1
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 21 - Director → ME
2
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (27 parents)
Officer
~ 1991-09-23
IIF 12 - Director → ME
3
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 23 - Director → ME
4
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2015-06-29 ~ 2021-06-21
IIF 25 - Director → ME
5
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2015-06-11
IIF 44 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2009-06-10 ~ 2013-10-31
IIF 31 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-30 ~ 2013-10-31
IIF 37 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-10-31
IIF 33 - Director → ME
9
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-13 ~ 2013-10-31
IIF 26 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2013-10-31
IIF 18 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2011-02-08 ~ 2013-10-31
IIF 16 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2010-02-23 ~ 2013-10-31
IIF 45 - Director → ME
13
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2007-11-30 ~ 2013-10-31
IIF 34 - Director → ME
14
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2009-09-29 ~ 2013-10-31
IIF 28 - Director → ME
15
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2008-11-13 ~ 2013-10-31
IIF 35 - Director → ME
16
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-05-18 ~ now
IIF 7 - Director → ME
2018-05-18 ~ now
IIF 3 - Secretary → ME
17
EALING STUDIOS MANAGEMENT LIMITED - now
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
1996-04-29 ~ 1998-12-08
IIF 39 - Director → ME
18
124 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-19 ~ dissolved
IIF 17 - Director → ME
19
Red Production Company White, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
20
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2013-10-31
IIF 38 - Director → ME
21
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2004-10-27
IIF 27 - Director → ME
22
NFTS ENTERPRISES LTD - now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
- 2002-01-10
01431773TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
1996-04-29 ~ 1998-12-08
IIF 29 - Director → ME
23
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
~ 2000-12-06
IIF 15 - Director → ME
2013-01-09 ~ 2023-01-01
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-01
IIF 56 - Has significant influence or control → OE
24
ROUTE 24 LIMITED
- now 08146437 NI054945, 06396440, 00412953Warning 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)RED SPARK PRODUCTIONS LIMITED
- 2016-01-05
08146437SAMUELSON CHARLOTTE LIMITED
- 2014-11-21
08146437 124 Finchley Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2012-07-17 ~ now
IIF 14 - Director → ME
2012-07-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
25
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 8 - Director → ME
2020-06-16 ~ now
IIF 2 - Secretary → ME
26
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 9 - Director → ME
2024-11-14 ~ now
IIF 4 - Secretary → ME
27
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-08-30 ~ now
IIF 6 - Director → ME
28
325-327 Oldfield Lane North, Greenford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
29
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2001-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
30
10 Orange Street, Haymarket, London
Active Corporate (6 parents)
Officer
1997-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SAMUELSON PICTURES (2004) LIMITED
04878964 10 Orange Street, London
Active Corporate (5 parents)
Officer
2003-08-28 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
SAMUELSON PRODUCTIONS LIMITED
- now 02286031NEW ERA PRODUCTIONS LIMITED
- 1993-12-20
02286031 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
~ 1997-12-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
SAMUELSON MUSIC LIMITED
- 2013-11-11
03629994SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED
- 2000-10-12
03629994 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SAMUELSON TELEVISION PRODUCTIONS LIMITED
09767934 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
36
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED
- 1998-06-10
02038895 227 Shepherd's Bush Road, London, England
Active Corporate (48 parents)
Officer
~ 2010-07-20
IIF 36 - Director → ME
37
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED
- 1992-02-10
02670200 227 Shepherd's Bush Road, London
Active Corporate (16 parents)
Officer
1992-01-29 ~ 2010-07-20
IIF 20 - Director → ME
38
THE WORKS MEDIA GROUP PLC - now
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
1999-11-26 ~ 2003-03-26
IIF 30 - Director → ME
39
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-10-20 ~ 2007-10-19
IIF 43 - Director → ME