1
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 24 - Director → ME
2
99 Kenton Road, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 8 - Director → ME
3
10 Weybridge House 48 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-03-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Templand Park, Allithwaite, Cumbria, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
5
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 34 - Director → ME
6
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 25 - Director → ME
8
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 40 - Director → ME
9
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 35 - Director → ME
10
ELYSIAN FUELS 32 LLP
OC387034 OC387037, OC387031, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (93 parents)
Officer
2013-12-18 ~ dissolved
IIF 19 - LLP Member → ME
11
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ dissolved
IIF 23 - Director → ME
13
31 Dickens Place, Wigan, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2005-03-30
IIF 9 - Director → ME
14
FARADIC TECHNOLOGIES LTD - now
THE PRIVATE AGENCY LIMITED
- 2025-04-01
13891149 73 Hamilton Road, Feltham, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2025-02-17
IIF 49 - Director → ME
15
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ 2013-03-07
IIF 47 - Director → ME
16
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ 2009-11-01
IIF 10 - Director → ME
2009-03-24 ~ 2010-05-07
IIF 30 - Director → ME
17
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2013-03-07
IIF 21 - Director → ME
18
SOMINCO LIMITED - 2004-03-30
LEANWAY LIMITED - 2002-09-16
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-04-19 ~ 2006-03-31
IIF 5 - Director → ME
19
INVICTA SECURITIES LIMITED - 2001-05-30
99 Kenton Road, Harrow, England
Active Corporate (13 parents, 9 offsprings)
Officer
2004-05-27 ~ 2006-03-31
IIF 4 - Director → ME
20
INVICTA FILM NOMINEES LIMITED
- now 04244535TIMEGEMS LIMITED - 2001-07-30
99 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2013-12-09 ~ 2015-11-12
IIF 16 - Director → ME
2004-05-27 ~ 2006-03-31
IIF 2 - Director → ME
21
INVICTA FINANCE LIMITED - now
INVICTA ENVIRONMENT LIMITED
- 2009-04-08
05448911 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 6 - Director → ME
22
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2006-03-31
IIF 7 - Director → ME
23
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 27 - Director → ME
24
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 43 - Director → ME
25
MATERIAL ADVERSE CHANGE LIMITED
- now 09709224THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
MOONFIRE CONSULTING LTD - 2017-08-04
SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
27 27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-28 ~ now
IIF 58 - Has significant influence or control → OE
26
Steadings House, Lower Meadow Road, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
27
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 39 - Director → ME
28
27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-11 ~ 2024-07-06
IIF 48 - Director → ME
2024-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
27 Templand Park, Allithwaite, Grange-over-sands, England
Active Corporate (3 parents)
Officer
2011-10-28 ~ 2017-01-01
IIF 45 - Director → ME
30
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 41 - Director → ME
31
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 29 - Director → ME
32
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 32 - Director → ME
33
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 37 - Director → ME
34
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2013-03-07
IIF 11 - LLP Member → ME
35
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 26 - Director → ME
36
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 38 - Director → ME
37
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 44 - Director → ME
38
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-08-26 ~ 2006-03-31
IIF 3 - Director → ME
39
TIMESPEC LIMITED - 2001-07-30
99 Kenton Road, Harrow, Harrow, Middlesex
Active Corporate (13 parents, 30 offsprings)
Officer
2013-12-09 ~ 2015-11-12
IIF 15 - Director → ME
2004-05-27 ~ 2006-03-31
IIF 1 - Director → ME
40
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 36 - Director → ME
41
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 18 - LLP Member → ME
42
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 28 - Director → ME
43
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 31 - Director → ME
44
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ dissolved
IIF 33 - Director → ME
45
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 50 - Director → ME
46
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 42 - Director → ME
47
ZAMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 53 - Director → ME
48
ZEUS LEISURE SERVICES LIMITED
- now 06128223INHOCO 3377 LIMITED - 2007-05-15
82 14th Floor, King Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ 2013-03-07
IIF 54 - Director → ME
49
ZEUS MULTIMEDIA ADVISORY LIMITED
05983826 14th Floor 82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2013-03-07
IIF 55 - Director → ME
50
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ 2012-10-09
IIF 52 - Director → ME
51
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2013-03-07
IIF 46 - Director → ME
52
ZIMBLE LIMITED - now
82 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ 2012-08-01
IIF 51 - Director → ME