1
AXN NORTHERN EUROPE LIMITED
- now 05177737NEWINCCO 373 LIMITED - 2004-08-24
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-02-09 ~ dissolved
IIF 10 - Director → ME
2
AXN SOUTHERN EUROPE LIMITED
- now 05514968NEWINCCO 463 LIMITED - 2005-08-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-02-09 ~ dissolved
IIF 9 - Director → ME
3
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2014-08-14 ~ dissolved
IIF 14 - Director → ME
4
COLUMBIA PICTURES CORPORATION LIMITED
00242372 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (40 parents, 32 offsprings)
Officer
2016-11-02 ~ 2018-10-09
IIF 7 - Director → ME
5
CHART SHOW CHANNELS LIMITED - 2007-03-21
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2018-10-09
IIF 18 - Director → ME
6
Civic Offices, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2019-05-15 ~ 2023-07-31
IIF 1 - Director → ME
7
ENTERTAINMENT NETWORKS (UK) LIMITED
- now 07405262NEWINCCO 1054 LIMITED - 2010-11-02
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2010-11-08 ~ 2018-10-09
IIF 12 - Director → ME
8
EUROPE MOVIECO PARTNERS LIMITED
- now 03877860BURGINHALL 1136 LIMITED - 1999-12-16
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (17 parents)
Officer
2012-09-19 ~ dissolved
IIF 11 - Director → ME
9
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
2019-07-24 ~ 2025-12-31
IIF 5 - Director → ME
10
The Cottage Whitecross, Netherbury, Bridport, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-03-27 ~ dissolved
IIF 15 - Director → ME
12
NEWINCCO 1411 LIMITED
10508324 04311471, 11010341, 10676915Warning 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) Sony Pictures Europe House, 25 Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-15 ~ 2018-10-09
IIF 2 - Director → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-10 ~ 2018-09-20
IIF 8 - Director → ME
14
25 Sony Pictures Europe House, Golden Square, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-22 ~ 2018-10-09
IIF 6 - Director → ME
15
SET NETWORKS AFRICA (UK) LTD
- now 06295995NEWINCCO 718 LIMITED - 2007-07-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-07-23 ~ dissolved
IIF 13 - Director → ME
16
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-14 ~ 2018-10-09
IIF 19 - Director → ME
17
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-08-14 ~ 2018-10-09
IIF 17 - Director → ME
18
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-08-14 ~ 2018-10-09
IIF 16 - Director → ME
19
The Cottage Whitecross, Netherbury, Bridport, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-16 ~ now
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% → OE
IIF 21 - Right to appoint or remove directors → OE