1
Greythatch Cottage, Terry's Lane, Cookham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 14 - Secretary → ME
2
Grey Thatch Cottage, Terry's Lane Cookham, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-09-01 ~ dissolved
IIF 16 - Secretary → ME
3
2 Upperton Gardens, Eastbourne, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-05-23 ~ 2020-02-01
IIF 19 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2012-09-19 ~ 2012-12-06
IIF 22 - LLP Designated Member → ME
5
Lynton House, 7-12 Tavistock Square, London
Active Corporate (2 parents)
Officer
2012-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Prospect Terrace The Row, Elham, Canterbury, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2013-04-30
IIF 27 - Director → ME
2012-07-16 ~ 2019-03-31
IIF 1 - Secretary → ME
7
HIBBERT RALPH FILM LTD
- 2012-04-18
07609264 Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2017-04-13
IIF 3 - Secretary → ME
8
BASEBLACK (LONDON) LIMITED - 2009-10-09
16 Scholars Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2016-05-08
IIF 7 - Secretary → ME
9
SOHO CREATIVE LIMITED
- 2024-10-30
10392816 167 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
10
HIBBERT RALPH ANIMATION LIMITED
- now 01621045JERRY HIBBERT ANIMATION LIMITED - 1985-01-25
KERRSTAR LIMITED - 1982-07-26
Southrop Manor, Southrop, Lechlade, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-01 ~ 2016-06-30
IIF 11 - Secretary → ME
11
5 Greenwood Manor, Church Road, Fleet, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-17 ~ dissolved
IIF 10 - Secretary → ME
12
CONSULTACCOUNT LTD
- 2012-07-16
05444206 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-05-05 ~ now
IIF 25 - Director → ME
2005-05-05 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
13
Southrop Manor, Southrop, Lechlade, England
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2017-06-21
IIF 2 - Secretary → ME
14
Southrop Manor, Southrop, Lechlade, England
Active Corporate (8 parents)
Officer
2012-11-02 ~ 2017-04-13
IIF 8 - Secretary → ME
15
Southrop Manor, Southrop, Lechlade, England
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ 2017-04-13
IIF 6 - Secretary → ME
16
OUTPOST POST PRODUCTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-04
Administration ended on 2009-02-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16
Dissolved on 2025-06-21
PRIME FOCUS LONDON LIMITED - 2008-09-04
Insolvency (Case 1) In administration
Administration started on 2008-09-04
MATAHARI 235 LIMITED
- 1989-09-01
02410243 02651479, 02420583, 02443001Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
~ 1995-05-30
IIF 21 - Director → ME
17
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (16 parents)
Officer
2002-03-11 ~ 2014-03-31
IIF 20 - Secretary → ME
18
SOUTHROP HOLDINGS LIMITED
- now 02630694HIBBERT RALPH HOLDINGS LIMITED
- 2011-11-23
02630694MATAHARI 420 LIMITED - 1991-10-11
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2000-07-01 ~ 2014-10-13
IIF 18 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-01 during the appointment or period of control
Commencement of winding up on 2009-11-25 during the appointment or period of control
Conclusion of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of control
7 - 12 Tavistock Square C/o Bsg Valentine, London
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ dissolved
IIF 15 - Secretary → ME
20
10 D'arblay Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 17 - Secretary → ME
21
27 Lewiston Close, Worcester Park, England
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2019-05-15
IIF 4 - Secretary → ME
22
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2005-07-30
IIF 26 - Director → ME
2005-07-13 ~ 2014-03-31
IIF 9 - Secretary → ME
23
Southrop Manor, Southrop, Lechlade, Gloucestershire, England
Active Corporate (12 parents)
Officer
2009-03-24 ~ 2014-04-22
IIF 13 - Secretary → ME
24
Three Corner Piece West End, Medstead, Alton, Hampshire
Active Corporate (2 parents)
Officer
2012-05-15 ~ 2022-05-05
IIF 5 - Secretary → ME