1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ 2015-05-07
IIF 60 - Director → ME
2006-03-02 ~ 2015-05-07
IIF 24 - Secretary → ME
2
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2017-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
BLACKBOX INTERNATIONAL LTD - 2017-04-24
32 Galena Road, 2 Floor, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2018-10-23 ~ now
IIF 27 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 57 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 17 - Secretary → ME
5
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 58 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 16 - Secretary → ME
6
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2015-05-07
IIF 52 - Director → ME
2008-04-17 ~ 2015-05-07
IIF 18 - Secretary → ME
7
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 40 - Director → ME
8
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
8 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2019-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-26 ~ 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
10
Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2008-08-27
IIF 20 - Secretary → ME
11
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ dissolved
IIF 36 - Director → ME
12
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 37 - Director → ME
13
EIGHTEEN-24 LIMITED - now
8 Bedford Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-06-03 ~ 2006-03-27
IIF 9 - Secretary → ME
14
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ 2022-09-12
IIF 32 - Director → ME
15
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-18 ~ 2015-04-27
IIF 61 - Director → ME
16
8 Bedford Square, London, England
Active Corporate (11 parents)
Officer
2006-09-08 ~ now
IIF 39 - Director → ME
17
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 54 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 1 - Secretary → ME
18
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 62 - Director → ME
2010-05-06 ~ 2015-05-07
IIF 56 - Director → ME
2003-12-03 ~ 2015-05-07
IIF 19 - Secretary → ME
19
8 Bedford Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2005-03-01 ~ 2008-08-07
IIF 14 - Secretary → ME
20
HEATH STREET REAL ESTATE LIMITED
- now 04742960REDBUS MUSIC LIMITED
- 2006-01-24
04742960 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2008-08-07
IIF 22 - Secretary → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 46 - Director → ME
22
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2015-04-28 ~ 2020-03-24
IIF 35 - Director → ME
23
ANIMAL COMMERCIALS LIMITED
- 2004-12-11
05277468 Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Officer
2004-11-03 ~ 2008-05-13
IIF 12 - Secretary → ME
24
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 33 - Director → ME
25
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 34 - Director → ME
26
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2015-05-07
IIF 45 - Director → ME
27
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16
04463427HSK HOME VIDEO LIMITED
- 2003-08-18
04463427 5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-18 ~ 2005-10-17
IIF 26 - Director → ME
2010-11-25 ~ 2015-05-07
IIF 53 - Director → ME
2002-06-18 ~ 2015-05-07
IIF 3 - Secretary → ME
28
NEWINCCO 753 LIMITED
- 2007-09-17
06349174 06342632, 07036166, 06363234Warning 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) 5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 55 - Director → ME
2007-09-05 ~ 2015-05-07
IIF 2 - Secretary → ME
29
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 50 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 15 - Secretary → ME
30
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 51 - Director → ME
2002-04-30 ~ 2015-05-07
IIF 4 - Secretary → ME
31
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2015-05-07
IIF 59 - Director → ME
32
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ 2015-05-07
IIF 47 - Director → ME
33
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2020-10-10 ~ now
IIF 28 - Director → ME
34
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ 2015-05-07
IIF 44 - Director → ME
35
34 Percy Street, London, England
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 41 - Director → ME
36
DAGESH-RAM LIMITED - 2013-01-03
8 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-10 ~ now
IIF 30 - Director → ME
2014-07-01 ~ 2014-07-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
37
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-02 ~ 2009-09-24
IIF 7 - Secretary → ME
38
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2002-07-03 ~ 2009-09-24
IIF 5 - Secretary → ME
39
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 48 - Director → ME
40
PROSCENIUM PICTURES LIMITED
- now 03323290SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SUMMIT FILMS LIMITED - 1997-06-24
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2012-08-22 ~ 2015-05-07
IIF 42 - Director → ME
41
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2015-05-07
IIF 49 - Director → ME
42
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2002-08-12 ~ 2006-03-27
IIF 23 - Secretary → ME
43
REDBUS GROUP LIMITED - 2005-04-22
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-29 ~ 2014-04-30
IIF 13 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
8 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2005-07-25 ~ 2010-04-08
IIF 6 - Secretary → ME
45
34 Percy Street, London, England
Active Corporate (6 parents)
Officer
2003-04-24 ~ 2008-08-12
IIF 11 - Secretary → ME
46
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2010-04-08
IIF 10 - Secretary → ME
47
REDBUS VENTURES LTD - now
8 Bedford Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2002-07-02 ~ 2009-09-24
IIF 8 - Secretary → ME
48
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-09 ~ 2008-08-07
IIF 25 - Director → ME
49
TOOTH PRODUCTIONS LIMITED
- now 04365140BLACKGATE ASSOCIATES LIMITED
- 2002-08-08
04365140 3rd Floor, Ariel House, 74a Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-08 ~ 2006-10-04
IIF 21 - Secretary → ME