1
80 Haymarket 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 30 - Director → ME
2
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 41 - Director → ME
3
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 39 - 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 27 - 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
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1994-11-30
IIF 42 - Director → ME
6
1st Floor, 101 Wardour Street, London, England
Liquidation Corporate (4 parents)
Officer
2002-05-14 ~ now
IIF 35 - Director → ME
7
C/o Shipleys 10 Orange St, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 8 - Director → ME
8
3 Blackberry Way, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-04-10
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Holyport Real Tennis Club, Holyport Street, Holyport, Berkshire
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 19 - Director → ME
10
1st Floor 101 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2010-07-02
IIF 32 - Director → ME
2010-09-28 ~ dissolved
IIF 7 - Director → ME
11
6 Delaware Mansions, Delaware Road, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2005-07-13 ~ 2013-08-05
IIF 36 - Director → ME
12
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 34 - 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 44 - 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 20 - Director → ME
15
18 Lovatt Close, Edgware, England
Active Corporate (6 parents)
Officer
1991-11-27 ~ 1994-11-30
IIF 43 - 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 9 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → 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 40 - Director → ME
18
78 Pall Mall, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
2009-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 25 - Director → ME
20
Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 16 - Director → ME
21
New Zealand House 1st Floor, 80 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 2 - 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 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - 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 10 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
PP CAPITAL 2 LTD
09807930 10748349, 12300560, 13605991Warning 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 23 - Director → ME
25
PP CAPITAL 3 LIMITED
10748349 12300560, 13605991, 10810118Warning 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 4 - Director → ME
26
PP CAPITAL 4 LTD
10810118 10748349, 12300560, 13605991Warning 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 29 - Director → ME
27
PP CAPITAL 5 LTD
11310113 10748349, 12300560, 13605991Warning 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 17 - Director → ME
28
PP CAPITAL 6 LTD
12300560 10748349, 13605991, 10810118Warning 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 28 - Director → ME
29
PP CAPITAL 7 LTD
13605991 10748349, 12300560, 10810118Warning 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
2021-09-07 ~ 2025-12-11
IIF 14 - Director → ME
2025-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
30
Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 15 - 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 37 - Director → ME
32
Delta Place 27 Bath Road, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2018-09-20 ~ dissolved
IIF 31 - 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 18 - 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 33 - Director → ME
35
10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE