1
FOOTAGE LIMITED - now
IMAGE SOURCE LIMITED
- 2020-08-04
03667358 C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-10-17 ~ 2009-09-10
IIF 14 - Director → ME
2
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED
- 2003-07-22
04647322 04402050, 04610725, 04271291Warning 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) Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-14 ~ 2009-09-10
IIF 13 - Director → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2019-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
235 Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 16 - Director → ME
5
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
7
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2011-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
MINT MEDIA & TECHNOLOGY LIMITED
08544401 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 12 - Director → ME
9
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 17 - Director → ME
10
REWILDING EUROPE TRAVEL LIMITED
13939033 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
119 The Hub, 300 Kensal Road, London
Dissolved Corporate (14 parents)
Officer
2000-10-23 ~ 2009-09-10
IIF 15 - Director → ME
12
Unit 3, Manor Farm Barns Ball Lane, Tackley, Kidlington, Oxon, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2019-01-18
IIF 6 - Director → ME
Person with significant control
2018-06-28 ~ 2019-01-18
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
13
34 Church Meadow, Surbiton, Surrey, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ now
IIF 9 - Director → ME