1
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2011-01-26 ~ 2021-01-26
IIF 16 - Director → ME
2
99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-02-25 ~ 2020-08-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-28 ~ dissolved
IIF 12 - Director → ME
4
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2006-04-05 ~ 2020-04-30
IIF 33 - Director → ME
5
MX2 FILM SERVICES LIMITED
- 2012-08-16
07865515 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Baulf-james Chartered Accountants, 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 25 - Director → ME
2014-05-23 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
D'ARTAGNAN PRODUCTIONS LIMITED
- now 03945673BRONSMEDIA LIMITED - 2000-06-19
99 Kenton Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2000-08-08 ~ 2005-12-02
IIF 26 - Director → ME
8
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
EXTREME PRODUCTIONS LIMITED
- now 04089271EXTREM PRODUCTIONS LIMITED - 2001-01-15
PAGEPOWER LIMITED - 2000-11-08
99 Kenton Road, Kenton Harrow, Middlesex
Active Corporate (10 parents)
Officer
2001-03-07 ~ 2005-12-02
IIF 19 - Director → ME
10
FANTREE LTD. - now
MATOUBA FILMS LIMITED
- 2014-03-13
05806642TAMBAR MATOUBA LIMITED
- 2006-11-02
05806642 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-16 ~ 2008-03-13
IIF 24 - Director → ME
11
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ 2001-11-07
IIF 18 - Director → ME
12
FINE LADY MANAGEMENT COMPANY LIMITED
04721783 54 Broad Street, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2004-05-06 ~ 2011-03-28
IIF 27 - Director → ME
13
INDIE TRAINING FUND - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-11-09
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (43 parents)
Officer
1993-02-24 ~ 2001-12-31
IIF 15 - Director → ME
14
LITTLE DRAGON PRODUCTIONS LIMITED
10076755 71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2020-07-27
IIF 35 - Director → ME
15
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
(before 1991-12-27) ~ 1992-10-31
IIF 21 - Director → ME
16
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 01385176, 01880195, 01431774Warning 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) Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1992-10-31
IIF 30 - Director → ME
17
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-31 ~ 1999-12-31
IIF 32 - Director → ME
18
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED
- 1996-10-29
02954212 5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1994-07-26 ~ 1999-12-31
IIF 23 - Director → ME
1994-07-26 ~ 1999-12-31
IIF 37 - Secretary → ME
19
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
(before 1992-03-14) ~ 2001-12-05
IIF 13 - Director → ME
20
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2020-08-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 29 - Director → ME
22
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2000-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-10-12 ~ dissolved
IIF 11 - Director → ME
24
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
TIMOTHY BURRILL PRODUCTIONS LIMITED
- now 00926876BURICIA PRODUCTIONS LIMITED
- 1978-12-31
00926876 99 Kenton Road, Kenton Harrow, Middlesex, Ha3 Oan
Dissolved Corporate (3 parents)
Officer
(before 1992-02-15) ~ 2013-02-15
IIF 31 - Director → ME
(before 1992-02-15) ~ dissolved
IIF 38 - Secretary → ME
26
TWO BROTHERS PRODUCTIONS LIMITED
- now 04451672TWO BROTHERS PRODUCTION LIMITED - 2002-10-07
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-21 ~ dissolved
IIF 22 - Director → ME
2015-11-09 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE