1
21 Waxlow Road, London, England
Active Corporate (5 parents)
Officer
2021-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-31 ~ 2024-08-29
IIF 13 - Right to appoint or remove directors → OE
2
4 VENTURES LIMITED
04106849 16029843, 17034571, 15943129Warning 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) 124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2004-04-22 ~ 2005-04-12
IIF 39 - Director → ME
3
ARTS ALLIANCE LIMITED
- 2006-08-07
03323341 06555978, 06555978, 05910711Warning 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) Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (22 parents)
Officer
1997-12-18 ~ 2017-10-25
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
ARTS ALLIANCE DISTRIBUTION LIMITED
09010501 3rd Floor One Hoopers Court, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
2014-04-24 ~ now
IIF 32 - Director → ME
5
GS BUSINESS LENDING LTD
- 2017-05-26
06555978ARTS ALLIANCE LEISURE LIMITED
- 2010-11-08
06555978 One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-12-10 ~ 2017-10-25
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 16 - Has significant influence or control over the trustees of a trust → OE
7
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (26 parents)
Officer
2003-06-17 ~ 2017-10-25
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
ARTS ALLIANCE PRODUCTIONS LIMITED
05361780 One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
ARTS ALLIANCE UK SCREENS LIMITED
- now 04390312 5 Young Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-11 ~ dissolved
IIF 45 - Director → ME
10
One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-10 ~ now
IIF 53 - Director → ME
11
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2000-03-15 ~ now
IIF 21 - Director → ME
12
21 Waxlow Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 12 - Has significant influence or control → OE
13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2022-05-16
IIF 55 - LLP Member → ME
14
21 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-03-18 ~ dissolved
IIF 30 - Director → ME
15
21 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
21 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2014-10-15 ~ dissolved
IIF 29 - Director → ME
17
GROWTH STREET PROVISION LIMITED
09495633 7th Floor 21 Lombard Street, London
Dissolved Corporate (13 parents)
Officer
2015-03-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
18
LAFFERTY & PARTNERS LTD - 1999-02-25
One Hooper's Court, Knightsbridge, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-06-29 ~ 2025-12-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-28
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bramah House 65-71 Bermondsey St, Bramah House, London, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ 2013-06-06
IIF 27 - Director → ME
20
9 Ladbroke Square, London
Active Corporate (20 parents)
Officer
1998-11-27 ~ 2001-10-22
IIF 20 - Director → ME
21
LOVEFILM INTERNATIONAL LIMITED
- now 04392195ONLINE RENTALS LIMITED
- 2006-04-03
04392195 1 Principal Place, Worship Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-10-08 ~ 2011-02-16
IIF 41 - Director → ME
22
METROPOLITAN FILM SCHOOL LIMITED
- 2006-07-27
04790426 38-42 Brunswick Street West, Hove, England
Active Corporate (23 parents, 10 offsprings)
Officer
2003-06-06 ~ 2024-01-26
IIF 44 - Director → ME
23
Building A Ealing Studios, Ealing, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2024-01-11 ~ 2024-01-25
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
MET FILM ONE LIMITED - 2010-03-31
38-42 Brunswick Street West, Hove, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-02-13 ~ 2024-01-26
IIF 48 - Director → ME
25
38-42 Brunswick Street West, Hove, England
Active Corporate (24 parents, 6 offsprings)
Officer
2009-10-01 ~ 2024-01-26
IIF 35 - Director → ME
Person with significant control
2017-05-12 ~ 2024-01-26
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
26
METFILM PRODUCTION SALES & DISTRIBUTION LTD
15666715 Metfilm Production Sales & Distribution Ealing Studios, Ealing Green, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-08-25 ~ now
IIF 56 - Director → ME
28
PARK CIRCUS GROUP LIMITED
- now 08946838ARTS ALLIANCE LIMITED
- 2016-10-24
08946838 06555978, 03323341, 05910711Warning 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)ARTS ALLIANCE NO. 2 LIMITED
- 2014-04-16
08946838 3rd Floor One Hoopers Court, Knightsbridge, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
29
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 7 - Has significant influence or control → OE
30
PARK CIRCUS PRODUCTIONS LIMITED
- now 05910711MR WOLF PRESENTS LTD
- 2016-10-20
05910711TERJE VIGEN (UK) LIMITED
- 2012-11-20
05910711ARTS ALLIANCE LIMITED
- 2007-11-06
05910711 06555978, 06555978, 03323341Warning 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) 3rd Floor One Hoopers Court, Knightsbridge, London, England
Active Corporate (15 parents)
Officer
2006-08-18 ~ now
IIF 38 - Director → ME
31
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2008-05-30 ~ now
IIF 34 - Director → ME
32
PICTUREHOUSE CINEMAS LIMITED - now
CITY SCREEN LIMITED
- 2013-07-03
02310403RIGCREST LIMITED - 1988-12-20
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (33 parents, 19 offsprings)
Officer
2002-03-15 ~ 2012-12-06
IIF 46 - Director → ME
33
FOSTER PARENTS PLAN (U.K.) - 1990-06-30
Discovery House, 28-42 Banner Street, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2004-01-29 ~ 2016-03-09
IIF 40 - Director → ME
34
THE SCALE-UP RESEARCH AND POLICY CENTRE - 2016-04-04
Rise, 41 Luke Street, London, England
Active Corporate (29 parents)
Officer
2016-05-06 ~ 2021-02-25
IIF 36 - Director → ME
35
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED
07441246 C/o Arts Alliance, 5 Young Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 37 - Director → ME
36
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-03-21 ~ 2010-07-06
IIF 43 - Director → ME
37
TERJE VIGEN PRODUCTIONS LIMITED
06557836 C/o Arts Alliance, 5 Young Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2007-07-02 ~ 2010-11-30
IIF 42 - Director → ME
39
4th Floor 5 Young Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-06 ~ dissolved
IIF 54 - LLP Member → ME