1
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-12-12
IIF 23 - Director → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-06-01 ~ 2019-03-26
IIF 77 - Director → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 74 - Director → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 47 - Director → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 52 - Director → ME
6
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 73 - Director → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2014-03-03 ~ now
IIF 51 - Director → ME
8
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 22 - Director → ME
9
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-05-30
IIF 21 - Director → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 43 - Director → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2018-08-21
IIF 46 - Director → ME
12
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 75 - Director → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2018-08-21
IIF 50 - Director → ME
14
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 76 - Director → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 42 - Director → ME
16
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984268, 06985028, 07953207Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-03 ~ dissolved
IIF 49 - Director → ME
17
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984193, 07953207, 06984268Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-03 ~ dissolved
IIF 44 - Director → ME
18
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984193, 07953207, 06984268Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-26 ~ dissolved
IIF 57 - Director → ME
19
ALTUS PRODUCTIONS 4 LIMITED
06984268 06984193, 06985028, 07953207Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2014-03-03 ~ dissolved
IIF 45 - Director → ME
20
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 06985028, 07953207Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ 2019-11-28
IIF 54 - Director → ME
21
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984193, 06985028, 07953207Warning 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) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ dissolved
IIF 48 - Director → ME
22
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984193, 06985028, 07953207Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2019-05-21
IIF 28 - Director → ME
23
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984193, 06985028, 06984268Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ dissolved
IIF 53 - Director → ME
24
ALTUS PRODUCTIONS 9 LIMITED
07960261 06984193, 06985028, 07953207Warning 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) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 38 - Director → ME
25
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 78 - Director → ME
26
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-05-07
IIF 62 - Director → ME
27
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
28
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2017-01-16
IIF 8 - LLP Designated Member → ME
29
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 41 - Director → ME
30
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-09-16 ~ dissolved
IIF 6 - Director → ME
31
FLYING TIGER AI MAN LTD
- 2020-05-26
11463083 32 Aldbourne Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ dissolved
IIF 25 - Director → ME
32
32 Aldbourne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5 Fleet Place, First Floor, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Valhalla House, Ashby Road, Towcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2018-05-07
IIF 65 - Director → ME
Person with significant control
2017-04-13 ~ 2018-04-03
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
35
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-17 ~ 2018-05-07
IIF 15 - LLP Designated Member → ME
36
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
37
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
38
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
39
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-11-26 ~ 2017-01-07
IIF 33 - Director → ME
40
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-06 ~ 2017-01-09
IIF 32 - Director → ME
41
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ 2017-01-09
IIF 39 - Director → ME
42
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-03 ~ 2018-05-07
IIF 79 - Director → ME
43
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-06 ~ 2010-04-26
IIF 29 - Director → ME
2010-04-06 ~ 2017-01-09
IIF 27 - Director → ME
44
HINDSIGHT MEDIA SERVICES LIMITED
06975634 14 Bonhill Street, London
Liquidation Corporate (8 parents, 11 offsprings)
Officer
2009-07-29 ~ 2017-01-09
IIF 35 - Director → ME
45
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-05 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
46
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-08 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
47
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-02 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
48
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2017-02-02
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
49
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-02 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
50
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2017-02-27
IIF 14 - LLP Designated Member → ME
51
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 40 - Director → ME
52
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-15 ~ 2017-01-05
IIF 26 - Director → ME
53
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ dissolved
IIF 36 - Director → ME
54
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ 2018-05-07
IIF 55 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
55
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-04-04 ~ 2015-12-21
IIF 9 - LLP Member → ME
56
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 30 - Director → ME
57
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
58
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2004-01-22 ~ 2017-01-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
59
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
60
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC335983, OC338382, OC336680Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2016-06-29
IIF 11 - LLP Member → ME
61
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 OC341105, OC335983, OC338382Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 10 - LLP Designated Member → ME
62
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2003-12-16 ~ 2017-01-09
IIF 34 - Director → ME
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 37 - Director → ME
64
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 58 - Director → ME
65
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 60 - Director → ME
66
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 59 - Director → ME
67
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2025-04-28
IIF 5 - Director → ME
68
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-05-05 ~ 2018-05-07
IIF 12 - LLP Member → ME
69
32 Aldbourne Road, London, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Fleet Place, First Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 61 - Director → ME
72
5 Fleet Place, First Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 4 - Director → ME
73
Suite 2 The Brentano Suite, Solar House 915 High Road, London
Liquidation Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 2 - Director → ME
74
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2018-02-01 ~ 2018-05-07
IIF 64 - Director → ME
75
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-05-29 ~ dissolved
IIF 13 - LLP Designated Member → ME
76
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ 2017-01-09
IIF 56 - Director → ME