1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 36 - Director → ME
2
ALLIANCE FILMS (UK) DARK SKIES LIMITED
08089268 45 Warren Street, London
Dissolved Corporate (20 parents)
Officer
2012-06-20 ~ 2013-01-08
IIF 21 - Director → ME
3
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
- now 07874800NEWINCCO 1139 LIMITED
- 2011-12-14
07874800 07828995, 08126543, 07828487Warning 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) 5th Floor 45 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2011-12-14 ~ 2013-01-08
IIF 2 - Director → ME
4
ALLIANCE FILMS (UK) LIMITED
- now 03408170ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor 45 Mortimer Street, London, England
Active Corporate (39 parents, 11 offsprings)
Officer
2011-12-16 ~ 2013-01-08
IIF 3 - Director → ME
5
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 30 - Director → ME
6
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 23 - Director → ME
7
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 24 - Director → ME
8
CENTRE FOR THE MOVING IMAGE
- now SC067087Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-10-02
FILMHOUSE LIMITED (THE) - 2010-01-12
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (90 parents, 3 offsprings)
Officer
2016-12-06 ~ 2022-10-03
IIF 6 - Director → ME
9
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2005-05-06
IIF 4 - Director → ME
2004-11-03 ~ 2005-05-06
IIF 48 - Secretary → ME
10
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 5 - Director → ME
11
PIMCO 2544 LIMITED
- 2006-09-29
05925037 05914810, 05854923, 06054498Warning 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) 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2007-04-02
IIF 18 - Director → ME
12
45 Warren Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-14 ~ 2013-01-23
IIF 7 - Director → ME
13
31 Elms Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 1 - Director → ME
14
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 15 - Director → ME
15
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 20 - Director → ME
16
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-05-31 ~ 2008-02-15
IIF 19 - Director → ME
17
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 14 - Director → ME
18
29 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
19
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 17 - Director → ME
20
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 16 - Director → ME
21
VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
VUE BOOKING SERVICES LIMITED - 2007-10-03
VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
SPEAN BRIDGE (UK) LIMITED - 2003-08-21
3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2019-06-14 ~ dissolved
IIF 34 - Director → ME
22
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2025-05-28 ~ now
IIF 45 - Director → ME
23
SECOND LIEN SIX HOLDING LLP
- now OC438718 C/o Langham Hall, 8th Floor, 1 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2022-10-31 ~ dissolved
IIF 47 - LLP Member → ME
2021-08-16 ~ 2022-10-31
IIF 46 - LLP Member → ME
24
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-14 ~ 2025-02-28
IIF 40 - Director → ME
25
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 26 - Director → ME
26
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 33 - Director → ME
27
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-07-15 ~ 2025-02-28
IIF 9 - Director → ME
28
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 37 - Director → ME
29
WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (35 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 32 - Director → ME
2024-06-01 ~ 2025-02-28
IIF 8 - Director → ME
30
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 38 - Director → ME
2024-06-01 ~ 2025-02-28
IIF 10 - Director → ME
31
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2019-06-14 ~ 2025-02-28
IIF 44 - Director → ME
32
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-22 ~ 2025-02-28
IIF 11 - Director → ME
2019-06-14 ~ 2022-11-07
IIF 31 - Director → ME
33
VUE ENTERTAINMENT INTERNATIONAL LIMITED
FC041027 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-13 ~ 2025-02-28
IIF 22 - Director → ME
34
VUE ENTERTAINMENT INVESTMENT LIMITED
- now 05813755DE FACTO 1367 LIMITED - 2006-06-14
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-06-14 ~ 2025-02-28
IIF 42 - Director → ME
35
MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-12-12 ~ 2025-02-28
IIF 13 - Director → ME
2019-06-14 ~ 2022-11-07
IIF 29 - Director → ME
36
VUE HOLDINGS (UK) LIMITED
- now 07422641DH P BIDCO LIMITED - 2011-07-04
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-14 ~ 2025-02-28
IIF 43 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-29 during the appointment or period of control
Dissolved on 2024-05-21 during the appointment or period of control
VOUGEOT BIDCO P.L.C. - 2016-08-12
VOUGEOT BIDCO LIMITED - 2013-07-01
ALNERY NO. 3098 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2019-06-14 ~ dissolved
IIF 35 - Director → ME
38
VUE INTERNATIONAL FINCO LIMITED
- now 08514886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-29 during the appointment or period of control
Due to be dissolved on 2024-06-30 during the appointment or period of control
VOUGEOT FINCO LIMITED - 2016-08-12
ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 41 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-29 during the appointment or period of control
Dissolved on 2024-05-21 during the appointment or period of control
VOUGEOT MIDCO LIMITED - 2016-08-12
ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 28 - Director → ME
40
WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 27 - Director → ME
41
SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
ALNERY NO. 1882 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (24 parents)
Officer
2024-04-22 ~ 2025-02-28
IIF 12 - Director → ME
2019-06-14 ~ 2022-11-07
IIF 39 - Director → ME
42
VUE THEATRES (UK) LIMITED
- now 03638003CINEMARK THEATRES UK LIMITED - 2004-05-18
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 25 - Director → ME