1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-16,299 GBP2024-12-31
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-01 ~ 2021-12-21
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
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,332,949 GBP2024-12-31
Officer
2021-07-05 ~ now
IIF 4 - Director → ME
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 12 - Director → ME
4
BEDROCK ASSET MANAGEMENT (UK) LTD
05171393 33 Glasshouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,467,110 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 16 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2021-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-18 ~ 2022-02-07
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-08
IIF 5 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,594 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 10 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ dissolved
IIF 15 - Director → ME
12
HAMMER HOUSE INVESTMENT LIMITED
15402632 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
625,438 GBP2024-12-31
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-20 ~ 2011-04-06
IIF 24 - LLP Member → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,081 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-08
IIF 13 - Director → ME
Person with significant control
2023-09-01 ~ 2023-10-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-138,564 GBP2024-03-31
Officer
2023-09-01 ~ 2025-05-08
IIF 17 - Director → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,141,927 GBP2024-12-31
Officer
2022-05-17 ~ now
IIF 6 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,314,455 GBP2024-12-31
Officer
2021-07-05 ~ now
IIF 2 - Director → ME
18
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (2 parents)
Equity (Company account)
5,560,569 GBP2024-12-31
Officer
2016-06-28 ~ now
IIF 14 - Director → ME
2007-04-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-09-30 ~ 2021-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE