1
88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2014-05-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolved
IIF 20 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (8 parents)
Officer
2005-09-02 ~ now
IIF 6 - Director → ME
4
BAKER STREET ENTERTAINMENT LIMITED
04984004 88 Baker Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2011-01-01 ~ now
IIF 7 - Director → ME
2003-12-03 ~ 2007-05-15
IIF 53 - Director → ME
2003-12-03 ~ 2007-06-01
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
BAKER STREET INTERNATIONAL FILM SALES LIMITED
07255735 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 25 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Officer
2011-02-02 ~ now
IIF 66 - Director → ME
2011-02-02 ~ 2023-07-10
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
BAKER STREET MEDIA HOLDINGS LIMITED
06790630 28 Devonshire Place Mews, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2009-01-14 ~ dissolved
IIF 102 - Director → ME
8
BAKER STREET PROMOTIONS LIMITED
07346900 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 79 - Director → ME
9
BAKER STREET TECHNOLOGIES LIMITED
- now 07469385 88 Baker Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
2010-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
10
BAKER STREET VENTURES LIMITED
- now 07422750BAKER STREET GAMES LIMITED
- 2013-10-22
07422750 88 Baker Street, London
Active Corporate (3 parents, 6 offsprings)
Officer
2010-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED
- 2012-10-04
07903117 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 70 - Director → ME
12
BRITISH CANOEING - now
BRITISH CANOE UNION
- 2016-06-10
01525484 National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
Active Corporate (112 parents, 1 offspring)
Officer
1998-03-14 ~ 2003-05-01
IIF 113 - Director → ME
13
88 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 27 - Director → ME
2013-10-11 ~ dissolved
IIF 116 - Secretary → ME
14
1 Stothard Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-03-21
IIF 29 - Director → ME
Person with significant control
2021-11-05 ~ 2024-03-26
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
BUTTERCUP RESEARCH LIMITED
- now 07983404 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
16
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 90 - Director → ME
17
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 91 - Director → ME
18
MAIDEN VOYAGE - 2009-07-13
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2021-11-09
IIF 111 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ dissolved
IIF 21 - Director → ME
2010-11-25 ~ dissolved
IIF 118 - Secretary → ME
21
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 88 - Director → ME
22
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
DAKOTA TELEVISION PRODUCTIONS LIMITED
09436193 88 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 86 - Director → ME
24
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2007-05-18
IIF 96 - Director → ME
25
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 23 - Director → ME
26
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 22 - Director → ME
27
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolved
IIF 19 - Director → ME
28
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
1992-12-07 ~ 1993-12-13
IIF 97 - Director → ME
29
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 55 - Director → ME
30
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
31
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
1993-02-11 ~ 1993-10-06
IIF 94 - Director → ME
32
GERANIUM RESEARCH LIMITED
- now 07983451 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
33
GUNSLINGER FILM PARTNERS LIMITED
07566587 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 106 - Director → ME
34
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 64 - Director → ME
35
1 Stothard Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ 2024-11-02
IIF 72 - Director → ME
36
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 02506959, 02422125, 02594958Warning 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) Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
(before 1992-09-12) ~ 1994-12-09
IIF 93 - Director → ME
37
4385, 05807378 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 99 - Director → ME
38
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 83 - Director → ME
39
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
12, Blair Road Blair Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-03-12
IIF 104 - Director → ME
41
KICKSTART GRAPHIC NOVELS LIMITED
07361585 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 105 - Director → ME
42
LAVENDER RESEARCH LIMITED
- now 07982759 C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
43
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 87 - Director → ME
44
SUNNY AND MAIN LLP
- 2015-05-14
OC384369 17 Evangelist Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 57 - LLP Designated Member → ME
45
Offwell House, Offwell, Honiton, Devon
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2013-04-12
IIF 112 - Director → ME
46
88 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-02 ~ dissolved
IIF 26 - Director → ME
2013-10-02 ~ dissolved
IIF 115 - Secretary → ME
47
FOREST MOTION PICTURES BLINK LIMITED
- 2013-02-13
07470223 1 Stothard Place, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2010-12-15 ~ 2024-11-02
IIF 101 - Director → ME
48
1 Stothard Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-11-02
IIF 77 - Director → ME
49
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 78 - Director → ME
50
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2024-11-02
IIF 74 - Director → ME
51
1 Stothard Place, London, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2024-11-02
IIF 62 - Director → ME
52
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 76 - Director → ME
53
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2024-11-02
IIF 75 - Director → ME
54
17 - 19, St John Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2011-02-02
IIF 103 - Director → ME
55
OFS GROUP LIMITED - now
OFFSHORE FINANCIAL SERVICES LIMITED
- 2005-04-29
02769603EFR PRODUCTIONS LIMITED
- 1993-08-04
02769603 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-01-31
IIF 95 - Director → ME
56
OFS MUSIC LIMITED - now
RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
CDE (CITY HARBOUR) LIMITED
- 1996-04-19
02993947MERIDIAN GATE PROPERTIES LIMITED
- 1995-09-05
02993947 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1994-11-29 ~ 1995-09-20
IIF 56 - Director → ME
57
1 Stothard Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2025-03-27
IIF 18 - Director → ME
58
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 92 - Director → ME
59
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
60
88 Baker Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2010-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
61
QUADRATUS VENTURES ONE LIMITED
- 2012-10-02
07903169 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 68 - Director → ME
62
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
63
SAMPHIRE FILM PRODUCTIONS LIMITED
08906390 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 17 - Director → ME
64
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 54 - Director → ME
65
SLYFIELD FARM MANAGEMENT LIMITED
09938341 Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 63 - Director → ME
2016-01-06 ~ now
IIF 114 - Secretary → ME
66
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED
- 2012-10-04
07903131 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
67
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
68
88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
69
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 30 - Director → ME
2005-06-30 ~ 2007-06-01
IIF 98 - Director → ME
70
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 34 - Director → ME
71
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 31 - Director → ME
72
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
73
THE BARCELONA CONNECTION LIMITED
08908714 1 Stothard Place, Stothard Place, London, England
Active Corporate (4 parents)
Officer
2014-02-24 ~ 2025-03-25
IIF 89 - Director → ME
74
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-05-06
IIF 24 - Director → ME
75
Ambika House, Portland Place, London, England
Active Corporate (15 parents)
Officer
2013-08-14 ~ 2016-10-11
IIF 73 - Director → ME
76
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2013-05-30 ~ dissolved
IIF 58 - LLP Designated Member → ME
2003-05-26 ~ 2010-06-01
IIF 110 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
77
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2013-06-01 ~ dissolved
IIF 60 - LLP Designated Member → ME
2003-11-21 ~ 2009-10-01
IIF 100 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
78
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2014-07-01 ~ dissolved
IIF 59 - LLP Designated Member → ME
79
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-05 ~ dissolved
IIF 61 - LLP Designated Member → ME
80
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2024-12-05
IIF 71 - Director → ME
81
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-19 ~ dissolved
IIF 33 - Director → ME
2009-02-19 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
82
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-12 ~ dissolved
IIF 15 - Director → ME
83
WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
01617687 C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
Active Corporate (8 parents)
Officer
(before 1991-03-31) ~ 2007-05-15
IIF 32 - Director → ME
(before 1991-03-31) ~ 2007-05-15
IIF 108 - Secretary → ME
84
17 London Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2008-01-24
IIF 13 - Director → ME