1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC693989 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-03-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
FORTY EIGHT SHELF (287) LIMITED
- 2019-09-20
SC641169 SC401005, SC418224, SC372358Warning 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) Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 19 - Director → ME
5
C/o Mtp, 29 Lynedoch Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ 2007-11-02
IIF 6 - Secretary → ME
6
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (7 parents)
Officer
2000-02-01 ~ 2004-11-10
IIF 16 - Director → ME
2004-11-10 ~ now
IIF 15 - Director → ME
2004-11-10 ~ now
IIF 4 - Secretary → ME
7
MALLINSON FILM PRODUCTIONS LIMITED
- now SC187486 Trinity House, 29 Lynedoch Street, Glasgow
Active Corporate (5 parents)
Officer
2004-11-11 ~ now
IIF 14 - Director → ME
1998-09-03 ~ 2001-10-24
IIF 3 - Secretary → ME
2004-11-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (7 parents)
Officer
2004-11-11 ~ now
IIF 13 - Director → ME
2004-11-11 ~ now
IIF 9 - Secretary → ME
9
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (8 parents, 2 offsprings)
Officer
1998-11-27 ~ now
IIF 12 - Director → ME
2004-11-10 ~ now
IIF 5 - Secretary → ME
2000-01-25 ~ 2001-10-24
IIF 2 - Secretary → ME
10
MTP SCOTLAND LIMITED
- 2025-08-04
SC806747 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE ONWARD FILM COMPANY LTD.
- now SC182611 Trinity House, 29 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 11 - Director → ME
1998-02-16 ~ 2001-01-12
IIF 1 - Secretary → ME
2004-11-10 ~ dissolved
IIF 7 - Secretary → ME
12
BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02
SC806794 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE