1
3 Archery Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2
ALI AND NINO PRODUCTIONS LIMITED
07558740 Archery Pictures, 3 Archery Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 18 - Director → ME
3
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 35 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED
- 2019-04-18
10508758 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-02 ~ 2018-12-31
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 11 - Director → ME
6
KERNOW DISTRIBUTION LIMITED
- 2020-08-14
10508831 3 Archery Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
NEWINCCO 1320 LIMITED
- 2014-09-25
09203926 07708980, 09227449, 09668490Warning 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) 3 Archery Close, London
Active Corporate (9 parents, 7 offsprings)
Officer
2014-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
8
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2005-03-31
IIF 38 - Director → ME
9
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 17 - Director → ME
10
BETWEEN ASIA AND EUROPE LIMITED
08901842 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 13 - Director → ME
11
180 The Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2020-08-18
IIF 45 - Director → ME
12
Archery Pictures, 3 Archery Close, London, England, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CS GALORE LIMITED - now
CHICKEN SHOPS GALORE LIMITED
- 2022-04-21
08650230 180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 46 - Director → ME
14
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 48 - Director → ME
15
Suite 5, Bank Chambers, 567 Fulham Road, London, England
Active Corporate (31 parents)
Officer
2002-11-22 ~ 2013-07-09
IIF 40 - Director → ME
16
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-08-18
IIF 52 - Director → ME
17
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1996-02-23 ~ 2007-12-31
IIF 39 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-09-16
IIF 61 - LLP Designated Member → ME
19
3 Archery Close, London, England
Active Corporate (9 parents)
Officer
2008-11-07 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
20
C/o Peapie Films, 26 Aybrook Street 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 41 - Director → ME
21
3 Archery Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 27 - Director → ME
2016-05-13 ~ 2017-09-27
IIF 67 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-06-29
IIF 65 - Ownership of shares – 75% or more → OE
22
8b Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 25 - Director → ME
23
180 The Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 44 - Director → ME
24
Archery Pictures, 3 Archery Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Peapie Films, 26 Ayrbrook Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 64 - Director → ME
26
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KSJ THEATRE INVESTMENTS LIMITED
08920621 Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 6 - Director → ME
28
3 Archery Close, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 26 - Director → ME
29
3 Archery Close, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 24 - Director → ME
30
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ now
IIF 23 - Director → ME
32
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ 2009-02-17
IIF 62 - Director → ME
33
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2009-03-31
IIF 66 - LLP Designated Member → ME
34
MOTEL BUCKLAND LIMITED
- 2016-10-12
09319471 66 Paul Street, London, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-19
IIF 49 - Director → ME
35
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2009-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
36
NEWINCCO 1276 LIMITED
- 2013-12-12
08773123 08773012, 09033187, 08413573Warning 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) 3 Archery Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
37
3 Archery Close, London
Active Corporate (4 parents)
Officer
2008-09-26 ~ now
IIF 2 - Director → ME
38
3 Archery Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
39
HM ONE LIMITED - 2010-02-10
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 50 - Director → ME
40
Archery Pictures, 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Old Midland Bank, Poultry, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 53 - Director → ME
42
SOHO RESTAURANTS HOLDCO NO.1 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-08-18
IIF 51 - Director → ME
43
SOHO RESTAURANTS HOLDCO NO.2 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2015-09-23 ~ 2020-08-18
IIF 47 - Director → ME
44
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2005-01-20 ~ 2006-01-24
IIF 37 - Director → ME
45
The Old Midland Bank Limited, 25-32 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 15 - Director → ME
46
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-17 ~ 2013-12-18
IIF 63 - Director → ME
47
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
48
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ 2010-02-01
IIF 12 - Director → ME
49
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2016-01-01
IIF 16 - Director → ME
50
26 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 54 - Director → ME