 Noel Street, London
Dissolved Corporate (7 parents)
Officer
1998-03-18 ~ 1998-08-05
IIF 12 - Nominee Director → ME
6
Suite 15, 19-21 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
1996-05-02 ~ 1996-05-14
IIF 2 - Director → ME
7
BUSINESS AFFAIR PRODUCTIONS LIMITED - now
SIMPART NO. 85 LIMITED
- 1992-12-09
02764744 10 Orange Street, London
Active Corporate (8 parents)
Officer
1992-11-13 ~ 1992-11-30
IIF 3 - Director → ME
8
CHRIS FOWLER INTERNATIONAL LIMITED - now
SIMPART NO. 105 LIMITED
- 1994-07-01
02853220 Fourth Floor, 75 Farringdon Road, London
Dissolved Corporate (17 parents)
Officer
1993-09-14 ~ 1994-02-04
IIF 30 - Nominee Director → ME
9
CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
02834555 63 Bygrave Road, Baldock, Hertfordshire, England
Active Corporate (10 parents)
Officer
1993-07-09 ~ 1993-07-15
IIF 24 - Nominee Director → ME
10
DOYCE STREET MINING COMPANY LIMITED - now
UNION STREET MAKERS LIMITED - 2011-10-26
SIMPART NO. 134 LIMITED
- 2010-10-28
03095418 20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-08-25 ~ 1996-01-26
IIF 5 - Director → ME
11
DUBBS LIMITED - now
SIMPART NO. 151 LIMITED
- 1996-10-21
03235959 91 Berwick Street, London, England
Dissolved Corporate (12 parents)
Officer
1996-08-09 ~ 1996-10-18
IIF 15 - Nominee Director → ME
12
26 Handel Street, Nottingham
Active Corporate (5 parents)
Officer
1997-11-21 ~ 1998-01-08
IIF 28 - Nominee Director → ME
13
EDGESIDE LIMITED - now
SIMPART NO. 160 LIMITED
- 1998-03-12
03371853 Third Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
1997-05-16 ~ 1997-08-22
IIF 11 - Nominee Director → ME
14
EDINBURGH HOUSE ESTATES LIMITED - now
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-02-15 ~ 1999-03-03
IIF 36 - Director → ME
15
EVERYMAN'S MILLENNIUM LIBRARY LIMITED
- now 03531190SIMPART NO. 174 LIMITED
- 1998-04-03
03531190 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
1998-03-19 ~ 1998-04-08
IIF 20 - Nominee Director → ME
16
FALLON LONDON LIMITED - now
FALLON MCELLIGOTT LIMITED - 2000-10-20
SIMPART NO.181 LIMITED
- 1998-06-26
03576066 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (40 parents)
Officer
1998-06-04 ~ 1998-06-10
IIF 19 - Nominee Director → ME
17
GLOBAL TELEVISION LIMITED - now
GLOBAL TV LIMITED - 1995-04-19
SIMPART NO. 114 LIMITED
- 1994-10-12
02950774 2 Canal Reach, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-20 ~ 1994-10-05
IIF 33 - Nominee Director → ME
18
SIMPART NO. 120 LIMITED
- 1995-02-17
02990184 2 Canal Reach, London, United Kingdom
Active Corporate (18 parents)
Officer
1994-11-15 ~ 1995-05-24
IIF 13 - Nominee Director → ME
19
K2 PLANT HIRE LIMITED - now
MEILLEUR PROMOTIONS LIMITED
- 1996-02-15
03013255 2a Eastlands Industrial Estate, Leiston, England
Active Corporate (4 parents)
Officer
1995-01-24 ~ 1995-05-01
IIF 14 - Nominee Director → ME
20
LARA PRODUCTIONS LIMITED - now
SIMPART NO. 118 LIMITED
- 1994-11-16
02972251 Kirton & Co, 3 Primrose Close, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
1994-09-29 ~ 1994-11-07
IIF 27 - Nominee Director → ME
21
LIVENT (U.K.) LIMITED - now
SIMPART NO. 168 LIMITED
- 1997-12-17
03443916 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 1997-12-11
IIF 31 - Nominee Director → ME
22
LOGIC RECORDS UK LIMITED - now
LOGIC RECORDS (UK) LIMITED - 1995-04-27
SIMPART NO. 124 LIMITED
- 1995-04-12
03031037 2 Canal Reach, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-03-09 ~ 1995-04-10
IIF 23 - Nominee Director → ME
23
MAKING WAVES FILM & TELEVISION LIMITED - now
MAKING WAVES PRODUCTIONS LIMITED - 1996-03-28
SIMPART NO. 139 LIMITED
- 1996-03-22
03161250 49 South Molton Street, London
Dissolved Corporate (5 parents)
Officer
1996-02-19 ~ 1996-03-15
IIF 40 - Director → ME
24
MY PLAY DIRECT INTERNATIONAL LIMITED - now
TALKING VOLUMES LIMITED - 2010-08-05
SIMPART NO. 11O LIMITED
- 1995-11-13
02893537 9 Derry Street, London
Dissolved Corporate (20 parents)
Officer
1994-02-01 ~ 1994-09-23
IIF 26 - Nominee Director → ME
25
SIMPART NO. 67 LIMITED
- 1991-04-15
02586512 Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (5 parents)
Officer
1991-02-27 ~ 1992-04-06
IIF 1 - Director → ME
26
NTN BUZZTIME LIMITED - now
NTN COMMUNICATIONS LIMITED
- 2005-03-23
03009387 Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1995-01-13 ~ 1995-01-18
IIF 22 - Nominee Director → ME
27
OMNI COMMUNICATIONS LIMITED - now
SIMPART NO. 89 LIMITED
- 1993-03-17
02784515 1a Chalk Farm Parade, Adelaide Road, London, England
Dissolved Corporate (7 parents)
Officer
1993-01-28 ~ 1993-03-09
IIF 35 - Secretary → ME
28
PENKILN BURN LIMITED - now
KALEVALA LIMITED - 2002-10-22
SIMPART NO. 133 LIMITED
- 1997-09-19
03091930 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1995-08-16 ~ 1996-01-26
IIF 18 - Nominee Director → ME
29
SCC PROPERTIES LIMITED - now
SIMPART NO. 155 LIMITED
- 1997-03-14
03322681 L.c.p. House, The Pensnett Estate, Kingswinford West Midlands
Active Corporate (17 parents)
Officer
1997-02-21 ~ 1997-03-10
IIF 32 - Nominee Director → ME
30
1 Ross Cottages, The Rise, Brockenhurst, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-05-04 ~ 1995-05-05
IIF 29 - Nominee Director → ME
31
STEVE BAKER MANAGEMENT LIMITED
- now 02586523SIMPART NO. 68 LIMITED
- 1991-04-15
02586523 3rd Floor Pacific Chambers, Victoria Street, Liverpool, England
Active Corporate (6 parents)
Officer
1991-02-27 ~ 1992-04-06
IIF 4 - Director → ME
32
SUGAR RECORDS LIMITED - now
SIMPART NO. 113 LIMITED
- 1995-01-10
02914832 12 Belgrave Place, Brighton, England
Active Corporate (10 parents)
Officer
1994-07-28 ~ 1995-01-04
IIF 8 - Director → ME
1994-03-30 ~ 1994-07-28
IIF 17 - Nominee Director → ME
33
T.S.A. CONSULTANTS LIMITED - now
SIMPART NO. 121 LIMITED
- 1994-12-20
02993084 Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-11-22 ~ 1994-12-12
IIF 16 - Nominee Director → ME
34
TAKEAWAY MEDIA LIMITED - now
TAKE-AWAY MEDIA LIMITED - 1997-10-30
SIMPART NO.150 LIMITED
- 1997-02-17
03277869 103 South End Road, London
Dissolved Corporate (4 parents)
Officer
1996-11-13 ~ 1997-02-14
IIF 41 - Director → ME
35
THE G.P. DATABASE RESEARCH COMPANY LIMITED
02979396 1 Canal Side Studios, 8-14 St Pancras Way, London
Dissolved Corporate (10 parents)
Officer
1994-10-14 ~ 1994-10-18
IIF 25 - Nominee Director → ME
36
7 Aldburgh Mews, Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
1999-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
37
TLT PRODUCTIONS LIMITED - now
SIMPART NO. 146 LIMITED
- 2001-09-20
03214680 Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (6 parents)
Officer
1996-06-20 ~ 1999-08-18
IIF 10 - Nominee Director → ME
38
SIMPART NO. 88 LIMITED
- 1993-02-09
02784510 17-19 Alma Road, London, England
Active Corporate (8 parents)
Officer
1993-01-28 ~ 1993-02-25
IIF 7 - Director → ME
39
TRENTWOOD TIMBER SUPPLIES LIMITED
01034310 C/o Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (7 parents)
Officer
1993-10-10 ~ dissolved
IIF 43 - Director → ME
1993-10-15 ~ 1993-12-03
IIF 42 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
40
WANDERING STAR LIMITED - now
BERROW ANCIANO LIMITED - 1998-04-23
BERROW ANCINAO O'DONNELL LIMITED
- 1994-04-25
02871714 2 Higher Barn, Higher Woodsford, Dorchester, Dorset
Active Corporate (6 parents)
Officer
1993-11-15 ~ 1994-04-14
IIF 21 - Nominee Director → ME
41
7 Aldburgh Mews, Marylebone Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-01-02 ~ 2021-09-21
IIF 37 - Director → ME