1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ dissolved
IIF 51 - Director → ME
2
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 48 - Director → ME
3
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 50 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2020-07-27
IIF 43 - Director → ME
5
BRITISH INDEPENDENT FILM AWARDS C.I.C. - now
22 Golden Square, London, England
Active Corporate (23 parents)
Officer
2015-04-28 ~ 2018-05-22
IIF 15 - Director → ME
6
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-31 ~ 2020-07-27
IIF 23 - Director → ME
7
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ 2023-06-30
IIF 11 - Director → ME
8
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-18 ~ 2020-08-17
IIF 41 - Director → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311126, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 1 - LLP Member → ME
10
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC311123, OC311124, OC311126Warning 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) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 2 - LLP Member → ME
11
78 York Street, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
12
REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2009-10-21 ~ 2020-07-27
IIF 45 - Director → ME
13
FURTHER SOUTH PRODUCTIONS LIMITED
11987597 Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-01 ~ 2020-07-27
IIF 13 - Director → ME
14
GERMAIN & REFINED HOMES LIMITED
08882862 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 40 - Director → ME
15
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-03 ~ dissolved
IIF 47 - Director → ME
16
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED
07599348 C/o Lee & Thompson Llp 4 Gees Court, St Christophers Place, London
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ dissolved
IIF 53 - Director → ME
17
45 Mortimer Street, 5th Floor, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ dissolved
IIF 18 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-12 ~ 2017-04-28
IIF 38 - Director → ME
19
KINDLE ENTERTAINMENT LIMITED
- now 05977356BLG TWO LIMITED - 2006-12-07
27 Mortimer Street, London, Greater London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2015-12-02 ~ 2020-07-27
IIF 32 - Director → ME
20
53 Greek Street, London, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ 2020-07-27
IIF 20 - Director → ME
21
45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 26 - Director → ME
22
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-23 ~ 2020-07-27
IIF 31 - Director → ME
23
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2020-07-27
IIF 59 - Director → ME
24
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
HSK HOME VIDEO LIMITED - 2003-08-18
5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-07-27
IIF 44 - Director → ME
25
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED
- 2017-07-13
10129304 10857029LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED
- 2017-03-27
10129304 45 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 25 - Director → ME
26
LIONS GATE INTERNATIONAL (UK) LIMITED
08936180 5th Floor 45 Mortimer Street, London
Active Corporate (11 parents, 23 offsprings)
Officer
2014-03-12 ~ 2020-07-27
IIF 35 - Director → ME
27
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-10 ~ 2020-07-27
IIF 21 - Director → ME
28
LIONS GATE INTERNATIONAL MEDIA LIMITED
10486810 5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-11-18 ~ 2020-07-27
IIF 30 - Director → ME
29
DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
NEWINCCO 753 LIMITED - 2007-09-17
5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-05-17 ~ 2020-07-27
IIF 52 - Director → ME
30
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
2003-10-03 ~ 2020-07-27
IIF 49 - Director → ME
31
IBIS (594) LIMITED
- 2000-09-25
04046807 04002331, 04046706, 04304641Warning 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 (21 parents, 3 offsprings)
Officer
2000-09-18 ~ 2020-07-27
IIF 42 - Director → ME
32
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2023-06-30
IIF 8 - Director → ME
33
MARV QUINN PRODUCTIONS LIMITED
- now 13121688MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-19 ~ 2023-06-30
IIF 9 - Director → ME
34
COUPON PRODUCTIONS LIMITED
- 2018-03-23
10345631 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-25 ~ 2020-07-27
IIF 24 - Director → ME
35
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ dissolved
IIF 46 - Director → ME
36
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ dissolved
IIF 33 - Director → ME
37
53 Greek Street, London, England
Active Corporate (6 parents)
Officer
2016-12-19 ~ 2020-07-27
IIF 19 - Director → ME
38
POTBOILER TELEVISION SCOTLAND LIMITED
SC552662 24 Heriot Row 1st Floor, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-19 ~ 2020-07-27
IIF 14 - Director → ME
39
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-04 ~ 2019-07-01
IIF 28 - Director → ME
40
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-04-26 ~ 2020-07-27
IIF 17 - Director → ME
41
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
2012-01-16 ~ 2020-07-27
IIF 57 - Director → ME
42
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 58 - Director → ME
43
QUANTUM ENTERTAINMENT DISTRIBUTION PLC
- 1999-02-19
03622388 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
1998-08-26 ~ 2007-07-30
IIF 56 - Director → ME
1998-08-26 ~ 1999-02-22
IIF 4 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04
04642350 34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2003-01-20 ~ 2006-01-31
IIF 55 - Director → ME
2003-01-20 ~ 2005-07-25
IIF 3 - Secretary → ME
45
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 34 Percy Street, London, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2006-01-31
IIF 54 - Director → ME
46
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2017-04-28
IIF 39 - Director → ME
48
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
49
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-04-12 ~ dissolved
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
50
45 Mortimer Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-23 ~ 2020-07-27
IIF 34 - Director → ME
51
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ dissolved
IIF 16 - Director → ME
52
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2020-07-27
IIF 29 - Director → ME
53
45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2020-07-27
IIF 27 - Director → ME
54
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-07-27
IIF 22 - Director → ME
55
TECHNOLOGY CHANNELS ASSOCIATION LTD - now
THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED - 2009-07-24
PERSONAL COMPUTER ASSOCIATION LIMITED - 2003-07-01
PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED
- 1995-05-04
02817403 Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-05-13 ~ 1993-07-15
IIF 36 - Director → ME
56
TRUE BRIT ENTERTAINMENT LIMITED
14752903 10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
57
MARV HOLDINGS LIMITED
- 2022-08-04
14000171 11 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-06-30
IIF 10 - Director → ME
58
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 5 - LLP Member → ME