1
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
ANAGRAM PRODUCTION SERVICES LIMITED
03819095 Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray, Leicestershire
Dissolved Corporate (15 parents)
Officer
2017-10-16 ~ 2019-12-13
IIF 6 - Director → ME
3
AVC PRODUCTIONS LIMITED
- 2001-01-02
04041074 01921674, 08222788, 02190845Warning 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 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-09-07 ~ 2019-12-13
IIF 11 - Director → ME
4
AUDIO VISUAL SERVICES CORPORATION LIMITED
- now 01133706CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (29 parents)
Officer
2015-12-01 ~ 2019-12-13
IIF 16 - Director → ME
5
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1992-09-19) ~ 2019-12-13
IIF 14 - Director → ME
1997-04-01 ~ 1999-03-16
IIF 20 - Secretary → ME
6
AVC PRODUCTIONS LIMITED
- now 08222788 04041074, 01921674, 02190845Warning 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 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CARIBINER SERVICES LIMITED - 2000-11-21
CRUISEKIT LIMITED - 1997-10-27
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-12-01 ~ 2019-12-13
IIF 10 - Director → ME
8
CONFERENCE SET SERVICES LIMITED
- now 02190845AVC SCENERY LIMITED
- 2004-12-23
02190845A.V.C. PRODUCTIONS LIMITED
- 1989-05-22
02190845 01921674, 08222788, 01921674Warning 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) 81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
(before 1992-07-23) ~ 2004-12-31
IIF 13 - Director → ME
1997-04-01 ~ 2000-07-26
IIF 19 - Secretary → ME
9
ENCORE EVENT TECHNOLOGIES (UK) LIMITED - now
2nd Floor, Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (10 parents)
Officer
2019-10-15 ~ 2019-11-14
IIF 7 - Director → ME
10
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-10-15 ~ 2019-11-14
IIF 8 - Director → ME
11
HAWTHORN THEATRICAL LIMITED
- now 01602315RAXCREST THEATRICAL LIMITED - 1996-09-26
GILBEY, WARREN (WHOLESALE) LIMITED - 1990-03-15
1 Florence Way, Uxbridge, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-10-02 ~ 2019-12-13
IIF 4 - Director → ME
12
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
13
Unit 2 North End Building Two, Crown Business Park Station Road, Old Dalby Melton Mowbray, Leicestershire
Dissolved Corporate (11 parents)
Officer
2017-10-11 ~ 2019-12-13
IIF 5 - Director → ME
14
CARIBINER SUBCO (I) LIMITED - 2000-11-21
T.P. SOUND SERVICES LIMITED - 1998-08-13
THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
SEALWORTH LIMITED - 1984-12-20
1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2015-12-01 ~ 2019-12-13
IIF 15 - Director → ME
15
CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
CINEVIDEO LIMITED - 1998-05-14
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-12-01 ~ 2019-12-13
IIF 17 - Director → ME
16
VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
NIGHTCROSS LIMITED - 1995-08-10
1 Union Business Park, Florence Way, Uxbridge, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-12-13
IIF 18 - Director → ME