1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - 75% or more → OE
2
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-01 ~ dissolved
IIF 18 - Director → ME
3
BARRICADE PRODUCTIONS LIMITED
- now 07658709WORKING TITLE REVOLUTION FILM LIMITED
- 2011-09-23
07658709 1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2011-06-06 ~ 2012-12-06
IIF 33 - Director → ME
4
21 Stephen Street, London
Active Corporate (16 parents)
Officer
2011-03-28 ~ 2025-05-08
IIF 15 - Director → ME
5
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-04 ~ 2004-12-31
IIF 57 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ 2016-08-31
IIF 35 - Director → ME
7
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-07-03
IIF 41 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 44 - LLP Member → ME
9
SOLDIER PICTURES LIMITED
- 2007-10-17
04671241LOVE-ALL FILMS LIMITED
- 2007-07-19
04671241 1 Central St Giles, St Giles High Street, London
Active Corporate (14 parents)
Officer
2003-02-19 ~ 2013-02-18
IIF 27 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-25 ~ 2014-09-30
IIF 23 - Director → ME
11
160 Great Portland Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1997-02-24 ~ 1998-06-30
IIF 54 - Director → ME
12
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-06 ~ 2018-01-24
IIF 40 - Director → ME
13
FARRADAY FILMS (UK) LIMITED
- now 03437546WASHINGTON FILMS LIMITED
- 2011-01-06
03437546WASHINGTON FILMS (UK) LIMITED
- 2009-05-06
03437546HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ dissolved
IIF 21 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 25 - Director → ME
15
FILM CLUBHOUSE LIMITED - 2008-10-23
31 Islington Green, London
Active Corporate (19 parents)
Officer
2010-07-08 ~ 2013-09-11
IIF 7 - Director → ME
16
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-03-21 ~ now
IIF 43 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-08 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PEMBERLEY PICTURES LIMITED
- 2007-07-19
04384944CALCIUM FILMS LIMITED
- 2004-05-21
04384944 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 26 - Director → ME
19
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-09 ~ 2013-04-26
IIF 37 - Director → ME
20
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2012-05-03 ~ now
IIF 14 - Director → ME
21
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-08-01
IIF 32 - Director → ME
22
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
~ 1996-09-16
IIF 53 - Director → ME
23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
~ 1996-09-16
IIF 50 - Director → ME
24
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1996-05-01
IIF 52 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-03 ~ now
IIF 45 - LLP Member → ME
26
INTELLIGENCE FILMS LIMITED
- now 02927112MASHOBRA FILMS LIMITED
- 2010-03-23
02927112SIXPENCE FILMS LIMITED
- 2009-05-05
02927112LITTLE EYE LIMITED
- 2005-05-12
02927112MACLEANE FILMS LIMITED
- 2000-11-03
02927112SIDEOFTEN LIMITED - 1994-06-13
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents)
Officer
1994-06-23 ~ 2012-11-05
IIF 30 - Director → ME
27
TFP PRODUCTIONS LIMITED
- 2008-07-29
05547285SHANKSVILLE PRODUCTIONS LIMITED
- 2005-09-09
05547285 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 28 - Director → ME
28
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1997-02-10 ~ 1998-04-21
IIF 56 - Director → ME
29
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-11-30
IIF 39 - Director → ME
30
5th House Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 42 - Director → ME
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2023-06-13 ~ now
IIF 48 - LLP Member → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 49 - LLP Member → ME
34
MCPHEE FARMYARD PRODUCTIONS LIMITED
- now 05082258IT IS NOW FILMS LIMITED
- 2008-09-26
05082258BARMITZVAH FILMS LIMITED
- 2005-07-25
05082258 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-23 ~ 2013-03-02
IIF 20 - Director → ME
35
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 29 - Director → ME
36
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 46 - LLP Designated Member → ME
37
JELUTONG FILMS LIMITED
- 2016-01-20
08397045 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 36 - Director → ME
38
BJD PRODUCTIONS LIMITED
- 2003-07-22
03921440 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 24 - Director → ME
39
PRODUCER SERVICES LIMITED
- now 02040753FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-07-23 ~ 1998-12-10
IIF 55 - Director → ME
40
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-18 ~ dissolved
IIF 8 - Director → ME
41
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1997-04-28 ~ 2008-01-16
IIF 13 - Director → ME
42
SPEECHLESS FEATURES LIMITED
- now 02948329MICKYBO FILMS LIMITED
- 2007-11-22
02948329BOY PRODUCTIONS LIMITED
- 2003-08-21
02948329ELIZABETH FILMS LIMITED
- 2001-02-08
02948329LOCH NESS FILMS LIMITED
- 1997-05-13
02948329 1 Central St. Giles, St. Giles High Street, London
Active Corporate (11 parents)
Officer
1994-07-14 ~ now
IIF 3 - Director → ME
43
STARCROSSED FILMS LIMITED
- now 07308706KARLA FILMS LIMITED
- 2012-02-20
07308706 The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-07-08 ~ 2016-07-07
IIF 12 - Director → ME
44
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (8 parents)
Officer
2018-02-12 ~ 2021-10-27
IIF 17 - Director → ME
45
TOWN SQUARE FILMS LIMITED
- now 03622459INSIDE I'M DANCING FILMS LIMITED
- 2006-01-16
03622459CORELLI FILMS LIMITED
- 2003-09-01
03622459THE SPREAD LIMITED
- 1999-12-24
03622459 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-08-26 ~ dissolved
IIF 38 - Director → ME
46
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2016-07-07
IIF 11 - Director → ME
47
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-06 ~ 2016-09-30
IIF 10 - Director → ME
48
WILD WEST (INITIAL) LIMITED
- now 02607940 Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 1996-09-16
IIF 51 - Director → ME
49
VISIONENSURE LIMITED - 1992-12-18
1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1993-03-03 ~ now
IIF 6 - Director → ME
50
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-05-10 ~ now
IIF 4 - Director → ME
51
MIDDLE OF NOWHERE PRODUCTIONS LIMITED
- 2009-03-25
04257944ROGUE MALE FILMS LIMITED
- 2004-06-07
04257944 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-07-24 ~ dissolved
IIF 31 - Director → ME
52
WORKING TITLE TELEVISION LIMITED
- now 12159364NBCUNIVERSAL TV LIMITED - 2019-11-22
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (7 parents)
Officer
2020-06-30 ~ 2025-02-14
IIF 22 - Director → ME
53
WORKING TITLE THEATRE PRODUCTIONS LIMITED
04436031 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-05-10 ~ 2021-12-03
IIF 19 - Director → ME
54
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-09-11 ~ now
IIF 5 - Director → ME
55
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
1999-10-21 ~ now
IIF 2 - Director → ME
56
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-20 ~ 2020-06-30
IIF 16 - Director → ME
57
ARRIETTY PRODUCTIONS LIMITED
- 2014-05-14
07640112 1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents)
Officer
2011-05-19 ~ 2020-06-30
IIF 34 - Director → ME
58
ZAN ZAN LIMITED - 2006-06-13
M228, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
59
50 Marshall Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME