1
110% PRODUCTIONS LIMITED
- 2019-09-20
12005389 09880111, 04324703, 14832897Warning 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) Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-20 ~ 2025-06-25
IIF 40 - Director → ME
Person with significant control
2019-05-20 ~ 2023-07-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-07 ~ 2006-03-31
IIF 13 - Director → ME
2012-07-03 ~ 2016-03-01
IIF 21 - Director → ME
3
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19
04191297 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-07-03 ~ 2016-03-01
IIF 24 - Director → ME
4
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
- now 04195187HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2001-04-17 ~ 2006-03-31
IIF 12 - Director → ME
2012-07-03 ~ 2016-03-01
IIF 23 - Director → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-07-03 ~ 2016-03-01
IIF 10 - Director → ME
2001-11-21 ~ 2006-03-31
IIF 7 - Director → ME
6
BIG TALK PICTURES LIMITED
- now 02897434BIG TALK PRODUCTIONS LIMITED - 2008-08-07
PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
FIVE FISH FILMS LIMITED - 1994-07-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-07-26 ~ 2019-06-28
IIF 38 - Director → ME
7
BIG TALK STUDIOS LIMITED - now
26 NASSAU STREET LIMITED - 2008-08-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents, 25 offsprings)
Officer
2013-07-26 ~ 2019-06-28
IIF 17 - Director → ME
8
RANGESOLAR LIMITED - 1995-07-18
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 31 - Director → ME
9
CARNIVAL (CHARLES DICKENS) LIMITED
06092695 1 Central St. Giles, St. Giles High Street, London
Active Corporate (16 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 30 - Director → ME
10
CARNIVAL (PHILANTHROPIST) LIMITED
06712391 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 32 - Director → ME
11
CARNIVAL FILM & TELEVISION LIMITED
- now 01397762CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
1 Central St. Giles, St. Giles High Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26
IIF 28 - Director → ME
12
CARNIVAL PRODUCTIONS TWO LIMITED - now
CHOCOLATE MEDIA LIMITED - 2022-11-01
DEPOTSOUND LIMITED
- 2010-12-16
01999756 1 Central St. Giles, St. Giles High Street, London
Active Corporate (26 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 9 - Director → ME
13
Regina House, 124 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2013-04-01 ~ dissolved
IIF 49 - Director → ME
14
GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-11 ~ 2006-03-31
IIF 37 - Director → ME
15
HAT TRICK INTERNATIONAL LIMITED
03550867 7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-04-22 ~ 2006-03-31
IIF 34 - Director → ME
16
CHARGEWEST LIMITED
- 1993-10-13
02855135 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-10-05 ~ 2006-03-31
IIF 11 - Director → ME
17
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-09 ~ 2006-03-31
IIF 14 - Director → ME
18
HAT TRICK PRODUCTIONS (IDOM) LIMITED
04825249 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2006-03-31
IIF 36 - Director → ME
19
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
(before 1992-05-17) ~ 2006-03-31
IIF 8 - Director → ME
20
IN THE MOMENT PRODUCTIONS LIMITED
07301006 Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (1 parent, 1 offspring)
Officer
2010-07-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Declaration of solvency sworn on 2018-11-01
14 Bonhill Street, London
Liquidation Corporate (9 parents)
Officer
2007-11-13 ~ 2009-09-16
IIF 27 - Director → ME
22
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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 44 - LLP Member → ME
23
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 42 - LLP Member → ME
24
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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 GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 43 - LLP Member → ME
25
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-31 ~ now
IIF 47 - LLP Member → ME
26
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-31 ~ now
IIF 46 - LLP Member → ME
27
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 45 - LLP Member → ME
28
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2011-09-30 ~ 2016-03-01
IIF 20 - Director → ME
29
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2010-12-20 ~ 2019-04-23
IIF 22 - Director → ME
30
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2016-03-01
IIF 19 - Director → ME
31
56 Chevening Road, London
Dissolved Corporate (2 parents)
Officer
2004-01-23 ~ dissolved
IIF 6 - Director → ME
32
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
33
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-06 ~ 2017-02-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-06 ~ 2017-02-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-03-02
IIF 26 - Director → ME
35
ROSEMARY & THYME ENTERPRISES LTD
04920166 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-14 ~ 2010-02-26
IIF 33 - Director → ME
36
SLEEPING DICTIONARY LIMITED
- now 03037934HAT TRICK FILMS (HOLDINGS) LIMITED
- 2002-06-12
03037934 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1995-03-21 ~ 2006-03-31
IIF 15 - Director → ME
37
MATSCYBER LIMITED - 2000-06-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-30 ~ 2016-03-01
IIF 18 - Director → ME
38
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2013-04-22 ~ 2014-09-15
IIF 16 - Director → ME
39
Broxhead House, 60 Barbados Road, Bordon, Hants, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-11-13
IIF 25 - Director → ME
40
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2009-09-14 ~ 2010-02-26
IIF 29 - Director → ME
41
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-12-18 ~ 2010-02-03
IIF 48 - Director → ME