1
1325 PRODUCTIONS LTD
11183261 15526228, 11146663, 15063610Warning 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) 93 Oakwood Crescent, Greenford, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 60 - Secretary → ME
2
ADRIATIC MUSIC INTERNATIONAL LIMITED
03074930 93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-07-03 ~ dissolved
IIF 38 - Secretary → ME
3
5a Willows Terrace, Rucklidge Avenue, London, England
Active Corporate (5 parents)
Officer
2005-09-12 ~ 2023-04-20
IIF 44 - Secretary → ME
4
BANCAR TECHNOLOGIES HOLDINGS LIMITED
10518338 93 Oakwood Crescent, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ 2017-01-18
IIF 18 - Director → ME
2017-02-01 ~ dissolved
IIF 14 - Director → ME
2016-12-09 ~ dissolved
IIF 62 - Secretary → ME
5
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-08 ~ 2017-01-18
IIF 19 - Director → ME
2017-02-01 ~ 2017-09-08
IIF 15 - Director → ME
6
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-10-19 ~ 2010-03-31
IIF 35 - Secretary → ME
7
Wilden House, Biddenham Grange, 36a Bromham Road, Bromham, Beds
Dissolved Corporate (7 parents)
Officer
2001-09-24 ~ 2005-08-01
IIF 9 - Director → ME
2001-09-24 ~ 2012-12-06
IIF 56 - Secretary → ME
8
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (8 parents, 261 offsprings)
Officer
1996-08-29 ~ 2008-07-10
IIF 10 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-01-09 ~ 2010-02-23
IIF 54 - Secretary → ME
10
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2009-01-30 ~ now
IIF 5 - Director → ME
2009-01-30 ~ 2023-04-20
IIF 31 - Secretary → ME
11
Reverb House, Bennett Street, Chiswick London
Dissolved Corporate (11 parents)
Officer
2001-06-01 ~ dissolved
IIF 50 - Secretary → ME
12
Reverb House, Bennett Street, London
Active Corporate (7 parents)
Officer
2006-06-09 ~ 2023-04-20
IIF 46 - Secretary → ME
13
Reverb House, Bennett Street, London
Active Corporate (7 parents)
Officer
2006-06-09 ~ 2023-04-20
IIF 48 - Secretary → ME
14
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2023-04-20
IIF 53 - Secretary → ME
15
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-11-19 ~ 2023-04-20
IIF 49 - Secretary → ME
16
16 The Crescent, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
1998-09-30 ~ dissolved
IIF 34 - Secretary → ME
17
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (5 parents)
Officer
1994-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Has significant influence or control → OE
18
93 Oakwood Crescent, Greenford, England
Active Corporate (2 parents)
Officer
2016-08-31 ~ now
IIF 7 - Director → ME
19
FACT PRODUCTION COMPANY LIMITED
- now 06393883FACT PRODUCTIONS COMPANY LIMITED
- 2007-10-11
06393883 93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2023-04-20
IIF 26 - Secretary → ME
20
93 Oakwood Crescent, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
GIRLS NIGHT OUT (FILMS) LIMITED
05917205 22 Dorset Road South, Bexhill-on-sea, England
Dissolved Corporate (6 parents)
Officer
2006-08-29 ~ 2023-04-20
IIF 52 - Secretary → ME
22
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2002-09-12 ~ now
IIF 37 - Secretary → ME
23
93 Oakwood Crescent, Greenford, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-01 ~ now
IIF 8 - Director → ME
24
The Old Town Hall, 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ 2017-07-19
IIF 17 - Director → ME
25
HYPERACTIVE EVENTS LIMITED
- now 03671625ACTIVE HP ASSOCIATES LIMITED
- 2005-06-06
03671625HYPERACTIVE ASSOCIATES LIMITED
- 2004-08-10
03671625 Southfield Barn, Micheldever Road, Whitchurch, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2009-10-10
IIF 29 - Secretary → ME
26
HYPERACTIVE HOSPITALITY INTERNATIONAL LIMITED
05198775 Bective House, 10 Bective Place, London
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ dissolved
IIF 2 - Director → ME
2004-08-05 ~ dissolved
IIF 32 - Secretary → ME
27
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-06 ~ dissolved
IIF 21 - Director → ME
28
Reverb House, Bennett Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-02 ~ dissolved
IIF 6 - Director → ME
2006-05-25 ~ 2007-07-02
IIF 28 - Secretary → ME
29
JOE BELMAATI PUBLISHING LIMITED
05842759 Reverb House, Bennett Street, London
Active Corporate (7 parents)
Officer
2007-07-02 ~ 2010-12-17
IIF 11 - Director → ME
2006-06-09 ~ 2007-07-02
IIF 47 - Secretary → ME
30
KENNY THOMSON MANAGEMENT UK LIMITED
03412139 754 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ dissolved
IIF 13 - Director → ME
31
93 Oakwood Crescent, Greenford
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 61 - Secretary → ME
32
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (7 parents)
Officer
2004-10-18 ~ now
IIF 41 - Secretary → ME
33
93 Oakwood Crescent, Greenford
Active Corporate (2 parents)
Officer
2011-01-04 ~ now
IIF 59 - Secretary → ME
34
Unit 7 Reynolds Business Park Stevern Way, Fengate, Peterborough, Cambridgeshire
Active Corporate (5 parents)
Officer
2007-06-01 ~ now
IIF 4 - Director → ME
2007-06-01 ~ 2023-04-20
IIF 40 - Secretary → ME
35
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (4 parents)
Officer
2008-04-30 ~ 2023-04-20
IIF 45 - Secretary → ME
36
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - now
RESERVOIR/REVERB MUSIC LTD - 2023-01-04
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - 2016-02-04
Victoria House, Unit G1, 1 Leonard Circus, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2001-09-27 ~ 2012-08-21
IIF 12 - Director → ME
1991-01-28 ~ 1991-10-01
IIF 42 - Secretary → ME
37
Reverb House, Bennett Street Chiswick, London
Active Corporate (8 parents)
Officer
1991-01-28 ~ 1991-10-01
IIF 36 - Secretary → ME
38
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2001-01-22 ~ now
IIF 55 - Secretary → ME
39
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2014-11-19 ~ 2019-10-11
IIF 63 - Secretary → ME
40
93 Oakwood Crescent, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2009-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
41
Suite 92 1 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ dissolved
IIF 27 - Secretary → ME
42
STAGESCREEN PRODUCTIONS (FILMS) LIMITED
- now 02167902 275 New North Road, Suite 565, London, England
Active Corporate (7 parents)
Officer
1995-01-24 ~ 2023-04-20
IIF 43 - Secretary → ME
43
93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 39 - Secretary → ME
44
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2014-11-21 ~ 2020-04-06
IIF 58 - Secretary → ME
45
THROUGH THESE EYES FILMS LIMITED
05349850 93 Oakwood Crescent, Greenford, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-02-02 ~ dissolved
IIF 51 - Secretary → ME
46
70 Alexandra Road, London
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2001-10-10
IIF 25 - Secretary → ME
47
131 Edgware Road, London
Dissolved Corporate (5 parents)
Officer
2000-04-18 ~ dissolved
IIF 20 - Director → ME
2000-04-18 ~ dissolved
IIF 57 - Secretary → ME
48
22 Dorset Road South, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2007-09-03 ~ 2023-04-20
IIF 30 - Secretary → ME
49
22 Dorset Road South, Bexhill-on-sea, England
Dissolved Corporate (5 parents)
Officer
2006-08-29 ~ 2023-04-20
IIF 33 - Secretary → ME