1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 25 - Director → ME
2
ANIMAL FARM PRODUCTIONS LIMITED
08452980 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
35 Chequers Court Brown Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-06 ~ 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
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAP ESTATES & STRUCTURES LIMITED
14605138 35 Chequers Court Brown Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 28 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-02-27 ~ now
IIF 15 - Director → ME
7
JONATHAN CAVENDISH LTD
- 2008-10-24
06658938 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
CAVENDISH SPENCER TRUST
- 2017-08-29
09221328 Hunters, 9 New Square, London
Active Corporate (13 parents)
Officer
2014-09-16 ~ now
IIF 26 - Director → ME
9
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2017-05-15
IIF 30 - Director → ME
10
IMAGINARIUM HOLDINGS LIMITED
- now 10740074 71 Queen Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-19 ~ 2021-08-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
IMAGINARIUM PRODUCTIONS LIMITED
- now 06832057THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
IMAGINARY LIMITED - 2010-12-13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-07-09 ~ now
IIF 20 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-02-28 ~ now
IIF 16 - Director → ME
13
JESSOP AVENUE (NO.18) LIMITED
12964422 10886846, 12194477, 10956051Warning 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) 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
JS CAVENDISH CONSULTANCY LIMITED
09623163 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Arrive Blue Blue Road, Media City Uk, Salford, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 27 - Director → ME
16
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 35 - Director → ME
17
NEW DAWNS (LONDON 2017) LIMITED
10723349 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
NIGHT FLIGHT PICTURES LIMITED
- now NI617436KILCOOLE LIMITED - 2013-06-03
Tughans, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (7 parents)
Officer
2018-05-22 ~ dissolved
IIF 38 - Director → ME
19
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 32 - Director → ME
20
ORGAN GRINDER PRODUCTIONS LIMITED
- now 08424089FUNGUS TV PRODUCTIONS LIMITED
- 2018-07-18
08424089 71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 13 - Director → ME
21
PAPER ROSE PRODUCTIONS LIMITED
- now 13548682OLD CREEL PRODUCTIONS LIMITED
- 2023-11-28
13548682 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 23 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 33 - Director → ME
23
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-17 ~ dissolved
IIF 34 - Director → ME
24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 21 - Director → ME
25
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 14 - Director → ME
26
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-16 ~ dissolved
IIF 22 - Director → ME
27
THE GALLERY OF LIVING HISTORY
- now 13424170GALLERY OF LIVING HISTORY
- 2022-05-03
13424170THE GALLERY OF LIVING HISTORY LIMITED
- 2022-03-29
13424170 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED
- 2011-04-08
07573638 07543971, 07543974, 09905531Warning 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) C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
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
29
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ 2005-07-14
IIF 36 - Director → ME