1
333 PRODUCTIONS LTD
- now 07166379 04172547, 14241276, 12098131Warning 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)VISTAPORT PROPERTIES LIMITED
- 2010-12-15
07166379 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2012-11-02
IIF 17 - Director → ME
2
BERWICK STREET GARDEN OF EDEN LIMITED
05392075 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 1 - Director → ME
3
BERWICK STREET PRODUCTIONS 2005 LIMITED
- now 05614369 05711042, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
- 2007-10-31
05614369 04962225 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2008-11-01
IIF 4 - Director → ME
4
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 2 - Director → ME
5
BERWICK STREET PRODUCTIONS LIMITED
- now 04962225 05614369, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
- 2007-10-31
04962225 05614369 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2008-11-01
IIF 5 - Director → ME
6
Belfry House, Bell Lane, Hertford, Herts
Dissolved Corporate (4 parents)
Officer
2002-09-24 ~ dissolved
IIF 3 - Director → ME
7
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 16 - Director → ME
8
EAGLE FILM PRODUCTIONS LIMITED
- now 11105312DG FILM PRODUCTIONS LIMITED - 2018-02-21
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-12-31
IIF 6 - Director → ME
9
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
G204 Weston House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ dissolved
IIF 11 - Director → ME
2013-11-20 ~ 2014-01-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
MISCONCEPTION PRODUCTIONS LIMITED
09291081 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Coombe House, Bradford Peverell, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
C/o Valentine & Co 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2009-05-18 ~ dissolved
IIF 18 - Director → ME
20
THREE SISTERS FILM PRODUCTIONS LTD
12081257 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 20 - Director → ME
2019-07-02 ~ 2019-10-15
IIF 22 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2013-11-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
Meridan House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2009-05-28 ~ dissolved
IIF 19 - Director → ME