1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ 2015-05-07
IIF 60 - Director → ME
2006-03-02 ~ 2015-05-07
IIF 7 - Secretary → ME
2
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2017-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
3
BLACKBOX INTERNATIONAL LTD - 2017-04-24
32 Galena Road, 2 Floor, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2018-10-23 ~ now
IIF 12 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 56 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 10 - Secretary → ME
5
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 57 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 9 - Secretary → ME
6
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2015-05-07
IIF 51 - Director → ME
2008-04-17 ~ 2015-05-07
IIF 11 - Secretary → ME
7
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 38 - Director → ME
8
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
8 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2008-08-27
IIF 4 - Secretary → ME
11
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ dissolved
IIF 21 - Director → ME
12
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 22 - Director → ME
13
EIGHTEEN-24 LIMITED - now
8 Bedford Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-06-03 ~ 2006-03-27
IIF 32 - Secretary → ME
14
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ 2022-09-12
IIF 20 - Director → ME
15
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-18 ~ 2015-04-27
IIF 39 - Director → ME
16
8 Bedford Square, London, England
Active Corporate (11 parents)
Officer
2006-09-08 ~ now
IIF 8 - Director → ME
17
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 53 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 24 - Secretary → ME
18
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-06 ~ 2015-05-07
IIF 55 - Director → ME
2010-05-06 ~ 2010-05-06
IIF 61 - Director → ME
2003-12-03 ~ 2015-05-07
IIF 3 - Secretary → ME
19
8 Bedford Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2005-03-01 ~ 2008-08-07
IIF 37 - Secretary → ME
20
HEATH STREET REAL ESTATE LIMITED
- now 04742960REDBUS MUSIC LIMITED
- 2006-01-24
04742960 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2008-08-07
IIF 5 - Secretary → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 45 - Director → ME
22
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2015-04-28 ~ 2020-03-24
IIF 19 - Director → ME
23
ANIMAL COMMERCIALS LIMITED
- 2004-12-11
05277468 Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Officer
2004-11-03 ~ 2008-05-13
IIF 35 - Secretary → ME
24
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 17 - Director → ME
25
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 18 - Director → ME
26
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2015-05-07
IIF 44 - Director → ME
27
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16
04463427HSK HOME VIDEO LIMITED
- 2003-08-18
04463427 5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-25 ~ 2015-05-07
IIF 52 - Director → ME
2002-06-18 ~ 2005-10-17
IIF 2 - Director → ME
2002-06-18 ~ 2015-05-07
IIF 26 - Secretary → ME
28
NEWINCCO 753 LIMITED
- 2007-09-17
06349174 06363170, 07036166, 04395497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 54 - Director → ME
2007-09-05 ~ 2015-05-07
IIF 25 - Secretary → ME
29
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 49 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 40 - Secretary → ME
30
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 50 - Director → ME
2002-04-30 ~ 2015-05-07
IIF 27 - Secretary → ME
31
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2015-05-07
IIF 59 - Director → ME
32
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ 2015-05-07
IIF 46 - Director → ME
33
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2020-10-10 ~ now
IIF 13 - Director → ME
34
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ 2015-05-07
IIF 43 - Director → ME
35
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 41 - Director → ME
36
DAGESH-RAM LIMITED - 2013-01-03
8 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ 2014-07-01
IIF 23 - Director → ME
2014-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
37
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-02 ~ 2009-09-24
IIF 30 - Secretary → ME
38
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-03 ~ 2009-09-24
IIF 28 - Secretary → ME
39
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 47 - Director → ME
40
PROSCENIUM PICTURES LIMITED
- now 03323290SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SUMMIT FILMS LIMITED - 1997-06-24
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (16 parents)
Officer
2012-08-22 ~ 2015-05-07
IIF 58 - Director → ME
41
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2015-05-07
IIF 48 - Director → ME
42
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2002-08-12 ~ 2006-03-27
IIF 6 - Secretary → ME
43
REDBUS GROUP LIMITED - 2005-04-22
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-29 ~ 2014-04-30
IIF 36 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
8 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2005-07-25 ~ 2010-04-08
IIF 29 - Secretary → ME
45
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2003-04-24 ~ 2008-08-12
IIF 34 - Secretary → ME
46
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2010-04-08
IIF 33 - Secretary → ME
47
REDBUS VENTURES LTD - now
8 Bedford Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2002-07-02 ~ 2009-09-24
IIF 31 - Secretary → ME
48
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-09 ~ 2008-08-07
IIF 1 - Director → ME