1
64 High Street, Yelvertoft, Northampton, England
Active Corporate (8 parents)
Officer
1994-12-06 ~ now
IIF 56 - Director → ME
1999-09-27 ~ now
IIF 66 - Secretary → ME
2
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 61 - Director → ME
3
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ 2016-03-10
IIF 24 - Secretary → ME
4
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (26 parents)
Officer
2006-04-11 ~ 2016-02-23
IIF 79 - Director → ME
5
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (55 parents, 3 offsprings)
Officer
2004-01-08 ~ 2009-11-26
IIF 87 - Director → ME
1994-07-04 ~ 1998-06-30
IIF 71 - Director → ME
2000-07-01 ~ 2003-06-30
IIF 80 - Director → ME
6
BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
00787389 Silver Street House, Silver Street, Bradford On Avon, Wiltshire
Active Corporate (67 parents)
Officer
2011-12-07 ~ 2015-10-31
IIF 74 - Director → ME
7
BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
BRISTOL OLD VIC TRUST LIMITED (THE)
- 2011-04-06
00756007 Bristol Old Vic, King Street, Bristol, England
Active Corporate (101 parents, 3 offsprings)
Officer
2000-09-20 ~ 2006-09-25
IIF 76 - Director → ME
8
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31
00617869 195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
(before 1991-07-10) ~ 2003-06-30
IIF 88 - Director → ME
2006-07-18 ~ 2008-09-02
IIF 95 - Director → ME
9
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2015-02-24
IIF 33 - Secretary → ME
10
BURKE & HARE PRODUCTIONS LIMITED
06817938 Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2016-03-10
IIF 22 - Secretary → ME
11
Pacioli House 9 Brookfield, Duncan Close Moulton Park, Northampton, Northamptonshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-24 ~ 2002-06-30
IIF 58 - Director → ME
12
WAWSAS 1045 LTD - 1997-01-02
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-01-04 ~ 2012-02-01
IIF 86 - Director → ME
2010-09-08 ~ dissolved
IIF 2 - Director → ME
13
CLICK FILM PRODUCTIONS LIMITED
- now 05039889HAL NEWCO 11 LIMITED - 2004-03-24
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 36 - Secretary → ME
14
CLIFFORD TOWERS (ACCOUNTANTS) LIMITED
04516535 64 High Street 64 High Street, Yelvertoft, Northampton, England
Active Corporate (6 parents, 9 offsprings)
Officer
2002-11-05 ~ now
IIF 55 - Director → ME
2005-03-31 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
15
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (21 parents)
Officer
2006-12-12 ~ 2012-12-06
IIF 77 - Director → ME
16
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (22 parents)
Officer
2006-12-12 ~ 2012-12-06
IIF 78 - Director → ME
17
DAWSON SELECT FINANCIAL SERVICES LIMITED
- now 02471701TOWERS ROCKALL FINANCIAL SERVICES LIMITED
- 2000-09-21
02471701 62 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 2000-09-29
IIF 59 - Director → ME
18
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2014-03-27
IIF 6 - Director → ME
2008-05-28 ~ 2016-03-10
IIF 14 - Secretary → ME
19
14 Bonhill Street, London
Liquidation Corporate (12 parents)
Officer
2008-05-23 ~ 2015-02-24
IIF 37 - Secretary → ME
20
EALING FAMILY ENTERTAINMENT LIMITED
- now 04418948NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, London
Dissolved Corporate (12 parents)
Officer
2002-10-03 ~ 2016-03-10
IIF 31 - Secretary → ME
21
Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 54 - Secretary → ME
22
EALING ICON DEVELOPMENT LIMITED
- now 03690449FRAGILE MUSIC LIMITED
- 2005-03-01
03690449 Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (9 parents)
Officer
2005-01-06 ~ 2016-03-10
IIF 9 - Secretary → ME
23
EALING STUDIOS DISTRIBUTION LIMITED
07504473 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2015-02-24
IIF 45 - Secretary → ME
24
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2002-09-14 ~ 2016-03-10
IIF 40 - Secretary → ME
25
EALING STUDIOS ADMINISTRATION LIMITED
- 2003-04-15
04213682 Ealing Studios, Ealing Green, London
Dissolved Corporate (9 parents)
Officer
2002-09-14 ~ 2021-04-30
IIF 38 - Secretary → ME
26
EALING STUDIOS MANAGEMENT LIMITED
- now 03062708EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
2002-09-14 ~ 2021-05-05
IIF 41 - Secretary → ME
27
EALING STUDIOS MUSIC LIMITED
- now 04439565EALING LIVE LIMITED
- 2009-03-11
04439565OPAL MEDIA LIMITED
- 2004-06-22
04439565 Ealing Studios, Ealing Green, London
Dissolved Corporate (8 parents)
Officer
2002-09-14 ~ 2015-02-24
IIF 30 - Secretary → ME
28
EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
One, Berkeley Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-09-14 ~ 2021-09-15
IIF 39 - Secretary → ME
29
EASY VIRTUE DISTRIBUTION LIMITED
06464380 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2015-02-24
IIF 15 - Secretary → ME
30
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2008-01-04 ~ 2016-03-10
IIF 17 - Secretary → ME
31
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ 2015-02-24
IIF 16 - Secretary → ME
32
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-03-18 ~ dissolved
IIF 4 - Director → ME
2008-03-18 ~ dissolved
IIF 42 - Secretary → ME
33
Ealing Studios, Ealing Green, London
Dissolved Corporate (6 parents)
Officer
2008-01-28 ~ 2012-11-22
IIF 5 - Director → ME
2008-01-28 ~ 2012-11-22
IIF 13 - Secretary → ME
2014-10-09 ~ 2016-03-10
IIF 46 - Secretary → ME
34
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1991-11-15 ~ 1993-12-31
IIF 72 - Director → ME
35
ENTENTE DISTRIBUTION LIMITED
- now 02659672 10 Orange Street, London
Active Corporate (4 parents)
Officer
~ 2016-10-30
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
36
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2016-03-10
IIF 34 - Secretary → ME
37
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Officer
2006-03-15 ~ 2015-02-24
IIF 25 - Secretary → ME
38
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 8 - Secretary → ME
39
Ealing Studios, Ealing Green, Ealing, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-06 ~ 2016-03-10
IIF 7 - Secretary → ME
40
FRAGILE ST. TRINIAN'S LIMITED
- now 06049324NEWINCCO 649 LIMITED
- 2007-01-18
06049324 06088326, 05976884, 02029244Warning 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) Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2015-02-24
IIF 21 - Secretary → ME
41
FRED FILMS COLONIA LIMITED - now
EALING MEDIA FINANCE LIMITED
- 2014-12-05
04439560 Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2002-09-14 ~ 2014-12-03
IIF 50 - Secretary → ME
42
FROM TIME TO TIME DISTRIBUTION LIMITED
06725253 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ 2015-02-24
IIF 26 - Secretary → ME
43
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2015-02-24
IIF 18 - Secretary → ME
44
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2015-01-01
IIF 3 - Director → ME
2008-08-28 ~ 2016-03-10
IIF 32 - Secretary → ME
45
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2016-03-10
IIF 51 - Secretary → ME
46
10 Orange Street, London
Dissolved Corporate (12 parents)
Officer
~ 2016-10-30
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
GREENPOINT PRODUCTIONS LIMITED
- now 03307804GREENPOINT HIDEOUS KINKY LIMITED
- 1997-09-01
03307804TRANSGLOW LIMITED - 1997-05-08
10 Orange Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
1997-08-21 ~ 2009-01-08
IIF 83 - Director → ME
48
HIGH STAKES PRODUCTIONS LIMITED
- now 01774588PRAIRIE DOVES UK LIMITED
- 2000-07-07
01774588GREENPOINT (SWANN) LIMITED
- 1996-09-05
01774588TREE OF HANDS LIMITED
- 1995-07-06
01774588LAUGHTERHOUSE LIMITED - 1988-01-27
GETFAME LIMITED - 1984-01-26
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
1995-04-03 ~ dissolved
IIF 91 - Director → ME
49
IDEAL HUSBAND PICTURES LIMITED - now
03557775 LIMITED - 2021-06-29
Ealing Studios, Ealing Green, London, England
Active Corporate (11 parents)
Officer
2003-03-31 ~ 2015-02-24
IIF 48 - Secretary → ME
50
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2005-04-20 ~ 2015-02-24
IIF 47 - Secretary → ME
51
INNOVATIVE ANIMATION SERVICES LIMITED
04834798 Ealing Studios, Ealing Green, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-16 ~ dissolved
IIF 35 - Secretary → ME
52
LANSDOWNE FILM DEVELOPMENT LIMITED
07279675 6th Floor 33 Holborn, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-10 ~ dissolved
IIF 52 - Secretary → ME
53
LONDON FILM SCHOOL LIMITED - now
24 Shelton Street, London, England
Active Corporate (107 parents, 1 offspring)
Officer
(before 1992-02-04) ~ 1993-01-12
IIF 69 - Director → ME
54
LUCKY BREAK PRODUCTIONS LIMITED
04000675 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2015-02-24
IIF 11 - Secretary → ME
55
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2016-03-10
IIF 19 - Secretary → ME
56
METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-05-20
IIF 49 - Secretary → ME
57
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2016-03-10
IIF 27 - Secretary → ME
58
Ealing Studios, Ealing Green, London
Dissolved Corporate (2 parents)
Officer
2010-09-15 ~ dissolved
IIF 44 - Secretary → ME
59
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
2002-12-03 ~ 2014-06-24
IIF 89 - Director → ME
60
Ealing Studios Ealing Green, Ealing, London
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2016-03-10
IIF 43 - Secretary → ME
61
NINA POST-PRODUCTION LIMITED
- now 05393253FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2013-12-12
IIF 12 - Secretary → ME
62
HAWKINGE PRODUCTIONS LIMITED
- 2012-04-05
07526414 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2015-02-24
IIF 53 - Secretary → ME
63
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) ~ 1996-12-11
IIF 70 - Director → ME
64
RUGBY FIRST LIMITED - now
THE RUGBY BID COMPANY LIMITED
- 2010-08-18
04863144RUGBY TOWNWATCH LIMITED - 2004-03-08
Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
Active Corporate (67 parents)
Officer
2004-06-01 ~ 2006-05-25
IIF 60 - Director → ME
2008-09-18 ~ 2009-10-28
IIF 57 - Director → ME
2004-06-01 ~ 2008-07-25
IIF 67 - Secretary → ME
65
RUGBY TOWN CENTRE COMPANY LIMITED - now
RUGBY TOWN CENTRE COMPANY LIMITED
- 2007-05-15
04531938 Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
Active Corporate (41 parents)
Officer
2006-05-25 ~ 2008-07-25
IIF 62 - Director → ME
66
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
(before 1993-01-17) ~ 2014-02-19
IIF 82 - Director → ME
67
READMARK LIMITED - 1995-11-21
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
1995-11-23 ~ 2016-10-30
IIF 92 - Director → ME
1995-11-23 ~ 2016-10-30
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
68
SKREBA-CREON FILMS LIMITED
- now 00740466CREON FILMS LIMITED
- 1991-01-15
00740466 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-15) ~ 2016-10-30
IIF 90 - Director → ME
(before 1992-06-15) ~ 2016-10-30
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
69
The Old Casino, 28 Fourth Avenue, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
1994-05-26 ~ 2003-01-28
IIF 81 - Director → ME
70
1st Floor, College House 32-36 College Green, Bristol
Dissolved Corporate (31 parents)
Officer
2001-12-12 ~ 2008-09-04
IIF 84 - Director → ME
71
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ 2015-02-24
IIF 23 - Secretary → ME
72
195 Piccadilly, London
Active Corporate (15 parents)
Officer
2004-06-02 ~ 2008-09-04
IIF 75 - Director → ME
73
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED
- 1982-09-09
00497733 3 Liberia Road, London
Active Corporate (44 parents)
Officer
(before 1992-01-26) ~ 2011-05-31
IIF 73 - Director → ME
2004-01-05 ~ 2011-05-31
IIF 1 - Director → ME
74
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-02-14 ~ 2003-11-21
IIF 85 - Director → ME
75
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2002-09-14 ~ 2016-03-10
IIF 20 - Secretary → ME
76
Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-03 ~ 2015-02-24
IIF 10 - Secretary → ME
77
2SQUARE TV LIMITED
- 2004-05-17
04439570 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2002-09-14 ~ 2014-07-11
IIF 28 - Secretary → ME
78
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2016-03-10
IIF 29 - Secretary → ME