1
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23
02789136UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (50 parents)
Officer
2001-07-30 ~ 2006-04-21
IIF 7 - Director → ME
2001-07-30 ~ 2007-11-01
IIF 48 - Secretary → ME
2
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 11 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 70 - Secretary → ME
3
DE FACTO 1954 LIMITED
- 2012-08-13
07991554 06419671, 07814172, 07774351Warning 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) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ 2015-09-15
IIF 13 - Director → ME
2012-08-13 ~ 2015-09-15
IIF 55 - Secretary → ME
4
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 12 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 57 - Secretary → ME
5
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 9 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 59 - Secretary → ME
6
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 10 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 58 - Secretary → ME
7
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 23 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 54 - Secretary → ME
8
4 Abbey View, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-07 ~ 2022-02-21
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
NEWINCCO 995 LIMITED - 2010-10-05
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 37 - Director → ME
10
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 29 - Director → ME
11
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 36 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 40 - Director → ME
13
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 3 - Director → ME
14
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 32 - Director → ME
15
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 39 - Director → ME
16
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 30 - Director → ME
17
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 26 - Director → ME
18
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 33 - Director → ME
19
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 43 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 49 - Secretary → ME
20
GETTY IMAGES (UK) LIMITED - now
EYEWIRE EUROPE LIMITED
- 2001-07-30
03728660 6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 45 - Director → ME
21
TONY STONE ASSOCIATES LIMITED - 1997-04-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 46 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 51 - Secretary → ME
22
HULTON ARCHIVE LIMITED - now
THE HULTON GETTY PICTURE COLLECTION LIMITED.
- 2001-07-30
02249752THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 44 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 50 - Secretary → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 31 - Director → ME
24
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 14 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 68 - Secretary → ME
25
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 21 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 67 - Secretary → ME
26
COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-03-15
IIF 25 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 61 - Secretary → ME
27
WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 22 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 62 - Secretary → ME
28
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 20 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 66 - Secretary → ME
29
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 19 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 56 - Secretary → ME
30
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 17 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 69 - Secretary → ME
31
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 16 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 63 - Secretary → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 47 - Director → ME
33
NEWINCCO 975 LIMITED
07140255 07180318, 06135768, 07185079Warning 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 New Street Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 34 - Director → ME
34
OLDCO (03682911) LIMITED
- now 03682911 07432949, SC203347, 05398128Warning 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)CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 38 - Director → ME
35
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 27 - Director → ME
37
White Collar Factory, Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 5 - Director → ME
38
1b Bethwin Road, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2026-03-03 ~ now
IIF 1 - Director → ME
39
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-09 ~ 2018-10-27
IIF 28 - Director → ME
40
Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-12-14
IIF 42 - Director → ME
41
THE MAGIC MODEL COMPANY LIMITED
03342898 Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 15 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 60 - Secretary → ME
42
THE MILL (FACILITY) LIMITED
- now 03390258ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (32 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-11-17
IIF 24 - Director → ME
2011-11-21 ~ 2015-11-17
IIF 65 - Secretary → ME
43
THE SOHO ARCHIVE COMPANY LIMITED
- now 03638227BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 18 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 64 - Secretary → ME
44
White Collar Factory, Old Street Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 6 - Director → ME
45
CAPITAL BREAKS LTD - 2008-08-13
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 35 - Director → ME
46
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 41 - Director → ME
47
727-729 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE