1
71 Grafton Way, London
Active Corporate (7 parents)
Officer
2002-02-18 ~ 2025-07-16
IIF 8 - Director → ME
2002-02-18 ~ 2025-07-16
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PRECIS (971) LIMITED - 1990-03-20
5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2013-05-30 ~ 2023-12-22
IIF 14 - Director → ME
3
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
1997-09-04 ~ 2000-06-30
IIF 1 - Director → ME
4
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
1997-09-04 ~ 2000-06-30
IIF 2 - Director → ME
5
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 05836887, RS004157, 06049158Warning 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) 6 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ dissolved
IIF 17 - Director → ME
6
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1997-09-04 ~ 2000-06-30
IIF 4 - Director → ME
7
GUILD FILM DISTRIBUTION LIMITED
- now 00969982VIDEO GUILD LIMITED(THE) - 1986-09-09
MANAGEMENT TRAINING LIMITED - 1984-01-24
6 Ramillies Street, C/o Pathe 4th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 11 - Director → ME
8
GUILD ORGANISATION LIMITED(THE) - 1986-09-09
ESSELTE COMMUNICATIONS LIMITED - 1982-12-07
LEGIBUS THIRTY-SIX LIMITED - 1976-12-31
6 Ramillies Street, C/o Pathe, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-30 ~ dissolved
IIF 10 - Director → ME
9
KENT HOUSE PICTURES LIMITED
- now 04266386NEWINCCO 79 LIMITED
- 2001-08-30
04266386 04137297, 06461006, 06461010Warning 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) 5 Carnaby Street, London, England
Active Corporate (7 parents)
Officer
2013-05-30 ~ 2024-05-22
IIF 13 - Director → ME
2001-08-28 ~ 2024-05-22
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-22
IIF 26 - Ownership of shares – 75% or more → OE
10
WATCH THAT MAN LIMITED
- 1996-06-10
03199703BEAVERFLASH LIMITED
- 1996-06-03
03199703 71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
1996-05-20 ~ 1997-05-14
IIF 5 - Director → ME
11
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2023-12-22
IIF 12 - Director → ME
12
5 Carnaby Street, London, England
Active Corporate (7 parents)
Officer
2001-10-17 ~ 2023-12-22
IIF 16 - Director → ME
13
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-11-17 ~ dissolved
IIF 21 - Director → ME
14
PATHE ENTERTAINMENT LIMITED
- now 03813662PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
5 Carnaby Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-05-17 ~ 2023-12-22
IIF 20 - Director → ME
15
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 09759499, 06678605, 04386521Warning 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) 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2023-12-22
IIF 18 - Director → ME
16
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2001-04-25 ~ 2023-12-22
IIF 23 - Director → ME
17
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2000-07-03 ~ dissolved
IIF 22 - Director → ME
18
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2023-12-22
IIF 24 - Director → ME
19
UGC FILMS UK LIMITED
- 2007-01-16
04329533UGC UK FILM DISTRIBUTION LIMITED - 2001-12-27
ENDMANOR LIMITED - 2001-12-04
6 Ramillies St, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 15 - Director → ME
20
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2001-11-06 ~ 2023-12-22
IIF 19 - Director → ME
21
Studio 30 46 The Calls, Leeds, England
Active Corporate (37 parents)
Officer
2005-11-07 ~ 2025-12-08
IIF 9 - Director → ME
22
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
1997-09-04 ~ 2000-06-30
IIF 3 - Director → ME