1
2ND FLOOR PRODUCTIONS LIMITED - now
I'LL SLEEP LIMITED
- 2006-10-24
04305201 786 Newport Road Newport Road, Rumney, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ 2006-10-09
IIF 42 - Director → ME
2001-10-23 ~ 2006-10-09
IIF 64 - Secretary → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1994-11-03 ~ 1996-07-11
IIF 48 - Secretary → ME
3
249 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 29 - Director → ME
2018-05-24 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2004-07-05 ~ 2006-07-03
IIF 28 - Director → ME
2007-09-04 ~ 2015-07-07
IIF 24 - Director → ME
5
249 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
1999-08-05 ~ dissolved
IIF 32 - Director → ME
1999-08-05 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPEED 2008 LIMITED
- 1991-10-18
02651596 02652767, 03889156, 02651614Warning 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) Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Officer
1991-10-17 ~ 2021-03-21
IIF 26 - Director → ME
Person with significant control
2016-09-25 ~ 2020-11-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXTRAORDINARY FILMS LIMITED
- now 04954204WAVEPOOL LIMITED - 2003-11-11
2 Netherwood Cottages, Old House Lane Southwater, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-04-07 ~ 2010-03-29
IIF 23 - Director → ME
8
249 Grays Inn Rd, London
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ dissolved
IIF 41 - Director → ME
2001-10-23 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRIAN JONES FILMS LIMITED - 2010-03-06
BANDTIME LIMITED - 2003-07-16
249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
LADIES IN LAVENDER LIMITED
- now 04255996 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Officer
2001-08-07 ~ 2021-03-21
IIF 36 - Director → ME
2001-08-07 ~ 2021-03-21
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 34 - Director → ME
2001-10-23 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 31 - Director → ME
2001-10-23 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor, Alfred House, 21 Alfred Street, Belfast
Active Corporate (73 parents)
Officer
2001-04-01 ~ 2007-08-30
IIF 47 - Director → ME
14
Square Root Business Centre, 102 Windmill Road, Croydon
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 45 - Director → ME
15
PALACE (SOLDIER'S WIFE) LIMITED
- now 02606761 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Officer
~ 2021-03-21
IIF 25 - Director → ME
1992-07-29 ~ 2021-03-21
IIF 50 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2006-01-01 ~ 2008-12-31
IIF 27 - Director → ME
2000-12-06 ~ 2003-12-10
IIF 33 - Director → ME
1995-01-11 ~ 1996-12-11
IIF 46 - Director → ME
17
MEDIAGLARE LIMITED
- 1995-10-30
03108070 249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
1995-10-23 ~ dissolved
IIF 21 - Director → ME
1995-10-23 ~ 2001-05-10
IIF 53 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
SCALA (BLACK AND WHITE) LIMITED
- now 04094296 249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Officer
2000-10-30 ~ dissolved
IIF 40 - Director → ME
2000-10-30 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED
- now 04156254 249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 38 - Director → ME
2001-02-27 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 37 - Director → ME
2000-09-27 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCALA (LAST ORDERS) LIMITED
- now 04006323 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (5 parents)
Officer
2000-06-12 ~ 2021-03-21
IIF 35 - Director → ME
2001-06-22 ~ 2021-03-21
IIF 59 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Officer
1992-06-25 ~ 2021-03-21
IIF 19 - Director → ME
1992-06-25 ~ 2021-03-21
IIF 52 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
1992-04-03 ~ 2021-03-21
IIF 20 - Director → ME
1992-04-03 ~ 2021-03-21
IIF 51 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
24
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-02-14 ~ 2003-10-21
IIF 44 - Director → ME
25
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (34 parents)
Officer
1997-10-08 ~ 2000-08-11
IIF 43 - Director → ME
26
TOMORROW'S PEOPLE TRUST LIMITED
05017566 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-11-07
IIF 30 - Director → ME
27
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 39 - Director → ME
2001-10-23 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (4 parents)
Officer
~ 2021-03-21
IIF 22 - Director → ME
~ 2021-03-21
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 6 - Ownership of shares – 75% or more → OE