1
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 4 - Director → ME
2
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 56 - Director → ME
3
10 Weybridge House 48 Queens Road, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Templand Park, Allithwaite, Cumbria, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-05 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
5
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 14 - Director → ME
6
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 5 - Director → ME
8
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 20 - Director → ME
9
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 15 - Director → ME
10
ELYSIAN FUELS 32 LLP
OC387034 OC387029, OC387031, OC389988Warning 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) 30 Finsbury Square, London
Dissolved Corporate (93 parents)
Officer
2013-12-18 ~ dissolved
IIF 40 - LLP Member → ME
11
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 3 - Director → ME
13
31 Dickens Place, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2005-03-30
IIF 57 - Director → ME
14
FARADIC TECHNOLOGIES LTD - now
THE PRIVATE AGENCY LIMITED
- 2025-04-01
13891149 73 Hamilton Road, Feltham, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2025-02-17
IIF 29 - Director → ME
15
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ 2013-03-07
IIF 27 - Director → ME
16
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ 2009-11-01
IIF 48 - Director → ME
2009-03-24 ~ 2010-05-07
IIF 10 - Director → ME
17
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2013-03-07
IIF 1 - Director → ME
18
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-04-19 ~ 2006-03-31
IIF 53 - Director → ME
19
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 52 - Director → ME
20
INVICTA FILM NOMINEES LIMITED
- now 04244535TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2013-12-09 ~ 2015-11-12
IIF 37 - Director → ME
2004-05-27 ~ 2006-03-31
IIF 50 - Director → ME
21
INVICTA FINANCE LIMITED - now
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 54 - Director → ME
22
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 55 - Director → ME
23
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 7 - Director → ME
24
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 23 - Director → ME
25
MATERIAL ADVERSE CHANGE LIMITED
- now 09709224THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
MOONFIRE CONSULTING LTD - 2017-08-04
SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
27 27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-28 ~ now
IIF 45 - Has significant influence or control → OE
26
Steadings House, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
27
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 19 - Director → ME
28
27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ 2024-07-06
IIF 28 - Director → ME
2024-11-05 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2017-01-01
IIF 25 - Director → ME
30
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 21 - Director → ME
31
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 9 - Director → ME
32
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 12 - Director → ME
33
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 17 - Director → ME
34
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2013-03-07
IIF 58 - LLP Member → ME
35
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 6 - Director → ME
36
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 18 - Director → ME
37
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 24 - Director → ME
38
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 51 - Director → ME
39
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 49 - Director → ME
2013-12-09 ~ 2015-11-12
IIF 36 - Director → ME
40
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 16 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307300, OC307239, OC307299Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 39 - LLP Member → ME
42
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 8 - Director → ME
43
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 11 - Director → ME
44
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 13 - Director → ME
45
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 30 - Director → ME
46
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 22 - Director → ME
47
ZAMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 33 - Director → ME
48
ZEUS LEISURE SERVICES LIMITED
- now 06128223INHOCO 3377 LIMITED - 2007-05-15
82 14th Floor, King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2013-03-07
IIF 34 - Director → ME
49
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2013-03-07
IIF 35 - Director → ME
50
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2012-10-09
IIF 32 - Director → ME
51
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2013-03-07
IIF 26 - Director → ME
52
ZIMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 31 - Director → ME