1
GILES ANIMATION LIMITED
- 2013-11-12
SC433123LISTER SQUARE (NO 129) LIMITED
- 2012-10-04
SC433123 SC463080, SC536394, SC466116Warning 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) 29 Howard Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 26 - Director → ME
2012-10-01 ~ 2013-11-29
IIF 55 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
GRIMPLY DISTRIBUTION LIMITED
- now SC205083NICENSTEIN LIMITED
- 2005-06-22
SC205083 89 Giles Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ dissolved
IIF 41 - Director → ME
3
89 Giles Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 40 - Director → ME
4
RKA PROJECT ONE LIMITED
- 2014-04-16
08786073 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 43 - Director → ME
2013-12-04 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, Bell Yard, London, England
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 23 - Director → ME
2013-03-01 ~ 2013-03-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Trinity Street, Bungay, England
Active Corporate (6 parents)
Officer
1995-10-18 ~ 2003-10-18
IIF 53 - Director → ME
7
RED KITE ANIMATION LIMITED
- now SC232581RED KITE ANIMATIONS LIMITED
- 2012-07-13
SC232581TOWERCREATE LIMITED
- 2003-04-24
SC232581 29 Howard Place, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2002-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
RED KITE ANIMATION PRODUCTION LIMITED
SC545281 29 Howard Place, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
RED KITE ASK LARA LIMITED
- now SC374207YORK PLACE (NO.553) LIMITED - 2010-03-11
89 Giles Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 51 - Director → ME
10
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 30 - Director → ME
11
LISTER SQUARE (NO.41) LIMITED
- 2011-05-19
SC397648 SC397647, SC379630, SC379624Warning 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) 7.1 Skypark 1 Elliot Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
12
RED KITE DISTRIBUTION LIMITED
- now SC283540RED KITE MUSIC PUBLISHING LIMITED
- 2013-01-08
SC283540 29 Howard Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
JELLO PRODUCTIONS LIMITED
- 2018-09-12
08799311 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 27 - Director → ME
2014-01-30 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
14
MOLLY MONSTER LIMITED
- 2007-10-31
SC322713 89 Giles Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 34 - Director → ME
15
89 Giles Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 35 - Director → ME
16
RED KITE PICTURES LIMITED
- now SC335514YORK PLACE (NO.468) LIMITED
- 2008-01-21
SC335514 SC335515, SC331763, SC334752Warning 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) 7.1 Skypark 1 Elliot Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
17
RED KITE PRODUCTIONS LIMITED
- now SC259600RED KITE FILMS (NOCTURNA) LIMITED
- 2008-01-14
SC259600 89 Giles Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 33 - Director → ME
18
YORK PLACE (NO.545) LIMITED - 2010-01-26
7.1 Skypark 1 Elliot Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
19
SECRET BEAR PRODUCTIONS LIMITED
04371597 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-02-12 ~ dissolved
IIF 46 - Director → ME
2002-02-12 ~ 2002-02-12
IIF 61 - Secretary → ME
20
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-12-14 ~ dissolved
IIF 36 - Director → ME
1998-12-14 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
21
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-12-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
WEIRDWOOD PRODUCTIONS LIMITED
- 2016-11-28
08799314 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 32 - Director → ME
2013-12-02 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
23
Film City Govan Road, C/o Black Camel Pictures, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
TG ENTERTAINMENT PRODUCTIONS LIMITED
SC657775 Film City, C/o Black Camel Pictures, Govan Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 11 - Has significant influence or control → OE
25
7.1 Skypark 1 Elliot Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
26
VELORIA WONG PRODUCTIONS LIMITED
08799396 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 44 - Director → ME
2014-01-30 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
27
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ dissolved
IIF 39 - Director → ME
28
WILD CHILD ANIMATION LIMITED
- now SC645548THE NORTHSTAR PICTURE COMPANY LIMITED
- 2020-02-06
SC645548 Codebase Stirling, 8-10 Corn Exchange Road, Stirling, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2019-10-28 ~ 2024-09-09
IIF 31 - Director → ME
Person with significant control
2021-04-22 ~ 2024-09-09
IIF 10 - Has significant influence or control → OE
2019-10-28 ~ 2021-05-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
WILD CHILD ANIMATION WITW LIMITED
SC711421 Codebase Stirling, 8-10 Corn Exchange Road, Stirling, Scotland
Active Corporate (7 parents)
Officer
2021-10-06 ~ 2024-09-09
IIF 28 - Director → ME
30
29 Howard Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-26 ~ now
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
31
ZOO LANE PRODUCTIONS LIMITED
- now 03029274GLOSSYIMAGE LIMITED
- 1997-05-27
03029274 18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1999-12-07 ~ now
IIF 21 - Director → ME
1995-03-24 ~ 1997-05-08
IIF 54 - Director → ME
1999-12-07 ~ now
IIF 62 - Secretary → ME
Person with significant control
2023-08-31 ~ now
IIF 6 - Has significant influence or control → OE