1
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
BLACK JACKS ARE WILD FILM COMPANY 2023 LIMITED
14988489 1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, England
Active Corporate (3 parents)
Person with significant control
2023-07-10 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ 2024-07-31
IIF 19 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAPITAL IN MOTION LTD - now
QUIET IN THE CLOSE PRODUCTIONS LTD
- 2024-09-10
14379749 1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-02-29
IIF 20 - Director → ME
5
CORESTAR MEDIA LIMITED
- 2018-06-13
10759435 80 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-08 ~ 2020-06-09
IIF 15 - Director → ME
Person with significant control
2017-05-08 ~ 2020-05-29
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
6
47f Randolph Avenue, London, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-07 ~ 2024-02-28
IIF 4 - Director → ME
8
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-01 ~ 2024-02-28
IIF 56 - Director → ME
9
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-24 ~ 2024-06-21
IIF 57 - Director → ME
10
160b Speckledwood Way, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-08 ~ 2025-10-17
IIF 12 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
JENKINS & TATE ENTERTAINMENT LIMITED
12652374 70 Coniston Road, Leamington Spa, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2023-01-13
IIF 35 - Director → ME
12
INFINITE THE MOVIE LTD
- 2021-07-08
11668541STUDIO COOPER LTD - 2021-06-17
Suie 412 Gilmoora House, 57-61 Mortimer Street, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ 2024-03-24
IIF 17 - Director → ME
13
SILVER LINING PRODUCTIONS NO.15 LIMITED - 2018-03-09
Claremont House, 70-72 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
14
JPA PRODUCTIONS (GEORGIA-FILM UK) LTD
- 2024-09-11
13881254 Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ 2024-03-24
IIF 18 - Director → ME
2024-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
70 Bolton Road, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-02 ~ now
IIF 36 - Director → ME
2009-07-08 ~ 2010-06-28
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
139 Piccadilly, London, Uk
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 39 - Director → ME
17
LIMELIGHT MEDIA LLP - now
LIMELIGHT FILM FINANCE LLP
- 2010-04-26
OC306474 OC344208, 07322288, OC344208Warning 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)PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-03-18
IIF 37 - LLP Designated Member → ME
18
MLE REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-06-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2019-10-19
Insolvency (Case 1) In administration
Administration started on 2012-06-07
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (38 parents)
Officer
2003-07-17 ~ 2010-12-22
IIF 33 - Director → ME
19
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 16 - Director → ME
20
70 Bolton Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
21
14 George V Place, Thames Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 25 - Director → ME
22
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 24 - Director → ME
23
18-20 Sheet Street, Elizabeth House, 1st Floor, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 27 - Director → ME
24
MOLIFILMS ENTERTAINMENT GOLDEN YEARS LIMITED
09351176 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-14 ~ dissolved
IIF 30 - Director → ME
25
MOLIFILMS ENTERTAINMENT LIMITED - now
MOLI ENTERTAINMENT LIMITED
- 2013-02-08
08100681 10 Bartholomew Green, Markyate, St. Albans, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-06-11 ~ 2013-01-01
IIF 26 - Director → ME
26
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2022-12-01
IIF 23 - Director → ME
2009-06-16 ~ 2009-12-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
18-20 Sheet Street, Elizabeth House, 1st Floor, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 28 - Director → ME
28
MOLINARE HOLDINGS LIMITED
- now 01004983Insolvency (Case 1) In administration
Administration started on 2012-06-07
Administration ended on 2013-11-26
STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (22 parents)
Officer
2003-07-17 ~ 2010-12-22
IIF 32 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-05
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-07-23
Dissolved on 2015-11-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-10 ~ 2010-12-22
IIF 21 - Director → ME
30
HYRON MEDIA LIMITED
- 2025-03-07
12938485 Suite 412, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
31
Studio 26 24-28 St Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-09 ~ dissolved
IIF 13 - Director → ME
32
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Kinnerton Place North, Kinnerton Street, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 2 - Director → ME
34
Suite 412, Gilmoora House Suite 412, Gilmoora House, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
35
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-02 ~ now
IIF 8 - Director → ME
36
24 Tylers Road, Hazlemere, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
70 Bolton Road, Windsor
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Friar Gate Studios, 22 Ford Street, Derby, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 1 - Director → ME
39
UK SCREEN ASSOCIATION LIMITED
- now 04985692UK POST & SERVICES LIMITED - 2007-05-30
UK POST LIMITED - 2006-09-13
NEWINCCO 330 LIMITED - 2003-12-23
167-169 Great Portland Street, London, England
Active Corporate (60 parents)
Officer
2007-09-06 ~ 2010-10-26
IIF 34 - Director → ME
40
WOMACK ENTERTAINMENT FINANCE LIMITED
16485147 Screen House, 123 Wardour Street, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME