1
ELEVATED FILMS LTD
- 2023-07-04
13475271 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ 2023-07-04
IIF 71 - Director → ME
Person with significant control
2021-06-24 ~ 2023-07-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
GALANI ENTERTAINMENTS LIMITED
- 2018-12-07
09152555 Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ 2019-03-19
IIF 48 - Director → ME
3
BLACK DOG MOTION PICTURES LTD
- now 13475255AVI PRODUCTION LTD
- 2022-04-07
13475255 23-24 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-06-24 ~ 2022-04-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
BLUE INDIGO PRODUCTIONS LTD
- now 13449826404 PRODUCTIONS LTD
- 2022-09-20
13449826 11515306, 15581155, 09064522Warning 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) 23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ 2023-07-18
IIF 38 - Director → ME
2024-03-08 ~ 2024-07-20
IIF 51 - Director → ME
Person with significant control
2023-01-26 ~ 2023-07-18
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
4385, 14693350 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2023-12-21 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
7
COLOSSAL MEDIA AND EVENTS LTD
- now 12030380CASUAL PRODUCTIONS LTD
- 2021-06-21
12030380 23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2022-06-25
IIF 60 - Director → ME
Person with significant control
2021-04-21 ~ 2022-06-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
57 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
57 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
CROWN PRODUCTIONS LIMITED
- now 11509578MOVIEGEARS LIGHTING LTD - 2019-10-24
C/o Thakur-chabert, 7a Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-12-06
IIF 41 - Director → ME
Person with significant control
2022-10-04 ~ 2022-12-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAILA MANJU PRODUCTIONS LTD
- 2019-10-11
12069657 23-24 Greek Street, London, England
Active Corporate (4 parents)
Officer
2019-06-25 ~ 2019-11-28
IIF 45 - Director → ME
2020-02-12 ~ 2025-02-04
IIF 61 - Director → ME
2019-11-28 ~ 2020-01-02
IIF 47 - Director → ME
Person with significant control
2022-01-25 ~ 2025-02-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
THE OTHER MAN PRODUCTIONS LTD
- 2020-08-25
12127633Y T ENTERTAINMENT LTD - 2019-11-14
Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2023-03-21
IIF 55 - Director → ME
Person with significant control
2022-01-25 ~ 2025-03-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (8 parents)
Officer
2022-08-04 ~ 2023-06-20
IIF 54 - Director → ME
Person with significant control
2022-08-04 ~ 2023-02-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
AARAMSEY PRODUCTIONS LTD
- 2020-08-25
12030355 23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2025-02-03
IIF 68 - Director → ME
Person with significant control
2022-01-25 ~ 2025-02-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
GOD IS GREAT PICTURES LTD
- now 12030383NEW DIMENSION FILMS LTD
- 2024-03-05
12030383TIPSY PRODUCTIONS LTD
- 2020-03-31
12030383 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2024-03-22
IIF 49 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-22
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2022-01-25 ~ 2024-03-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
INFINITY FILMS LTD - now
STREAMLINED PRODUCTION SERVICES LIMITED
- 2023-04-15
09544749 4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-11-11 ~ 2022-05-13
IIF 64 - Director → ME
2021-11-11 ~ 2022-05-13
IIF 77 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-01-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 76 - Director → ME
20
4 Shallmarsh Road, Higher Bebington, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 30 - Director → ME
21
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2025-05-30
IIF 40 - Director → ME
Person with significant control
2023-05-10 ~ 2025-05-30
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
22
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
31 Fairview Way, Edgware, England
Active Corporate (2 parents)
Officer
2026-04-05 ~ now
IIF 31 - Director → ME
24
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
23-24 Greek Street, London, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2024-12-03
IIF 57 - Director → ME
Person with significant control
2019-10-28 ~ 2024-12-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
28 Judd House South Meadow Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ 2021-06-30
IIF 67 - Director → ME
27
Vyman House, 104 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-06-04 ~ 2025-03-27
IIF 29 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
Thursby House 1 Thursby Road, Bromborough, Wirral, England
Active Corporate (4 parents)
Officer
2022-12-06 ~ now
IIF 39 - Director → ME
2019-11-14 ~ 2021-12-29
IIF 46 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
29
PINNACLE FILMS AND STUDIO LIMITED
13167483 198 Limes Avenue, Chigwell, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 63 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
23-24 Greek Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2023-09-14
IIF 56 - Director → ME
2019-06-03 ~ 2022-01-24
IIF 62 - Director → ME
Person with significant control
2021-04-09 ~ 2023-03-21
IIF 19 - Ownership of shares – 75% or more → OE
31
ROOM 215 PRODUCTIONS LIMITED - now
ALEXIS COLETTE MOTION PICTURE LTD
- 2021-11-11
13086626 3 Connells Mews, St. Andrews Park, Norwich, England
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ 2021-07-30
IIF 65 - Director → ME
32
23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2023-03-08
IIF 59 - Director → ME
Person with significant control
2022-02-17 ~ 2023-03-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
Office Suite 27 Winsor & Newton Building, Whitefriars Aveneu, London, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-10-02
IIF 44 - Director → ME
Person with significant control
2022-09-22 ~ 2023-11-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
34
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2025-02-26
IIF 66 - Director → ME
35
23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
Office 28 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2023-08-02
IIF 58 - Director → ME
Person with significant control
2019-11-06 ~ 2023-10-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
37
THE INDIAN SCION PRODUCTIONS LTD
10960691 23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2020-11-29 ~ 2022-02-28
IIF 42 - Director → ME
2022-04-04 ~ 2025-08-16
IIF 37 - Director → ME
Person with significant control
2020-11-29 ~ 2025-08-16
IIF 27 - Ownership of shares – 75% or more → OE
38
THE PRODUCTION HEADQUARTERS LIMITED
- now 10786576THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-16
IIF 43 - Director → ME
39
UMBRELLA PRODUCTIONS LTD - now
TEAMO PRODUCTION HQ (UK) LTD
- 2024-03-26
12250896UMBRELLA PRODUCTIONS LTD
- 2024-03-06
12250896 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2024-03-23
IIF 50 - Director → ME
Person with significant control
2019-10-28 ~ 2024-03-23
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE