LINK LICENSING LIMITED

Company summary

0 outstanding charges

Company number: 01974427
Status: DISSOLVED
Incorporated / age: 31 December 198537 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
Nature of business
Artistic creation
Previous company names
BURGINHALL 14 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOEKSTRA, Jasper ACTIVE	Director	07 Jun 2018		Netherlands	June 1971	421, Moermanskkade, Amsterdam 1013 Bc, Netherlands
ASHWORTH, Paul Richard RESIGNED	Secretary	08 Dec 2008	05 Sep 2011			118, St Ann's Hill, Wandsworth, London, SW18 2RR
FISHMAN, Irvin RESIGNED	Secretary	27 Apr 2001	08 Dec 2008			10 Coledale Drive, Stanmore, Middlesex, HA7 2QF
HAMILTON, David Alistair RESIGNED	Secretary		27 Apr 2001			Fen House, North Carlton, Lincoln, Lincolnshire, LN1 2RT
MANSFIELD, Alison RESIGNED	Secretary	27 Feb 2017	30 Nov 2021			1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
AMIN, Mayuri RESIGNED	Director	01 Jun 1999	09 Dec 2005		November 1965	2 Chamberlain Way, Pinner, Middlesex, HA5 2AY
ASHWORTH, Paul Richard RESIGNED	Director	15 Aug 2008	05 Sep 2011	England	August 1968	118 St Anns Hill, Wandsworth, London, SW18 2RR
BEESLEY, Jason Jon RESIGNED	Director	22 Aug 2016	07 Jun 2018	England	June 1976	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
CARVER, Margaret Adela Miriam RESIGNED	Director	11 Jan 2001	24 Apr 2001	United Kingdom	July 1964	Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR
DERRY, Claire Louise RESIGNED	Director		21 Mar 2006		July 1958	27 Burnaby Gardens, Grove Park, London, W4 3DR
ELLENBOGEN, Eric RESIGNED	Director	01 Apr 2009	08 Jun 2018	United States	March 1957	C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, 10003, United States
ENGELMAN, John RESIGNED	Director	01 Apr 2009	12 Nov 2010	United States	November 1955	15 Wits End, New Hampstead, New York, 10977, United States
FARNATH, Jeffrey Dodd RESIGNED	Director	20 Jan 2010	22 Mar 2013	New York	November 1961	350, Central Park West #4j, New York, Ny, 10025, Usa
GAINES, Elizabeth Anne RESIGNED	Director	31 Oct 2002	15 Aug 2008		October 1963	Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ
HAMILTON, David Alistair RESIGNED	Director		31 Oct 2002		December 1942	Fen House, North Carlton, Lincoln, Lincolnshire, LN1 2RT
HEAP, Michael Vernon RESIGNED	Director	27 Apr 2001	18 Mar 2008	United Kingdom	May 1944	4 The Links, Ascot, Berkshire, SL5 7TN
HEMMINGS, Craig John RESIGNED	Director	27 Apr 2001	05 Oct 2005	England	April 1962	Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH
KAVANAGH, Joanne Lesley RESIGNED	Director	01 Jul 1993	26 Mar 1998		January 1958	22 Elm Grove Road, Barnes, London, SW13 0BT
KNIGHTON, Edward Myles RESIGNED	Director	31 Oct 2008	30 Sep 2009	United Kingdom	February 1962	40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
LOWE, Nicholas William RESIGNED	Director	05 Jan 2018	11 Nov 2022	England	May 1969	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
LOWE, Nicholas William RESIGNED	Director	30 Sep 2009	22 Aug 2016	England	May 1969	28, Southville Road, Thames Ditton, Surrey, KT7 0UL
PHILLIPS, Nicholas James Turner RESIGNED	Director	18 Mar 2008	05 Dec 2008		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
POWER, Gordon Robert RESIGNED	Director	01 Apr 1996	24 Apr 2001	United Kingdom	June 1953	6 Selwyn House, Manor Fields, London, SW15 3LR
ROSS-BAIN, Suzanne RESIGNED	Director	01 Apr 1993	07 Jul 1995		December 1954	31 Alwyne Road, London, N1 2HW
ROWLAND, Janet Lesley RESIGNED	Director	18 Jun 1998	04 Oct 2000	United Kingdom	May 1958	2 Smith Terrace, London, SW3 4DL
STROUD, David Alan, Mr. RESIGNED	Director	22 Aug 2016	12 Dec 2017	England	October 1974	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
VAN DEN BERG, Chloe Annabel RESIGNED	Director	05 Sep 2011	22 Aug 2016	England	November 1968	6 Agar Street, London, WC2N 4HN, United Kingdom
WEIGOLD, Martin RESIGNED	Director	31 Jul 1995	01 Apr 1996		May 1965	9 Cavalry Gardens, Upper Richmond Road, Putney, London, SW15 2RD
WOODHEAD, Peter Algernon RESIGNED	Director	25 Oct 2000	27 Sep 2002		August 1950	Oak Mews, 26 Sheen Common Drive, Richmond, Surrey, TW10 5BN
WOODHEAD, Peter Alvernon RESIGNED	Director		13 Mar 1992		August 1945	37 Upham Park Road, Chiswick, London, W4 1PQ

HOEKSTRA, Jasper ACTIVE
Role: Director
Appointed on: 07 Jun 2018
Country of Residence: Netherlands
Date of birth: June 1971
Address: 421, Moermanskkade, Amsterdam 1013 Bc, Netherlands

ASHWORTH, Paul Richard RESIGNED
Role: Secretary
Appointed on: 08 Dec 2008
Resigned on: 05 Sep 2011
Address: 118, St Ann's Hill, Wandsworth, London, SW18 2RR

FISHMAN, Irvin RESIGNED
Role: Secretary
Appointed on: 27 Apr 2001
Resigned on: 08 Dec 2008
Address: 10 Coledale Drive, Stanmore, Middlesex, HA7 2QF

HAMILTON, David Alistair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2001
Address: Fen House, North Carlton, Lincoln, Lincolnshire, LN1 2RT

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 27 Feb 2017
Resigned on: 30 Nov 2021
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

AMIN, Mayuri RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 09 Dec 2005
Date of birth: November 1965
Address: 2 Chamberlain Way, Pinner, Middlesex, HA5 2AY

ASHWORTH, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 05 Sep 2011
Country of Residence: England
Date of birth: August 1968
Address: 118 St Anns Hill, Wandsworth, London, SW18 2RR

BEESLEY, Jason Jon RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: June 1976
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

CARVER, Margaret Adela Miriam RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Cintra House, 5 Christchurch Road, Winchester, Hampshire, SO23 9SR

DERRY, Claire Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2006
Date of birth: July 1958
Address: 27 Burnaby Gardens, Grove Park, London, W4 3DR

ELLENBOGEN, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 08 Jun 2018
Country of Residence: United States
Date of birth: March 1957
Address: C/O Dreamworks Animation 85, 5th Ave # 6, New York, New York, 10003, United States

ENGELMAN, John RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 12 Nov 2010
Country of Residence: United States
Date of birth: November 1955
Address: 15 Wits End, New Hampstead, New York, 10977, United States

FARNATH, Jeffrey Dodd RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 22 Mar 2013
Country of Residence: New York
Date of birth: November 1961
Address: 350, Central Park West #4j, New York, Ny, 10025, Usa

GAINES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 15 Aug 2008
Date of birth: October 1963
Address: Cedar House, 2 Fan Court Longcross Road, Lyne, Surrey, KT16 0DJ

HAMILTON, David Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: December 1942
Address: Fen House, North Carlton, Lincoln, Lincolnshire, LN1 2RT

HEAP, Michael Vernon RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 18 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 4 The Links, Ascot, Berkshire, SL5 7TN

HEMMINGS, Craig John RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 05 Oct 2005
Country of Residence: England
Date of birth: April 1962
Address: Charnock House Preston Road, Charnock Richard, Chorley, Lancashire, PR7 5LH

KAVANAGH, Joanne Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 26 Mar 1998
Date of birth: January 1958
Address: 22 Elm Grove Road, Barnes, London, SW13 0BT

KNIGHTON, Edward Myles RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD

LOWE, Nicholas William RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: May 1969
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

LOWE, Nicholas William RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1969
Address: 28, Southville Road, Thames Ditton, Surrey, KT7 0UL

PHILLIPS, Nicholas James Turner RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 05 Dec 2008
Date of birth: August 1963
Address: The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ

POWER, Gordon Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6 Selwyn House, Manor Fields, London, SW15 3LR

ROSS-BAIN, Suzanne RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 07 Jul 1995
Date of birth: December 1954
Address: 31 Alwyne Road, London, N1 2HW

ROWLAND, Janet Lesley RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 04 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2 Smith Terrace, London, SW3 4DL

STROUD, David Alan, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 12 Dec 2017
Country of Residence: England
Date of birth: October 1974
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

VAN DEN BERG, Chloe Annabel RESIGNED
Role: Director
Appointed on: 05 Sep 2011
Resigned on: 22 Aug 2016
Country of Residence: England
Date of birth: November 1968
Address: 6 Agar Street, London, WC2N 4HN, United Kingdom

WEIGOLD, Martin RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 01 Apr 1996
Date of birth: May 1965
Address: 9 Cavalry Gardens, Upper Richmond Road, Putney, London, SW15 2RD

WOODHEAD, Peter Algernon RESIGNED
Role: Director
Appointed on: 25 Oct 2000
Resigned on: 27 Sep 2002
Date of birth: August 1950
Address: Oak Mews, 26 Sheen Common Drive, Richmond, Surrey, TW10 5BN

WOODHEAD, Peter Alvernon RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 1992
Date of birth: August 1945
Address: 37 Upham Park Road, Chiswick, London, W4 1PQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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