1
Bramah House, 65 - 71 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-06 ~ 2021-12-01
IIF 19 - Director → ME
2
COCOON DESIGN AND BUILD SERVICES LIMITED - now
FUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14
05928055 20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-09-07 ~ 2008-04-05
IIF 34 - Secretary → ME
3
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16
06060254 20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-22 ~ 2008-04-05
IIF 31 - Secretary → ME
4
6th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2011-09-25
IIF 27 - Director → ME
5
CRACKS THE FILMS LIMITED
- 2008-04-01
06546915 115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2008-03-27 ~ 2008-07-07
IIF 63 - Secretary → ME
6
CRACKS THE FILM PRODUCTION LIMITED
06591788 115 Eastbourne Mews, London
Active Corporate (5 parents)
Officer
2008-05-13 ~ 2008-07-07
IIF 45 - Secretary → ME
7
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 8 - Director → ME
8
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 9 - Director → ME
9
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
10
FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25
06124699 10 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-05
IIF 41 - Secretary → ME
11
FCP INVESTMENTS LIMITED - now
FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25
06013497 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2006-11-29 ~ 2008-04-05
IIF 68 - Secretary → ME
12
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2008-04-05
IIF 60 - Secretary → ME
13
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2008-04-05
IIF 70 - Secretary → ME
14
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2008-04-05
IIF 51 - Secretary → ME
15
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25
04010585DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2003-03-31 ~ 2008-04-05
IIF 58 - Secretary → ME
16
FUTURE CAPITAL PARTNERS HOLDINGS LIMITED
06087497 10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2008-04-05
IIF 40 - Secretary → ME
17
FUTURE CAPITAL PARTNERS LIMITED - now
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2003-03-31 ~ 2008-04-05
IIF 37 - Secretary → ME
18
FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25
05471315 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-03 ~ 2008-04-05
IIF 43 - Secretary → ME
19
FORTHREPAIR LIMITED - 2002-03-19
115 Eastbourne Mews, London
Active Corporate (12 parents, 15 offsprings)
Officer
2003-03-31 ~ 2008-07-07
IIF 48 - Secretary → ME
20
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED - 2002-03-19
115 Eastbourne Mews, London
Active Corporate (10 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 67 - Secretary → ME
21
115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2005-10-24 ~ 2008-07-07
IIF 69 - Secretary → ME
22
115 Eastbourne Mews, London
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2008-07-07
IIF 74 - Secretary → ME
23
115 Eastbourne Mews, London
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2008-07-07
IIF 44 - Secretary → ME
24
115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2006-02-15 ~ 2006-03-31
IIF 65 - Secretary → ME
25
115 Eastbourne Mews, London
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2008-07-07
IIF 47 - Secretary → ME
26
115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2005-12-21 ~ 2008-07-07
IIF 32 - Secretary → ME
27
DESIGNMOUNT LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2005-04-14 ~ 2008-04-05
IIF 15 - Director → ME
2005-04-12 ~ 2008-04-05
IIF 54 - Secretary → ME
28
115 Eastbourne Mews, London
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ 2008-07-07
IIF 62 - Secretary → ME
29
115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2006-03-31
IIF 38 - Secretary → ME
30
FUTURE FILMS (OC) LIMITED
05162912 05064196, 05216086, 04843266Warning 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) 115 Eastbourne Mews, London
Active Corporate (9 parents)
Officer
2004-06-25 ~ 2008-07-07
IIF 73 - Secretary → ME
31
EXTRAENTRY LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2005-04-14 ~ 2008-04-05
IIF 16 - Director → ME
2005-04-12 ~ 2008-04-05
IIF 55 - Secretary → ME
32
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
PLAINBRAND LIMITED - 2002-03-27
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 59 - Secretary → ME
33
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05216086, 05064196Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2008-07-07
IIF 39 - Secretary → ME
34
FUTURE FILMS (SA) LIMITED
05752116 05593523, 05471616, 05064196Warning 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) 115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2006-03-22 ~ 2008-07-07
IIF 66 - Secretary → ME
35
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2008-07-07
IIF 71 - Secretary → ME
36
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 57 - Secretary → ME
37
FUTURE FILMS CONSULTANCY LIMITED - now
115 Eastbourne Mews, London
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 53 - Secretary → ME
38
FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05752116, 05216086, 04843266Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2008-07-07
IIF 56 - Secretary → ME
39
115 Eastbourne Mews, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-07-07
IIF 14 - Director → ME
2007-04-20 ~ 2007-07-27
IIF 75 - Secretary → ME
40
FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25
05584439 115 Eastbourne Mews, London
Active Corporate (7 parents, 25 offsprings)
Officer
2005-10-06 ~ 2008-07-07
IIF 36 - Secretary → ME
41
115 Eastbourne Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-07
IIF 50 - Secretary → ME
42
115 Eastbourne Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-07
IIF 49 - Secretary → ME
43
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2008-07-07
IIF 17 - Director → ME
2003-03-31 ~ 2008-07-07
IIF 61 - Secretary → ME
44
FUTURE PRODUCTION SERVICES LIMITED
05951666 115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2008-07-07
IIF 21 - Director → ME
2006-09-29 ~ 2008-07-07
IIF 72 - Secretary → ME
45
FUTURE SCREEN INVESTOR 1 LIMITED
05713291 05713467, 05713495, 05713892Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 24 - Director → ME
46
FUTURE SCREEN INVESTOR 10 LIMITED
05713495 05713291, 05713892, 05713469Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 13 - Director → ME
47
FUTURE SCREEN INVESTOR 2 LIMITED
05713892 05713467, 05713483, 05713469Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 25 - Director → ME
48
FUTURE SCREEN INVESTOR 3 LIMITED
05713486 05713467, 05713483, 05713892Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 22 - Director → ME
49
FUTURE SCREEN INVESTOR 6 LIMITED
05713469 05713467, 05713483, 05713892Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-31 ~ 2008-07-07
IIF 12 - Director → ME
50
FUTURE SCREEN INVESTOR 7 LIMITED
05713480 05713467, 05713483, 05713892Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 11 - Director → ME
51
FUTURE SCREEN INVESTOR 9 LIMITED
05713483 05713467, 05713892, 05713469Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 20 - Director → ME
52
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ 2008-07-07
IIF 35 - Secretary → ME
53
115 Eastbourne Mews, London
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ 2008-06-01
IIF 18 - Director → ME
2008-04-09 ~ 2008-04-09
IIF 42 - Secretary → ME
54
GROVE MEDIA INVESTMENTS LIMITED
03686738 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-06-01
IIF 23 - Director → ME
55
HAMPTON CONSULTING SERVICES LIMITED
12228154 38 Malvern Road, Hampton, England
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
56
IMPOWER CONSULTING LIMITED
- now 03876501IMPOWER SERVICES LIMITED - 2003-09-17
INC38 LIMITED - 2000-06-20
8-10 Warner Street, London, England
Active Corporate (35 parents)
Officer
2022-12-07 ~ 2024-08-01
IIF 10 - Director → ME
57
4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2022-12-07 ~ 2024-08-01
IIF 2 - Director → ME
58
OBS ADMINISTRATION LIMITED - now
FUTURE FILMS (UK) LIMITED
- 2008-04-09
06234712 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-07-07
IIF 33 - Secretary → ME
59
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED - 2022-11-22
OGILVY HEALTHWORLD UK LTD
- 2019-03-29
02670980SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED - 2002-04-19
SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-03-31
IIF 29 - Director → ME
60
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 7 - Director → ME
61
115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2008-07-07
IIF 64 - Secretary → ME
62
SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD
- now 04632205THE OXFORD ACADEMY FOR PROFESSIONAL HEALTH EDUCATION LIMITED - 2012-06-13
BRAND AMBITION LIMITED - 2008-04-09
Sea Containers, 18 Upper Ground, London
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ dissolved
IIF 28 - Director → ME
63
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2007-02-02 ~ 2008-07-07
IIF 26 - Director → ME
2007-02-02 ~ 2008-07-07
IIF 46 - Secretary → ME
64
TAURUS FUTURE FINANCE GROUP LIMITED - now
FUTURE FILMS UK GROUP HOLDINGS LIMITED
- 2012-01-26
06553255 115 Eastbourne Mews, London
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-02 ~ 2008-07-07
IIF 52 - Secretary → ME
65
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398 OC341147, OC362118, 05321542Warning 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)NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2025-04-07 ~ now
IIF 6 - Director → ME
66
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 3 - Director → ME
67
VERITY RELATIONSHIP INTELLIGENCE LIMITED
- now 09865115THE CLIENT RELATIONSHIP CONSULTANCY LIMITED - 2025-01-14
NEWCO4 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME