1
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-07-17 ~ 2024-06-13
IIF 8 - Director → ME
2
BILLION DOLLAR BOY RIGHTS LIMITED
09576089 Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ 2024-06-13
IIF 5 - Director → ME
3
Bedford House 1st Floor, 21a John Street, London, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ 2024-06-13
IIF 4 - Director → ME
4
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2000-12-16 ~ 2002-07-10
IIF 18 - Director → ME
5
9 Eastern Road, Lindfield, Haywards Heath, England
Active Corporate (3 parents)
Officer
2017-12-07 ~ 2023-04-24
IIF 7 - Director → ME
Person with significant control
2017-12-07 ~ 2023-04-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Shipleys 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Tregarne Terrace, St Austell, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
6 Bevis Marks, 15th Floor, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-01-17 ~ 2024-06-13
IIF 3 - Director → ME
10
7 Bedlam Mews, London, England
Active Corporate (12 parents)
Officer
2020-02-11 ~ 2021-01-28
IIF 10 - Director → ME
11
HAMMER FILM HOLDINGS LIMITED - now
EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
HAMMER FILM HOLDINGS LIMITED
- 2009-07-20
06073967LIGHTWONDER LIMITED - 2007-02-21
10 John Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2007-05-11 ~ 2008-10-03
IIF 25 - Director → ME
12
INTERMEDIA FILM DEVELOPMENT LIMITED
03598691 37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
1998-07-10 ~ 2002-02-22
IIF 20 - Director → ME
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2002-02-22
IIF 21 - Director → ME
14
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-01-05 ~ 2002-05-10
IIF 24 - Director → ME
15
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-31 ~ 2002-05-10
IIF 19 - Director → ME
16
124 Finchley Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-12-15 ~ 2018-03-01
IIF 9 - Director → ME
17
BURGINHALL 207 LIMITED
- 1988-04-18
02200254 02094780, 02824795, 02201275Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1996-01-30
IIF 28 - Director → ME
18
MAJESTIC FILMS AND TELEVISION - now
MAJESTIC FILMS AND TELEVISION INTERNATIONAL
- 1997-02-25
02693090LINKFAVOUR LIMITED
- 1992-04-10
02693090 27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1992-04-08 ~ 1996-06-28
IIF 29 - Director → ME
19
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
- 1999-11-10
02596882DRAWSOUND LIMITED - 1991-08-02
Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-05-20 ~ 2002-05-10
IIF 23 - Director → ME
20
MINDHUNTERS DISTRIBUTION LIMITED
04303179 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-10
IIF 22 - Director → ME
21
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1991-10-08 ~ 1996-11-27
IIF 27 - Director → ME
22
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, England
Active Corporate (6 parents)
Officer
2003-08-01 ~ 2004-10-20
IIF 26 - Director → ME
23
TREBETHERICK FIELDS LIMITED
- now 13718125RBD 500 LIMITED - 2023-06-27
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 2 - Director → ME
24
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE