1
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2004-07-27 ~ now
IIF 14 - Director → ME
2004-07-27 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CIRCLE6 LIMITED
06357040 SC538698, 10792242, 05898295Warning 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) 63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENTERTAINMENT FILM DISTRIBUTORS LIMITED
- now 01338296 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1993-01-04) ~ now
IIF 10 - Director → ME
~ now
IIF 2 - Secretary → ME
4
ENTERTAINMENT FILM PRODUCTIONS LIMITED
02130459 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1993-01-04) ~ now
IIF 11 - Director → ME
(before 1993-01-04) ~ now
IIF 4 - Secretary → ME
5
2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1993-01-04) ~ now
IIF 8 - Director → ME
(before 1993-01-04) ~ now
IIF 3 - Secretary → ME
6
Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2004-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
MICHAEL GREEN ENTERPRISES LIMITED
00935973 63 Brook Street, London, England
Active Corporate (6 parents)
Officer
(before 1991-10-04) ~ now
IIF 13 - Director → ME
2001-06-17 ~ now
IIF 7 - Secretary → ME
8
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 19 - Director → ME
9
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 21 - Director → ME
10
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 22 - Director → ME
11
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 20 - Director → ME
12
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2004-11-12 ~ now
IIF 12 - Director → ME
2004-11-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 23 - Has significant influence or control → OE
13
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-30 ~ now
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
IIF 25 - Has significant influence or control → OE
14
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED
- now 01795123HUNTER ENTERTAINMENT LIMITED
- 1987-10-09
01795123 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1993-01-04) ~ now
IIF 9 - Director → ME
(before 1993-01-04) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
UNITED KINGDOM FILM COUNCIL
- 2003-05-15
03815052 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2002-10-07 ~ 2009-10-06
IIF 18 - Director → ME