1
Greythatch Cottage, Terry's Lane, Cookham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 7 - Secretary → ME
2
2 Upperton Gardens, Eastbourne, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-23 ~ 2020-02-01
IIF 9 - Secretary → ME
3
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ 2012-12-06
IIF 1 - LLP Designated Member → ME
4
Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Officer
2012-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Prospect Terrace The Row, Elham, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2013-04-30
IIF 22 - Director → ME
2012-07-16 ~ 2019-03-31
IIF 11 - Secretary → ME
6
HIBBERT RALPH FILM LTD
- 2012-04-18
07609264 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2017-04-13
IIF 13 - Secretary → ME
7
BASEBLACK (LONDON) LIMITED - 2009-10-09
16 Scholars Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2016-05-08
IIF 17 - Secretary → ME
8
SOHO CREATIVE LIMITED
- 2024-10-30
10392816 167 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
HIBBERT RALPH ANIMATION LIMITED
- now 01621045JERRY HIBBERT ANIMATION LIMITED - 1985-01-25
KERRSTAR LIMITED - 1982-07-26
Southrop Manor, Southrop, Lechlade, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-01 ~ 2016-06-30
IIF 4 - Secretary → ME
10
5 Greenwood Manor, Church Road, Fleet, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-17 ~ dissolved
IIF 3 - Secretary → ME
11
CONSULTACCOUNT LTD
- 2012-07-16
05444206 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-05 ~ now
IIF 20 - Director → ME
2005-05-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
Southrop Manor, Southrop, Lechlade, England
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2017-06-21
IIF 12 - Secretary → ME
13
Southrop Manor, Southrop, Lechlade, England
Active Corporate (8 parents)
Officer
2012-11-02 ~ 2017-04-13
IIF 23 - Secretary → ME
14
Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ 2017-04-13
IIF 16 - Secretary → ME
15
OUTPOST POST PRODUCTION LIMITED - now
PRIME FOCUS LONDON LIMITED - 2008-09-04
MATAHARI 235 LIMITED
- 1989-09-01
02410243 02404673, 02443001, 02651479Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
~ 1995-05-30
IIF 24 - Director → ME
16
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (16 parents)
Officer
2002-03-11 ~ 2014-03-31
IIF 10 - Secretary → ME
17
SOUTHROP HOLDINGS LIMITED
- now 02630694HIBBERT RALPH HOLDINGS LIMITED
- 2011-11-23
02630694MATAHARI 420 LIMITED - 1991-10-11
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2000-07-01 ~ 2014-10-13
IIF 8 - Secretary → ME
18
27 Lewiston Close, Worcester Park, England
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2019-05-15
IIF 14 - Secretary → ME
19
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2005-07-30
IIF 21 - Director → ME
2005-07-13 ~ 2014-03-31
IIF 2 - Secretary → ME
20
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (12 parents)
Officer
2009-03-24 ~ 2014-04-22
IIF 6 - Secretary → ME
21
Three Corner Piece West End, Medstead, Alton, Hampshire
Active Corporate (2 parents)
Officer
2012-05-15 ~ 2022-05-05
IIF 15 - Secretary → ME