1
3rd Floor Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
(before 1992-02-02) ~ 2008-10-03
IIF 29 - Director → ME
2
Acre Hous, 11-15 William Road, London, England
Dissolved Corporate (5 parents)
Officer
(before 1993-06-30) ~ 2008-10-10
IIF 21 - Director → ME
(before 1993-06-30) ~ 2008-10-10
IIF 8 - Secretary → ME
3
CRUNCHYROLL LIMITED - now
CRUNCHYROLL MANGA LIMITED - 2022-07-22
MANGA ENTERTAINMENT LIMITED
- 2022-03-29
02202664ISLAND WORLD COMMUNICATIONS LIMITED
- 1993-03-29
02202664GOLDEN SQUARE MUSIC LIMITED
- 1991-02-20
02202664 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (37 parents, 2 offsprings)
Officer
(before 1991-06-16) ~ 1995-01-03
IIF 31 - Director → ME
(before 1991-06-16) ~ 1995-01-03
IIF 6 - Secretary → ME
4
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
(before 1991-12-31) ~ 2001-08-08
IIF 27 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2012-04-30
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-09-21) ~ 2008-10-03
IIF 11 - Director → ME
6
DUKES LODGE ENTERPRISES LIMITED
00566982 Edinburgh House, Bellevue Road, Clevedon, England
Active Corporate (3 parents)
Officer
~ 2009-03-31
IIF 30 - Director → ME
~ 1994-08-01
IIF 33 - Secretary → ME
7
AGB PRODUCTIONS LIMITED
- 1996-01-26
03059686SIMPART NO. 300 LIMITED
- 1996-01-19
03059686 06212742, 06037766, 03713361Warning 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)SIMPART NO. 129 LIMITED - 1995-12-20
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1996-01-11 ~ 2008-10-03
IIF 17 - Director → ME
8
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
BOSS NEWCO LIMITED - 2008-04-01
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2008-10-03
IIF 15 - Director → ME
9
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2003-08-01 ~ 2008-04-03
IIF 19 - Director → ME
10
6 Cheesmer Way, Broadbridge Heath, West Sussex, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2008-10-03
IIF 13 - Director → ME
(before 1991-12-31) ~ 2008-10-03
IIF 3 - Secretary → ME
11
3rd Floor, Lynton House 7-12 Tavistock Square, London
Active Corporate (7 parents)
Officer
~ 2008-10-03
IIF 28 - Director → ME
12
INNOVATIVE SOFTWARE DIRECT PLC - now
Insolvency (Case 1) In administration
Administration started on 2011-08-22
Administration ended on 2012-08-16
DIGITAL CYBERMASTERS GROUP PLC
- 2006-11-27
05115204 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2005-11-21 ~ 2006-11-23
IIF 22 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-08-24 during the appointment or period of control
Commencement of winding up on 1999-10-21 during the appointment or period of control
SIMPART NO. 168 LIMITED
- 1997-12-17
03443916 02586523, 02228390, 02972251Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
1997-12-11 ~ 1998-04-07
IIF 32 - Director → ME
1998-04-07 ~ dissolved
IIF 7 - Secretary → ME
14
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
~ 2008-10-03
IIF 23 - Director → ME
15
MERCHANT SECURITIES (LOANS) LIMITED
- now 01487703ALBATROSS FILMS LIMITED
- 1987-02-06
01487703 6 Cheesmer Way, Broadbridge Heath, West Sussex, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2008-10-03
IIF 14 - Director → ME
16
MICHAEL SIMKINS (CONSULTANCY) LIMITED
- now 05457807SIMPART NO. 280 LIMITED
- 2005-06-10
05457807 05515941, 05457965, 03552228Warning 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) 23 Brampton Gardens, Hersham, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2008-10-03
IIF 16 - Director → ME
17
PICTURE SECURITIES LIMITED
- now 02160215SIMPART NO.5 LIMITED
- 1987-10-27
02160215 02408001, 02121168, 03277869Warning 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) 6 Cheesmer Way, Broadbridge Heath, West Sussex, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2008-10-03
IIF 10 - Director → ME
(before 1990-12-31) ~ 2008-10-03
IIF 4 - Secretary → ME
18
Chithurst Manor, Chithurst Lane, Petersfield, Hant Chithurst Manor, Chithurst Lane, Petersfield, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-17) ~ 1991-12-23
IIF 18 - Director → ME
19
SIMKINS LLP - now
Lynton House, 7-12 Tavistock Square, London
Active Corporate (57 parents, 2 offsprings)
Officer
2005-02-08 ~ 2005-06-02
IIF 34 - LLP Designated Member → ME
20
SIMPART NO.238 LIMITED - 2001-10-30
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
2001-11-01 ~ 2010-02-10
IIF 26 - Director → ME
2001-11-01 ~ 2007-07-02
IIF 9 - Secretary → ME
21
SIMPART NO. 299 LIMITED - 2006-06-20
3rd Floor, Lynton House 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2006-06-28 ~ 2008-10-03
IIF 20 - Director → ME
22
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED
- 1990-02-02
01460019 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1991-09-30) ~ 2008-10-10
IIF 25 - Director → ME
(before 1991-09-30) ~ 2008-10-10
IIF 5 - Secretary → ME
23
WORLD GROUP OF COMPANIES LIMITED
03020146 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1995-02-10 ~ 2008-10-10
IIF 12 - Director → ME
1995-02-10 ~ 2008-10-10
IIF 2 - Secretary → ME
24
WORLD PRODUCTIONS LIMITED
- now 02483078ISLAND WORLD PRODUCTIONS LIMITED
- 1994-09-01
02483078 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 31 offsprings)
Officer
1996-01-02 ~ 2008-10-10
IIF 24 - Director → ME
(before 1991-03-20) ~ 2008-10-10
IIF 1 - Secretary → ME