1
43 Berkeley Square Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 20 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 9 - Director → ME
3
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-09-17
IIF 4 - Director → ME
4
Suite 4b 43 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 8 - Director → ME
5
BROTHERHOOD PRODUCTIONS LIMITED
09846693 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 19 - Director → ME
6
CASTELLUM CAPITAL INVESTMENTS LIMITED
10925315 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-21 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
43 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2013-10-28
IIF 28 - Director → ME
8
DEFENDER INVESTMENTS LIMITED
- now 04919758OVAL (1897) LIMITED
- 2003-10-24
04919758 04625091, 04768344, 04919759Warning 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) Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ 2005-09-22
IIF 32 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-12 during the appointment or period of control
Dissolved on 2013-12-17 during the appointment or period of control
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (64 parents)
Officer
2005-01-14 ~ dissolved
IIF 37 - LLP Member → ME
10
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2012-08-03
OVAL (1884) LIMITED
- 2003-09-30
04808256 04808255, 04878194, 04877921Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-09-25 ~ 2005-04-22
IIF 34 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13
Dissolved on 2010-02-09
OVAL (1863) LIMITED
- 2003-09-26
04768160 04671037, 03313456, 05086501Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2005-04-22
IIF 31 - Director → ME
12
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
- now 04877921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2011-05-10
OVAL (1887) LIMITED
- 2003-10-09
04877921 04808255, 00904781, 04877942Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-10-09 ~ 2005-04-22
IIF 33 - Director → ME
13
DINO CRISIS PRODUCTIONS LIMITED
09844023 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 18 - Director → ME
14
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 17 - Director → ME
15
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 23 - Director → ME
16
15 Ormond Road, Wantage, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 22 - Director → ME
18
Berkeley Square 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 21 - Director → ME
19
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 3 - Director → ME
20
Suite 4b, 43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 5 - Director → ME
21
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2017-08-28 ~ now
IIF 39 - Director → ME
22
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 35 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ now
IIF 1 - Director → ME
25
LPF PRODUCTIONS 1 LTD
- 2020-08-20
09551665THE THIEF FILM DEVELOPMENT LTD
- 2018-01-17
09551665 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 11 - Director → ME
26
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 15 - Director → ME
28
MONUMENTAL FILM DEVELOPMENT LTD
09389282 3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 12 - Director → ME
2015-01-14 ~ 2015-03-16
IIF 24 - Director → ME
29
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 27 - Director → ME
2015-01-12 ~ 2015-03-16
IIF 26 - Director → ME
30
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 29 - Director → ME
2014-12-08 ~ 2015-03-16
IIF 25 - Director → ME
31
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 40 - Director → ME
32
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-03-16
IIF 7 - Director → ME
2015-03-19 ~ dissolved
IIF 14 - Director → ME
33
43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 2 - Director → ME
34
Studio E, 18 Gunter Grove, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ dissolved
IIF 43 - Director → ME
35
RETAIL ACCESS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2011-03-15
CARDOZA LONDON LTD - 2009-04-09
CARDOZA DISTRIBUTION LTD
- 2006-10-19
05014678RISING STAR MEDIA GROUP LIMITED
- 2005-05-17
05014678 1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2005-11-09
IIF 30 - Director → ME
36
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
37
TRUE BELIEVERS PRODUCTIONS LIMITED
09849599 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 16 - Director → ME
38
15 Ormond Road, Wantage, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 6 - Director → ME
39
43 Berkeley Square, Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 13 - Director → ME