1
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-29 ~ 2025-04-05
IIF 78 - LLP Member → ME
2
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 66 - Director → ME
4
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (57 parents)
Officer
2003-04-01 ~ 2009-11-25
IIF 69 - Director → ME
5
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2014-03-31
IIF 76 - Director → ME
6
TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ 2002-01-31
IIF 72 - Director → ME
7
HANWAY SCHEHERAZADE LIMITED
- 2004-09-17
04823832NEWINCCO 269 LIMITED
- 2003-07-18
04823832 04739091, 04625347, 04823611Warning 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) 11 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2003-07-14 ~ 2022-08-24
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 14 - Ownership of shares – 75% or more → OE
8
11 Keeley Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 13 - Has significant influence or control → OE
9
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 24 - Has significant influence or control → OE
10
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2022-08-24
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 23 - Has significant influence or control → OE
11
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-28 ~ 2022-08-24
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 28 - Has significant influence or control → OE
12
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 16 - Has significant influence or control → OE
13
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 27 - Has significant influence or control → OE
14
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2003-11-27 ~ 2022-08-24
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 15 - Ownership of shares – 75% or more → OE
15
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
16
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2022-08-24
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 9 - Has significant influence or control → OE
17
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 22 - Has significant influence or control → OE
18
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-18 ~ 2022-08-24
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 11 - Has significant influence or control → OE
19
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2008-06-20 ~ 2022-08-24
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 12 - Has significant influence or control → OE
20
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2005-02-14 ~ 2022-08-24
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 25 - Has significant influence or control → OE
21
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2010-09-22 ~ 2022-08-24
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 8 - Has significant influence or control → OE
22
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 30 - Has significant influence or control → OE
23
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 29 - Has significant influence or control → OE
24
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 31 - Has significant influence or control → OE
25
11 Keeley Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 26 - Has significant influence or control → OE
26
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2022-08-24
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 21 - Has significant influence or control → OE
27
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-07-01 ~ 2022-08-24
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 18 - Has significant influence or control → OE
28
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-02-24 ~ 2022-08-24
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 20 - Has significant influence or control → OE
29
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 83 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-24 ~ 2025-04-05
IIF 77 - LLP Member → ME
31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-10-23) ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
32
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Officer
1996-05-30 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
33
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED
- 1996-05-16
01031377 8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
34
8 Basing Street, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 82 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
35
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
1997-06-12 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
36
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2010-05-20
IIF 64 - Director → ME
37
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
38
24 Hanway Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
39
RECORDED RIGHTS LIMITED
- 2007-07-18
04232877 24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-12 ~ dissolved
IIF 68 - Director → ME
40
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Officer
2002-11-04 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
41
Office 60 33 Great George Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-29 ~ now
IIF 79 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 40 - Has significant influence or control → OE
42
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
43
8-10 Basing Street, London, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
44
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
45
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ dissolved
IIF 54 - Director → ME
46
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, England
Active Corporate (15 parents)
Officer
2018-12-01 ~ 2022-08-24
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 19 - Has significant influence or control → OE
47
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
1999-03-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
48
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2010-01-29 ~ 2022-08-24
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 17 - Has significant influence or control → OE
49
8 Basing Street, Hanway, England
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 81 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 41 - Has significant influence or control → OE
50
11 Keeley Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 7 - Ownership of shares – 75% or more → OE
51
WELBECK FILM DISTRIBUTORS LIMITED
00613446 8-10 Basing Street, London, England
Active Corporate (6 parents)
Officer
2008-04-26 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
52
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
53
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) ~ 2003-10-21
IIF 70 - Director → ME
54
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2001-07-03 ~ now
IIF 49 - Director → ME