1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2010-10-20 ~ 2011-09-02
IIF 39 - Director → ME
2
ANNELIESE PARNES MEDIA LIMITED - now
DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
INCOGNITO TRADING LIMITED
- 2007-03-21
04047524 2 Radley Road, Abingdon, England
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2006-12-08
IIF 58 - Secretary → ME
3
ATTENTION TO FINANCE GROUP LIMITED - now
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 18 offsprings)
Officer
2002-12-05 ~ 2006-07-18
IIF 6 - Director → ME
4
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 64 - Secretary → ME
5
54 Wards Road, Newbury Park, Ilford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-26 ~ 2013-07-31
IIF 33 - Director → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ 2012-10-24
IIF 9 - Director → ME
7
HANDMADE FILM PRODUCTIONS (DOGS) LIMITED
- 2008-10-22
06018840 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 14 - Director → ME
8
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 23 - Director → ME
1996-07-17 ~ 1998-03-04
IIF 7 - Director → ME
9
NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 21 - Director → ME
10
EQUATOR VIDEO PRODUCTIONS LIMITED
- now 03577496NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 26 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2012-10-24
IIF 53 - Secretary → ME
12
DESIGNER FRUIT LIMITED
- 2002-06-02
03570605ABBEYWILD LIMITED - 1998-06-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-03-28 ~ 2012-10-24
IIF 57 - Secretary → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-17 ~ 2012-10-24
IIF 45 - Secretary → ME
14
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ dissolved
IIF 41 - Director → ME
15
HANDMADE DORMANT LTD - now
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ 2010-02-04
IIF 8 - Director → ME
16
HANDMADE FILM FINANCES LIMITED
- now 03862477EQUATOR DISTRIBUTION LIMITED
- 2006-10-26
03862477 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 22 - Director → ME
17
HANDMADE FILM PRODUCTIONS LIMITED
- now 03577425EQUATOR LIBRARIES LIMITED
- 2006-06-28
03577425NORTHSTAR R V LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 24 - Director → ME
18
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ 2010-02-04
IIF 4 - Director → ME
19
HANDMADE FILMS LIMITED - now
HANDMADE FILMS MUSIC LIMITED
- 2016-05-17
06376416PLANET MARTIAN LIMITED
- 2009-07-14
06376416 7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2007-09-20 ~ 2010-02-04
IIF 28 - Director → ME
20
HANDMADE LIMITED - now
EQUATOR GROUP PLC - 2006-06-08
NORTHSTAR SECURITIES PLC - 1999-06-29
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2006-06-09 ~ 2010-02-04
IIF 20 - Director → ME
21
HANDMADE GROUP LIMITED
- 2007-11-08
03862475EQUATOR SALES LIMITED - 2005-11-16
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 25 - Director → ME
22
HANDMADE TELEVISION PRODUCTIONS LIMITED
06793717 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2010-02-04
IIF 29 - Director → ME
23
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-02-04
IIF 13 - Director → ME
24
57 Queens Grove, St Johns Wood
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2014-06-25
IIF 36 - Director → ME
25
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 46 - Secretary → ME
26
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 43 - Secretary → ME
27
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 18 - Director → ME
28
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2013-07-31
IIF 40 - Director → ME
29
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2009-08-26 ~ 2010-02-04
IIF 38 - Director → ME
30
7 The Broadway, Broadstairs, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2007-07-02 ~ 2010-02-04
IIF 10 - Director → ME
31
LISTS MEDIA LIMITED - now
WIPPIT.COM LIMITED - 2001-06-04
32 Rathbone Place, London
Dissolved Corporate (8 parents)
Officer
2002-05-15 ~ 2006-06-30
IIF 3 - Director → ME
32
ACORNLOCK LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 60 - Secretary → ME
33
ACTIONMOVE LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 61 - Secretary → ME
34
LOCKOUT MUSIC LIMITED - now
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED
- 2005-08-11
04012673 Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2000-07-17 ~ 2006-05-09
IIF 5 - Director → ME
35
MGR WESTON KAY LLP - now
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-31 ~ 2006-06-30
IIF 32 - LLP Member → ME
36
MGRWK COMPANY SECRETARIES LIMITED - now
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED
- 2006-03-01
04388379MGR-IT AND ROYALTIES LIMITED
- 2002-03-11
04388379 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 176 offsprings)
Officer
2002-03-06 ~ 2007-03-05
IIF 16 - Director → ME
37
HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED
- 2008-12-08
06019653 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 17 - Director → ME
38
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 63 - Secretary → ME
39
Flat 10 11-13 Young Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2014-05-17
IIF 34 - Director → ME
40
57 Queens Grove, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ 2017-02-06
IIF 42 - Director → ME
2013-03-15 ~ dissolved
IIF 69 - Secretary → ME
41
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1997-05-07 ~ 2015-11-30
IIF 15 - Director → ME
2018-01-25 ~ now
IIF 66 - Secretary → ME
1998-02-17 ~ 2015-11-30
IIF 59 - Secretary → ME
42
57 Queens Grove, St Johns Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 37 - Director → ME
43
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ 2015-11-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
44
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 1 - Director → ME
2018-01-25 ~ now
IIF 68 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 55 - Secretary → ME
45
SHARP RECORDS LIMITED
- 2001-03-12
04129860 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2009-01-26
IIF 50 - Secretary → ME
46
RAVDEN MEDIA LIMITED
- 2012-01-24
07130354 57 Queens Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 35 - Director → ME
47
55 Loudoun Road St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ 2009-01-23
IIF 54 - Secretary → ME
48
SEQUENCE FILMS (2012) LIMITED - now
HANDMADE FILMS INTERNATIONAL LIMITED
- 2012-08-03
04274641SEQUENCE FILM LIMITED
- 2006-12-20
04274641INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-02 ~ 2010-02-04
IIF 27 - Director → ME
49
SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 19 - Director → ME
50
71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 51 - Secretary → ME
51
11 Portland Mews, London, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 47 - Secretary → ME
52
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, England
Active Corporate (10 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 49 - Secretary → ME
53
MILKSHAKE MOVIES LIMITED - 2001-03-20
11 Portland Mews, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 52 - Secretary → ME
54
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 44 - Secretary → ME
55
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2006-07-18
IIF 30 - Director → ME
56
55 Loudoun Road, St Johns Wood, London
Active Corporate (9 parents, 3 offsprings)
Officer
1997-03-26 ~ 2006-07-18
IIF 11 - Director → ME
57
TEMPLECO 634 LIMITED
05191742 05061035, 05319967, 08911094Warning 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) Hrs Consultants, 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2004-10-26 ~ 2015-11-19
IIF 12 - Director → ME
58
5 Stratford Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-07-12 ~ 2009-05-22
IIF 48 - Secretary → ME
59
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 2 - Director → ME
2018-01-25 ~ now
IIF 67 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 56 - Secretary → ME
60
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-03-31 ~ 2012-10-24
IIF 62 - Secretary → ME