1
80 Haymarket 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 17 - Director → ME
2
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 28 - Director → ME
3
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 26 - Director → ME
4
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-04 ~ now
IIF 14 - Director → ME
5
BLUE DOLPHIN FILM PRODUCTIONS LIMITED - now
BLUE DOLPHIN FILM PRODUCTION LIMITED
- 1998-12-31
02399877BLUE DOLPHIN MUSIC VIDEOS LIMITED
- 1990-11-19
02399877 18, Lovatt Close, Edgware, England
Active Corporate (5 parents)
Officer
~ 1994-11-30
IIF 31 - Director → ME
6
1st Floor, 101 Wardour Street, London, England
Liquidation Corporate (4 parents)
Officer
2002-05-14 ~ now
IIF 22 - Director → ME
7
C/o Shipleys 10 Orange St, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 42 - Director → ME
8
3 Blackberry Way, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-04-10
IIF 8 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOLYPORT GRANGE REAL TENNIS CLUB LIMITED
- 2013-10-24
08673506 C/o Holyport Real Tennis Club, Holyport Street, Holyport, Berkshire
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 6 - Director → ME
10
1st Floor 101 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2010-07-02
IIF 19 - Director → ME
2010-09-28 ~ dissolved
IIF 38 - Director → ME
11
6 Delaware Mansions, Delaware Road, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2005-07-13 ~ 2013-08-05
IIF 23 - Director → ME
12
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 21 - Director → ME
13
MUSIC.FILM RECORDINGS LIMITED - now
POWDER DOGS LTD - 2018-05-23
DOG SOLDIERS LIMITED
- 2006-06-22
04088597 C/o Cutting Edge Group, Unit 9 Westworks, 195 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2005-09-08
IIF 33 - Director → ME
14
NOEL GAY MOTION PICTURE COMPANY LIMITED
02997210 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-01 ~ now
IIF 7 - Director → ME
15
18 Lovatt Close, Edgware, England
Active Corporate (6 parents)
Officer
1991-11-27 ~ 1994-11-30
IIF 32 - Director → ME
16
Martin And Company, 25 St Thomas St, Winchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-26 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
17
PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED
- now 07689367 1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 27 - Director → ME
18
78 Pall Mall, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
2009-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
PICCADILLY PICTURES CAPITAL LIMITED
- now 07986582PICCADILLY PICTURES CAPTIAL LIMITED
- 2012-07-12
07986582 Court Field House, Little Hampden, Great Missenden, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 12 - Director → ME
20
Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 3 - Director → ME
21
New Zealand House 1st Floor, 80 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
22
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Court Field House, Little Hampden, Great Missenden, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 39 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PP CAPITAL 2 LTD
09807930 13605991, 12300560, 10748349Warning 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) 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 10 - Director → ME
25
PP CAPITAL 3 LIMITED
10748349 13605991, 12300560, 09807930Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ now
IIF 34 - Director → ME
26
PP CAPITAL 4 LTD
10810118 13605991, 12300560, 10748349Warning 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) Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 16 - Director → ME
27
PP CAPITAL 5 LTD
11310113 13605991, 12300560, 10748349Warning 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) Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 4 - Director → ME
28
PP CAPITAL 6 LTD
12300560 13605991, 10748349, 09807930Warning 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) Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 15 - Director → ME
29
PP CAPITAL 7 LTD
13605991 12300560, 10748349, 09807930Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
2021-09-07 ~ 2025-12-11
IIF 1 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 2 - Director → ME
31
Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2009-12-01 ~ dissolved
IIF 24 - Director → ME
32
Delta Place 27 Bath Road, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2018-09-20 ~ dissolved
IIF 18 - Director → ME
33
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2013-08-02 ~ 2024-11-05
IIF 5 - Director → ME
34
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED
- 2004-05-12
05079063 Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2009-02-19
IIF 20 - Director → ME
35
10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE