1
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-02-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RED LION 27 LIMITED - 2003-12-09
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-02-03 ~ now
IIF 27 - Director → ME
4
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-28 ~ now
IIF 26 - Director → ME
5
RPW NEW WORLD ENTERTAINMENT LTD
- 2025-12-15
14721455GREEN GRASS LIVE LTD
- 2025-11-24
14721455 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 16 - LLP Member → ME
7
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05183727Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 17 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-24 ~ now
IIF 15 - LLP Member → ME
9
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ dissolved
IIF 28 - Director → ME
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
HAJCO 188 LIMITED
- 2006-05-24
03228960 02962125, 06844174, 03185132Warning 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) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
NATIONAL TREASURE PRODUCTIONS LIMITED
09547524 C/o Ojk Ltd, 180, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 29 - Director → ME
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-04 ~ now
IIF 25 - Director → ME
16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2009-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 22 - Director → ME
18
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 30 - Director → ME
19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-16 ~ now
IIF 23 - Director → ME
20
THE IN GOOD COMPANY CO LIMITED
- now 04389178 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2002-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
THE IN-LAWS PRODUCTIONS LIMITED
09534137 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 31 - Director → ME
22
Saffery Champness, 22nd Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE