1
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-17 ~ 2024-06-13
IIF 15 - Director → ME
2
BILLION DOLLAR BOY RIGHTS LIMITED
09576089 Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ 2024-06-13
IIF 12 - Director → ME
3
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ 2024-06-13
IIF 11 - Director → ME
4
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2000-12-16 ~ 2002-07-10
IIF 24 - Director → ME
5
9 Eastern Road, Lindfield, Haywards Heath, England
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2023-04-24
IIF 14 - Director → ME
Person with significant control
2017-12-07 ~ 2023-04-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Shipleys 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Tregarne Terrace, St Austell, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Room 321 5, Richmond Mews, London
Dissolved Corporate (12 parents)
Officer
1997-10-20 ~ 2002-05-10
IIF 21 - Director → ME
10
6 Bevis Marks, 15th Floor, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-01-17 ~ 2024-06-13
IIF 10 - Director → ME
11
7 Bedlam Mews, London, England
Active Corporate (12 parents)
Officer
2020-02-11 ~ 2021-01-28
IIF 8 - Director → ME
12
HAMMER FILM HOLDINGS LIMITED - now
EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
HAMMER FILM HOLDINGS LIMITED
- 2009-07-20
06073967 10406938, 17111344, 00464538Warning 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)LIGHTWONDER LIMITED - 2007-02-21
10 John Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2007-05-11 ~ 2008-10-03
IIF 31 - Director → ME
13
INTERMEDIA FILM DEVELOPMENT LIMITED
03598691 37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-10 ~ 2002-02-22
IIF 26 - Director → ME
14
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2002-02-22
IIF 27 - Director → ME
15
INTERMEDIA FILM EQUITIES LIMITED
- now 03131301AUTOINSIDE LIMITED
- 1996-04-10
03131301 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (20 parents)
Officer
1996-03-14 ~ 2002-05-10
IIF 18 - Director → ME
16
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-01-05 ~ 2002-05-10
IIF 30 - Director → ME
17
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-31 ~ 2002-05-10
IIF 25 - Director → ME
18
Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-11-20 ~ 2002-05-10
IIF 19 - Director → ME
19
INTERMEDIA LAND GIRLS LIMITED
- now 03287070 Room 321 5 Richmond Mews, London
Dissolved Corporate (11 parents)
Officer
1996-12-06 ~ 2002-05-10
IIF 20 - Director → ME
20
Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-02-10 ~ 2002-05-10
IIF 22 - Director → ME
21
124 Finchley Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-03-01
IIF 16 - Director → ME
22
LONGFORD WINES BARCOMBE LIMITED
- now 04416615LONGFORD WINES LIMITED
- 2004-11-15
04416615FRESHARENA LIMITED - 2002-05-07
Swindells & Gentry, New Olives, High Street, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 23 - Director → ME
23
BURGINHALL 207 LIMITED
- 1988-04-18
02200254 01974433, 02702707, 02251029Warning 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 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1996-01-30
IIF 34 - Director → ME
24
MAJESTIC FILMS AND TELEVISION - now
MAJESTIC FILMS AND TELEVISION INTERNATIONAL
- 1997-02-25
02693090LINKFAVOUR LIMITED
- 1992-04-10
02693090 27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1992-04-08 ~ 1996-06-28
IIF 35 - Director → ME
25
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
- 1999-11-10
02596882DRAWSOUND LIMITED - 1991-08-02
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-05-20 ~ 2002-05-10
IIF 29 - Director → ME
26
MINDHUNTERS DISTRIBUTION LIMITED
04303179 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-10
IIF 28 - Director → ME
27
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1991-10-08 ~ 1996-11-27
IIF 33 - Director → ME
28
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, England
Active Corporate (6 parents)
Officer
2003-08-01 ~ 2004-10-20
IIF 32 - Director → ME
29
TREBETHERICK FIELDS LIMITED
- now 13718125RBD 500 LIMITED - 2023-06-27
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 9 - Director → ME
30
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE