1
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 25 - Director → ME
2
COTTONTAIL FILMS LTD
- 2021-05-26
13273197 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ dissolved
IIF 32 - Director → ME
4
99 Kenton Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-22 ~ 2025-11-12
IIF 17 - Director → ME
Person with significant control
2021-02-22 ~ 2025-11-12
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2025-11-12
IIF 26 - Director → ME
6
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 13 - Director → ME
7
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 41 - Director → ME
8
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-21 ~ now
IIF 29 - Director → ME
9
30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 42 - Director → ME
10
36a Croftdown Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 40 - Director → ME
11
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 11 - Director → ME
12
Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2021-06-23
IIF 35 - Director → ME
13
INDIKATE LIMITED - now
Unity Chambers, 34 High East Street, Dorchester, Dorset, England
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2018-03-28
IIF 43 - Director → ME
14
LEGEND AND LEGACY VENTURES LIMITED
12872720 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEWINCCO 1203 LIMITED - 2012-09-20
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-03 ~ 2019-07-23
IIF 31 - Director → ME
16
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents, 10 offsprings)
Officer
2013-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MAGNOLIA MAE FIREBRAND LIMITED
- now 13780627BROUHAHA FIREBRAND LIMITED
- 2026-03-26
13780627 99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 39 - Director → ME
18
MAGNOLIA MAE PRODUCTIONS LIMITED
- now 13246023C&G MAGNOLIA MAE LIMITED
- 2025-12-18
13246023 99 Kenton Road, Harrow, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-04 ~ now
IIF 24 - Director → ME
19
MM (LDJIN) DISTRIBUTION LIMITED
14302245 99 Kenton Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 20 - Director → ME
20
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 19 - Director → ME
21
MM MOTEL DESTINO PRODUCTION LIMITED
14917498 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
99 Kenton Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2019-03-31 ~ dissolved
IIF 33 - Director → ME
23
NEWINCCO 1197 LIMITED - 2012-08-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-10 ~ 2019-07-23
IIF 30 - Director → ME
24
GABBY FILMS LIMITED
- 2013-09-25
07712830 99 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NEWINCCO 1356 LIMITED
- 2015-05-19
09500081 04395486, 09632712, 09917526Warning 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) 99 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2015-05-19 ~ now
IIF 44 - Director → ME
27
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 27 - Director → ME
28
6 Rochester Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ 2017-06-14
IIF 10 - Director → ME
29
99 Kenton Road, Harrow, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-31 ~ dissolved
IIF 34 - Director → ME
30
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-27 ~ 2025-06-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
99 Kenton Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2023-12-15 ~ 2023-12-15
IIF 38 - Has significant influence or control → OE
32
SWITZERLAND THE FILM LIMITED
- now 15050845BROUHAHA SWITZERLAND LIMITED
- 2023-12-15
15050845 99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-04 ~ now
IIF 14 - Director → ME
33
5a Bear Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ dissolved
IIF 37 - Director → ME
34
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 36 - Director → ME