1
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 20 - Director → ME
2
A R REPRESENTATION LIMITED
- now 04790604A R MERCHANDISING LIMITED
- 2005-06-13
04790604SAMUELSON (SERVICES) LIMITED
- 2005-05-24
04790604 302-308 Preston Road, Harrow, Middx
Dissolved Corporate (4 parents)
Officer
2003-06-06 ~ dissolved
IIF 7 - Director → ME
3
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (27 parents)
Officer
(before 1990-12-28) ~ 1991-09-23
IIF 10 - Director → ME
4
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 22 - Director → ME
5
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2015-06-29 ~ 2021-06-21
IIF 24 - Director → ME
6
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2015-06-11
IIF 42 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2009-06-10 ~ 2013-10-31
IIF 30 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-30 ~ 2013-10-31
IIF 36 - Director → ME
9
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-10-31
IIF 32 - Director → ME
10
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-13 ~ 2013-10-31
IIF 25 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2013-10-31
IIF 17 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2011-02-08 ~ 2013-10-31
IIF 15 - Director → ME
13
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2010-02-23 ~ 2013-10-31
IIF 43 - Director → ME
14
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2007-11-30 ~ 2013-10-31
IIF 33 - Director → ME
15
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2009-09-29 ~ 2013-10-31
IIF 27 - Director → ME
16
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2008-11-13 ~ 2013-10-31
IIF 34 - Director → ME
17
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-05-18 ~ now
IIF 2 - Director → ME
2018-05-18 ~ now
IIF 58 - Secretary → ME
18
EALING STUDIOS MANAGEMENT LIMITED - now
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
1996-04-29 ~ 1998-12-08
IIF 38 - Director → ME
19
124 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-19 ~ dissolved
IIF 16 - Director → ME
20
Red Production Company White, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
21
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2013-10-31
IIF 37 - Director → ME
22
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (144 parents)
Officer
1996-04-29 ~ 2004-10-27
IIF 26 - Director → ME
23
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
1996-04-29 ~ 1998-12-08
IIF 28 - Director → ME
24
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2013-01-09 ~ 2023-01-01
IIF 14 - Director → ME
(before 1992-03-14) ~ 2000-12-06
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-01
IIF 54 - Has significant influence or control → OE
25
ROUTE 24 LIMITED
- now 08146437 06667897, 15121433, 09014453Warning 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)RED SPARK PRODUCTIONS LIMITED
- 2016-01-05
08146437SAMUELSON CHARLOTTE LIMITED
- 2014-11-21
08146437 124 Finchley Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2012-07-17 ~ now
IIF 13 - Director → ME
2012-07-17 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
26
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 3 - Director → ME
2020-06-16 ~ now
IIF 57 - Secretary → ME
27
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
2024-11-14 ~ now
IIF 59 - Secretary → ME
28
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
29
10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ dissolved
IIF 9 - Director → ME
30
325-327 Oldfield Lane North, Greenford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
SAMUELSON ENTERTAINMENT LIMITED
- now 03184565SADDLEREIGN LIMITED
- 1996-05-29
03184565 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
1997-11-06 ~ dissolved
IIF 5 - Director → ME
1996-05-20 ~ 1996-08-14
IIF 55 - Secretary → ME
32
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2001-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
1997-12-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SAMUELSON PICTURES (2004) LIMITED
04878964 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
SAMUELSON PRODUCTIONS LIMITED
- now 02286031NEW ERA PRODUCTIONS LIMITED
- 1993-12-20
02286031 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-02-23) ~ now
IIF 12 - Director → ME
(before 1991-02-23) ~ 1997-12-03
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
SAMUELSON MUSIC LIMITED
- 2013-11-11
03629994SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED
- 2000-10-12
03629994 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
SAMUELSON TELEVISION PRODUCTIONS LIMITED
09767934 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
39
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED
- 1998-06-10
02038895 The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
(before 1992-04-06) ~ 2010-07-20
IIF 35 - Director → ME
40
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED
- 1992-02-10
02670200 The Ark, Talgarth Road, London, England
Active Corporate (16 parents)
Officer
1992-01-29 ~ 2010-07-20
IIF 19 - Director → ME
41
THE WORKS MEDIA GROUP PLC - now
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
1999-11-26 ~ 2003-03-26
IIF 29 - Director → ME
42
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
2004-10-20 ~ 2007-10-19
IIF 41 - Director → ME