1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2013-02-01
IIF 21 - Secretary → ME
2
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 51 - Director → ME
2015-04-13 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
3
Dalewood, Ashurst Drive, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2026-03-20 ~ now
IIF 32 - Director → ME
5
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 46 - Director → ME
2019-01-31 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 52 - Director → ME
8
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-02-01
IIF 55 - Director → ME
9
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ 2013-06-11
IIF 57 - Director → ME
10
Nyman Libson Paul, 124 Finchley Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
11
Dalewood, Ashurst Drive, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-15 ~ dissolved
IIF 35 - Director → ME
2009-03-19 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
12
OFFENDER THE MOVIE LIMITED
- now 07531540FELTHAM THE MOVIE LIMITED - 2011-11-04
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-01
IIF 56 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-02-01
IIF 20 - Secretary → ME
14
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-12-14 ~ 2013-02-01
IIF 22 - Secretary → ME
15
REVOLVER RDT FILM PARTNERS (NO 1) PLC
07543235 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2013-02-01
IIF 54 - Director → ME
16
SALON 1984 LIMITED
11082173 09254666, 08945674, 09030388Warning 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) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 38 - Director → ME
2017-11-24 ~ dissolved
IIF 1 - Secretary → ME
17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 26 - Director → ME
2018-11-16 ~ now
IIF 13 - Secretary → ME
18
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 37 - Director → ME
19
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 31 - Director → ME
2016-11-03 ~ now
IIF 19 - Secretary → ME
20
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ 2023-03-08
IIF 24 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 62 - Director → ME
2015-09-02 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
22
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 41 - Director → ME
2016-11-03 ~ dissolved
IIF 5 - Secretary → ME
23
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
24
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 47 - Director → ME
2019-01-16 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 49 - Director → ME
2020-02-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
26
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 43 - Director → ME
2017-06-23 ~ dissolved
IIF 3 - Secretary → ME
27
Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 29 - Director → ME
2016-07-20 ~ now
IIF 18 - Secretary → ME
28
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 27 - Director → ME
2018-07-17 ~ now
IIF 14 - Secretary → ME
29
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
30
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 36 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 50 - Director → ME
2020-02-19 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
32
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 28 - Director → ME
2020-02-19 ~ 2023-03-08
IIF 15 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
33
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2013-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
34
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 42 - Director → ME
2016-07-29 ~ dissolved
IIF 7 - Secretary → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 40 - Director → ME
2017-08-04 ~ dissolved
IIF 2 - Secretary → ME
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 44 - Director → ME
2017-03-03 ~ dissolved
IIF 8 - Secretary → ME
37
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
38
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 48 - Director → ME
2018-07-16 ~ dissolved
IIF 10 - Secretary → ME
39
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 45 - Director → ME
2018-10-08 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
26a North Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
41
TRONGATE PRODUCTIONS (NO.2) LIMITED
SC667834 SC799931, SC702069, SC835426Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 25 - Director → ME
42
71 Ringstead Road, London, England
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-19
IIF 34 - Director → ME
Person with significant control
2022-08-08 ~ 2024-07-17
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE