1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 114 - Director → ME
Person with significant control
2023-01-18 ~ 2024-11-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Hexham Villa Egton Terrace, Birtley, Chester Le Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 100 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 110 - Director → ME
Person with significant control
2023-08-02 ~ 2025-12-09
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
4
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 89 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 5 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
7
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 60 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 101 - Director → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2022-06-15 ~ dissolved
IIF 163 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 133 - Director → ME
14
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Officer
2017-10-25 ~ dissolved
IIF 132 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 164 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 170 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 111 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
19
CIDER HOUSE FILM COMPLETION LIMITED - now
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2020-07-24
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 16 - Has significant influence or control → OE
20
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 113 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CIRCADIAN DEVELOPMENTS LIMITED
- 2013-12-12
08736195 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (3 parents)
Officer
2013-12-04 ~ 2014-03-21
IIF 218 - Director → ME
22
CIRCADIAN PRODUCTIONS LIMITED - now
New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (8 parents)
Officer
2013-12-06 ~ 2014-12-01
IIF 217 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
25
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-01-01
IIF 148 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 28 - Has significant influence or control → OE
26
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2022-04-01
IIF 105 - Director → ME
27
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 116 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
29
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 115 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 109 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
32
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 102 - Director → ME
33
KBGF 3 LIMITED
- 2017-01-17
10510297 10510579, 10510353, 10510423Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 182 - Director → ME
34
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
35
31 Ben Grazebrooks Well, Stroud, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 92 - Director → ME
36
GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Officer
2017-08-10 ~ 2020-10-27
IIF 122 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 78 - Has significant influence or control → OE
37
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
38
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 169 - Director → ME
39
GF FAMILY FILMS LIMITED - now
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-27 ~ 2021-01-01
IIF 125 - Director → ME
40
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 96 - Director → ME
41
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-19 ~ 2022-03-02
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 81 - Has significant influence or control → OE
42
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2022-03-02
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 85 - Has significant influence or control → OE
43
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ 2022-03-02
IIF 185 - Director → ME
44
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2025-01-06
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 50 - Has significant influence or control → OE
45
GF REVENGER LIMITED - now
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2020-10-27
IIF 121 - Director → ME
46
GIANT SCREEN BUMBLEBEES LIMITED - now
GOLDFINCH GIANT SCREEN LIMITED
- 2019-09-03
08944073 Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2019-04-01
IIF 179 - Director → ME
47
GJN 2 LIMITED
- now 08802364 09218883, 09997772, 08762177Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-02-02
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
48
GJN 4 LIMITED
- now 09218883 08802364, 09997772, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
GJN 7 LLP
- now OC394914 08802364, 09218883, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2016-12-22
IIF 234 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
50
GJN1 LIMITED
- now 08762177 09362645, 09997772, 09200594Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2016-12-22
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
51
GJN3 LIMITED - now
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-12-22
IIF 216 - Director → ME
52
GJN5 LIMITED
- now 09200594 09362645, 09997772, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-12-22
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
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
53
GJN6 LIMITED
- now 09362645 09200594, 09997772, 08762177Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 172 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 82 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 27 - Has significant influence or control → OE
56
KBGF 2 LIMITED
- 2017-01-17
10514080 10510579, 10510297, 10510353Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 181 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 220 - Director → ME
58
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-25 ~ 2015-04-01
IIF 197 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 224 - Director → ME
60
KBGF 6 LIMITED
- 2017-01-17
10510579 10510297, 10510353, 10510423Warning 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) Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 202 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 49 - Has significant influence or control → OE
62
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ now
IIF 232 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 23 - Has significant influence or control → OE
65
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-10-27
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 229 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
67
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-30 ~ now
IIF 95 - Director → ME
2014-08-22 ~ 2022-04-30
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
68
KBGF 7 LIMITED
- 2017-01-19
10510423 10510579, 10510297, 10510353Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 180 - Director → ME
69
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 235 - LLP Designated Member → ME
70
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 61 - Has significant influence or control → OE
71
KBGF 1 LIMITED
- 2017-01-17
10510370 10510579, 10510297, 10510353Warning 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) 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-12-05 ~ dissolved
IIF 178 - Director → ME
72
GOLDFINCH FINANCE LIMITED
- now 10510413KBGF 5 LIMITED
- 2017-01-17
10510413 10510297, 10510353, 10510423Warning 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) Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-12-05 ~ now
IIF 91 - Director → ME
73
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
74
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 17 offsprings)
Officer
2022-07-08 ~ now
IIF 98 - Director → ME
2016-11-18 ~ 2022-07-08
IIF 176 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
75
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 59 - Has significant influence or control → OE
76
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
77
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 64 - Has significant influence or control → OE
78
GOLDFINCH FEATURES LIMITED
- 2026-01-15
14811380 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 117 - Director → ME
79
GOLDFINCH INTERNATIONAL PRODUCTION LIMITED
- now 11392827GOLDFINCH TALENT AND PRODUCTION LIMITED
- 2018-07-30
11392827 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
80
GOLDFINCH MEDIA FINANCE LIMITED
13386248 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
81
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents)
Officer
2017-03-17 ~ now
IIF 119 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 35 - Has significant influence or control → OE
82
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 173 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 80 - Has significant influence or control → OE
83
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
84
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 242 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 226 - Ownership of shares – 75% or more → OE
85
ROCK OYSTER MEDIA LIMITED
- 2020-10-06
12165417 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ dissolved
IIF 211 - Director → ME
86
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 38 - Has significant influence or control → OE
87
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
88
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 39 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 112 - Director → ME
90
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2022-03-02
IIF 126 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 84 - Has significant influence or control → OE
91
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2022-03-02
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 86 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 255 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 05346611, 08384589, 09421132Warning 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) Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 90 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 72 - Has significant influence or control → OE
94
13 Queen Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 237 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2019-04-17
IIF 222 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 130 - Director → ME
97
HERITAGE DEVELOPMENT & PRODUCTION LIMITED
- now 08802360GOLDFINCH DEVELOPMENTS LIMITED
- 2015-03-18
08802360 7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-10-19
IIF 195 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ 2022-03-02
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
HIDDEN PRODUCTION LIMITED
- now 12419723 14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 250 - Director → ME
100
TAX RETURNS 4U LLP
- 2011-08-24
OC358991 One Trinity Green, Eldon Street, South Shields
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 238 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
102
INTEGRAL MARKETING AND INTRODUCTIONS LLP
OC334772 One Trinity Green, Eldon Street, South Shields, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 239 - LLP Designated Member → ME
103
INTEGRAL STRATEGIES (UK) LIMITED
04998585 4 Douro Terrace, Sunderland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 246 - Director → ME
2008-05-28 ~ dissolved
IIF 254 - Secretary → ME
104
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 93 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
105
ISAB FILM DEVELOPMENT LIMITED - now
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10
08820250 Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2014-03-31
IIF 192 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 174 - Director → ME
107
KCLUB PRODUCTIONS LIMITED - now
GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2019-06-30
IIF 124 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 79 - Has significant influence or control → OE
108
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 66 - Has significant influence or control → OE
109
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 103 - Director → ME
110
LOVE SYNDROME PRODUCTIONS LIMITED
15112167 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 118 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 210 - Director → ME
112
GSP011 LIMITED - 2019-02-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-05-01 ~ 2019-05-13
IIF 120 - Director → ME
2019-08-20 ~ 2019-08-31
IIF 104 - Director → ME
113
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 108 - Director → ME
114
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 107 - Director → ME
115
NEWCASTLE FESTIVAL GROUP LIMITED
10855959 Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 88 - Has significant influence or control → OE
116
NEWCASTLE FILM FESTIVAL LIMITED
10711775 Vermont House 5b, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 139 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 201 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 233 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
121
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 25 - Has significant influence or control → OE
122
Flat 2 Ocean View, Harbour Road, Seaton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 245 - Director → ME
123
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 160 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 62 - Has significant influence or control → OE
124
PSI-KEY ENTERTAINMENT GROUP LIMITED - now
GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ 2019-07-01
IIF 128 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 83 - Has significant influence or control → OE
125
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 97 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 6 - Has significant influence or control → OE
127
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 29 - Has significant influence or control → OE
129
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
130
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 221 - Director → ME
131
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2014-08-19
IIF 243 - Director → ME
132
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
133
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 106 - Director → ME
134
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 236 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
135
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
136
KBGF 4 LIMITED
- 2017-01-16
10510353 10510579, 10510297, 10510423Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 184 - Director → ME
137
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 241 - LLP Member → ME
138
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC300509, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-02-10 ~ 2022-03-08
IIF 240 - LLP Member → ME
139
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED
- 2020-05-26
12605774 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ 2020-07-27
IIF 168 - Director → ME
140
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 194 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
141
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ 2017-01-26
IIF 200 - Director → ME
142
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
143
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
144
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
145
THE TROUBLE WITH YOU PRODUCTIONS LTD
08230828 Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 223 - Director → ME
146
TIGER RAID PRODUCTIONS LIMITED - now
GOLDFINCH DRAMA LIMITED
- 2014-05-19
08802765 Unit 5 30 Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2014-05-16
IIF 193 - Director → ME
147
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
148
THE TRAP PRODUCTIONS LIMITED
- 2024-12-02
14492150 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 99 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
149
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 94 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 225 - Has significant influence or control → OE
150
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 244 - Director → ME
151
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-17 ~ 2019-08-07
IIF 145 - Director → ME
152
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
153
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
154
WHEELS OF HEAVEN PRODUCTIONS LIMITED
14097472 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
155
WILDSHOT PICTURES LIMITED - now
GOLDFINCH LION LIMITED
- 2018-03-06
10983803 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-01-29
IIF 161 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 63 - Has significant influence or control → OE
156
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ 2019-01-01
IIF 142 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 11 - Has significant influence or control → OE