1
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
2
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 38 - Director → ME
3
50 ST. LUKES ROAD MANAGEMENT LIMITED
11558952 50 St. Lukes Road, London, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 32 - Director → ME
4
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
5
D M R Film Ventures, 10, Oriel Buildings, Margaret Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
6
7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 40 - Director → ME
8
C/0 Alexander James, Admirals Quarters Upper Deck, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 24 - Director → ME
9
BLITZ ANIMATION STUDIOS LIMITED
- now 10038601PPH CHARGE AND LENDING LIMITED
- 2016-05-23
10038601 40 Newlands House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-06-01
IIF 21 - Director → ME
10
The Dower House, Rogate, Petersfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
11
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 37 - Director → ME
2007-07-24 ~ dissolved
IIF 46 - Secretary → ME
13
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
DMR FILM VENTURES (FACILITIES) LIMITED
09289787 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
15
DMR FILM VENTURES (HOLDINGS) LIMITED
09290138 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
16
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 39 - Director → ME
17
WELLS STREET RG LIMITED
- 2020-01-30
10747024WELLS STREET PRODUCTIONS LIMITED
- 2019-07-02
10747024 The Dower House, Rogate, Petersfield, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
EDIT HIRE (NEW TECHNOLOGY) LIMITED
03582899 10/12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 25 - Director → ME
19
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
20
Branksome House, Chichester Road, Midhurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 22 - Director → ME
21
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 41 - Director → ME
22
179 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 27 - Director → ME
23
179 Wardour Street, Soho, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 29 - Director → ME
24
FILM 5 LIMITED
11421806 05279023, 10156937, 12096647Warning 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) Michelle House, 45-46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
25
PRIME PROPERTY (LENDING) LIMITED
- 2016-12-12
10077899 40 Newlands House Berners Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
26
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 70 - Has significant influence or control → OE
27
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 44 - Director → ME
28
C/o Alexander James, Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 45 - Director → ME
29
KARMANN MEDIA LIMITED - now
TWO GLOVES LIMITED
- 2018-05-14
09975837PRIME PROPERTY (HOLDINGS) LIMITED
- 2017-09-04
09975837 40 Newland House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2018-05-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 26 - Director → ME
2007-07-24 ~ dissolved
IIF 47 - Secretary → ME
31
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Officer
2016-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 42 - Director → ME
33
Oriel Buildings, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
34
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
35
SALEM ROAD PRODUCTIONS LIMITED - 2018-06-12
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-05 ~ 2018-05-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
STOCK FOOTAGE AND CLEARANCE LIMITED
- 2019-05-14
10694677ITALIAN AUTOMOTIVE LONDON LIMITED
- 2018-04-16
10694677 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
37
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 43 - Director → ME
38
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
39
SPACE 5 LIMITED
10819625 04794919, 05875978, 03697771Warning 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) 46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2017-06-29
IIF 16 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-29
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
41
50 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 36 - Director → ME
42
TRIUMPH PARK DEVELOPMENT LIMITED
12816521 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 35 - Director → ME
43
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
44
Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey Kt7 Oxa
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ dissolved
IIF 28 - Director → ME
2007-07-23 ~ dissolved
IIF 48 - Secretary → ME
45
WARBIRD FILM PRODUCTIONS LIMITED
09892491 45/46 Berners Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
46
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE