1
C J Wells & Co - Andrew Cottage Red Lane, Shipley, Horsham, England
Active Corporate (13 parents)
Officer
2000-06-26 ~ 2004-06-01
IIF 24 - Secretary → ME
2000-06-26 ~ 2001-10-23
IIF 23 - Secretary → ME
2
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
AUTHENTIC MEDIA A LIMITED
- 2025-02-11
15260266 31 Coombe Rise, Saltdean, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-30 ~ 2025-09-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUTHENTIC MEDIA PRODUCTIONS LTD
- now 07162102AUTHENTIC FILM PRODUCTIONS LIMITED
- 2015-10-14
07162102AUTHENTIC PRODUCTIONS LIMITED
- 2012-03-16
07162102 2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
BUZZ CAPITAL FINANCE LIMITED
- now 11464767AUTHENTIC MEDIA FINANCE LIMITED
- 2020-03-25
11464767 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2018-07-16 ~ 2021-06-30
IIF 21 - Director → ME
7
BUZZ CAPITAL PROPERTY FINANCE LIMITED
- now 12253963AUTHENTIC PROPERTY FINANCE LIMITED
- 2020-03-25
12253963 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2021-06-30
IIF 15 - Director → ME
8
BUZZ CAPITAL SERVICES LIMITED
- now 11136782 14485623, 14485449, 12844641Warning 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)AUTHENTIC MEDIA SERVICES LIMITED
- 2020-03-25
11136782BUFFALO MEDIA SERVICES LIMITED
- 2018-07-11
11136782BUFFALO MEDIA FINANCE LIMITED
- 2018-01-22
11136782 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-01-08 ~ 2021-06-30
IIF 22 - Director → ME
9
LAST MILE GAMES LIMITED
- 2019-10-22
11701663 Queensgate House, 48 Queen Street, Exeter, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2019-10-04
IIF 19 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
EXOTIC CLOTHES 2000 LIMITED
- 2004-02-17
04107143 2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ 2023-11-15
IIF 25 - Secretary → ME
11
OAK AGENTS LIMITED - now
PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
GREAT BRITISH FILMS PRODUCTIONS LIMITED
- 2007-06-13
05544649GBF (CAGES) LIMITED
- 2006-02-04
05544649 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
2005-08-24 ~ 2006-02-10
IIF 14 - Director → ME
12
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
GREAT BRITISH FILMS LIMITED
- 2007-06-13
04040531 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-03-05 ~ 2010-01-29
IIF 26 - Secretary → ME
16
QR CAPITAL LIMITED - now
BUZZ CAPITAL A LIMITED
- 2024-05-25
12844641 14485623, 14485449, 12484632Warning 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) 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-28 ~ 2021-06-30
IIF 17 - Director → ME
17
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ 2008-10-02
IIF 13 - Director → ME