1
GILES ANIMATION LIMITED
- 2013-11-12
SC433123LISTER SQUARE (NO 129) LIMITED
- 2012-10-04
SC433123 SC466116, SC536394, SC432592Warning 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) 29 Howard Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 9 - Director → ME
2012-10-01 ~ 2013-11-29
IIF 47 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
GRIMPLY DISTRIBUTION LIMITED
- now SC205083NICENSTEIN LIMITED
- 2005-06-22
SC205083 89 Giles Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-08-16 ~ dissolved
IIF 23 - Director → ME
3
89 Giles Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-06-10 ~ dissolved
IIF 22 - Director → ME
4
RKA PROJECT ONE LIMITED
- 2014-04-16
08786073 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 25 - Director → ME
2013-12-04 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
7 Bell Yard, Bell Yard, London, England
Active Corporate (2 parents)
Officer
2013-03-01 ~ 2013-03-01
IIF 31 - Director → ME
2017-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
11 Trinity Street, Bungay, England
Active Corporate (6 parents)
Officer
1995-10-18 ~ 2003-10-18
IIF 45 - Director → ME
7
RED KITE ANIMATION LIMITED
- now SC232581RED KITE ANIMATIONS LIMITED
- 2012-07-13
SC232581TOWERCREATE LIMITED
- 2003-04-24
SC232581 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2002-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
8
RED KITE ANIMATION PRODUCTION LIMITED
SC545281 29 Howard Place, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
RED KITE ASK LARA LIMITED
- now SC374207YORK PLACE (NO.553) LIMITED - 2010-03-11
89 Giles Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ dissolved
IIF 30 - Director → ME
10
18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 13 - Director → ME
11
LISTER SQUARE (NO.41) LIMITED
- 2011-05-19
SC397648 SC397647, SC379624, SC379630Warning 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) 7.1 Skypark 1 Elliot Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
12
RED KITE DISTRIBUTION LIMITED
- now SC283540RED KITE MUSIC PUBLISHING LIMITED
- 2013-01-08
SC283540 29 Howard Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
JELLO PRODUCTIONS LIMITED
- 2018-09-12
08799311 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 10 - Director → ME
2014-01-30 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
MOLLY MONSTER LIMITED
- 2007-10-31
SC322713 89 Giles Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolved
IIF 16 - Director → ME
15
89 Giles Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 17 - Director → ME
16
RED KITE PICTURES LIMITED
- now SC335514YORK PLACE (NO.468) LIMITED
- 2008-01-21
SC335514 SC334752, SC331763, SC334754Warning 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) 7.1 Skypark 1 Elliot Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
17
RED KITE PRODUCTIONS LIMITED
- now SC259600RED KITE FILMS (NOCTURNA) LIMITED
- 2008-01-14
SC259600 89 Giles Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-11-21 ~ dissolved
IIF 15 - Director → ME
18
YORK PLACE (NO.545) LIMITED - 2010-01-26
7.1 Skypark 1 Elliot Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
19
SECRET BEAR PRODUCTIONS LIMITED
04371597 18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-02-12 ~ dissolved
IIF 28 - Director → ME
2002-02-12 ~ 2002-02-12
IIF 57 - Secretary → ME
20
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-12-14 ~ dissolved
IIF 18 - Director → ME
1998-12-14 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
21
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
WEIRDWOOD PRODUCTIONS LIMITED
- 2016-11-28
08799314 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 14 - Director → ME
2013-12-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
23
Film City Govan Road, C/o Black Camel Pictures, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
TG ENTERTAINMENT PRODUCTIONS LIMITED
SC657775 Film City, C/o Black Camel Pictures, Govan Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 42 - Has significant influence or control → OE
25
7.1 Skypark 1 Elliot Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
26
VELORIA WONG PRODUCTIONS LIMITED
08799396 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ dissolved
IIF 26 - Director → ME
2014-01-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
27
18 The Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire
Dissolved Corporate (8 parents)
Officer
2001-03-12 ~ dissolved
IIF 21 - Director → ME
28
THE NORTHSTAR PICTURE COMPANY LIMITED
- 2020-02-06
SC645548 168 Bath Street, Glasgow
In Administration Corporate (7 parents, 4 offsprings)
Officer
2019-10-28 ~ 2024-09-09
IIF 7 - Director → ME
Person with significant control
2021-04-22 ~ 2024-09-09
IIF 41 - Has significant influence or control → OE
2019-10-28 ~ 2021-05-25
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
Codebase Stirling, 8-10 Corn Exchange Road, Stirling, Scotland
Active Corporate (7 parents)
Officer
2021-10-06 ~ 2024-09-09
IIF 11 - Director → ME
30
29 Howard Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ZOO LANE PRODUCTIONS LIMITED
- now 03029274GLOSSYIMAGE LIMITED
- 1997-05-27
03029274 18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-03-24 ~ 1997-05-08
IIF 46 - Director → ME
1999-12-07 ~ now
IIF 3 - Director → ME
1999-12-07 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-08-31 ~ now
IIF 38 - Has significant influence or control → OE