1
Studio Smithfield, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2005-08-19 ~ now
IIF 20 - Director → ME
2
Studio Smithfield, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2000-08-25 ~ 2024-11-07
IIF 29 - Director → ME
3
DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED
05414104 110-114 Grafton Road, Kentish Town, London
Dissolved Corporate (6 parents)
Officer
2005-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Studio Smithfield, 2nd Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
110-114 Grafton Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
110-114 Grafton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
110-114 Grafton Road, London
Active Corporate (5 parents)
Officer
2011-11-30 ~ now
IIF 18 - Director → ME
8
Flat 194 Wendling Haverstock Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2021-03-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
110-114 Grafton Road, London
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
RANKIN NEWCO LIMITED
- 2023-08-22
15078329 110-114 Grafton Road, Kentish Town, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
RANKIN FILMS LIMITED
- 2010-06-10
05935502 110-114 Grafton Road, London
Active Corporate (5 parents)
Officer
2006-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
110-114 Grafton Road, Kentish Town, London
Active Corporate (8 parents, 5 offsprings)
Officer
2001-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
110-114 Grafton Road, Kentish Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 23 - Director → ME
14
110-114 Grafton Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 33 - Director → ME
15
7 Victoria Road, Tamworth, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-10 ~ 2021-06-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
110-114 Grafton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
110-114 Grafton Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
THE GRAFT PRODUCTIONS LIMITED
- now 10712456NEW COMPANY 2016 LIMITED
- 2017-04-26
10712456 10712449, SC368535, 05009653Warning 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) 110-114 Grafton Road Kentish Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 26 - Director → ME
19
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307239, OC327396, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-04-04 ~ 2023-02-01
IIF 35 - LLP Member → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-29 ~ dissolved
IIF 30 - Director → ME
22
NEW COMPANY 2017 LIMITED
- 2017-06-08
10712449 10712456, SC368535, 05240468Warning 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) 110-114 Grafton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 24 - Director → ME
23
110-114 Grafton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
Studio Smithfield, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1996-04-01 ~ 2024-11-07
IIF 28 - Director → ME