1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ 2015-05-07
IIF 37 - Director → ME
2006-03-02 ~ 2015-05-07
IIF 50 - Secretary → ME
2
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2017-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
BLACKBOX INTERNATIONAL LTD - 2017-04-24
32 Galena Road, 2 Floor, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-23 ~ now
IIF 5 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 34 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 39 - Secretary → ME
5
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 35 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 38 - Secretary → ME
6
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2015-05-07
IIF 29 - Director → ME
2008-04-17 ~ 2015-05-07
IIF 40 - Secretary → ME
7
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 44 - Director → ME
8
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
8 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2016-12-21
Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2008-08-27
IIF 46 - Secretary → ME
11
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ dissolved
IIF 14 - Director → ME
12
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 15 - Director → ME
13
EIGHTEEN-24 LIMITED - now
8 Bedford Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-06-03 ~ 2006-03-27
IIF 61 - Secretary → ME
14
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ 2022-09-12
IIF 10 - Director → ME
15
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-18 ~ 2015-04-27
IIF 51 - Director → ME
16
8 Bedford Square, London, England
Active Corporate (11 parents)
Officer
2006-09-08 ~ now
IIF 17 - Director → ME
17
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 31 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 53 - Secretary → ME
18
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 43 - Director → ME
2010-05-06 ~ 2015-05-07
IIF 33 - Director → ME
2003-12-03 ~ 2015-05-07
IIF 45 - Secretary → ME
19
8 Bedford Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2005-03-01 ~ 2008-08-07
IIF 66 - Secretary → ME
20
HEATH STREET REAL ESTATE LIMITED
- now 04742960REDBUS MUSIC LIMITED
- 2006-01-24
04742960 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2008-08-07
IIF 48 - Secretary → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 23 - Director → ME
22
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2015-04-28 ~ 2020-03-24
IIF 13 - Director → ME
23
ANIMAL COMMERCIALS LIMITED
- 2004-12-11
05277468 Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Officer
2004-11-03 ~ 2008-05-13
IIF 64 - Secretary → ME
24
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 11 - Director → ME
25
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 12 - Director → ME
26
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2015-05-07
IIF 22 - Director → ME
27
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16
04463427HSK HOME VIDEO LIMITED
- 2003-08-18
04463427 5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-18 ~ 2005-10-17
IIF 42 - Director → ME
2010-11-25 ~ 2015-05-07
IIF 30 - Director → ME
2002-06-18 ~ 2015-05-07
IIF 55 - Secretary → ME
28
NEWINCCO 753 LIMITED
- 2007-09-17
06349174 06342632, 07036166, 06363234Warning 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) 5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 32 - Director → ME
2007-09-05 ~ 2015-05-07
IIF 54 - Secretary → ME
29
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 27 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 52 - Secretary → ME
30
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 28 - Director → ME
2002-04-30 ~ 2015-05-07
IIF 56 - Secretary → ME
31
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2015-05-07
IIF 36 - Director → ME
32
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ 2015-05-07
IIF 24 - Director → ME
33
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2020-10-10 ~ now
IIF 6 - Director → ME
34
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ 2015-05-07
IIF 21 - Director → ME
35
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 18 - Director → ME
36
DAGESH-RAM LIMITED - 2013-01-03
8 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-10 ~ now
IIF 8 - Director → ME
2014-07-01 ~ 2014-07-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-02 ~ 2009-09-24
IIF 59 - Secretary → ME
38
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-03 ~ 2009-09-24
IIF 57 - Secretary → ME
39
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 25 - Director → ME
40
PROSCENIUM PICTURES LIMITED
- now 03323290SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SUMMIT FILMS LIMITED - 1997-06-24
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2012-08-22 ~ 2015-05-07
IIF 19 - Director → ME
41
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2015-05-07
IIF 26 - Director → ME
42
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2002-08-12 ~ 2006-03-27
IIF 49 - Secretary → ME
43
REDBUS GROUP LIMITED - 2005-04-22
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-29 ~ 2014-04-30
IIF 65 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
8 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2005-07-25 ~ 2010-04-08
IIF 58 - Secretary → ME
45
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2003-04-24 ~ 2008-08-12
IIF 63 - Secretary → ME
46
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2010-04-08
IIF 62 - Secretary → ME
47
REDBUS VENTURES LTD - now
8 Bedford Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2002-07-02 ~ 2009-09-24
IIF 60 - Secretary → ME
48
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-09 ~ 2008-08-07
IIF 41 - Director → ME
49
TOOTH PRODUCTIONS LIMITED
- now 04365140BLACKGATE ASSOCIATES LIMITED
- 2002-08-08
04365140 3rd Floor, Ariel House, 74a Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ 2006-10-04
IIF 47 - Secretary → ME