1
CABINBRIDGE LIMITED - 1995-10-24
106 Edith Grove, London
Active Corporate (12 parents)
Officer
2004-10-31 ~ now
IIF 40 - Director → ME
2004-10-31 ~ now
IIF 30 - Secretary → ME
2
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
1986 INTERNATIONAL DISTRIBUTION LTD
11222799 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
5
1986 MANAGEMENT LTD
11222503 08600398, 15394056, 14152950Warning 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) 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
1986 PROPERTY LTD
11221075 12871587, 14439694, 08702695Warning 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) 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
49 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-31
IIF 17 - Ownership of shares – 75% or more → OE
9
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
10
Fairgate House 78 New Oxford Street, 5th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
Flat 46 Parliament Hill Mansions, Lissenden Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 68 - Secretary → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ 2024-12-27
IIF 39 - Director → ME
14
Lumiere Marine Drive, West Wittering, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 66 - Secretary → ME
15
CREATIVE MEDIA INVESTMENTS LIMITED
10345231 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-02 ~ 2019-09-30
IIF 35 - Director → ME
16
Basement Flat 106 Edith Grove, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 33 - Director → ME
17
49 Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2020-06-23
IIF 63 - Director → ME
18
49 Goodge Street Goodge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-24 ~ 2021-05-25
IIF 47 - Director → ME
20
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-05-01
IIF 67 - Secretary → ME
21
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ 2018-03-01
IIF 59 - Director → ME
Person with significant control
2017-05-16 ~ 2018-03-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30 Old Burlington Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2010-02-28
IIF 24 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2015-03-09
C/o Fergusson & Co Ltd Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleverland
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2010-02-26 ~ 2011-02-07
IIF 23 - Director → ME
24
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
LIMELIGHT MEDIA LLP - now
LIMELIGHT FILM FINANCE LLP
- 2010-04-26
OC306474 OC344208, 07322288, OC344208Warning 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)PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-03-18
IIF 32 - LLP Member → ME
26
96, Flat 4 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-17 ~ 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
27
MLE REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-06-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2019-10-19
Insolvency (Case 1) In administration
Administration started on 2012-06-07
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (38 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 61 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 27 - Secretary → ME
28
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-06-16 ~ 2010-09-22
IIF 65 - Secretary → ME
29
MOLINARE HOLDINGS LIMITED
- now 01004983Insolvency (Case 1) In administration
Administration started on 2012-06-07
Administration ended on 2013-11-26
STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (22 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 62 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 29 - Secretary → ME
2009-04-15 ~ 2010-02-28
IIF 26 - Secretary → ME
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-05
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-07-23
Dissolved on 2015-11-05
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 60 - Director → ME
2009-04-15 ~ 2010-02-28
IIF 25 - Secretary → ME
2006-11-14 ~ 2008-05-01
IIF 28 - Secretary → ME
31
Regina House 124, Finchley Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-01 ~ dissolved
IIF 41 - Director → ME
32
Flat 11 30 Redcliffe Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-02 ~ 2023-05-31
IIF 57 - Director → ME
33
49 Goodge Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
34
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 48 - Director → ME
35
41 Devonshire Street, London
Active Corporate (6 parents)
Officer
2013-02-21 ~ 2022-10-25
IIF 36 - Director → ME
36
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-09 ~ now
IIF 34 - Director → ME
37
38 Llantrisant Road, Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2024-03-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
38
SKYROCKET ENTERTAINMENT LIMITED
10493469Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-12
Commencement of winding up on 2025-01-07
71-75 Shelton Street, London, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-10-25 ~ 2021-02-28
IIF 8 - Director → ME
39
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2016-07-08 ~ 2018-10-08
IIF 44 - Director → ME
40
THE WORKS FILM GROUP LIMITED
- now 07244508Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2022-08-19 during the appointment or period of control
CAW CO. (2010) LIMITED - 2011-02-11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (14 parents)
Officer
2016-07-08 ~ dissolved
IIF 42 - Director → ME
41
THE WORKS FILM HOLDINGS LIMITED
10173185 C/o Accountancy And Tax Practice, 20 Bugsby’s Way, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-10 ~ now
IIF 37 - Director → ME
42
THE WORKS INTERNATIONAL SALES LIMITED
- now 02053572Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of control
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (36 parents)
Officer
2016-07-08 ~ dissolved
IIF 43 - Director → ME
43
THE WORKS UK DISTRIBUTION LIMITED
- now 03759892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2022-09-21 during the appointment or period of control
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
2016-07-08 ~ dissolved
IIF 45 - Director → ME
44
4385, 10865197 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
45
49 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE