1
333 PRODUCTIONS LTD
- now 07166379 14241276, 04172547, 16791099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)VISTAPORT PROPERTIES LIMITED - 2010-12-15
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 7 - Director → ME
2
BLANCCO (SOFTWARE) SERVICES LIMITED
- now 08923947BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
REGENERSIS SERVICES LIMITED - 2015-06-10
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 15 - Director → ME
3
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-06-30 ~ now
IIF 14 - Director → ME
4
BLANCCO CENTRAL SERVICES LIMITED
- now 09112879REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 16 - Director → ME
5
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2015-11-03
IIF 10 - Director → ME
6
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2015-11-03
IIF 11 - Director → ME
7
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2015-01-01
IIF 9 - Director → ME
8
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-01-02 ~ 2015-08-21
IIF 4 - Director → ME
2013-11-20 ~ 2014-01-02
IIF 17 - Secretary → ME
9
MISCONCEPTION PRODUCTIONS LIMITED
09291081 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2015-11-01
IIF 6 - Director → ME
10
55 Lidcombe Road, Winchcombe, Cheltenham, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 1 - Director → ME
2020-11-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-11-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
Cumberland House, Oriel Road, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-07 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
36 Hansells Mead, Roydon, Harlow, England
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 20 - Secretary → ME
13
C/o Valentine & Co 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2014-11-03 ~ 2015-03-31
IIF 8 - Director → ME
2015-08-16 ~ 2017-02-24
IIF 5 - Director → ME
2015-03-31 ~ dissolved
IIF 21 - Secretary → ME
14
THREE SISTERS FILM PRODUCTIONS LTD
12081257 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-04 ~ 2020-09-05
IIF 3 - Director → ME
15
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-11-21 ~ dissolved
IIF 18 - Secretary → ME