1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2012-04-06
IIF 23 - LLP Designated Member → ME
2
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984268, 06985028, 07960261Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-01-26 ~ 2011-07-19
IIF 21 - Director → ME
3
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984268, 06985028, 07960261Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2010-01-26 ~ 2011-06-28
IIF 22 - Director → ME
4
Flat 1 45 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
CIRCUS SCREEN STUDIOS LIMITED
- now 09051620LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED - 2016-06-26
1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
32,811 GBP2024-09-29
Officer
2018-06-30 ~ now
IIF 28 - Director → ME
6
4 Windmill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-150,423 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 41 - Director → ME
8
14 Bonhill Street, London
Liquidation Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,230,564 GBP2021-09-28
Officer
2018-02-12 ~ now
IIF 26 - Director → ME
9
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-24,566 GBP2020-09-30
Officer
2018-06-30 ~ dissolved
IIF 51 - Director → ME
11
4 4 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2021-11-02
IIF 49 - Director → ME
12
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-13,623 GBP2022-09-29
Officer
2016-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
13
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-10,036 GBP2024-02-27
Officer
2020-02-21 ~ 2022-02-16
IIF 20 - Director → ME
Person with significant control
2020-02-21 ~ 2022-02-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2018-06-30 ~ dissolved
IIF 47 - Director → ME
15
48 Beak Street London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-06-30 ~ dissolved
IIF 50 - Director → ME
16
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-828 GBP2019-03-31
Officer
2018-06-30 ~ dissolved
IIF 46 - Director → ME
17
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-06-30 ~ dissolved
IIF 48 - Director → ME
18
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,694 GBP2020-09-29
Officer
2017-02-22 ~ dissolved
IIF 17 - Director → ME
19
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-50 GBP2019-09-30
Officer
2010-11-10 ~ dissolved
IIF 40 - Director → ME
20
HINDSIGHT MEDIA INTERNATIONAL LIMITED
- now 09744658PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2016-03-07 ~ dissolved
IIF 37 - Director → ME
21
HINDSIGHT MEDIA SERVICES LIMITED
06975634 14 Bonhill Street, London
Liquidation Corporate (8 parents, 11 offsprings)
Equity (Company account)
-1,087,603 GBP2019-09-30
Officer
2010-11-10 ~ 2010-11-10
IIF 18 - Director → ME
2010-11-10 ~ now
IIF 44 - Director → ME
22
IGNITION MEDIA FINANCE LIMITED
- now 07789718BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
14 Bonhill Street, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,964,767 GBP2020-09-30
Officer
2017-01-09 ~ now
IIF 25 - Director → ME
23
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 43 - Director → ME
24
4 Windmill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-140,431 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Windmill Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-77,626 GBP2024-12-31
Officer
2014-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,524 GBP2025-03-31
Officer
2017-01-05 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-17 ~ 2023-12-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
MONKEY BUSINESS INTERACTIVE ENTERTAINMENT LTD
10064192 48 Beak Street Beak Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 19 - Director → ME
29
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
10995259 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
Twickenham Film Studios, The Barons, Twickenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,191 GBP2024-06-30
Officer
2025-03-25 ~ now
IIF 32 - Director → ME
31
48 Beak Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
38,675 GBP2020-05-31
Officer
2017-11-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
32
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
-90,853 GBP2016-09-30
Officer
2010-11-10 ~ 2016-03-29
IIF 45 - Director → ME
33
REBEL DREAD DISTRIBUTION LIMITED
11428311 Black Hanger Studios, Lasham Airfield, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,808 GBP2024-06-30
Person with significant control
2023-05-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
SCURRY PRODUCTIONS LIMITED
- now 14011558HONEY PICTURES LTD - 2023-09-27
Ground Floor, Westgate House, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
-697,696 GBP2024-03-31
Officer
2023-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
48 Beak Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-30
Officer
2017-12-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-10,812 GBP2019-03-31
Officer
2013-08-16 ~ dissolved
IIF 39 - Director → ME
37
WATER & POWER PRODUCTIONS LIMITED
08223315 Studio 1 305a Goldhawk Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-119,992 GBP2024-09-30
Officer
2023-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE