1
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-29 ~ 2025-04-05
IIF 44 - LLP Member → ME
2
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
3
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 29 - Director → ME
4
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (57 parents)
Officer
2003-04-01 ~ 2009-11-25
IIF 32 - Director → ME
5
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2014-03-31
IIF 39 - Director → ME
6
TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ 2002-01-31
IIF 35 - Director → ME
7
HANWAY SCHEHERAZADE LIMITED
- 2004-09-17
04823832NEWINCCO 269 LIMITED
- 2003-07-18
04823832 04739091, 04625347, 04823611Warning 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) 11 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2003-07-14 ~ 2022-08-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 57 - Ownership of shares – 75% or more → OE
8
11 Keeley Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 56 - Has significant influence or control → OE
9
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 67 - Has significant influence or control → OE
10
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2022-08-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 66 - Has significant influence or control → OE
11
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-28 ~ 2022-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 71 - Has significant influence or control → OE
12
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 59 - Has significant influence or control → OE
13
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 70 - Has significant influence or control → OE
14
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2003-11-27 ~ 2022-08-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 58 - Ownership of shares – 75% or more → OE
15
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Has significant influence or control → OE
16
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2022-08-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 52 - Has significant influence or control → OE
17
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 65 - Has significant influence or control → OE
18
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-18 ~ 2022-08-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 54 - Has significant influence or control → OE
19
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2008-06-20 ~ 2022-08-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 55 - Has significant influence or control → OE
20
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2005-02-14 ~ 2022-08-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 68 - Has significant influence or control → OE
21
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2010-09-22 ~ 2022-08-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 51 - Has significant influence or control → OE
22
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 73 - Has significant influence or control → OE
23
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 72 - Has significant influence or control → OE
24
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 74 - Has significant influence or control → OE
25
11 Keeley Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 69 - Has significant influence or control → OE
26
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2022-08-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 64 - Has significant influence or control → OE
27
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-07-01 ~ 2022-08-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 61 - Has significant influence or control → OE
28
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-02-24 ~ 2022-08-24
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 63 - Has significant influence or control → OE
29
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 5 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-24 ~ 2025-04-05
IIF 43 - LLP Member → ME
31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-10-23) ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
32
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Officer
1996-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
33
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED
- 1996-05-16
01031377 8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
34
8 Basing Street, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
1997-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
36
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2010-05-20
IIF 27 - Director → ME
37
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
38
24 Hanway Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
39
RECORDED RIGHTS LIMITED
- 2007-07-18
04232877 24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-12 ~ dissolved
IIF 31 - Director → ME
40
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Officer
2002-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
41
Office 60 33 Great George Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 40 - Has significant influence or control → OE
42
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
43
8-10 Basing Street, London, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
44
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
45
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ dissolved
IIF 17 - Director → ME
46
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, England
Active Corporate (15 parents)
Officer
2018-12-01 ~ 2022-08-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 62 - Has significant influence or control → OE
47
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
1999-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
48
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2010-01-29 ~ 2022-08-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 60 - Has significant influence or control → OE
49
8 Basing Street, Hanway, England
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 41 - Has significant influence or control → OE
50
11 Keeley Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 50 - Ownership of shares – 75% or more → OE
51
WELBECK FILM DISTRIBUTORS LIMITED
00613446 8-10 Basing Street, London, England
Active Corporate (6 parents)
Officer
2008-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
52
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
53
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED
- 1990-02-02
01460019 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1991-09-30) ~ 2003-10-21
IIF 33 - Director → ME
54
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2001-07-03 ~ now
IIF 12 - Director → ME