1
43 Berkeley Square Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 18 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 7 - Director → ME
3
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-09-17
IIF 31 - Director → ME
4
Suite 4b 43 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 37 - Director → ME
5
BROTHERHOOD PRODUCTIONS LIMITED
09846693 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 17 - Director → ME
6
CASTELLUM CAPITAL INVESTMENTS LIMITED
10925315 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
43 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2013-10-28
IIF 2 - Director → ME
8
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (62 parents)
Officer
2005-01-14 ~ dissolved
IIF 22 - LLP Member → ME
9
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256OVAL (1884) LIMITED
- 2003-09-30
04808256 04768158, 04878194, 04081647Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2003-09-25 ~ 2005-04-22
IIF 6 - Director → ME
10
DINO CRISIS PRODUCTIONS LIMITED
09844023 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 16 - Director → ME
11
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 15 - Director → ME
12
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 21 - Director → ME
13
15 Ormond Road, Wantage, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 20 - Director → ME
15
Berkeley Square 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 19 - Director → ME
16
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 30 - Director → ME
17
Suite 4b, 43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 32 - Director → ME
18
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2017-08-28 ~ now
IIF 24 - Director → ME
19
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ now
IIF 28 - Director → ME
22
LPF PRODUCTIONS 1 LTD
- 2020-08-20
09551665THE THIEF FILM DEVELOPMENT LTD
- 2018-01-17
09551665 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 9 - Director → ME
23
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 13 - Director → ME
25
MONUMENTAL FILM DEVELOPMENT LTD
09389282 3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ 2015-03-16
IIF 38 - Director → ME
2015-03-19 ~ now
IIF 10 - Director → ME
26
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 1 - Director → ME
2015-01-12 ~ 2015-03-16
IIF 40 - Director → ME
27
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 3 - Director → ME
2014-12-08 ~ 2015-03-16
IIF 39 - Director → ME
28
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 25 - Director → ME
29
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-03-16
IIF 36 - Director → ME
2015-03-19 ~ dissolved
IIF 12 - Director → ME
30
43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
31
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
TRUE BELIEVERS PRODUCTIONS LIMITED
09849599 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 14 - Director → ME
33
15 Ormond Road, Wantage, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 33 - Director → ME
34
43 Berkeley Square, Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 11 - Director → ME