1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
2
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2003-06-11 ~ now
IIF 66 - LLP Member → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-12-09
IIF 44 - Director → ME
4
CINEMA 2 SPV 3 LIMITED
- now 06340051 06598332, 06425398, 06598339Warning 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)STARLIGHT PLACES HEARTLESS LTD
- 2013-02-13
06340051STARLIGHT PLACES HEARTLES LTD
- 2008-05-14
06340051 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2014-12-09
IIF 22 - Director → ME
5
CINEMA 4 SPV 2 LIMITED
06425398 06425501, 06598339, 06340051Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-13 ~ 2014-12-09
IIF 46 - Director → ME
6
CINEMA 5 SPV 1 LIMITED
06598332 06425501, 06598339, 06340051Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-20 ~ 2014-12-09
IIF 17 - Director → ME
7
CINEMA 5 SPV 2 LIMITED
06598339 06598332, 06425398, 06340051Warning 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) Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 29 - Director → ME
8
CINEMA ASSET MANAGEMENT LIMITED
- now 08015434 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2012-04-02 ~ 2014-12-09
IIF 18 - Director → ME
9
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 65 - Director → ME
10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 54 - Director → ME
11
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-08-30 ~ dissolved
IIF 52 - Director → ME
12
CINEMA FOUR SPV 1 LIMITED
- now 06425501CINEMA 4 SPV 1 LIMITED
- 2008-08-12
06425501 06425398, 06598332, 06340051Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ 2014-12-09
IIF 48 - Director → ME
13
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 64 - Director → ME
14
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 58 - Director → ME
15
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 59 - Director → ME
16
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 60 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2014-12-09
IIF 28 - Director → ME
18
2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 23 - Director → ME
19
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 63 - Director → ME
20
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 51 - Director → ME
21
CINEMA SIX SPV 3 LIMITED
07390492 07390503, 07573623, 06929608Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2014-12-09
IIF 27 - Director → ME
22
CINEMA SIX SPV 4 LIMITED
07390503 07390492, 07573623, 06929608Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2014-12-09
IIF 35 - Director → ME
23
CINEMA SIX SPV 5 LIMITED
07573623 07390503, 07390492, 06929608Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-12-09
IIF 42 - Director → ME
24
CINEMA SIX SPV1 LIMITED
06929608 06929618, 07390492, 07573623Warning 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) New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2014-12-09
IIF 57 - Director → ME
25
CINEMA SIX SPV2 LIMITED
06929618 06929608, 07390492, 07573623Warning 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) New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2014-12-09
IIF 55 - Director → ME
26
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 62 - Director → ME
27
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 53 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ 2014-12-09
IIF 73 - Director → ME
29
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ 2014-12-09
IIF 72 - Director → ME
30
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2014-12-09
IIF 32 - Director → ME
31
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2014-12-09
IIF 25 - Director → ME
32
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 50 - Director → ME
33
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ 2014-12-09
IIF 70 - Director → ME
34
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2014-12-09
IIF 71 - Director → ME
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ 2014-12-09
IIF 26 - Director → ME
36
COOLABI LIMITED - now
COOLABI PLC - 2012-05-22
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-16 ~ 1999-10-29
IIF 68 - Director → ME
37
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 30 - Director → ME
38
DIRT ROAD PRODUCTIONS LIMITED
- now 07321447MATADOR LAFAYETTE LIMITED
- 2010-08-09
07321447 2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 19 - Director → ME
39
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 41 - Director → ME
40
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ 2014-12-09
IIF 21 - Director → ME
41
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-12-09
IIF 34 - Director → ME
42
2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-12-09
IIF 3 - Director → ME
43
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2006-06-20
IIF 67 - Director → ME
2004-03-23 ~ 2013-12-03
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
44
INFINITE PICTURES LIMITED
- now 08223642INFINATE PICTURES LIMITED
- 2012-09-26
08223642 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ 2014-11-26
IIF 31 - Director → ME
45
INTERNATIONAL PICTURES FOUR LIMITED
07305489 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 11 - Director → ME
46
INTERNATIONAL PICTURES ONE LIMITED
07305503 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 9 - Director → ME
47
INTERNATIONAL PICTURES THREE LIMITED
07305535 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 8 - Director → ME
48
INTERNATIONAL PICTURES TWO LIMITED
07305585 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 7 - Director → ME
49
MATADOR PICTURES ASSET MANAGEMENT LIMITED
- now 07875570MATADOR PICTURES ASSETS 1 LIMITED
- 2012-11-07
07875570 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-08 ~ 2014-12-09
IIF 13 - Director → ME
50
MATADOR PICTURES DEVELOPMENT LIMITED
07540541 2nd Floor, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 39 - Director → ME
51
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2010-07-20 ~ 2014-12-09
IIF 10 - Director → ME
52
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 43 - Director → ME
53
MATADOR PICTURES PRODUCTIONS LIMITED
07540519 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2014-12-09
IIF 36 - Director → ME
54
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 37 - Director → ME
55
MATADOR PICTURES TELEVISION LIMITED
07540537 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 38 - Director → ME
56
NUMBERS STATION DISTRIBUTION LIMITED
07829054 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 4 - Director → ME
57
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 5 - Director → ME
58
2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 6 - Director → ME
59
NUMBERS STATION PRODUCTIONS LTD
07686021 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 40 - Director → ME
60
159 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ dissolved
IIF 56 - Director → ME
61
Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2013-11-11
IIF 14 - Director → ME
62
RUSSELL SQUARE PRODUCTIONS LIMITED
- now 04181807SIMPART NO.220 LIMITED - 2001-04-09
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2009-07-16
IIF 69 - Director → ME
63
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2014-12-09
IIF 33 - Director → ME
64
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 15 - Director → ME
65
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2014-12-09
IIF 20 - Director → ME
66
159 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-19 ~ dissolved
IIF 1 - Director → ME
1999-11-19 ~ 2006-07-01
IIF 74 - Secretary → ME
67
Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1997-07-02 ~ 2015-06-01
IIF 2 - Director → ME
1997-07-02 ~ 1999-12-10
IIF 75 - Secretary → ME
68
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2014-12-09
IIF 12 - Director → ME
69
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ 2014-12-09
IIF 16 - Director → ME
70
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-12 ~ 2014-12-09
IIF 61 - Director → ME
71
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 24 - Director → ME
72
ULTIMATE PICTURES DEVELOPMENT LIMITED
08986728 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-12-09
IIF 45 - Director → ME
73
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-09 ~ 2014-12-09
IIF 49 - Director → ME