1
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-07-20 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
3-4a Little Portland Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 26 - Director → ME
3
CHARISMA CLASSICS LIMITED
- now 02963214HARD AIR FILMS LIMITED
- 1998-07-30
02963214 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
1994-08-30 ~ dissolved
IIF 22 - Director → ME
4
CHARISMA FILMS (EXTRA TIME) LIMITED
- now 03852013GOLDROSE ASSOCIATES LIMITED
- 1999-12-21
03852013 Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
1999-10-27 ~ dissolved
IIF 23 - Director → ME
5
CHARISMA FILMS (UK) LIMITED
- 2006-09-14
01382026CHILCROSS LIMITED - 1978-12-31
Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
1995-11-20 ~ now
IIF 10 - Director → ME
1994-04-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
CHARISMA HOLDINGS LIMITED
- now 01309572CHARISMA RECORDS HOLDINGS LIMITED - 1982-02-24
SINGING MUSIC LIMITED - 1978-12-31
Harwood House, 43 Harwood Road, London
Active Corporate (5 parents)
Officer
1994-04-19 ~ now
IIF 9 - Director → ME
1995-04-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
LIGHT NOMINEES LIMITED - now
ST JAMES'S PARK NOMINEES LIMITED - 2007-07-19
PLACE NOMINEES LIMITED - 2005-07-22
MORTAR NOMINEES LIMITED - 2005-07-13
SUREFIRE PROPERTY LIMITED
- 2004-06-28
04977775 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-01 ~ 2004-06-23
IIF 17 - Director → ME
2003-12-01 ~ 2004-06-23
IIF 3 - Secretary → ME
8
LIME NOMINEES LIMITED - now
GREEN PARK NOMINEES LIMITED - 2007-07-19
BRICKS NOMINEES LIMITED - 2005-07-22
SUREFIRE INSURANCE SERVICES LIMITED
- 2004-06-28
04982749 Suite G7, 25 Southampton Buildings, Chancery Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2003-12-02 ~ 2004-06-23
IIF 18 - Director → ME
2003-12-02 ~ 2004-06-23
IIF 2 - Secretary → ME
9
MASTER CLASS PRODUCTIONS LIMITED
- now 03926525EXTRA TIME PRODUCTION SERVICES LIMITED
- 2003-06-24
03926525 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-02-15 ~ dissolved
IIF 19 - Director → ME
10
QF1 FILMS (QUICKFIRE) LIMITED - now
QUICKFIRE FILMS LIMITED
- 2016-05-17
06186041 07488552, 10681214, 07139312Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-27 ~ 2016-04-29
IIF 28 - Director → ME
11
QF2 FILMS (QUICKFIRE) LIMITED - now
QUICKFIRE 2 FILMS LIMITED
- 2016-05-17
06568922 07139312, 07139326, 07488552Warning 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) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-17 ~ 2016-04-29
IIF 27 - Director → ME
12
QF3 FILMS (QUICKFIRE) LIMITED - now
QUICKFIRE 3 FILMS LIMITED
- 2016-05-17
07139326 07139312, 06568922, 07488552Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-28 ~ 2016-04-29
IIF 30 - Director → ME
13
QF4 FILMS (QUICKFIRE) LIMITED - now
QUICKFIRE 4 FILMS LIMITED
- 2016-05-17
07139312 07139326, 06568922, 07488552Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-28 ~ 2016-04-29
IIF 29 - Director → ME
14
QUICKFIRE (AGATE) FILMS LIMITED
- now 07488552QUICKFIRE FILMS LIMITED
- 2017-03-20
07488552 06186041, 10681214, 07139326Warning 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)QUICKFIRE 5 FILMS LIMITED
- 2016-05-19
07488552 06568922, 07139312, 07139326Warning 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) Harwood House, 43 Harwood Road, London, England
Active Corporate (8 parents)
Officer
2011-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
QUICKFIRE (OPAL) FILMS LIMITED
- now 07488254QUICKFIRE 6 FILMS LIMITED
- 2017-03-20
07488254 07139312, 07139326, 07488552Warning 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) Harwood House, 43 Harwood Road, London, England
Active Corporate (8 parents)
Officer
2011-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
QUICKFIRE ENTERTAINMENT LIMITED
- now 07101376QUICKFIRE ADVANCES LIMITED
- 2014-06-04
07101376 Harwood House, 43 Harwood Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2009-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
QUICKFIRE FILMS LIMITED
10681214 06186041, 07488552, 07139312Warning 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) Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 15 - Director → ME
2003-12-01 ~ dissolved
IIF 1 - Secretary → ME
19
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
SUREFIRE FILM DEVELOPMENT LIMITED
- now 04977447SUREFIRE 1 FILM SALES LIMITED
- 2004-01-15
04977447 3rd Floor 3-4a, Little Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 21 - Director → ME
2003-12-01 ~ dissolved
IIF 6 - Secretary → ME
21
FILM INVESTORS LIMITED
- 2003-11-19
04464791PERFECT STRANGERS UK LIMITED
- 2003-10-22
04464791 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-10 ~ dissolved
IIF 24 - Director → ME
22
5 Bevan Sreet, Bevan Street, London, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ now
IIF 8 - Director → ME
23
THE WORKS MEDIA GROUP PLC
- now 01917800WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (32 parents)
Officer
2004-05-10 ~ 2009-11-03
IIF 14 - Director → ME
24
10 Orange Street, Haymarket, London, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 16 - Director → ME
2003-12-01 ~ dissolved
IIF 4 - Secretary → ME