1
ABSTRACT PROJECT SOLUTIONS LIMITED - now
FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2011-09-12
IIF 65 - Director → ME
2
2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
3
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-10-05
IIF 62 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-06-01 ~ 2016-10-05
IIF 102 - Director → ME
5
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 104 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Declaration of solvency sworn on 2021-12-23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 93 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (9 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 90 - Director → ME
8
ALTUS MEDIA (FOURTEEN) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2023-11-22
Dissolved on 2024-03-05
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 106 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 91 - Director → ME
10
ALTUS MEDIA (ONE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2026-02-18
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 63 - Director → ME
11
ALTUS MEDIA (SEVEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Dissolved on 2026-01-16
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-10-05
IIF 64 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Declaration of solvency sworn on 2021-12-23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (10 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 88 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-30
Commencement of winding up on 2022-11-30
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 89 - Director → ME
14
ALTUS MEDIA (THIRTEEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2025-09-13
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 103 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Declaration of solvency sworn on 2022-11-30
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 87 - Director → ME
16
ALTUS MEDIA (TWELVE) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2024-07-25
Dissolved on 2024-10-31
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 105 - Director → ME
17
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 92 - Director → ME
18
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984074, 06985028, 07953207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-08-06 ~ 2016-10-05
IIF 11 - Director → ME
19
ALTUS PRODUCTIONS 11 LIMITED
08011686 07960257, 06984193, 06984074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 78 - Director → ME
20
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-01-27
IIF 72 - Director → ME
21
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984074, 07960261, 07953207Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-30 ~ 2016-10-05
IIF 28 - Director → ME
2009-08-07 ~ 2010-01-27
IIF 75 - Director → ME
22
ALTUS PRODUCTIONS 4 LIMITED
06984268 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2009-08-07 ~ 2016-10-05
IIF 13 - Director → ME
23
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 07960261, 06985028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ 2010-01-27
IIF 76 - Director → ME
24
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (11 parents)
Officer
2010-03-23 ~ 2016-10-05
IIF 15 - Director → ME
25
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984074, 07960261, 06985028Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 10 - Director → ME
26
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ 2016-10-05
IIF 26 - Director → ME
27
102a Tooley Street Flat Above 102 Tooley Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-02-11 ~ 2003-04-11
IIF 73 - Director → ME
28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
29
BEDFORD FILM PRODUCTION LIMITED
10782131 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ dissolved
IIF 79 - Director → ME
31
C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 37 - Director → ME
32
CENTURY MEDIA CAPITAL UK LIMITED
07848875 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 85 - Director → ME
33
CIRCUS SCREEN STUDIOS LIMITED - now
LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED
- 2016-06-26
09051620 1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-10 ~ 2020-09-08
IIF 122 - Director → ME
2016-06-13 ~ 2018-06-30
IIF 60 - Director → ME
34
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 67 - Director → ME
35
Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 34 - Director → ME
36
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 27 - Director → ME
37
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 66 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10
14 Bonhill Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2016-09-08 ~ 2018-02-12
IIF 4 - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
39
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 5 - Director → ME
40
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 46 - LLP Designated Member → ME
41
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-08 ~ 2018-06-30
IIF 3 - Director → ME
42
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2011-10-31
IIF 38 - LLP Designated Member → ME
2009-08-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
43
C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 48 - Director → ME
44
C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 35 - Director → ME
45
4 4 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 126 - Director → ME
46
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-11-26 ~ dissolved
IIF 70 - Director → ME
2003-11-26 ~ dissolved
IIF 111 - Secretary → ME
47
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 59 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
48
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-02-21 ~ now
IIF 108 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ 2018-06-30
IIF 96 - Director → ME
50
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-06 ~ 2018-06-30
IIF 81 - Director → ME
2020-04-06 ~ dissolved
IIF 125 - Director → ME
51
WORK IN PROGRESS PRODUCTIONS LIMITED
- 2020-02-27
09820470 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
2016-10-11 ~ 2016-10-16
IIF 41 - Ownership of shares – 75% or more → OE
52
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ 2018-06-30
IIF 80 - Director → ME
53
C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 2 - Director → ME
54
FOUR HORSEMEN FILMS LIMITED
- now 04088061RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
DWSCO 2087 LIMITED - 2000-11-02
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ 2003-06-30
IIF 107 - Director → ME
55
GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED(THE)
- now 00587316GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
Alcoholics Anonymous, 10 Toft Green, York, England
Active Corporate (205 parents)
Officer
2002-04-14 ~ 2006-04-23
IIF 55 - Director → ME
56
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2018-06-30
IIF 97 - Director → ME
2019-10-10 ~ 2022-03-14
IIF 123 - Director → ME
57
HELP ME STOP (WINCHESTER) LIMITED
13970042 4 Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 120 - Has significant influence or control → OE
58
Insolvency (Case 1) In administration
Administration started on 2023-02-15 during the appointment or period of control
Administration ended on 2024-02-20 during the appointment or period of control
Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-04 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-04-04 ~ 2019-11-14
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-06 ~ 2010-04-26
IIF 69 - Director → ME
2010-04-06 ~ dissolved
IIF 83 - Director → ME
60
HINDSIGHT MEDIA INTERNATIONAL LIMITED
- now 09744658 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ dissolved
IIF 68 - Director → ME
61
HINDSIGHT MEDIA SERVICES LIMITED
06975634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2009-07-29 ~ now
IIF 71 - Director → ME
62
IGNITION MEDIA FINANCE LIMITED
- now 07789718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-09-28 ~ now
IIF 58 - Director → ME
63
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 95 - Director → ME
64
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 51 - Director → ME
65
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 53 - Director → ME
66
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 50 - Director → ME
67
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 98 - Director → ME
68
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
69
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 39 - Director → ME
70
METRO INTERNATIONAL ENTERTAINMENT LIMITED
- now 07607711EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2019-04-04
IIF 77 - Director → ME
71
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 57 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
72
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 74 - Director → ME
73
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
10995259 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2018-06-30
IIF 25 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
74
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 9 - Director → ME
75
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
76
PRESCIENCE FILM CAPITAL MANAGEMENT LLP
OC371655 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ dissolved
IIF 29 - LLP Designated Member → ME
77
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 14 - Director → ME
78
PRESCIENCE FILM FINANCE LIMITED
04885246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2025-07-10 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (12 parents, 21 offsprings)
Officer
2003-09-02 ~ dissolved
IIF 18 - Director → ME
2006-12-22 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
79
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336680, OC336057, OC341105Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-11-06 ~ 2016-06-29
IIF 31 - LLP Member → ME
80
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 OC336680, OC336057, OC341105Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 30 - LLP Designated Member → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2003-12-16 ~ dissolved
IIF 16 - Director → ME
2003-12-16 ~ dissolved
IIF 112 - Secretary → ME
82
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 17 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2017-12-14 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2006-10-11 ~ dissolved
IIF 21 - Director → ME
84
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2004-01-30
IIF 101 - Director → ME
85
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2003-06-30
IIF 100 - Director → ME
86
RANDOM HARVEST HOLDINGS LIMITED
- 2002-05-17
03580761 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-30 ~ 2003-08-20
IIF 56 - Director → ME
87
RANDOM HARVEST PICTURES LIMITED
03581699 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents)
Officer
2002-04-30 ~ 2003-06-30
IIF 54 - Director → ME
88
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ 2018-06-30
IIF 8 - Director → ME
89
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 7 - Director → ME
90
ST TRINIANS FILM RIGHTS LIMITED
10487662 Fragile Films Ealing Studios, Ealing Green, London, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2022-01-08
IIF 19 - Director → ME
91
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 6 - Director → ME
92
Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2018-02-26
IIF 33 - Director → ME
93
Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2018-02-26
IIF 20 - Director → ME
94
C/o Shipleys, 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 86 - Director → ME
95
THE ADDICTION RECOVERY FOUNDATION LIMITED
02352657 193 Victoria Street, London
Dissolved Corporate (33 parents)
Officer
2007-06-12 ~ 2009-01-28
IIF 109 - Director → ME
2007-06-12 ~ 2009-01-28
IIF 113 - Secretary → ME
96
VILLIERS TELEVISION PRODUCTION LIMITED
10782128 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
97
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2018-06-30
IIF 82 - Director → ME
2019-10-10 ~ dissolved
IIF 124 - Director → ME
98
WORK IN PROGRESS HEALTHCARE LIMITED
14587487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 49 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
100
YT SPV LIMITED - now
PASSION SHP LIMITED - 2025-11-26
CLL PRODUCTIONS LIMITED
- 2023-04-14
10630772 33-34 Rathbone Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2019-05-01
IIF 61 - Director → ME