1
WKR PRODUCTIONS LIMITED
- 2023-06-06
13289561THE ILLUSTRIOUS GATSBY LIMITED
- 2022-09-21
13289561 160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 48 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
2
ACTUAL MANAGEMENT LIMITED
- 2011-10-27
04344129 27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2001-12-21 ~ 2020-07-20
IIF 77 - Secretary → ME
3
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 40 - Director → ME
4
AN AMERICAN HAUNTING PRODUCTIONS LIMITED
- now 04742600BURDEN OF DESIRE PRODUCTIONS LIMITED
- 2004-08-18
04742600 160 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
5
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 9 - Director → ME
6
160 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
7
COINFLINT RESIDENTS ASSOCIATION LIMITED
01869114 21 St. Michaels Street, London, England
Active Corporate (23 parents)
Officer
1994-04-14 ~ 2000-05-26
IIF 68 - Director → ME
8
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 13 - Director → ME
9
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
10
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 29 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2020-04-23
IIF 33 - Director → ME
12
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 43 - Director → ME
13
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 42 - Director → ME
14
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 36 - Director → ME
15
160 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
16
10 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 25 - Director → ME
17
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
18
BIG BANG (RAMAYANA 1) LIMITED
- 2023-03-31
09916110 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-05
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
19
10 Royal College Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 20 - Director → ME
20
10 Royal College Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ dissolved
IIF 56 - Director → ME
21
160 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-03-28 ~ 2022-09-21
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
23
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
24
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 24 - Director → ME
25
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 67 - Director → ME
26
5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ dissolved
IIF 26 - Director → ME
27
10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 16 - Director → ME
28
160 Great Portland Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ dissolved
IIF 27 - Director → ME
29
10 Orange Street, Haymarket, London
Dissolved Corporate (11 parents)
Officer
2003-11-13 ~ dissolved
IIF 15 - Director → ME
30
160 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
31
WORLDTHRILL LIMITED
- 1998-01-29
03474882 10 Royal College Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-22 ~ dissolved
IIF 18 - Director → ME
32
MIDSUMMER 51 LIMITED
- 2016-06-09
06953199 160 Great Portland Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
33
Imperial House, 15 - 19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 30 - Director → ME
34
MIDSUMMER LEGENDARY 1 LTD
- now 05215263MIDSUMMER FILMS BOD LIMITED
- 2009-03-25
05215263 160 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 5 - Director → ME
35
MIDSUMMER MEDIA DISTRIBUTION LIMITED
05742091 5a Bear Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
36
Imperial House 8th Floor, 15-19 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 19 - Director → ME
37
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 21 - Director → ME
38
LEGENDARY 1 SHOCATE LTD
- 2016-04-09
07516181 160 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 11 - Director → ME
39
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 23 - Director → ME
40
MIDSUMMER TUNNEL AND BRIDGE LIMITED
07853151 10 Royal College Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ dissolved
IIF 31 - Director → ME
41
10 Royal College Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 28 - Director → ME
42
160 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 12 - Director → ME
43
160 Great Portland Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
44
10 Royal College Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-24 ~ 2018-11-30
IIF 66 - Director → ME
45
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 51 - Director → ME
46
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 60 - Director → ME
47
OUT OF COPYRIGHT PRODUCTIONS LIMITED
16554583 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 49 - Director → ME
48
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 38 - Director → ME
49
160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
1997-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
50
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolved
IIF 65 - Director → ME
51
ROM1 LIMITED
12515958 12676137, 12676311, 14186901Warning 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) 10 Royal College Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2020-06-15
IIF 58 - Director → ME
52
ROM4 LIMITED
14186901 12676137, 12676311, 12515958Warning 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) 160 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
53
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2023-05-03
IIF 6 - Director → ME
54
64 North Row, London
Liquidation Corporate (5 parents)
Officer
2024-09-12 ~ now
IIF 55 - Director → ME
55
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 63 - Director → ME
56
THE ESCAPIST PRODUCTIONS LIMITED
13939046 160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
57
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ dissolved
IIF 37 - Director → ME
58
10 Orange Street, London, England
Active Corporate (4 parents)
Officer
2018-12-24 ~ 2021-08-15
IIF 59 - Director → ME
Person with significant control
2018-12-24 ~ 2021-01-12
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
59
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 61 - Director → ME
60
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 44 - Director → ME
61
TIN SOLDIERS PRODUCTIONS LIMITED
- now 11739742PANASPER FILMS (WAR PIGS) LIMITED
- 2019-10-12
11739742 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 45 - Director → ME
62
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ dissolved
IIF 8 - Director → ME
63
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 53 - Director → ME
64
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ dissolved
IIF 62 - Director → ME
65
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-06-23
IIF 34 - Director → ME
66
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2021-12-10 ~ 2022-06-23
IIF 76 - Director → ME
67
LIVES IN SECRET LTD
- 2016-06-29
09142673 99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
68
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-05 ~ 2024-12-16
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
69
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-07 ~ 2018-02-12
IIF 32 - Director → ME
70
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 39 - Director → ME