1
CABINBRIDGE LIMITED - 1995-10-24
106 Edith Grove, London
Active Corporate (12 parents)
Officer
2004-10-31 ~ now
IIF 6 - Director → ME
2004-10-31 ~ now
IIF 60 - Secretary → ME
2
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
4
1986 INTERNATIONAL DISTRIBUTION LTD
11222799 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
1986 MANAGEMENT LTD
11222503 15394056, 08600398, 03166248Warning 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) 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
1986 PROPERTY LTD
11221075 14439694, 12871587, 16808428Warning 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) 49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
49 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
8
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-17 ~ 2018-05-31
IIF 45 - Ownership of shares – 75% or more → OE
9
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
10
Fairgate House 78 New Oxford Street, 5th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
11
49 Goodge Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
Flat 46 Parliament Hill Mansions, Lissenden Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 66 - Secretary → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-20 ~ 2024-12-27
IIF 5 - Director → ME
14
Lumiere Marine Drive, West Wittering, Chichester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 64 - Secretary → ME
15
CREATIVE MEDIA INVESTMENTS LIMITED
10345231 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-02 ~ 2019-09-30
IIF 2 - Director → ME
16
49 Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2020-06-23
IIF 30 - Director → ME
17
49 Goodge Street Goodge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 40 - Has significant influence or control → OE
18
Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-24 ~ 2021-05-25
IIF 13 - Director → ME
19
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-05-01
IIF 65 - Secretary → ME
20
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ 2018-03-01
IIF 26 - Director → ME
Person with significant control
2017-05-16 ~ 2018-03-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
C/o Fergusson & Co Ltd Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleverland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-02-26 ~ 2011-02-07
IIF 50 - Director → ME
22
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-30 ~ 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
23
LIMELIGHT MEDIA LLP - now
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-03-18
IIF 33 - LLP Member → ME
24
96, Flat 4 Cathedral Road, Cardiff, South Glamorgan, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-02-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MLE REALISATIONS LIMITED - now
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (37 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 28 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 57 - Secretary → ME
26
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-06-16 ~ 2010-09-22
IIF 63 - Secretary → ME
27
MOLINARE HOLDINGS LIMITED
- now 01004983STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (21 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 29 - Director → ME
2006-11-14 ~ 2008-05-01
IIF 59 - Secretary → ME
2009-04-15 ~ 2010-02-28
IIF 56 - Secretary → ME
28
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2006-05-01 ~ 2008-05-01
IIF 27 - Director → ME
2009-04-15 ~ 2010-02-28
IIF 55 - Secretary → ME
2006-11-14 ~ 2008-05-01
IIF 58 - Secretary → ME
29
Regina House 124, Finchley Road, London, England
Active Corporate (7 parents)
Officer
2010-12-01 ~ now
IIF 7 - Director → ME
30
Flat 11 30 Redcliffe Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-02 ~ 2023-05-31
IIF 24 - Director → ME
31
49 Goodge Street, London
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
41 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 14 - Director → ME
33
41 Devonshire Street, London
Active Corporate (6 parents)
Officer
2013-02-21 ~ 2022-10-25
IIF 15 - Director → ME
34
41 Devonshire Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-09-09 ~ now
IIF 1 - Director → ME
35
38 Llantrisant Road, Llandaff, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2024-03-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
36
SKYROCKET ENTERTAINMENT LIMITED
10493469 71-75 Shelton Street, London, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-10-25 ~ 2021-02-28
IIF 53 - Director → ME
37
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2016-07-08 ~ 2018-10-08
IIF 10 - Director → ME
38
THE WORKS FILM GROUP LIMITED
- now 07244508CAW CO. (2010) LIMITED - 2011-02-11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2016-07-08 ~ dissolved
IIF 8 - Director → ME
39
THE WORKS FILM HOLDINGS LIMITED
10173185 C/o Accountancy And Tax Practice, 20 Bugsby’s Way, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-10 ~ now
IIF 3 - Director → ME
40
THE WORKS INTERNATIONAL SALES LIMITED
- now 02053572THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
2016-07-08 ~ dissolved
IIF 9 - Director → ME
41
THE WORKS UK DISTRIBUTION LIMITED
- now 03759892THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (20 parents)
Officer
2016-07-08 ~ dissolved
IIF 11 - Director → ME
42
4385, 10865197 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
43
49 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE