1
40/44 GREAT PERCY STREET LIMITED
01432750 41 Great Percy Street, London
Active Corporate (16 parents)
Officer
2018-01-25 ~ 2023-09-14
IIF 8 - Director → ME
2
BLUEPRINT (DEEP WATER) LIMITED
- now 07886670BP DEEP WATER LIMITED
- 2012-03-01
07886670 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUEPRINT PICTURES (BANSHEES) LIMITED
12458843 10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-12 ~ 2022-02-15
IIF 38 - Has significant influence or control → OE
4
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 28 - Director → ME
5
BLUEPRINT PICTURES (BILLBOARDS) LIMITED
09949388 10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 40 - Has significant influence or control → OE
6
BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED
09978811 13 Conduit Road, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 23 - Director → ME
7
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
8
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 2 - Director → ME
9
BLUEPRINT PICTURES (MARIGOLD) LIMITED
08578647 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2016-03-08
IIF 20 - Director → ME
10
BLUEPRINT PICTURES (NOW) LIMITED
- now 06736020BLUEPRINT PICTURES (INDIA) LIMITED
- 2011-03-14
06736020 10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2008-10-29 ~ now
IIF 3 - Director → ME
11
BLUEPRINT PICTURES (OUTCAST) LIMITED
09078809 32-36 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 19 - Director → ME
12
BLUEPRINT PICTURES (POSH) LIMITED
08481201 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLUEPRINT PICTURES (SEVEN) LIMITED
07645848 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2011-05-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
14
BLUEPRINT PICTURES (STRANGERS) LTD
14056015 10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-20 ~ 2023-01-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAREVALLEY LIMITED
- 2004-07-07
05040196 10-12 Russell Square, 6th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2004-02-10 ~ 2004-04-01
IIF 18 - Director → ME
2004-06-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 31 - Has significant influence or control → OE
18
The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-13 ~ 2019-05-13
IIF 15 - Director → ME
19
DRAGON PICTURES (DAD'S ROOM) LIMITED
03751239 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
1999-04-13 ~ now
IIF 5 - Director → ME
2006-01-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
20
DRAGON PICTURES (SOME VOICES) LIMITED
03754094 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
1999-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
21
ELFHELM PRODUCTIONS LIMITED
- now 11689990ELFHEIM PRODUCTIONS LIMITED
- 2018-11-23
11689990NIKOLAS PRODUCTIONS LIMITED
- 2018-11-22
11689990 The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ 2023-03-30
IIF 21 - Director → ME
22
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 24 - Director → ME
23
The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2022-04-12
IIF 22 - Director → ME
24
NEWINCCO 56 LIMITED
- 2001-08-30
04239225 06363170, 04219826, 05507127Warning 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) 141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-29 ~ 2004-03-08
IIF 17 - Director → ME
25
SECOND FLOOR LIMITED
- 2011-03-14
05371908BLUEPRINT - WIND CHILL LIMITED
- 2005-06-15
05371908BLUEPRINT PICTURES SLATE LIMITED
- 2005-05-10
05371908 141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 16 - Director → ME
26
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-16 ~ 2023-01-01
IIF 37 - Has significant influence or control → OE
27
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 25 - Director → ME