1
18-20 WARRINGTON CRESCENT LIMITED
01648098 01683304, 01771544, 11161364Warning 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) W91el, Garden Flat, 20a Warrington Crescent, London, England
Active Corporate (25 parents)
Officer
1994-11-05 ~ 2002-12-20
IIF 31 - Director → ME
2
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ now
IIF 2 - Director → ME
3
COUGAR FILMS (JEAN LEE) LIMITED
- now 06090366LP MEDIA AND ENTERTAINMENT GROUP LIMITED
- 2010-09-30
06090366 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2007-02-08 ~ 2013-10-31
IIF 15 - Director → ME
2007-02-08 ~ 2013-10-31
IIF 34 - Secretary → ME
4
COUGAR FILMS (REPUTATION) LIMITED
04949220 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 18 - Director → ME
2003-10-31 ~ dissolved
IIF 45 - Secretary → ME
5
BRANCHDECOR LIMITED
- 2001-09-27
04286650 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2001-09-21 ~ 2013-10-31
IIF 10 - Director → ME
2001-09-21 ~ 2013-10-31
IIF 38 - Secretary → ME
6
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
1 St. Peters Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
8
Ground Floor, Charles House 5-11, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2013-10-31
IIF 20 - Director → ME
2007-10-25 ~ 2013-10-31
IIF 39 - Secretary → ME
9
LA PLANTE INTERNATIONAL LIMITED
- now 03112926LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED
- 1996-11-27
03112926AWARDNOTICE LIMITED
- 1995-11-24
03112926 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2013-10-31
IIF 22 - Director → ME
1995-10-25 ~ 2013-10-31
IIF 52 - Secretary → ME
10
IMPORTCIVIL LIMITED
- 1997-01-27
03291254 Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 2013-10-31
IIF 21 - Director → ME
1997-01-06 ~ 2013-10-31
IIF 51 - Secretary → ME
11
LA PLANTE PRODUCTIONS (ABOVE SUSPICION - SILENT SCREAM) LIMITED
07517979 Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 26 - Director → ME
12
LA PLANTE PRODUCTIONS (ABOVE SUSPICION-DEADLY INTENT) LIMITED
- now 06789348LA PLANTE PRODUCTIONS (PROTECTION) LIMITED
- 2010-05-17
06789348 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 23 - Director → ME
13
LA PLANTE PRODUCTIONS (ABOVE SUSPICION-RED DAHLIA) LIMITED
06861209 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ 2013-10-31
IIF 28 - Director → ME
14
LA PLANTE PRODUCTIONS (BRONTE SAGA) LIMITED
08125214 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ 2013-10-31
IIF 29 - Director → ME
15
LA PLANTE PRODUCTIONS (KILLER NET) LIMITED
- now 03272635ANGLECATCH LIMITED
- 1996-12-02
03272635 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-20 ~ dissolved
IIF 27 - Director → ME
1996-11-20 ~ dissolved
IIF 53 - Secretary → ME
16
LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED
- now 03773248 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-16 ~ 2013-12-18
IIF 14 - Director → ME
1999-06-16 ~ 2013-12-18
IIF 35 - Secretary → ME
17
LA PLANTE PRODUCTIONS (RISK TAKERS) LIMITED
07449021 Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 25 - Director → ME
18
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ 2013-12-18
IIF 9 - Director → ME
1997-07-08 ~ 2013-12-18
IIF 49 - Secretary → ME
19
DESIGNSECOND LIMITED
- 1996-03-04
03149495 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-09 ~ dissolved
IIF 11 - Director → ME
1996-02-09 ~ dissolved
IIF 47 - Secretary → ME
20
ARTFULDRAMA LIMITED
- 1995-09-14
03082659 Ground Floor Charles House 5-11, Regent Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-18 ~ dissolved
IIF 19 - Director → ME
1996-08-15 ~ dissolved
IIF 36 - Secretary → ME
21
FUNTRAVEL LIMITED - 1994-06-13
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-15 ~ dissolved
IIF 16 - Director → ME
1996-08-15 ~ dissolved
IIF 43 - Secretary → ME
22
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ 2013-12-18
IIF 17 - Director → ME
2000-01-20 ~ 2013-12-18
IIF 50 - Secretary → ME
23
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ 2013-12-18
IIF 13 - Director → ME
2000-07-07 ~ 2013-12-18
IIF 48 - Secretary → ME
24
AWARDREGION LIMITED
- 2001-04-23
04178269 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-17 ~ 2013-10-31
IIF 7 - Director → ME
2001-04-17 ~ 2013-10-31
IIF 41 - Secretary → ME
25
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 8 - Director → ME
2002-11-13 ~ dissolved
IIF 44 - Secretary → ME
26
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION II) LIMITED
- now 03389581 03690064, 04933981, 03151431Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ 2013-12-18
IIF 5 - Director → ME
1997-07-08 ~ 2023-12-18
IIF 42 - Secretary → ME
27
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION III) LIMITED
- now 03690064 04933981, 03389581, 03151431Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-08 ~ 2013-12-18
IIF 3 - Director → ME
1999-01-08 ~ 2023-12-18
IIF 40 - Secretary → ME
28
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION) LIMITED
- now 03151431 03389581, 03690064, 04933981Warning 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)CRAFTQUICK LIMITED
- 1996-03-04
03151431 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-12 ~ dissolved
IIF 6 - Director → ME
1996-02-12 ~ dissolved
IIF 46 - Secretary → ME
29
LA PLANTE PRODUCTIONS LIMITED
- now 02708885EFFECTREWARD LIMITED - 1992-08-21
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (12 parents)
Officer
1995-08-15 ~ 2013-10-31
IIF 12 - Director → ME
30
SKILLSTAKE LIMITED
- 2000-09-14
04020314 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2013-10-31
IIF 4 - Director → ME
2000-09-01 ~ 2013-10-31
IIF 37 - Secretary → ME
31
ST PETER'S PLACE RESIDENTS COMPANY LTD
05384570 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2005-03-23 ~ now
IIF 1 - Director → ME