1
A VIEW PRODUCTIONS LIMITED
- now 08336735 4th Floor 1 Wardour Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-10 ~ dissolved
IIF 26 - Director → ME
2
Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (3 parents)
Officer
2015-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
4
4th Floor 1 Wardour Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2001-04-11
IIF 16 - Director → ME
6
BRITANNIA FILMS LIMITED - now
LAST PRODUCTIONS LIMITED - 2000-06-05
BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Officer
1995-03-24 ~ 1995-06-01
IIF 44 - Director → ME
7
28 Chesterton Road, Cambridge, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-07-01 ~ now
IIF 2 - Director → ME
8
SPEED 9400 LIMITED
- 2002-11-28
04586091 04595226, 04628585, 03163578Warning 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) St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2002-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
5th Floor, 114 St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 32 - Has significant influence or control → OE
10
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 13 - Director → ME
11
7 Savoy Court, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-22 ~ 2022-06-30
IIF 19 - Director → ME
12
KVS ENTERPRISES LTD
- 2024-12-02
13396116 5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Fifth Floor, 114 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2018-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 37 - Has significant influence or control → OE
14
114 St. Martin's Lane, London, England
Active Corporate (4 parents)
Officer
2022-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 35 - Has significant influence or control → OE
15
5th Floor, 114 St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 42 - Has significant influence or control → OE
16
ENTA LIMITED - now
GALATHEA / STS LIMITED - 2009-03-26
SPACE-TIME SYSTEMS LIMITED
- 2002-06-06
01946120SPACE-TIME SYSTEMS (LONDON) LIMITED
- 1985-10-01
01946120 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
~ 1998-05-29
IIF 17 - Director → ME
17
14a Goodwin's Court, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 23 - Director → ME
18
OUT OF THE CORNER LIMITED - 2011-06-08
5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-06-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
19
28 Chesterton Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
20
Fifth Floor, 114 St. Martin's Lane, London, England
Active Corporate (3 parents)
Officer
2020-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
21
5th Floor, 114 St. Martin's Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 28 - Has significant influence or control → OE
22
FORTANPARK LIMITED
- 2001-04-24
04174651 C/o Lewis Rowell & Co, 20 Springfield Road, Crawley, Sussex
Dissolved Corporate (5 parents)
Officer
2001-04-04 ~ dissolved
IIF 18 - Director → ME
23
7 Thane Works, London
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 24 - Director → ME
24
NATURAL PERSPECTIVE THEATRE COMPANY LIMITED
06371174 Harry Nash, Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-19 ~ dissolved
IIF 22 - Director → ME
25
OXFORD EXECUTIVE CONSULTING LIMITED - now
CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
SPACE-TIME SYSTEMS (HOLDINGS) LIMITED
- 1994-04-19
01431111 Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (28 parents)
Officer
1993-02-08 ~ 1994-03-31
IIF 43 - Director → ME
26
First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
27
1 Wardour Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STOCKROOM PRODUCTIONS LTD. - now
38 Mayton Street, London, England
Active Corporate (30 parents)
Officer
1995-02-15 ~ 2018-02-01
IIF 12 - Director → ME
30
114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
31
5th Floor, 114 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 33 - Has significant influence or control → OE