1
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-01-31 ~ dissolved
IIF 24 - Director → ME
2
BAGGYJOE PRODUCTIONS LIMITED
- now 05011328WARLORD PRODUCTIONS LIMITED
- 2006-03-28
05011328ACTIVEPRIME LIMITED
- 2004-02-09
05011328 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-13 ~ dissolved
IIF 14 - Director → ME
3
GUY X PRODUCTIONS LIMITED
- 2006-05-03
04951739 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ 2006-05-04
IIF 34 - Director → ME
4
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ dissolved
IIF 23 - Director → ME
5
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-28 ~ 2019-03-28
IIF 48 - LLP Member → ME
6
GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
OC304712 OC307609, OC301683, OC307612Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (104 parents)
Officer
2004-04-05 ~ 2019-04-05
IIF 47 - LLP Member → ME
7
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-04-05 ~ dissolved
IIF 46 - LLP Member → ME
8
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 38 - Director → ME
9
GROSVENOR PARK CAPITAL LIMITED
- now 05006558 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 11 - Director → ME
10
GROSVENOR PARK CORPORATE LIMITED
- now 05007123CLICK FILMS LIMITED
- 2005-12-15
05007123CHAINCREST LIMITED
- 2004-02-03
05007123 99 Kenton Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-01-13 ~ dissolved
IIF 33 - Director → ME
11
12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 41 - Director → ME
12
GROSVENOR PARK GROUP LIMITED
- now 04708181BRIGHT SEAM LIMITED
- 2004-01-19
04708181 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-03-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
GROSVENOR PARK GUARANTORS LIMITED
06938695 12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 40 - Director → ME
14
GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
- now 04133378GROSVENOR PARK PROMOTIONS LIMITED
- 2004-10-12
04133378 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-02-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ dissolved
IIF 22 - Director → ME
16
GROSVENOR PARK MEDIA LIMITED
- now 03810548GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
GROVENET LIMITED - 1999-08-10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-07-31 ~ dissolved
IIF 30 - Director → ME
17
SHINECALL LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 21 offsprings)
Officer
2003-04-02 ~ dissolved
IIF 9 - Director → ME
18
GROWADVICE LIMITED - 2001-10-16
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2003-04-02 ~ dissolved
IIF 10 - Director → ME
19
GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
06938938 7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolved
IIF 42 - Director → ME
20
GROSVENOR PARK PRODUCTION SERVICES LIMITED
- now 04227814HEADCREST LIMITED - 2001-06-15
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-04-02 ~ dissolved
IIF 15 - Director → ME
21
GROSVENOR PARK PRODUCTIONS UK LIMITED
- now 03935290TIDEHILL LIMITED - 2000-04-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-06-23 ~ dissolved
IIF 21 - Director → ME
22
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-01-31 ~ dissolved
IIF 36 - Director → ME
23
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 37 - Director → ME
24
3rd Floor, 7 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 39 - Director → ME
25
KATANA PRODUCTIONS LIMITED
- now 04667047MINOTAUR PRODUCTIONS LIMITED
- 2005-07-21
04667047MINOTAUR PRODUCTION LIMITED
- 2003-11-26
04667047 7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2005-08-03
IIF 26 - Director → ME
26
MANDALA PRODUCTIONS LIMITED
- now 04962487THE BOOK OF MARK UK LIMITED
- 2005-08-10
04962487 47 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-19 ~ dissolved
IIF 12 - Director → ME
27
MANUSCRIPT PRODUCTIONS LTD
- now 04950588JAKOBATHOS PRODUCTIONS LIMITED
- 2006-03-22
04950588 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 16 - Director → ME
28
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Officer
2004-03-29 ~ 2019-04-05
IIF 45 - LLP Member → ME
29
MEDIA ECOSSE NOMINEES (ONE) LIMITED
- now SC236139M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-09-29 ~ 2016-09-26
IIF 43 - Director → ME
2014-09-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
MEDIA ECOSSE NOMINEES (TWO) LIMITED
- now SC236140M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2014-09-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 20 - Director → ME
32
C/o Jackson Andrews, Andras House 60, Great Victoria Street, Belfast
Dissolved Corporate (22 parents)
Officer
2006-04-05 ~ dissolved
IIF 44 - LLP Member → ME
33
SILVERSTRIPE LIMITED
- 2000-11-20
04094634 C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-11-09 ~ dissolved
IIF 27 - Director → ME
34
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ dissolved
IIF 31 - Director → ME
35
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
PAPER SCREEN LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
SOME THINGS THAT STAY LIMITED
- now 04794494PAPERVISION LIMITED - 2003-07-31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-04-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ dissolved
IIF 28 - Director → ME
39
THE GOSPEL OF JOHN LIMITED
- now 04607359BAND SCREEN LIMITED - 2003-01-09
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
VINCELANNY PRODUCTIONS LIMITED
- now 04950568 47 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-19 ~ dissolved
IIF 13 - Director → ME
41
Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ dissolved
IIF 25 - Director → ME