1
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-03-18
IIF 5 - Director → ME
2
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-07-29 ~ 2008-03-18
IIF 28 - Director → ME
3
CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
- now 02663236CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-12-15 ~ 2008-03-18
IIF 24 - Director → ME
4
DE FACTO 540 LIMITED - 1996-12-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 4 - Director → ME
5
DE FACTO 538 LIMITED - 1996-12-17
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-05 ~ 2008-03-18
IIF 1 - Director → ME
6
DREAMWORKS DISTRIBUTION LIMITED - now
CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 21 - Director → ME
7
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-03-18
IIF 2 - Director → ME
8
ENTERTAINMENT RIGHTS FUNDING LIMITED
06457714 3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2008-03-18
IIF 9 - Director → ME
9
ENTERTAINMENT RIGHTS OVERSEAS HOLDINGS LIMITED
06457718Insolvency (Case 1) In administration
Administration started on 2009-04-01
Administration ended on 2010-09-24
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-19 ~ 2008-03-18
IIF 7 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-09-22 ~ 2008-03-18
IIF 27 - Director → ME
11
LAWGRA (NO. 1476) LIMITED
- 2008-03-04
06518624 06464604, 06464593, 05177929Warning 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 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-03-04 ~ 2008-03-18
IIF 18 - Director → ME
12
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-11 ~ 2014-08-11
IIF 30 - Director → ME
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-20 ~ 2019-02-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-12-15 ~ 2008-03-18
IIF 20 - Director → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-16 ~ 2019-02-02
IIF 19 - Director → ME
16
BURGINHALL 14 LIMITED - 1986-04-14
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-04-27 ~ 2008-03-18
IIF 26 - Director → ME
17
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
MUSICAL TUNES LIMITED
- 2002-02-19
02297032 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 25 - Director → ME
19
DE FACTO 544 LIMITED - 1997-03-10
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 6 - Director → ME
20
DE FACTO 539 LIMITED - 1996-12-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (15 parents)
Officer
1999-07-05 ~ 2008-03-18
IIF 3 - Director → ME
21
ENTERTAINMENT RIGHTS LICENSING LIMITED
- 2005-01-26
02497873PROBRANDS INTERNATIONAL LIMITED
- 2001-02-20
02497873GRENRAY LIMITED - 1990-07-17
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 12 - Director → ME
22
M M & S (2334) LIMITED - 1996-10-25
151 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2008-03-18
IIF 11 - Director → ME
23
SLEEPY KID COMPANY LIMITED(THE)
- now 01944374ACELOCK LIMITED - 1986-11-28
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 22 - Director → ME
24
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-03-18
IIF 14 - Director → ME
25
TELL- TALE PRODUCTIONS LIMITED
- now 02227199BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-09-22 ~ 2008-03-18
IIF 23 - Director → ME
26
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2004-09-22 ~ 2008-03-18
IIF 10 - Director → ME
27
TELL-TALE THEATRE PRODUCTIONS LIMITED
03861539 3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-22 ~ 2008-03-18
IIF 15 - Director → ME
28
THE RICHARD DIGANCE CARD COMPANY LIMITED
03073824 3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (19 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 8 - Director → ME
29
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (19 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 13 - Director → ME
30
TRANSYLVANIA PETS LIMITED
- now 02487446HAZELGROVE LIMITED - 1990-07-09
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (13 parents)
Officer
1999-02-17 ~ 2008-03-18
IIF 16 - Director → ME
31
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
2004-09-10 ~ 2008-03-18
IIF 17 - Director → ME
32
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
(before 1991-12-31) ~ 1998-06-30
IIF 31 - Director → ME
33
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-11-06 ~ 2008-03-18
IIF 29 - Director → ME