1
333 PRODUCTIONS LTD
- now 07166379 04172547, 14241276, 12098131Warning 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)VISTAPORT PROPERTIES LIMITED
- 2010-12-15
07166379 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2012-11-02
IIF 24 - Director → ME
2
BERWICK STREET GARDEN OF EDEN LIMITED
05392075 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 29 - Director → ME
3
BERWICK STREET PRODUCTIONS 2005 LIMITED
- now 05614369 05711042, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
- 2007-10-31
05614369 04962225 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2008-11-01
IIF 32 - Director → ME
4
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 30 - Director → ME
5
BERWICK STREET PRODUCTIONS LIMITED
- now 04962225 05614369, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
- 2007-10-31
04962225 05614369 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2008-11-01
IIF 33 - Director → ME
6
Belfry House, Bell Lane, Hertford, Herts
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
IIF 31 - Director → ME
7
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 23 - Director → ME
8
EAGLE FILM PRODUCTIONS LIMITED
- now 11105312DG FILM PRODUCTIONS LIMITED - 2018-02-21
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-12-31
IIF 13 - Director → ME
9
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
G204 Weston House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ dissolved
IIF 18 - Director → ME
2013-11-20 ~ 2014-01-02
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
MISCONCEPTION PRODUCTIONS LIMITED
09291081 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
Coombe House, Bradford Peverell, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
C/o Valentine & Co 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2009-05-18 ~ dissolved
IIF 25 - Director → ME
20
THREE SISTERS FILM PRODUCTIONS LTD
12081257 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 27 - Director → ME
2019-07-02 ~ 2019-10-15
IIF 34 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2013-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
Meridan House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 26 - Director → ME