1
20/20 INFORMATION LIMITED
- now 04020627WIZZARD PICTURES LTD
- 2005-04-28
04020627PRETTYPETALS LIMITED
- 2001-04-25
04020627 Europa House, 54 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-23 ~ 2005-12-01
IIF 7 - Director → ME
2
303 PRODUCTIONS LIMITED
04172547 07166379, 08228780, 09595510Warning 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) 2nd Floor 23, Heddon Street, London
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ 2005-12-01
IIF 17 - Director → ME
3
64 Wellington Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2013-08-28
IIF 24 - Director → ME
4
64 Wellington Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-12-08 ~ 2013-08-28
IIF 19 - Director → ME
5
242-242a Farnham Road, Slough, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
15 Quarry Hill Road, Borough, Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2005-12-06 ~ dissolved
IIF 4 - Director → ME
2005-12-06 ~ dissolved
IIF 31 - Secretary → ME
7
14 Berger Close, Petts Wood, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
2013-01-23 ~ 2013-09-18
IIF 15 - Director → ME
8
HITCHCOCK & FARRELL ENTERTAINMENT LTD
08130533 15 Quarry Hill Road, Borough Green, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 27 - Director → ME
9
HITCHCOCK & SIMON ENTERTAINMENT LTD
08045734 15 Quarry Hill Road, Borough Green, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ 2012-06-25
IIF 26 - Director → ME
10
23 Heddon Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
64 Wellington Road, Hampton, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2013-09-16 ~ 2014-03-01
IIF 14 - Director → ME
2011-11-11 ~ 2013-08-28
IIF 23 - Director → ME
12
14 Berger Close, Petts Wood, Orpington, Kent, England
Dissolved Corporate (6 parents)
Officer
2011-11-16 ~ 2013-08-28
IIF 22 - Director → ME
13
HITCHCOCK INTERNATIONAL LTD
- now 08688852HITCHCOCK STUDIOS LTD
- 2016-05-04
08688852 242-242a Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
64 Wellington Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-11-30 ~ 2013-07-28
IIF 21 - Director → ME
15
IMPERIAL CONSTRUCTION MAYFAIR LIMITED
08362051 Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Officer
2013-01-16 ~ 2014-12-01
IIF 16 - Director → ME
16
Pinewood Studios, Pinewood Road, Iver Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 1 - Director → ME
17
Tugwood Kings Lane, Cookham, Maidenhead, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-23 ~ 2020-07-23
IIF 12 - Director → ME
18
72 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-03 ~ 2009-04-28
IIF 8 - Director → ME
19
72 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2009-04-28
IIF 2 - Director → ME
20
72 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-07 ~ 2009-04-28
IIF 6 - Director → ME
21
72 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2009-04-28
IIF 9 - Director → ME
22
64 Wellington Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2013-08-28
IIF 20 - Director → ME
23
15 Quarry Hill Road Quarry Hill Road, Borough Green, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 10 - Director → ME
24
THE WORLD'S YOUR LOBSTER PRODUCTIONS LTD
05936697 15 Quarry Hill Road, Borough, Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 3 - Director → ME
2006-12-01 ~ 2009-09-15
IIF 32 - Secretary → ME
25
THE PINEWOOD FACTORY LIMITED
- 2016-08-22
06128476THE PINEWOOD FACTORY LIMITED
- 2014-03-11
06128476 242/242a Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
100 Cheapside, 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ 2018-03-12
IIF 29 - Director → ME
27
Europa House, 54 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ 2005-12-01
IIF 5 - Director → ME
28
15-19 Bloomsbury Way, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-07-21 ~ 2005-12-01
IIF 18 - Director → ME
2000-07-21 ~ 2001-12-17
IIF 33 - Secretary → ME
29
14 Berger Close, Orpington, Kent
Dissolved Corporate (11 parents)
Officer
2013-02-21 ~ 2013-07-09
IIF 11 - Director → ME