1
3 Archery Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
ALI AND NINO PRODUCTIONS LIMITED
07558740 Archery Pictures, 3 Archery Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 51 - Director → ME
3
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 57 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED
- 2019-04-18
10508758 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-02 ~ 2018-12-31
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 44 - Director → ME
6
KERNOW DISTRIBUTION LIMITED
- 2020-08-14
10508831 3 Archery Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 43 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
NEWINCCO 1320 LIMITED
- 2014-09-25
09203926 09227431, 09587451, 09359173Warning 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) 3 Archery Close, London
Active Corporate (9 parents, 7 offsprings)
Officer
2014-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2005-03-31
IIF 26 - Director → ME
9
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 50 - Director → ME
10
BETWEEN ASIA AND EUROPE LIMITED
08901842 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 46 - Director → ME
11
180 The Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2020-08-18
IIF 10 - Director → ME
12
Archery Pictures, 3 Archery Close, London, England, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 55 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CS GALORE LIMITED - now
CHICKEN SHOPS GALORE LIMITED
- 2022-04-21
08650230 180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 11 - Director → ME
14
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 13 - Director → ME
15
Suite 5, Bank Chambers, 567 Fulham Road, London, England
Active Corporate (31 parents)
Officer
2002-11-22 ~ 2013-07-09
IIF 4 - Director → ME
16
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-08-18
IIF 17 - Director → ME
17
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1996-02-23 ~ 2007-12-31
IIF 27 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-09-16
IIF 6 - LLP Designated Member → ME
19
3 Archery Close, London, England
Active Corporate (9 parents)
Officer
2008-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
20
3 Archery Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 24 - Director → ME
2016-05-13 ~ 2017-09-27
IIF 5 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-06-29
IIF 3 - Ownership of shares – 75% or more → OE
21
8b Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 22 - Director → ME
22
180 The Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 9 - Director → ME
23
Archery Pictures, 3 Archery Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Peapie Films, 26 Ayrbrook Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 2 - Director → ME
25
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
KSJ THEATRE INVESTMENTS LIMITED
08920621 Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 39 - Director → ME
27
3 Archery Close, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 23 - Director → ME
28
3 Archery Close, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 21 - Director → ME
29
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ now
IIF 20 - Director → ME
31
MOTEL BUCKLAND LIMITED
- 2016-10-12
09319471 First Floor West, 7, Curzon Street, London, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-19
IIF 14 - Director → ME
32
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2009-01-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
33
NEWINCCO 1276 LIMITED
- 2013-12-12
08773123 04359496, 08773722, 09033187Warning 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) 3 Archery Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
34
3 Archery Close, London
Active Corporate (4 parents)
Officer
2008-09-26 ~ now
IIF 35 - Director → ME
35
3 Archery Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
HM ONE LIMITED - 2010-02-10
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 15 - Director → ME
37
Archery Pictures, 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Old Midland Bank, Poultry, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 18 - Director → ME
39
SOHO RESTAURANTS HOLDCO NO.1 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-08-18
IIF 16 - Director → ME
40
SOHO RESTAURANTS HOLDCO NO.2 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2015-09-23 ~ 2020-08-18
IIF 12 - Director → ME
41
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2005-01-20 ~ 2006-01-24
IIF 25 - Director → ME
42
The Old Midland Bank Limited, 25-32 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 48 - Director → ME
43
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-17 ~ 2013-12-18
IIF 1 - Director → ME
44
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
45
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ 2010-02-01
IIF 45 - Director → ME
46
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2016-01-01
IIF 49 - Director → ME
47
26 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 19 - Director → ME