1
21ST CENTURY DIGITAL TEACHING LIMITED
13527420 Suite 117, Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2
SKI TELEVISION LIMITED
- 2020-05-26
12169174 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
3
8th Floor Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-09-03 ~ 2010-01-01
IIF 65 - Director → ME
4
ALLIEDPRA INTERNATIONAL LIMITED - now
ALLIED UK LIMITED - 2006-11-30
WILKINTOURS LTD - 2002-11-27
31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-03 ~ 2009-10-27
IIF 64 - Director → ME
5
7/8 Avon Reach, Chippenham, Wiltshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2018-08-15 ~ 2019-08-21
IIF 47 - Director → ME
6
BROAD STREET ASSET MANAGEMENT LTD - 2018-12-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-22 ~ 2019-08-21
IIF 48 - Director → ME
7
NATASHA GRANO DIGITAL LIMITED
- 2020-10-22
05366018CANIS GROUP LIMITED
- 2020-05-06
05366018ACRE 958 LIMITED - 2005-04-15
First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2012-12-07 ~ dissolved
IIF 10 - Director → ME
8
CANIS TELEVISION & MEDIA LIMITED
- now 05030347CANIS MEDIA VENTURES LIMITED
- 2013-01-18
05030347ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-07 ~ 2022-09-29
IIF 2 - Director → ME
9
COUNTRY MUSIC ENTERTAINMENT LIMITED
- now 08620331COUNTRY MUSIC TV LIMITED
- 2017-08-02
08620331 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2013-07-23 ~ 2022-09-29
IIF 31 - Director → ME
10
JGP INVESTMENTS PLC - 2006-01-13
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-29 ~ 2009-07-21
IIF 67 - Director → ME
11
CULTURAL POETRY LIMITED - now
REACT COMMS LIMITED
- 2023-06-19
08571714 32 Bath Street, Southampton, England
Active Corporate (2 parents)
Officer
2017-08-30 ~ 2017-09-28
IIF 1 - Director → ME
12
DC SHOW LICENSING LIMITED
- now 07888192DC SHOW LICENCING LIMITED
- 2012-03-01
07888192 110 York Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-12-20 ~ dissolved
IIF 4 - Director → ME
13
EMANUEL COUTURE LIMITED
- 2020-10-22
12701602EMMANUEL COUTURE LIMITED
- 2020-07-03
12701602 73 Wynter Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
14
New Penderel House 2nd Floor, 283-288 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 25 - Director → ME
15
65 Petty France, London
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 19 - Director → ME
16
MAXIMUM ENTERTAINMENT GROUP LIMITED
- 2013-03-01
07012602 110 York Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 18 - Director → ME
2011-12-20 ~ 2012-08-01
IIF 22 - Director → ME
2009-10-15 ~ 2011-12-20
IIF 78 - Secretary → ME
17
ST JAMES THEATRE PRODUCTIONS LIMITED
- 2015-12-30
08117439 110 York Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-25 ~ dissolved
IIF 5 - Director → ME
18
ENTERTAINMENT THEATRES LIMITED
- 2011-07-06
07403366 07635832, 00233200, 03987955Warning 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)MAXIMUM THEATRES LIMITED
- 2011-02-01
07403366 Langley House Park Road, East Finchley, London
Dissolved Corporate (14 parents, 10 offsprings)
Officer
2010-10-11 ~ dissolved
IIF 11 - Director → ME
2010-10-11 ~ 2011-10-17
IIF 87 - Secretary → ME
19
ENTERTAINMENT CAPITAL PARTNERS LIMITED
- now 04184813 65 Petty France, London
Dissolved Corporate (5 parents)
Officer
2002-03-06 ~ dissolved
IIF 61 - Director → ME
2011-02-28 ~ dissolved
IIF 79 - Secretary → ME
2001-03-22 ~ 2002-03-06
IIF 82 - Secretary → ME
20
ENTERTAINMENT TELEVISION LIMITED - now
CANIS TELEVISION CHANNELS LIMITED
- 2016-10-11
04216231CANIS RETAIL TELEVISION LTD
- 2016-07-18
04216231SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2012-12-07 ~ 2022-09-29
IIF 14 - Director → ME
21
ENTERTAINMENT THEATRES LIMITED
- now 07635832 07403366, 00233200, 03987955Warning 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) Bkl House, 1 Venice Walk, London, England
Active Corporate (20 parents)
Officer
2011-05-16 ~ 2015-12-23
IIF 8 - Director → ME
2011-05-16 ~ 2011-10-17
IIF 86 - Secretary → ME
22
EXTRAORDINARY COLLECTIONS LIMITED
- now 12728178FINDMEABUYER LIMITED
- 2021-02-26
12728178CLIFTON BOUTIQUES LTD
- 2020-08-31
12728178 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-08 ~ 2022-09-29
IIF 52 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 76 - Has significant influence or control → OE
23
73 Wynter Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
FLUID LEADER GROUP PLC - now
ANCA C PLC - 2007-12-05
DIALAMOBILE GROUP PLC - 2007-08-22
17a-19 Harcourt Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-05 ~ 2007-07-19
IIF 68 - Director → ME
25
110 York Road, London, England
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ dissolved
IIF 17 - Director → ME
26
73 Wynter Street, London, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
I CELEBRITY ENTERTAINMENT LIMITED
14020217 73 Wynter Street, London, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 39 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
73 Wynter Street, London, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
29
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED
07152029 Suite 93 Commodore House, Juniper Drive, London
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 12 - Director → ME
30
INTERNATIONAL IMAGES LIMITED
- now 05331530INTERNATIONAL IMAGES PLC
- 2007-12-19
05331530INTERNATIONAL IMAGES LIMITED
- 2006-05-04
05331530 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (14 parents)
Officer
2005-01-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED
- now 02640001TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-12-17 ~ 2002-04-15
IIF 57 - Director → ME
33
St Augustine's Vicarage, Lynton Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-01-28 ~ 2012-08-01
IIF 21 - Director → ME
34
MANCHESTER TELEVISION NETWORK LIMITED
- now 07564733 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-15 ~ 2022-09-29
IIF 13 - Director → ME
35
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
1996-09-30 ~ 2000-05-04
IIF 55 - Director → ME
36
MAXIMUM ARTIST MANAGEMENT LIMITED - now
RME PICTURES LIMITED
- 2007-06-27
03649029 2nd Floor 18 Exeter Street, London
Dissolved Corporate (5 parents)
Officer
1998-10-28 ~ 2002-09-10
IIF 80 - Secretary → ME
37
73 Wynter Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
38
ON STAGE PRODUCTIONS LIMITED
- now 08688100CANIS PRODUCTIONS LIMITED
- 2019-08-12
08688100 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-12 ~ dissolved
IIF 28 - Director → ME
39
ON STAGE RIGHTS LIMITED
- 2020-05-14
08620317 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 29 - Director → ME
40
ONLINE TRAVEL CORPORATION LIMITED
- now 03907266 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-11 ~ 2002-03-20
IIF 59 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (27 parents)
Officer
1998-01-20 ~ 2002-04-15
IIF 62 - Director → ME
1998-01-20 ~ 1998-10-05
IIF 81 - Secretary → ME
42
OTC TRAVEL MANAGEMENT LIMITED
- now 02626019THE UK TRAVEL AGENT LIMITED
- 1999-05-18
02626019 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (28 parents)
Officer
1998-12-17 ~ 2002-04-15
IIF 56 - Director → ME
43
PETS TV AND MEDIA LIMITED
- now 08083722ST JAMES TELEVISION LIMITED
- 2015-10-23
08083722400 DEGREE MUSIC LIMITED
- 2014-06-04
08083722GLAM SHOWS LIMITED
- 2013-01-10
08083722 110 York Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ dissolved
IIF 7 - Director → ME
44
PLANTATION SERVICES LIMITED
- now 07869355SME FINANCIAL ADVISORS LIMITED
- 2022-07-06
07869355THE BUSINESS OF TECH LIMITED
- 2019-06-27
07869355SWIPE MEDIA LIMITED
- 2019-01-07
07869355 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
45
PRICE BUILDING LIMITED
- 2011-12-22
07012654 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-23 ~ 2022-09-29
IIF 26 - Director → ME
2009-10-15 ~ 2014-10-01
IIF 66 - Secretary → ME
46
REGENT HOLIDAYS (U.K.) LIMITED
- now 01023951REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-19 ~ 2006-05-08
IIF 60 - Director → ME
47
ROBERT MACKINTOSH INTERNATIONAL LIMITED
05442770 St Augustine's Vicarage, Lynton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-28 ~ 2012-08-01
IIF 23 - Director → ME
48
SCORPIO MUSIC MANAGEMENT LIMITED
- now 07869354EMG ARTISTS LIMITED
- 2016-01-26
07869354 110 York Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-02 ~ dissolved
IIF 3 - Director → ME
49
SHOWBIZ TV & MEDIA LIMITED
- now 08162032 110 York Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 6 - Director → ME
50
SME CAPITAL PARTNERS LIMITED
- now 13200003PREMIUM AUCTIONS LIMITED
- 2022-07-07
13200003FINDMEABUYERAUCTIONS LTD
- 2021-05-16
13200003 73 Wynter Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
51
SME DIGITAL MEDIA LIMITED
- now 08083735CANIS DIGITAL SYSTEMS LIMITED
- 2020-06-09
08083735ST JAMES CINEMA LIMITED
- 2016-01-26
08083735DIGITAL MUSIC & ENTERTAINMENT LIMITED
- 2014-06-04
08083735DIGITAL MUSIC AND MARKETING LIMITED
- 2013-02-28
08083735NUTCRACKER SHOWS LIMITED
- 2013-01-10
08083735 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
52
Chalfont Grove, Narcot Lane, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
53
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1998-12-17 ~ 2002-04-15
IIF 58 - Director → ME
54
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-07 ~ 2022-09-29
IIF 15 - Director → ME
55
UNITED TELEVISION NETWORKS LIMITED
- now 12123574SME ENTERPRISES & INVESTMENTS LIMITED
- 2021-10-27
12123574 27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2019-07-26 ~ 2022-09-29
IIF 49 - Director → ME
Person with significant control
2019-07-26 ~ 2022-07-05
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
56
W&O PROMOTIONS LIMITED - now
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26
05304956 Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ 2006-03-20
IIF 63 - Director → ME
57
WELBY HOLDINGS PLC - now
WESTERN AND ORIENTAL LIMITED
- 2002-12-20
04450174 Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2002-05-29 ~ 2006-07-25
IIF 69 - Director → ME
58
WELLBEING TV & MEDIA LIMITED
- now 07012600EMG ENTERTAINMENT VENTURES LIMITED
- 2016-10-11
07012600LOVELY VOICES LIMITED
- 2011-09-22
07012600 110 York Road, London, England
Dissolved Corporate (8 parents)
Officer
2011-09-21 ~ dissolved
IIF 16 - Director → ME
59
WILDEARTH GROUP LIMITED - now
ESCAPETO NATURE LIMITED
- 2021-03-28
12957638 C/o Newton Magnus Ltd Unit 1 Arrowsmith Court, 10 Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-20 ~ 2021-03-08
IIF 46 - Director → ME
60
110 York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
61
WOMEN'S TELEVISION NETWORK LIMITED
12620782 First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 74 - Has significant influence or control → OE