1
123 HIGHBURY NEW PARK MANAGEMENT LIMITED
03872360 123 Highbury New Park, London
Active Corporate (14 parents)
Officer
2002-10-21 ~ 2007-01-01
IIF 29 - Director → ME
2
2-3 Duck Lane, London
Dissolved Corporate (4 parents)
Officer
2005-11-16 ~ dissolved
IIF 1 - Director → ME
2005-11-16 ~ dissolved
IIF 30 - Secretary → ME
3
10 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
BRIDESHEAD PRODUCTION COMPANY LIMITED
06093292 Brigade House, 8 Parsons Green, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
5
COPPERFIELD FILMS LIMITED
- now 08414585 5th Floor 167 - 169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2013-02-21 ~ now
IIF 9 - Director → ME
2013-02-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2017-02-01 ~ 2017-02-01
IIF 43 - Ownership of shares – 75% or more → OE
6
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-04-03 during the appointment or period of control
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-10-08 ~ dissolved
IIF 22 - Director → ME
8
FREE RANGE ENTERTAINMENT LIMITED
13888397 30 Geneva Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
1995-09-15 ~ now
IIF 5 - Director → ME
1995-09-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
109 Ilkley Road, Otley, Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
11
CHELTRADING 410 LIMITED
- 2005-05-13
05402909 05429256, 05429279, 05723238Warning 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) 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 4 - Director → ME
12
Bank Chambers, Canterbury Road, Lyminge, Kent
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ 2005-09-22
IIF 27 - Director → ME
2003-01-27 ~ 2005-09-22
IIF 48 - Secretary → ME
13
14 Forstal Road, Aylesford, Kent
Dissolved Corporate (3 parents)
Officer
(before 1980-09-19) ~ 1999-01-30
IIF 25 - Director → ME
14
5th Floor 167 - 169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2008-03-20 ~ now
IIF 6 - Director → ME
2008-03-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
215-221 Borough High Street, London, England
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
MOTHER PRODUCTIONS LIMITED
- now 04426455 110 C/o Slam Films, Gloucester Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ dissolved
IIF 11 - Director → ME
2002-04-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
NATURAL NYLON ENTERTAINMENT LIMITED
03177325 98 South Hill Park, London, United Kingdom
Active Corporate (15 parents)
Officer
2001-11-12 ~ 2002-07-18
IIF 26 - Director → ME
18
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 3 - Director → ME
2006-08-17 ~ dissolved
IIF 32 - Secretary → ME
19
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4385, 13201387 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ 2021-07-21
IIF 17 - Director → ME
2021-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
30 Geneva Road, Kingston, Surrey
Active Corporate (1 parent)
Officer
2011-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
10 Orange Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 28 - Director → ME
23
THE SCREENWRITERS FESTIVAL LIMITED
- now 05388036Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
MISSIONSTANCE LIMITED - 2005-11-21
Bridge House, London Bridge, London
Dissolved Corporate (19 parents)
Officer
2006-12-01 ~ dissolved
IIF 2 - Director → ME
24
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 15 - Director → ME
25
5th Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-09-22 ~ dissolved
IIF 12 - Director → ME
2005-09-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-22 ~ 2016-09-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
110 Gloucester Ave, C/o Slam Films, London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 8 - Director → ME
2012-08-09 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE