1
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2011-01-26 ~ 2021-01-26
IIF 7 - Director → ME
2
99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-02-25 ~ 2020-08-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2006-04-05 ~ 2020-04-30
IIF 25 - Director → ME
4
MX2 FILM SERVICES LIMITED
- 2012-08-16
07865515 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Baulf-james Chartered Accountants, 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 16 - Director → ME
2014-05-23 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
D'ARTAGNAN PRODUCTIONS LIMITED
- now 03945673BRONSMEDIA LIMITED - 2000-06-19
99 Kenton Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2000-08-08 ~ 2005-12-02
IIF 17 - Director → ME
7
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
EXTREME PRODUCTIONS LIMITED
- now 04089271EXTREM PRODUCTIONS LIMITED - 2001-01-15
PAGEPOWER LIMITED - 2000-11-08
99 Kenton Road, Kenton Harrow, Middlesex
Active Corporate (10 parents)
Officer
2001-03-07 ~ 2005-12-02
IIF 10 - Director → ME
9
FANTREE LTD. - now
MATOUBA FILMS LIMITED
- 2014-03-13
05806642TAMBAR MATOUBA LIMITED
- 2006-11-02
05806642 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-16 ~ 2008-03-13
IIF 15 - Director → ME
10
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ 2001-11-07
IIF 9 - Director → ME
11
FINE LADY MANAGEMENT COMPANY LIMITED
04721783 54 Broad Street, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2004-05-06 ~ 2011-03-28
IIF 18 - Director → ME
12
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1993-02-24 ~ 2001-12-31
IIF 6 - Director → ME
13
LITTLE DRAGON PRODUCTIONS LIMITED
10076755 71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2020-07-27
IIF 27 - Director → ME
14
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
(before 1991-12-27) ~ 1992-10-31
IIF 12 - Director → ME
15
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 01385176, 01340552, 01488614Warning 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) Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1992-10-31
IIF 22 - Director → ME
16
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-31 ~ 1999-12-31
IIF 24 - Director → ME
17
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED
- 1996-10-29
02954212 5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1994-07-26 ~ 1999-12-31
IIF 14 - Director → ME
1994-07-26 ~ 1999-12-31
IIF 3 - Secretary → ME
18
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
(before 1992-03-14) ~ 2001-12-05
IIF 20 - Director → ME
19
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2020-08-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 21 - Director → ME
21
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2000-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
23
TIMOTHY BURRILL PRODUCTIONS LIMITED
- now 00926876BURICIA PRODUCTIONS LIMITED
- 1978-12-31
00926876 99 Kenton Road, Kenton Harrow, Middlesex, Ha3 Oan
Dissolved Corporate (3 parents)
Officer
(before 1992-02-15) ~ 2013-02-15
IIF 23 - Director → ME
(before 1992-02-15) ~ dissolved
IIF 4 - Secretary → ME
24
TWO BROTHERS PRODUCTIONS LIMITED
- now 04451672TWO BROTHERS PRODUCTION LIMITED - 2002-10-07
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-21 ~ dissolved
IIF 13 - Director → ME
2015-11-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE