1
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 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
COUGAR FILMS (REPUTATION) LIMITED
04949220 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 20 - Director → ME
3
BRANCHDECOR LIMITED - 2001-09-27
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Ground Floor, Charles House 5-11, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
LA PLANTE GLOBAL (PUBLISHING) LIMITED
10025082 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2016-02-25 ~ now
IIF 4 - Director → ME
6
LA PLANTE GLOBAL (TELEVISION) LIMITED
- now 09092851LA PLANTE GLOBAL (HEDY LAMARR) LIMITED
- 2015-03-04
09092851 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 5 - Director → ME
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
LA PLANTE INTERNATIONAL LIMITED
- now 03112926LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED
- 1996-11-27
03112926 03151431, 03389581, 03690064Warning 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)AWARDNOTICE LIMITED
- 1995-11-24
03112926 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2016-10-21
IIF 8 - Director → ME
9
IMPORTCIVIL LIMITED
- 1997-01-27
03291254 Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 2016-10-21
IIF 19 - Director → ME
10
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 18 - Director → ME
11
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 16 - Director → ME
12
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 ~ dissolved
IIF 9 - Director → ME
13
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 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
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 23 - Director → ME
15
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 ~ dissolved
IIF 24 - Director → ME
16
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 17 - Director → ME
17
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ dissolved
IIF 28 - Director → ME
18
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 10 - Director → ME
19
ARTFULDRAMA LIMITED - 1995-09-14
Ground Floor Charles House 5-11, Regent Street, London
Dissolved Corporate (5 parents)
Officer
1997-08-15 ~ dissolved
IIF 11 - Director → ME
20
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1994-05-23 ~ dissolved
IIF 21 - Director → ME
21
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ dissolved
IIF 14 - Director → ME
22
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ dissolved
IIF 26 - Director → ME
23
AWARDREGION LIMITED
- 2001-04-23
04178269 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 13 - Director → ME
25
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 ~ dissolved
IIF 22 - Director → ME
26
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION III) LIMITED
- now 03690064 03389581, 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
1999-01-08 ~ dissolved
IIF 27 - Director → ME
27
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 12 - Director → ME
28
LA PLANTE PRODUCTIONS LIMITED
- now 02708885EFFECTREWARD LIMITED
- 1992-08-21
02708885 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (12 parents)
Officer
1992-05-26 ~ 2016-10-21
IIF 25 - Director → ME
1992-05-26 ~ 2016-10-21
IIF 30 - Secretary → ME