1
CITISTUDIOS LIMITED
- 2022-04-29
09081126 98 Abinger Road Abinger Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
2
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 48 - Director → ME
3
BOTAURUS PRODUCTIONS LIMITED - now
BOTAURUS PRODUCTIONS PLC
- 2015-05-07
07493332 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 66 - Director → ME
4
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 42 - Director → ME
5
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-29 ~ 2014-04-04
IIF 32 - Director → ME
6
BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26
04018420 14 Bonhill Street, London
Liquidation Corporate (15 parents)
Officer
2001-08-06 ~ 2008-02-29
IIF 84 - Director → ME
7
CEDROS PRODUCTIONS LIMITED - now
CEDROS PRODUCTIONS PLC
- 2015-09-14
07451439 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 81 - Director → ME
8
CHARISMA ENTERTAINMENT LIMITED
- now 09911142TO PLAY FOR LIMITED - 2021-07-22
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ 2024-01-26
IIF 34 - Director → ME
9
CINCLUS PRODUCTIONS LIMITED - now
CINCLUS PRODUCTIONS PLC
- 2015-02-27
07493340 15 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 63 - Director → ME
10
Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 19 - Director → ME
11
98 Abinger Road Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
12
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 43 - Director → ME
13
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 52 - Director → ME
14
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
- 2006-12-01
05978061 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2006-11-07 ~ 2013-06-12
IIF 85 - Director → ME
15
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-01-29
IIF 53 - Director → ME
16
98 Abinger Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
17
98 Abinger Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 25 - Director → ME
18
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 41 - Director → ME
19
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-02-29 ~ 2012-04-05
IIF 9 - Director → ME
20
FACTORY ENTERTAINMENT GROUP LTD
14013383 98 Abinger Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 74 - Director → ME
22
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-10-19 ~ 2021-06-23
IIF 61 - Director → ME
23
31 Islington Green, London C/o Film Nation Uk, Islington Green, London, England
Active Corporate (21 parents)
Officer
2009-02-20 ~ now
IIF 14 - Director → ME
24
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-03-24
IIF 71 - Director → ME
25
FLUYT PRODUCTIONS LIMITED - now
FLUYT PRODUCTIONS PLC
- 2015-08-12
07791939 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 36 - Director → ME
26
GOLDWOODSHIRE LIMITED - now
INGENIOUS FILMS LIMITED - 2005-10-04
Parcels Building, 14 Bird Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2010-10-18 ~ 2014-04-04
IIF 33 - Director → ME
27
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 39 - Director → ME
28
HIKURANGI PRODUCTIONS LIMITED - now
HIKURANGI PRODUCTIONS PLC
- 2014-08-20
07400944 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2010-10-08 ~ 2013-10-24
IIF 72 - Director → ME
29
1 More London Place, London
Liquidation Corporate (33 parents)
Officer
2004-08-04 ~ 2007-12-20
IIF 17 - Director → ME
30
Parcels Building, 14 Bird Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2011-08-04 ~ 2014-04-04
IIF 50 - Director → ME
31
15 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2001-08-06 ~ 2014-04-04
IIF 8 - Director → ME
32
INKIE PRODUCTIONS IM LIMITED - now
ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
INKIE PRODUCTIONS LIMITED
- 2012-02-22
07192662 14 Bonhill Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 77 - Director → ME
33
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-10 ~ now
IIF 7 - LLP Member → ME
34
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 65 - Director → ME
35
JESSAMINE PRODUCTIONS LIMITED - now
JESSAMINE PRODUCTIONS PLC
- 2014-05-20
07261275 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 73 - Director → ME
36
LAMAS PRODUCTIONS LIMITED - now
LAMAS PRODUCTIONS PLC
- 2015-10-14
07543352 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 67 - Director → ME
37
LAURENSTINE PRODUCTIONS LIMITED - now
LAURENSTINE PRODUCTIONS PLC
- 2014-08-20
07260731 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-05-20 ~ 2013-10-24
IIF 83 - Director → ME
38
Newton Farm, Lawrenny, Kilgetty, Wales
Active Corporate (6 parents)
Officer
2023-08-16 ~ now
IIF 12 - Director → ME
39
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2013-10-24
IIF 70 - Director → ME
40
MAURIAC PRODUCTIONS LIMITED - now
MAURIAC PRODUCTIONS PLC
- 2013-11-20
07970072 15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2013-10-02
IIF 45 - Director → ME
41
MC PICTURES IM LIMITED - now
OBIE PRODUCTIONS LIMITED
- 2012-02-22
07192672 14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 64 - Director → ME
42
98 Abinger Road Abinger Road, London, England
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
43
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 86 - Director → ME
44
MEZERON PRODUCTIONS LIMITED - now
MEZERON PRODUCTIONS PLC
- 2014-08-20
07260794 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 80 - Director → ME
45
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2020-05-18
IIF 57 - Director → ME
46
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 38 - Director → ME
47
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 44 - Director → ME
48
NATIONAL ARMY MUSEUM TRADING LTD
06707366 National Army Museum, Royal Hospital Road, London
Active Corporate (15 parents)
Officer
2010-08-01 ~ 2017-06-13
IIF 28 - Director → ME
49
N L EVENTS LIMITED
- 2015-02-12
09361189 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 88 - Director → ME
50
NOCTURNE LIVE EVENTS LIMITED
- now 08832956 Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2018-01-26
IIF 58 - Director → ME
2014-01-06 ~ 2017-05-09
IIF 1 - Secretary → ME
51
OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT
12566700 215 Euston Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 13 - Director → ME
52
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2013-10-02
IIF 78 - Director → ME
53
OYSTER BOX PRODUCTIONS LIMITED
- 2021-10-05
09149441 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
54
15-17 Middle Street, Brighton
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 26 - Director → ME
55
PAULING PRODUCTIONS LIMITED - now
PAULING PRODUCTIONS PLC
- 2014-08-20
07451391 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 79 - Director → ME
56
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 47 - Director → ME
57
PICARD PRODUCTIONS LIMITED - now
PICARD PRODUCTIONS PLC
- 2014-12-29
07543254 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 69 - Director → ME
58
BUSINESS EDUCATION FOR SPORT LIMITED
- 2025-02-18
14342185MAYFAIR DIGITAL LTD
- 2022-09-29
14342185 98 Abinger Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
59
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (39 parents, 2 offsprings)
Officer
2007-01-11 ~ 2013-06-12
IIF 18 - Director → ME
60
34 Bow Street, London, England
Active Corporate (14 parents)
Officer
2009-04-21 ~ 2014-04-01
IIF 30 - Director → ME
61
PROPELLER REALISATIONS LIMITED
- now 04562640STAGE THREE MUSIC LIMITED
- 2010-08-12
04562640MOUNTSTRIPE LIMITED - 2003-01-08
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2006-01-27 ~ dissolved
IIF 55 - Director → ME
62
DIRECT PAY LIMITED - 2007-06-08
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 6 - Director → ME
63
REDBRIDGE PRODUCTIONS LIMITED - now
REDBRIDGE PRODUCTIONS PLC
- 2015-05-07
07543353 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 68 - Director → ME
64
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 11 - Director → ME
65
STATION 12 LIMITED
- 2024-05-02
08972812 08697622, 08448652, 15717052Warning 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) Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2014-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
66
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 76 - Director → ME
67
15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 46 - Director → ME
68
SORAYA PRODUCTIONS LIMITED - now
SORAYA PRODUCTIONS PLC
- 2013-11-20
08003230 15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2013-10-02
IIF 49 - Director → ME
69
98 Abinger Road Abinger Road, London, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
70
STATION 12 ASSET MANAGEMENT LIMITED
10596368 295 Chiswick High Road 295 Chiswick High Road, London, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ now
IIF 87 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
71
98 Abinger Road Abinger Road, London, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
72
98 Abinger Road Abinger Road, London, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 100 - Has significant influence or control → OE
73
THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
12496666 3rd Floor 80. St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 10 - Director → ME
74
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (17 parents)
Officer
2009-06-03 ~ 2011-04-06
IIF 56 - Director → ME
75
First Floor, 1 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 27 - Director → ME
76
TONGA PRODUCTIONS LIMITED - now
TONGA PRODUCTIONS PLC
- 2013-02-18
07543163 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-02-25 ~ 2013-02-12
IIF 75 - Director → ME
77
8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 54 - Director → ME
78
TRIREME PRODUCTIONS LIMITED - now
TRIREME PRODUCTIONS PLC
- 2015-08-12
07791963 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 51 - Director → ME
79
TYCHO PRODUCTIONS LIMITED - now
TYCHO PRODUCTIONS PLC
- 2014-10-10
07451510 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 82 - Director → ME
80
Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
81
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 2 - Secretary → ME
82
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15
01778189FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1993-12-22 ~ 1999-02-26
IIF 5 - Director → ME
1998-08-31 ~ 1999-02-26
IIF 4 - Secretary → ME
83
UNIVERSAL MUSIC LEISURE LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 3 - Secretary → ME
84
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 37 - Director → ME
85
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2009-04-09 ~ 2014-04-01
IIF 40 - Director → ME
86
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ 2024-06-30
IIF 60 - Director → ME
Person with significant control
2021-09-17 ~ 2024-09-10
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE