1
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 28 - Director → ME
2
AZURE FILM CONFERENCES LIMITED
- now 05570839PENFOUND GRANGE LIMITED
- 2008-12-15
05570839SPH 300 LIMITED
- 2006-07-12
05570839 04535355, 06629233, 07090799Warning 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) Penfound Grange, Codmore Hill, Pulborough, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 20 - Director → ME
3
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 27 - Director → ME
4
MOUNTPOWER LIMITED
- 2005-01-26
05338285 C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2005-01-25 ~ dissolved
IIF 43 - Director → ME
5
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 19 - Director → ME
6
AZURE MEDIA FUND ONE LIMITED
- 2007-02-06
05995309 4th Floor 22 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 26 - Director → ME
7
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 37 - Director → ME
8
AZURE THEATRICAL PRODUCTIONS LIMITED
06958708 20 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 24 - Director → ME
9
18 Soho Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-10-10 ~ dissolved
IIF 44 - Director → ME
10
14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 41 - Director → ME
11
18 Soho Square 18 Soho Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 38 - Director → ME
12
GREEN GLOBE CAPITAL MANAGEMENT LIMITED
10132293 Mistila Seaford Road, Alfriston, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 29 - Director → ME
13
April Cottage School Road, Nomansland, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 34 - Director → ME
14
HALIBUT AND HERRING SOLE TRADERS LIMITED
06930256 Glebe House, Brookhouse Lane, Framfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2012-10-17
IIF 22 - Director → ME
15
14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 33 - Director → ME
16
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 16 - Director → ME
17
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 39 - Director → ME
18
Octagon Theatre, Howell Croft South, Bolton, England
Active Corporate (104 parents)
Officer
2010-06-21 ~ 2011-09-15
IIF 23 - Director → ME
19
OVATION MEZZANINE CAPITAL PRODUCTS LIMITED
07547852 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 36 - Director → ME
20
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2015-07-01
IIF 6 - Director → ME
21
3 Beaconsfield Villas, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 13 - Director → ME
22
5 North End Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-02-24 ~ 2022-07-04
IIF 3 - Has significant influence or control → OE
23
TELSTAR MEDIA LIMITED - 2020-10-04
PRESCIENCE FILMS LIMITED - 2020-08-18
RED NOTE LIMITED - 2019-03-04
TELSTAR MEDIA LIMITED - 2010-03-18
PAVAROTTI PRODUCTIONS LIMITED - 2010-01-17
5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-24 ~ 2022-06-23
IIF 17 - Director → ME
Person with significant control
2022-02-24 ~ 2022-06-23
IIF 4 - Ownership of shares – 75% or more → OE
2022-06-25 ~ 2023-04-24
IIF 2 - Ownership of shares – 75% or more → OE
24
6 Russell Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-09-28 ~ 2011-07-12
IIF 18 - Director → ME
25
RAPTURE LIMITED - now
BRITISH LION PICTURES LIMITED
- 2013-04-29
08018298 55a High Street, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2012-04-03 ~ 2013-04-02
IIF 21 - Director → ME
26
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 35 - Director → ME
27
STEALTH THEATRE PRODUCTIONS LTD
08923325 14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 5 - Director → ME
28
4th Floor, 22 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 31 - Director → ME
29
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolved
IIF 40 - Director → ME
30
STEVE WILKINSON PRODUCTIONS LIMITED
07630408 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 25 - Director → ME
31
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-01 ~ 2019-11-25
IIF 7 - LLP Designated Member → ME
2004-05-01 ~ 2017-10-06
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
32
THE AZURE (INHERITANCE) LLP
- now OC307834SEXOPOLO (A POLISH KISS) LLP
- 2004-06-28
OC307834 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2010-01-28
IIF 10 - LLP Designated Member → ME
33
THE AZURE (SANDSTORM PROJECTS) LLP
OC305307 C/o Thoburn & Chapman, 14 Barrington Street, South Shields
Dissolved Corporate (16 parents)
Officer
2010-02-25 ~ dissolved
IIF 11 - LLP Designated Member → ME
34
THE AZURE TALES OF THE RIVERBANK (THE MOVIE) LLP
OC316455 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (28 parents)
Officer
2005-11-29 ~ dissolved
IIF 8 - LLP Designated Member → ME
35
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2012-09-24
IIF 30 - Director → ME
36
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 42 - Director → ME
37
3-4 Portland Mews, London
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 14 - Director → ME
38
Mistila Seaford Road, Alfriston, Polegate, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 32 - Director → ME
39
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 15 - Director → ME
40
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 12 - LLP Designated Member → ME