1
32-33 St. James's Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-04-12 ~ now
IIF 17 - Director → ME
1996-05-19 ~ 2001-09-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 20 20 Eagle Wharf, 138 Grosvenor Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-25 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
3
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2012-04-10
IIF 11 - LLP Member → ME
4
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 12 - LLP Member → ME
5
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 13 - LLP Member → ME
6
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-11-07 ~ now
IIF 9 - LLP Member → ME
7
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-11-07 ~ now
IIF 8 - LLP Member → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 10 - LLP Member → ME
9
32-33 St. James's Place, London
Active Corporate (7 parents)
Officer
1998-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
JUDY CRAYMER PRODUCTIONS LIMITED
07038679 32-33 St. James's Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-10-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED
- 2001-04-27
04050947 09404006, 04050924, 04214329Warning 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) 32-33 St. James's Place, London
Active Corporate (10 parents)
Officer
2001-04-25 ~ now
IIF 16 - Director → ME
13
NEWINCCO 1290 LIMITED - 2014-04-28
32-33 St James's Place, London
Active Corporate (9 parents)
Officer
2014-06-23 ~ now
IIF 6 - Director → ME
14
NEWINCCO 671 LIMITED
- 2007-03-09
06088373 06057256, 06135763, 05552458Warning 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) 32-33 St. James's Place, London
Active Corporate (9 parents)
Officer
2007-03-09 ~ now
IIF 15 - Director → ME
15
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2000-04-27 ~ dissolved
IIF 23 - Director → ME
16
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
1999-12-20 ~ dissolved
IIF 22 - Director → ME
17
LITTLESTAR SERVICES (EUROPE) LIMITED
- now 04753351RED LION 24 LIMITED
- 2004-03-05
04753351 15536754, 05907302, 04753325Warning 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) 32-33 St. James's Place, London
Active Corporate (8 parents)
Officer
2004-02-27 ~ now
IIF 19 - Director → ME
18
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ dissolved
IIF 24 - Director → ME
19
32-33 St. James's Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
1997-03-11 ~ now
IIF 21 - Director → ME
1997-05-02 ~ 2001-04-24
IIF 26 - Secretary → ME
20
VF (LICENSED PRODUCTIONS) LIMITED
08244237 32-33 St. James's Place, London
Active Corporate (3 parents)
Officer
2012-10-08 ~ now
IIF 28 - Director → ME
21
32-33 St. James's Place, London
Active Corporate (3 parents)
Officer
2010-03-19 ~ now
IIF 27 - Director → ME
22
32-33 St. James's Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 29 - Director → ME