1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-29 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 39 - Director → ME
3
50 ST. LUKES ROAD MANAGEMENT LIMITED
11558952 50 St. Lukes Road, London, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 33 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
5
D M R Film Ventures, 10, Oriel Buildings, Margaret Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-02 during the appointment or period of control
Commencement of winding up on 2012-12-19 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2015-01-09 during the appointment or period of control
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 41 - Director → ME
8
C/0 Alexander James, Admirals Quarters Upper Deck, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 71 - Director → ME
9
BLITZ ANIMATION STUDIOS LIMITED
- now 10038601PPH CHARGE AND LENDING LIMITED
- 2016-05-23
10038601 40 Newlands House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-06-01
IIF 68 - Director → ME
10
The Dower House, Rogate, Petersfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Due to be dissolved on 2025-04-30 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 38 - Director → ME
2007-07-24 ~ dissolved
IIF 72 - Secretary → ME
13
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
DMR FILM VENTURES (FACILITIES) LIMITED
09289787 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
DMR FILM VENTURES (HOLDINGS) LIMITED
09290138 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
16
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 40 - Director → ME
17
WELLS STREET RG LIMITED
- 2020-01-30
10747024WELLS STREET PRODUCTIONS LIMITED
- 2019-07-02
10747024 The Dower House, Rogate, Petersfield, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
18
EDIT HIRE (NEW TECHNOLOGY) LIMITED
03582899Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-11-10 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
10/12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 47 - Director → ME
19
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
20
Branksome House, Chichester Road, Midhurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 69 - Director → ME
21
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 42 - Director → ME
22
179 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 28 - Director → ME
23
179 Wardour Street, Soho, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 30 - Director → ME
24
FILM 5 LIMITED
11421806 05279023, 10156937, 12096647Warning 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) Michelle House, 45-46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
25
PRIME PROPERTY (LENDING) LIMITED
- 2016-12-12
10077899 40 Newlands House Berners Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-05-03 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
27
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 45 - Director → ME
28
C/o Alexander James, Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 46 - Director → ME
29
KARMANN MEDIA LIMITED - now
TWO GLOVES LIMITED
- 2018-05-14
09975837PRIME PROPERTY (HOLDINGS) LIMITED
- 2017-09-04
09975837 40 Newland House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2018-05-01
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 27 - Director → ME
2007-07-24 ~ dissolved
IIF 73 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-06-23 during the appointment or period of control
Commencement of winding up on 2021-06-25 during the appointment or period of control
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Officer
2016-05-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 43 - Director → ME
33
Oriel Buildings, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
35
SALEM ROAD PRODUCTIONS LIMITED - 2018-06-12
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-05 ~ 2018-05-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
36
STOCK FOOTAGE AND CLEARANCE LIMITED
- 2019-05-14
10694677ITALIAN AUTOMOTIVE LONDON LIMITED
- 2018-04-16
10694677 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-28 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 44 - Director → ME
38
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
39
SPACE 5 LIMITED
10819625 04794919, 05875978, 03697771Warning 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) 46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2017-06-29
IIF 63 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
40
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
41
50 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 37 - Director → ME
42
TRIUMPH PARK DEVELOPMENT LIMITED
12816521 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 36 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
44
Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey Kt7 Oxa
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ dissolved
IIF 29 - Director → ME
2007-07-23 ~ dissolved
IIF 74 - Secretary → ME
45
WARBIRD FILM PRODUCTIONS LIMITED
09892491 45/46 Berners Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
46
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE