1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2010-10-20 ~ 2018-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALCHEMY 21 LIMITED
09348532 08520068, 01916920, 09360674Warning 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) Mercer House High Street, Redbourn, St. Albans, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2014-12-10 ~ 2015-06-01
IIF 9 - Director → ME
3
1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 3 - Director → ME
2012-01-17 ~ dissolved
IIF 33 - Secretary → ME
4
CAMP LEADERS IN AMERICA LIMITED - now
Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
2010-04-28 ~ 2010-05-20
IIF 23 - Director → ME
5
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 4 - Director → ME
6
A CHOIR VENTURE LIMITED - 2002-02-07
3 York House, Langston Road, Debden, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2003-01-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
1/10 College Road, H M Naval Base, Portsmouth, Hants
Active Corporate (47 parents)
Equity (Company account)
191 GBP2024-03-31
Officer
2025-07-10 ~ now
IIF 12 - Director → ME
8
OLD BRASS HAT FILMS LIMITED - now
BRASS HAT FILMS LIMITED
- 2012-08-14
04904239 168 Church Road, Hove, East Sussex
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ 2003-12-02
IIF 16 - Director → ME
9
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-208,708 GBP2016-06-30
Officer
2014-07-31 ~ 2014-11-17
IIF 21 - Director → ME
10
55 New Oxford Street, London, England
Active Corporate (13 parents)
Equity (Company account)
-209,251 GBP2024-12-31
Officer
2002-01-24 ~ 2005-09-07
IIF 17 - Director → ME
11
POWERPLAY GOLF HOLDINGS LIMITED
- now 06009269ST JAMES PARADE (80) LIMITED - 2007-03-08
Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-785,462 GBP2024-06-30
Officer
2009-10-15 ~ 2010-11-23
IIF 6 - Director → ME
12
STRONGROOM RECORDS LIMITED
- 2011-10-14
02166367STRONGWORD LIMITED - 1995-07-14
Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-133 GBP2015-09-30
Officer
2011-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC
- 2001-05-30
04015454 125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2000-06-12 ~ 2000-09-20
IIF 20 - Director → ME
14
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 5 - Director → ME
2011-09-30 ~ dissolved
IIF 34 - Secretary → ME
15
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 8 - Director → ME
16
SMALLER EARTH GROUP LIMITED
- now 06586570CORE EDUCATION LIMITED
- 2009-12-04
06586570 Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (14 parents, 10 offsprings)
Profit/Loss (Company account)
472,024 GBP2023-10-01 ~ 2024-09-30
Officer
2009-06-01 ~ 2010-05-20
IIF 22 - Director → ME
17
SMALLER EARTH LIMITED - now
Avenue Hq, 17 Mann Island, Liverpool, England
Active Corporate (15 parents)
Equity (Company account)
630,155 GBP2024-09-30
Officer
2010-04-28 ~ 2010-05-20
IIF 24 - Director → ME
18
STEPPING OUT PRODUCTIONS LIMITED
14061669 Station House, North Street, Havant, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-22 ~ 2022-07-14
IIF 26 - Director → ME
19
STRONGROOM ENTERTAINMENT 2014 LIMITED
09249330 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
AIR ENTERTAINMENT GROUP LIMITED
- 2018-09-25
07832248 Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
225,496 GBP2023-12-31
Officer
2013-07-05 ~ 2024-09-13
IIF 2 - Director → ME
2011-11-02 ~ 2011-12-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-13
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE KINGS THEATRE TRUST LIMITED
03983443 The Kings Theatre, Albert Road, Southsea, Hampshire
Active Corporate (51 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
739,522 GBP2019-08-31
Officer
2016-05-11 ~ 2025-01-01
IIF 14 - Director → ME
22
THE TELEVISION COMPANY (LONDON) LIMITED
02587211 62 Blencathra Street Blencathra Street, Keswick, England
Active Corporate (6 parents)
Equity (Company account)
31,353 GBP2025-03-31
Officer
1991-03-01 ~ 1993-12-03
IIF 25 - Director → ME
23
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
24
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 1 - Director → ME
25
TEMPLECO 640 LIMITED - 2006-05-22
C/o Northline Business, Consultants Ltd The Clarendon, Centre 38 Clarendon Road, Eccles Manchester
Dissolved Corporate (12 parents)
Officer
2013-02-11 ~ 2014-05-02
IIF 15 - Director → ME