Advanced company searchLink opens in new window

Barrie Duncan HEATH

Filter appointments

Filter appointments, selecting an input will reload the page.

Total number of appointments 39

Date of birth
June 1946

INDEPENDENT TALENT DIGITAL LIMITED (09946550)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Active
Director
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSS BENNET SMITH LIMITED ACSP has confirmed that they have verified the identity of Barrie Duncan Heath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

ROSS BENNET SMITH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

OFF SCRIPT LTD (11765620)

Company status
Active
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role Active
Director
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSS BENNET SMITH LIMITED ACSP has confirmed that they have verified the identity of Barrie Duncan Heath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

ROSS BENNET SMITH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

TMGI (MUSIC) LIMITED (08309497)

Company status
Active
Correspondence address
Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
Role Active
Director
Appointed on
31 December 2022
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSS BENNET SMITH LIMITED ACSP has confirmed that they have verified the identity of Barrie Duncan Heath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

ROSS BENNET SMITH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FIGHTLAND LIMITED (14422169)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Active
Director
Appointed on
17 October 2022
Nationality
British
Country of residence
England
Identity verification due
30 October 2026

TMGI SPORTS LTD (11831940)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role
Director
Appointed on
18 February 2019
Nationality
British
Country of residence
England

TMGI HOLDINGS LTD (11199161)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Active
Director
Appointed on
12 February 2018
Nationality
British
Country of residence
England
Identity verification due
25 February 2026

CODA HOLDINGS LIMITED (11143816)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Active
Director
Appointed on
10 January 2018
Nationality
British
Country of residence
England
Identity verification due
23 January 2026

EXPANDED MEDIA PRODUCTIONS LIMITED (11077592)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Active
Director
Appointed on
22 November 2017
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSS BENNET SMITH LIMITED ACSP has confirmed that they have verified the identity of Barrie Duncan Heath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

ROSS BENNET SMITH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

INDEPENDENT TALENT SPORT LTD (09419242)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role
Director
Appointed on
3 February 2015
Nationality
British
Country of residence
England

BROAD BEAN MEDIA LIMITED (08269852)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, W1T 2RH
Role
Director
Appointed on
26 October 2012
Nationality
British
Country of residence
England

FEATURE SPOT PRODUCTIONS LIMITED (08052114)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role
Director
Appointed on
1 May 2012
Nationality
British
Country of residence
England

8TH FLOOR PRODUCTIONS LIMITED (07472682)

Company status
Active
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role Active
Director
Appointed on
17 December 2010
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSS BENNET SMITH LIMITED ACSP has confirmed that they have verified the identity of Barrie Duncan Heath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

ROSS BENNET SMITH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

INDEPENDENT TALENT INVESTMENTS LIMITED (06904392)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role
Director
Appointed on
18 May 2009
Nationality
British
Country of residence
England

NAME VENTURES LIMITED (05823699)

Company status
Dissolved
Correspondence address
Flat 3, 57 Earls Court Square, London, SW5 9DG
Role
Director
Appointed on
31 July 2006
Nationality
British
Country of residence
United Kingdom

HIGH SEAS FILMS LIMITED (03869797)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role
Director
Appointed on
12 August 2005
Nationality
British
Country of residence
England

TALENT MEDIA GROUP INVESTMENTS LIMITED (04412305)

Company status
Active
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role Active
Director
Appointed on
9 April 2002
Nationality
British
Country of residence
England
Identity verification due
23 April 2026

INDEPENDENT TALENT GROUP LIMITED (04338525)

Company status
Active
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role Active
Director
Appointed on
12 December 2001
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROSS BENNET SMITH LIMITED ACSP has confirmed that they have verified the identity of Barrie Duncan Heath to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

ROSS BENNET SMITH LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WW ENTERTAINMENT LIMITED (04158766)

Company status
Dissolved
Correspondence address
Flat 3, 57 Earls Court Square, London, SW5 9DG
Role
Director
Appointed on
11 April 2001
Nationality
British
Country of residence
United Kingdom

INDIAN MOTORCYCLES LIMITED (SC161760)

Company status
Active
Correspondence address
Flat 3, 57 Earls Court Square, London, SW5 9DG
Role Resigned
Director
Appointed on
1 June 2002
Resigned on
3 December 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
5 December 2025

K2 AGENCY LIMITED (04479392)

Company status
Active
Correspondence address
Parkside House, 41 Walsingham Rd, Enfield, United Kingdom, EN2 6EY
Role Resigned
Director
Appointed on
28 July 2020
Resigned on
7 November 2025
Nationality
British
Country of residence
England
Identity verification due
26 March 2026

Y FESTIVAL LTD. (11178029)

Company status
Active
Correspondence address
1 Wenlock Road, London, England, N1 7SL
Role Resigned
Director
Appointed on
20 February 2019
Resigned on
21 April 2023
Nationality
British
Country of residence
England

CODA (WENLOCK) LIMITED (10355366)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Resigned
Director
Appointed on
28 April 2021
Resigned on
26 April 2022
Nationality
British
Country of residence
England

WASSERMAN MUSIC LIMITED (08775625)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Resigned
Director
Appointed on
11 January 2017
Resigned on
26 April 2022
Nationality
British
Country of residence
England

MERMAN LONDON LIMITED (10661931)

Company status
Active
Correspondence address
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Role Resigned
Director
Appointed on
16 September 2019
Resigned on
22 November 2021
Nationality
British
Country of residence
England

MERMAN LONDON SUBCO LIMITED (12203514)

Company status
Dissolved
Correspondence address
37 Warren Street, London, United Kingdom, W1T 6AD
Role Resigned
Director
Appointed on
12 September 2019
Resigned on
17 November 2021
Nationality
British
Country of residence
England

BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED (07516050)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, England, W1T 2RH
Role Resigned
Director
Appointed on
1 July 2011
Resigned on
28 January 2019
Nationality
British
Country of residence
England

R&C PMK LIMITED (06102678)

Company status
Active
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Resigned
Director
Appointed on
14 February 2007
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom

ITB360 LIMITED (06568982)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Resigned
Director
Appointed on
1 June 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom

HALL LONDON LIMITED (07552383)

Company status
Dissolved
Correspondence address
40 Whitfield Street, London, United Kingdom, W1T 2RH
Role Resigned
Director
Appointed on
16 August 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom

OUI MANAGEMENT LIMITED (08170063)

Company status
Active
Correspondence address
Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom, WC2N 4HN
Role Resigned
Director
Appointed on
10 January 2017
Resigned on
10 April 2018
Nationality
British
Country of residence
England

SID GENTLE FILMS LIMITED (08513040)

Company status
Active
Correspondence address
Charles House, 5-11 Regent Street, London, SW1Y 4LR
Role Resigned
Director
Appointed on
22 August 2013
Resigned on
25 January 2018
Nationality
British
Country of residence
England

SID GENTLE FILMS (SS-GB) LIMITED (09523968)

Company status
Active
Correspondence address
Charles House, 5-11, Regent Street, London, United Kingdom, SW1Y 4LR
Role Resigned
Director
Appointed on
2 April 2015
Resigned on
22 April 2015
Nationality
British
Country of residence
England

INDEPENDENT CREATIVE VENTURES LIMITED (06150398)

Company status
Dissolved
Correspondence address
Flat 3, 57 Earls Court Square, London, SW5 9DG
Role Resigned
Director
Appointed on
9 March 2007
Resigned on
8 November 2013
Nationality
British
Country of residence
United Kingdom

MODEL ME LIMITED (05953180)

Company status
Dissolved
Correspondence address
Flat 3, 57 Earls Court Square, London, SW5 9DG
Role Resigned
Director
Appointed on
1 May 2007
Resigned on
18 July 2011
Nationality
British
Country of residence
United Kingdom

BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED (07516050)

Company status
Dissolved
Correspondence address
Flat 3, 57 Earls Court Square, London, United Kingdom, SW5 9DG
Role Resigned
Director
Appointed on
3 February 2011
Resigned on
10 March 2011
Nationality
British
Country of residence
United Kingdom