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 61 - Director → ME
2006-03-02 ~ 2015-05-07
IIF 8 - Secretary → ME
2
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2017-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
BLACKBOX INTERNATIONAL LTD - 2017-04-24
32 Galena Road, 2 Floor, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-23 ~ now
IIF 13 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 58 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 11 - Secretary → ME
5
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 59 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 10 - Secretary → ME
6
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2015-05-07
IIF 53 - Director → ME
2008-04-17 ~ 2015-05-07
IIF 12 - Secretary → ME
7
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 39 - Director → ME
8
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
8 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2016-12-21
Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (9 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 22 - Director → ME
12
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 23 - Director → ME
13
EIGHTEEN-24 LIMITED - now
8 Bedford Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-06-03 ~ 2006-03-27
IIF 33 - Secretary → ME
14
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ 2022-09-12
IIF 18 - 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 40 - Director → ME
16
8 Bedford Square, London, England
Active Corporate (11 parents)
Officer
2006-09-08 ~ now
IIF 9 - Director → ME
17
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 55 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 25 - 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 ~ 2010-05-06
IIF 62 - Director → ME
2010-05-06 ~ 2015-05-07
IIF 57 - 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 38 - 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 6 - Secretary → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 47 - Director → ME
22
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2015-04-28 ~ 2020-03-24
IIF 21 - 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 36 - 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 19 - 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 20 - 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 46 - 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
2002-06-18 ~ 2005-10-17
IIF 2 - Director → ME
2010-11-25 ~ 2015-05-07
IIF 54 - Director → ME
2002-06-18 ~ 2015-05-07
IIF 27 - Secretary → ME
28
NEWINCCO 753 LIMITED
- 2007-09-17
06349174 06342632, 07036166, 06363234Warning 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 56 - Director → ME
2007-09-05 ~ 2015-05-07
IIF 26 - 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 51 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 41 - 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 52 - Director → ME
2002-04-30 ~ 2015-05-07
IIF 28 - Secretary → ME
31
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2015-05-07
IIF 60 - Director → ME
32
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ 2015-05-07
IIF 48 - Director → ME
33
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2020-10-10 ~ now
IIF 14 - Director → ME
34
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ 2015-05-07
IIF 45 - Director → ME
35
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 42 - Director → ME
36
DAGESH-RAM LIMITED - 2013-01-03
8 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-10 ~ now
IIF 16 - Director → ME
2014-07-01 ~ 2014-07-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
37
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-02 ~ 2009-09-24
IIF 31 - Secretary → ME
38
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-03 ~ 2009-09-24
IIF 29 - Secretary → ME
39
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 49 - 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 (18 parents)
Officer
2012-08-22 ~ 2015-05-07
IIF 43 - Director → ME
41
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2015-05-07
IIF 50 - 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 7 - 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 37 - 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 30 - Secretary → ME
45
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2003-04-24 ~ 2008-08-12
IIF 35 - 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 34 - 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 32 - 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
49
TOOTH PRODUCTIONS LIMITED
- now 04365140BLACKGATE ASSOCIATES LIMITED
- 2002-08-08
04365140 3rd Floor, Ariel House, 74a Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ 2006-10-04
IIF 5 - Secretary → ME