1
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
2
10th Flooor, Met Building, 22 Percy Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 55 - LLP Designated Member → ME
3
23 High Street, Pewsey, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 29 - Has significant influence or control → OE
4
ASHMED MEDIA LIMITED
- 2013-02-01
07999381 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 7 - Director → ME
5
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
7
23 High Street, Pewsey, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ now
IIF 25 - Director → ME
2010-05-10 ~ 2015-03-27
IIF 8 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 62 - Has significant influence or control → OE
8
ATLANTIC SCREEN INTERNATIONAL LIMITED
07599368 23 High Street High Street, Pewsey, England
Active Corporate (6 parents)
Officer
2011-04-11 ~ 2015-03-27
IIF 13 - Director → ME
2016-10-06 ~ now
IIF 24 - Director → ME
2014-04-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-05-07 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
2017-07-05 ~ 2025-06-17
IIF 76 - Has significant influence or control → OE
9
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
23 High Street, Pewsey, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
ATLANTIC SCREEN PRODUCTIONS LIMITED
08399096 20 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
12
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
13
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
ATLANTIC SCREEN SONGWRITERS LIMITED
07896716 23 High Street, Pewsey, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
15
CAS MANAGEMENT SERVICES LIMITED
09461435 23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 14 - LLP Member → ME
17
23 High Street, Pewsey, England
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 15 - LLP Member → ME
19
COPYRIGHT ADMINISTRATION SERVICES LIMITED
06463279 23 High Street, Pewsey, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 77 - Has significant influence or control → OE
20
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 05836887, RS004157, 06049158Warning 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) 6 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2006-07-12
IIF 31 - Director → ME
2006-04-18 ~ 2006-07-12
IIF 32 - Secretary → ME
21
23 High Street, Pewsey, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
22
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-05 ~ 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
23
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
24
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-07-12
IIF 59 - Secretary → ME
26
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
FLORA PRODUCTIONS LIMITED
- 2016-02-15
08718094 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 48 - Director → ME
28
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 6 - Director → ME
2013-12-31 ~ dissolved
IIF 61 - Secretary → ME
29
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 3 - Director → ME
30
23 High Street, Pewsey, England
Active Corporate (2 parents)
Officer
2004-09-09 ~ now
IIF 19 - Director → ME
2006-10-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-12-29 ~ 2006-07-12
IIF 36 - Director → ME
32
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 09759499, 06678605, 04386521Warning 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 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2006-07-12
IIF 58 - Secretary → ME
33
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1998-12-29 ~ 2006-07-12
IIF 37 - Director → ME
34
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 40 - Director → ME
35
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2006-07-12
IIF 38 - Director → ME
36
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 39 - Director → ME
37
23 High Street, Pewsey, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-15 ~ 2025-07-01
IIF 64 - Right to appoint or remove directors → OE
38
23 High Street, Pewsey, Wiltshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 22 - Director → ME
39
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-22
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-05 ~ 2025-04-05
IIF 16 - LLP Member → ME
41
7 St. Johns Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 2 - Director → ME
42
TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09
02796320ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-20 ~ 1998-09-21
IIF 53 - Secretary → ME
43
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
44
Simon Fawcett, 23 High Street, Pewsey, Wiltshire, England
Active Corporate (1 parent)
Officer
2010-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE