Active
Company Information for NEW PICTURES LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
|
Company Registration Number
08241917
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NEW PICTURES LIMITED | ||||
Legal Registered Office | ||||
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA Other companies in SP6 | ||||
Previous Names | ||||
|
Company Number | 08241917 | |
---|---|---|
Company ID Number | 08241917 | |
Date formed | 2012-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:52:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW PICTURES, INC | NV | Permanently Revoked | Company formed on the 2000-05-24 | |
NEW PICTURES COMPANY PRIVATE LIMITED | JANKI NIWAS KHUSWANTVILL.REWARI. Haryana | DORMANT | Company formed on the 1952-11-06 | |
NEW PICTURES GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANGELA MCMULLEN |
||
SARA KATE GEATER |
||
ANGELA MCMULLEN |
||
RICHARD NELSON |
||
CHARLES NORMAN PATTINSON |
||
VICTORIA JANE TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
ELAINE PYKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NINE STREETS PRODUCTIONS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-11-02 | CURRENT | 1996-12-12 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
DEBATE MATE SCHOOLS LIMITED | Director | 2016-06-28 | CURRENT | 2007-06-14 | Active | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-05-01 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-05-01 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
LIME PICTURES GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-05 | Active | |
LION TELEVISION NORTH LIMITED | Director | 2015-05-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-05-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
CONKER MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-05-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
TIDY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OBJECTIVE NORTH LIMITED | Director | 2015-05-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-05-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
MERSEY ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-06-02 | Active | |
APOLLO 20 CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
COMPANY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active | |
ALL3MEDIA FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2015-05-01 | CURRENT | 2013-02-26 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1992-04-09 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-24 | Active | |
STUDIO LAMBERT LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-31 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-19 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2015-05-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1980-12-05 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1994-04-13 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 1994-07-26 | Liquidation | |
LIME PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1996-05-24 | Active | |
COMPANY FILMS LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
COMPANY PICTURES LIMITED | Director | 2015-05-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-05-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ALL3MEDIA LIMITED | Director | 2015-05-01 | CURRENT | 2003-06-01 | Active | |
STRIKEBACK C LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Liquidation | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-28 | Active | |
ELECTRIC TALENT LIMITED | Director | 2015-05-01 | CURRENT | 2007-10-03 | Active | |
ALL3MEDIA USA LIMITED | Director | 2015-05-01 | CURRENT | 2012-11-22 | Active | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2014-02-04 | Active | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-01 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1990-08-24 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1988-07-26 | Active | |
MERSEY P L LIMITED | Director | 2015-05-01 | CURRENT | 1980-01-29 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1981-10-01 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-05-01 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2015-05-01 | CURRENT | 1998-03-04 | Active | |
LION CUBS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2002-04-12 | Active | |
STRIKEBACK A LIMITED | Director | 2015-05-01 | CURRENT | 2003-07-07 | Liquidation | |
GENTLY PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2005-03-17 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-11 | Active | |
RATHBBONE PRODUCTIONS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Dissolved 2017-01-17 | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2015-11-12 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2015-11-12 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
LIME PICTURES GROUP LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-05 | Active | |
LION TELEVISION NORTH LIMITED | Director | 2015-11-12 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2015-11-12 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
CONKER MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2015-11-12 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
TIDY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
OBJECTIVE NORTH LIMITED | Director | 2015-11-12 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2015-11-12 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2015-11-12 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2015-11-12 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
MERSEY ACQUISITIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-06-02 | Active | |
APOLLO 20 CONTENT LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2010-10-20 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active | |
ALL3MEDIA FINANCE LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2015-11-12 | CURRENT | 2006-07-18 | Liquidation | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-01-25 | Active | |
LITTLE DOT STUDIOS LIMITED | Director | 2015-11-12 | CURRENT | 2013-02-26 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2013-11-28 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2015-11-12 | CURRENT | 1992-04-09 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-24 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1999-12-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2015-11-12 | CURRENT | 2007-12-31 | Active | |
ONE POTATO TWO POTATO LTD | Director | 2015-11-12 | CURRENT | 2008-04-22 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-11-12 | CURRENT | 2014-09-19 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-11-12 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
LIME PICTURES (DRAMA) LIMITED | Director | 2015-11-12 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1980-12-05 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1994-04-13 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 1994-07-26 | Liquidation | |
LIME PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2015-11-12 | CURRENT | 1996-05-24 | Active | |
COMPANY FILMS LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
COMPANY PICTURES LIMITED | Director | 2015-11-12 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2015-11-12 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ALL3MEDIA LIMITED | Director | 2015-11-12 | CURRENT | 2003-06-01 | Active | |
STRIKEBACK C LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Liquidation | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2015-11-12 | CURRENT | 2006-06-28 | Active | |
ELECTRIC TALENT LIMITED | Director | 2015-11-12 | CURRENT | 2007-10-03 | Active | |
ALL3MEDIA USA LIMITED | Director | 2015-11-12 | CURRENT | 2012-11-22 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 2013-05-21 | Active | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-04 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-01-30 | Active | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-11-12 | CURRENT | 2015-04-01 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1990-08-24 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-26 | Active | |
MERSEY P L LIMITED | Director | 2015-11-12 | CURRENT | 1980-01-29 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1981-10-01 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2015-11-12 | CURRENT | 1998-03-04 | Active | |
LION CUBS LIMITED | Director | 2015-11-12 | CURRENT | 2000-02-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2002-04-12 | Active | |
STRIKEBACK A LIMITED | Director | 2015-11-12 | CURRENT | 2003-07-07 | Liquidation | |
GENTLY PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2005-03-17 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2011-01-11 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-11-12 | CURRENT | 2015-03-11 | Active | |
DLG FINANCING 1 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
DLG FINANCING 2 LIMITED | Director | 2014-09-22 | CURRENT | 2014-08-08 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-10-24 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
NEW PRODUCTIONS LIMITED | Director | 2015-05-20 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTG PRODUCTIONS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
ADAPTATION PRODUCTIONS LIMITED | Director | 2017-10-24 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PRODUCTIONS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
PLAN 'A' TELEVISION LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2014-02-04 | |
FABERPATTINSON LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2014-02-04 | |
MORVERN CALLAR PRODUCTIONS LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
ROMEO BRASS LIMITED | Director | 1998-06-22 | CURRENT | 1998-06-22 | Dissolved 2014-12-30 | |
TITANIC TOWN LIMITED | Director | 1997-07-11 | CURRENT | 1997-07-02 | Dissolved 2014-12-30 | |
DEEPTONE LIMITED | Director | 1997-02-28 | CURRENT | 1996-12-10 | Active - Proposal to Strike off | |
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NEAL STREET PRODUCTIONS (BROADWAY) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
UNSTOPPABLE FILM AND TELEVISION LIMITED | Director | 2018-02-23 | CURRENT | 2015-09-23 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED | Director | 2017-11-08 | CURRENT | 1992-01-06 | Active | |
THE EDINBURGH TELEVISION FESTIVAL COUNCIL | Director | 2017-11-08 | CURRENT | 2001-01-03 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
STORY FILMS LTD | Director | 2017-03-15 | CURRENT | 2016-09-27 | Active | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ROYAL TELEVISION SOCIETY | Director | 2015-11-03 | CURRENT | 1930-07-12 | Active | |
SEVEN STORIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-05 | Active | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2010-10-20 | Active | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-25 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-28 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-21 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-30 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-01-11 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1999-12-09 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-01-07 | CURRENT | 2014-09-19 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
APOLLO 20 CONTENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
GENTLY PRODUCTIONS LIMITED | Director | 2013-03-26 | CURRENT | 2005-03-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2013-03-22 | CURRENT | 2002-04-12 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
ALL3MEDIA FINANCE LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2013-03-14 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Active | |
STRIKEBACK C LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Liquidation | |
STRIKEBACK A LIMITED | Director | 2013-03-14 | CURRENT | 2003-07-07 | Liquidation | |
ALL3MEDIA USA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LIME PICTURES DIGITAL LIMITED | Director | 2012-03-20 | CURRENT | 2010-12-07 | Dissolved 2014-05-13 | |
THE MERSEY TELEVISION COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION TRAINING COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
GRANGE HILL PRODUCTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
MERSEY P L LIMITED | Director | 2012-03-16 | CURRENT | 1980-01-29 | Active | |
CONKER MEDIA LIMITED | Director | 2012-03-07 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
COMPANY FILMS LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MERSEY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
MERSEY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
LION TELEVISION NORTH LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2012-03-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2012-03-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
OBJECTIVE NORTH LIMITED | Director | 2012-03-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2012-03-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2012-03-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1998-03-24 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2012-03-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1980-12-05 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1994-07-26 | Liquidation | |
COMPANY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ELECTRIC TALENT LIMITED | Director | 2012-03-01 | CURRENT | 2007-10-03 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2012-03-01 | CURRENT | 1990-08-24 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION CUBS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LIME PICTURES GROUP LIMITED | Director | 2010-09-24 | CURRENT | 2002-04-05 | Active | |
MERSEY ACQUISITIONS LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-02 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1992-04-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2010-09-24 | CURRENT | 2007-12-31 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2010-09-24 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1994-04-13 | Active | |
LIME PICTURES LIMITED | Director | 2010-09-24 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2010-09-24 | CURRENT | 1996-05-24 | Active | |
ALL3MEDIA LIMITED | Director | 2010-09-24 | CURRENT | 2003-06-01 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 1981-10-01 | Active | |
LION TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1998-03-04 | Active | |
TIDY TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
ONE POTATO TWO POTATO LTD | Director | 2010-09-14 | CURRENT | 2008-04-22 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 1988-07-26 | Active | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
11/11/24 STATEMENT OF CAPITAL GBP 201.5 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082419170003 | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082419170007 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082419170006 | ||
APPOINTMENT TERMINATED, DIRECTOR ELAINE PYKE | ||
DIRECTOR APPOINTED MRS LISA JANE SELWAY | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082419170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082419170005 | |
Termination of appointment of Mimi Ajibade on 2022-02-07 | ||
TM02 | Termination of appointment of Mimi Ajibade on 2022-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082419170004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Sub-division of shares on 2021-06-11 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 180 | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NORMAN PATTINSON | |
AP01 | DIRECTOR APPOINTED ELAINE PYKE | |
AP01 | DIRECTOR APPOINTED WILLOW MAGDALENA GRYLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082419170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082419170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082419170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082419170001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Berkshire House 168 - 173 High Holborn London WC1V 7AA | |
AD04 | Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | COMPANY BUSINESS 18/12/2015 | |
RES01 | ADOPT ARTICLES 26/01/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE PYKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 18 Glasshouse Studios Fryern Court Road Fordingbridge Hants SP6 1QX | |
AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE TURTON | |
AP03 | Appointment of Ms Angela Mcmullen as company secretary on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED MS ANGELA MCMULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD NELSON | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 FULL LIST | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 100 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 10/02/2014 | |
AP03 | SECRETARY APPOINTED ELAINE PYKE | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM | |
AR01 | 05/10/13 FULL LIST | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED PLAN 'A' PICTURES LIMITED CERTIFICATE ISSUED ON 07/02/13 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED PATTINSON PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/10/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as NEW PICTURES LIMITED are:
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