1
21 Waxlow Road, London, England
Active Corporate (5 parents)
Officer
2021-12-31 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-31 ~ 2024-08-29
IIF 4 - Right to appoint or remove directors → OE
2
4 VENTURES LIMITED
04106849 13828514, 09758464, 16436239Warning 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 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2004-04-22 ~ 2005-04-12
IIF 32 - Director → ME
3
ARTS ALLIANCE LIMITED
- 2006-08-07
03323341 06555978, 06555978, 05910711Warning 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) Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (22 parents)
Officer
1997-12-18 ~ 2017-10-25
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
ARTS ALLIANCE DISTRIBUTION LIMITED
09010501 3rd Floor One Hoopers Court, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
2014-04-24 ~ now
IIF 25 - Director → ME
5
GS BUSINESS LENDING LTD
- 2017-05-26
06555978ARTS ALLIANCE LEISURE LIMITED
- 2010-11-08
06555978 One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-12-10 ~ 2017-10-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 8 - Has significant influence or control over the trustees of a trust → OE
7
Insolvency (Case 1) In administration
Administration started on 2025-11-12
C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
In Administration Corporate (28 parents)
Officer
2003-06-17 ~ 2017-10-25
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
ARTS ALLIANCE PRODUCTIONS LIMITED
05361780 One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
ARTS ALLIANCE UK SCREENS LIMITED
- now 04390312 5 Young Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-11 ~ dissolved
IIF 38 - Director → ME
10
One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-10 ~ now
IIF 46 - Director → ME
11
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2000-03-15 ~ now
IIF 51 - Director → ME
12
21 Waxlow Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 3 - Has significant influence or control → OE
13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (20 parents)
Officer
2006-07-31 ~ 2022-05-16
IIF 56 - LLP Member → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03 during the appointment or period of control
Dissolved on 2023-04-27 during the appointment or period of control
21 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-18 ~ dissolved
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03 during the appointment or period of control
Dissolved on 2025-02-28 during the appointment or period of control
21 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control
21 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-10-15 ~ dissolved
IIF 21 - Director → ME
17
GROWTH STREET PROVISION LIMITED
09495633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (15 parents)
Officer
2015-03-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
LAFFERTY & PARTNERS LTD - 1999-02-25
One Hooper's Court, Knightsbridge, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-06-29 ~ 2025-12-08
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-28
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bramah House 65-71 Bermondsey St, Bramah House, London, England
Active Corporate (13 parents)
Officer
2008-02-28 ~ 2013-06-06
IIF 19 - Director → ME
20
9 Ladbroke Square, London
Active Corporate (20 parents)
Officer
1998-11-27 ~ 2001-10-22
IIF 50 - Director → ME
21
LOVEFILM INTERNATIONAL LIMITED
- now 04392195ONLINE RENTALS LIMITED
- 2006-04-03
04392195 1 Principal Place, Worship Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-10-08 ~ 2011-02-16
IIF 34 - Director → ME
22
METROPOLITAN FILM SCHOOL LIMITED
- 2006-07-27
04790426 38-42 Brunswick Street West, Hove, England
Active Corporate (23 parents, 10 offsprings)
Officer
2003-06-06 ~ 2024-01-26
IIF 37 - Director → ME
23
22 Golden Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-01-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-11 ~ 2024-01-25
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2024-06-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
MET FILM ONE LIMITED - 2010-03-31
38-42 Brunswick Street West, Hove, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-02-13 ~ 2024-01-26
IIF 41 - Director → ME
25
38-42 Brunswick Street West, Hove, England
Active Corporate (24 parents, 6 offsprings)
Officer
2009-10-01 ~ 2024-01-26
IIF 28 - Director → ME
Person with significant control
2017-05-12 ~ 2024-01-26
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
26
METFILM PRODUCTION SALES & DISTRIBUTION LTD
15666715 22 Golden Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-22 ~ now
IIF 52 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-08-25 ~ now
IIF 55 - Director → ME
28
PARK CIRCUS GROUP LIMITED
- now 08946838ARTS ALLIANCE LIMITED
- 2016-10-24
08946838 06555978, 06555978, 05910711Warning 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)ARTS ALLIANCE NO. 2 LIMITED
- 2014-04-16
08946838 3rd Floor One Hoopers Court, Knightsbridge, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-03-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
29
Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 9 - Has significant influence or control → OE
30
PARK CIRCUS PRODUCTIONS LIMITED
- now 05910711MR WOLF PRESENTS LTD
- 2016-10-20
05910711TERJE VIGEN (UK) LIMITED
- 2012-11-20
05910711ARTS ALLIANCE LIMITED
- 2007-11-06
05910711 08946838, 06555978, 06555978Warning 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) 3rd Floor One Hoopers Court, Knightsbridge, London, England
Active Corporate (15 parents)
Officer
2006-08-18 ~ now
IIF 31 - Director → ME
31
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2008-05-30 ~ 2026-04-02
IIF 27 - Director → ME
32
PICTUREHOUSE CINEMAS LIMITED - now
CITY SCREEN LIMITED
- 2013-07-03
02310403RIGCREST LIMITED - 1988-12-20
8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (33 parents, 19 offsprings)
Officer
2002-03-15 ~ 2012-12-06
IIF 39 - Director → ME
33
FOSTER PARENTS PLAN (U.K.) - 1990-06-30
Discovery House, 28-42 Banner Street, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2004-01-29 ~ 2016-03-09
IIF 33 - Director → ME
34
THE SCALE-UP RESEARCH AND POLICY CENTRE - 2016-04-04
Rise, 41 Luke Street, London, England
Active Corporate (29 parents)
Officer
2016-05-06 ~ 2021-02-25
IIF 29 - Director → ME
35
SLINGSHOT PRODUCTIONS INVESTOR CONSORTIUM LIMITED
07441246 C/o Arts Alliance, 5 Young Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 30 - Director → ME
36
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-04-09
C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-21 ~ 2010-07-06
IIF 36 - Director → ME
37
TERJE VIGEN PRODUCTIONS LIMITED
06557836 C/o Arts Alliance, 5 Young Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-12-19
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
2007-07-02 ~ 2010-11-30
IIF 35 - Director → ME
39
4th Floor 5 Young Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-06 ~ dissolved
IIF 54 - LLP Member → ME