1
ASSET ARTS PRODUCTION SERVICES LTD
- now 11822651CENTURY STOCK LTD - 2024-08-02
Acs Accounting Suite 3 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (2 parents)
Person with significant control
2024-08-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRAY STUDIOS 2020 LTD - now
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-29 ~ 2020-04-23
IIF 21 - Director → ME
Person with significant control
2019-01-29 ~ 2020-04-23
IIF 7 - Ownership of shares – 75% or more → OE
4
GATE HOUSE ENTERTAINMENT LIMITED
09021494 Suite 3 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-03
IIF 31 - Director → ME
7
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
PRODUCTS, SOLUTIONS & COMPOSITES LIMITED - now
PROPSHOP COMPOSITES LIMITED
- 2012-12-10
07679363 C/o Mazara Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2012-08-06
IIF 34 - Director → ME
9
Acs Accounting Suite 3 Market House, 19-21 Market Place, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
PROPSHOP PRODUCTIONS LIMITED
- now 08331817PROPSHOP STUDIOS LIMITED
- 2015-11-04
08331817BRIGHT I PD LIMITED
- 2015-10-12
08331817 66 Prescot Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
PROPSHOP STUDIO EDITIONS LIMITED
10186077 Acs Accounting Suite 3 Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
STAGE 50 LTD
12691757 11103124, 14735838, 11631133Warning 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 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-23 ~ 2024-05-16
IIF 26 - Director → ME
Person with significant control
2020-06-23 ~ 2022-04-06
IIF 14 - Ownership of shares – 75% or more → OE
13
Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
VALLEYWOOD STUDIOS LTD
- 2022-07-11
12945195 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ 2024-08-28
IIF 17 - Director → ME
Person with significant control
2020-10-12 ~ 2024-08-28
IIF 9 - Has significant influence or control → OE
15
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Liquidation Corporate (3 parents)
Officer
2020-08-04 ~ 2024-08-28
IIF 25 - Director → ME
Person with significant control
2020-08-04 ~ 2020-08-04
IIF 13 - Has significant influence or control → OE
16
VALLEY WOOD FILM STUDIO LIMITED
12940341 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-03
IIF 29 - Director → ME
17
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-03
IIF 30 - Director → ME
18
PROPSHOP (MODEL MAKERS) LIMITED
- 2014-10-02
04523975 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-09-02 ~ 2015-11-30
IIF 33 - Director → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2024-08-28
IIF 28 - Director → ME
Person with significant control
2021-09-13 ~ 2024-08-28
IIF 15 - Has significant influence or control → OE
20
WYCOMBE PARK LTD - now
WYCOMBE FILM STUDIOS LTD
- 2024-11-21
12945867VALLEYWOOD FILMS LTD
- 2021-02-08
12945867 6th Floor, 130 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2024-04-02
IIF 23 - Director → ME
Person with significant control
2020-10-13 ~ 2024-03-24
IIF 8 - Has significant influence or control → OE