1
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-12-12
IIF 41 - Director → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-06-01 ~ 2019-03-26
IIF 95 - Director → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 92 - Director → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 65 - Director → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 70 - Director → ME
6
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 91 - Director → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2014-03-03 ~ now
IIF 69 - Director → ME
8
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 40 - Director → ME
9
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-05-30
IIF 39 - Director → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 61 - Director → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2018-08-21
IIF 64 - Director → ME
12
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 93 - Director → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2018-08-21
IIF 68 - Director → ME
14
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 94 - Director → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 60 - Director → ME
16
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984268, 07960257, 07198964Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-03 ~ dissolved
IIF 67 - Director → ME
17
ALTUS PRODUCTIONS 2 LIMITED
06984195 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-03 ~ dissolved
IIF 62 - Director → ME
18
ALTUS PRODUCTIONS 3 LIMITED
06985028 07953207, 06984193, 07198964Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-26 ~ dissolved
IIF 75 - Director → ME
19
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2014-03-03 ~ dissolved
IIF 63 - Director → ME
20
ALTUS PRODUCTIONS 5 LIMITED
06984074 07953207, 07960261, 06984193Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ 2019-11-28
IIF 72 - Director → ME
21
ALTUS PRODUCTIONS 6 LIMITED
07198964 07953207, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ dissolved
IIF 66 - Director → ME
22
ALTUS PRODUCTIONS 7 LIMITED
07689040 07953207, 07960261, 06984193Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2019-05-21
IIF 46 - Director → ME
23
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984195, 07960261, 06984193Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ dissolved
IIF 71 - Director → ME
24
ALTUS PRODUCTIONS 9 LIMITED
07960261 07953207, 06984193, 07198964Warning 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) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 56 - Director → ME
25
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 96 - Director → ME
26
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-05-07
IIF 80 - Director → ME
27
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
28
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2017-01-16
IIF 30 - LLP Designated Member → ME
29
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 59 - Director → ME
30
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-09-16 ~ dissolved
IIF 10 - Director → ME
31
FLYING TIGER AI MAN LTD
- 2020-05-26
11463083 32 Aldbourne Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ dissolved
IIF 43 - Director → ME
32
32 Aldbourne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-08 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 Fleet Place, First Floor, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 98 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Valhalla House, Ashby Road, Towcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2018-05-07
IIF 83 - Director → ME
Person with significant control
2017-04-13 ~ 2018-04-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
35
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-17 ~ 2018-05-07
IIF 37 - LLP Designated Member → ME
36
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
38
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
39
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-11-26 ~ 2017-01-07
IIF 51 - Director → ME
40
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-06 ~ 2017-01-09
IIF 50 - Director → ME
41
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ 2017-01-09
IIF 57 - Director → ME
42
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-03 ~ 2018-05-07
IIF 97 - Director → ME
43
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-06 ~ 2010-04-26
IIF 47 - Director → ME
2010-04-06 ~ 2017-01-09
IIF 45 - Director → ME
44
HINDSIGHT MEDIA SERVICES LIMITED
06975634 14 Bonhill Street, London
Liquidation Corporate (8 parents, 11 offsprings)
Officer
2009-07-29 ~ 2017-01-09
IIF 53 - Director → ME
45
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
46
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
47
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2017-02-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
48
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
49
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-11-07 ~ 2017-02-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
50
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2017-02-27
IIF 36 - LLP Designated Member → ME
51
METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-05-20
IIF 58 - Director → ME
52
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-15 ~ 2017-01-05
IIF 44 - Director → ME
53
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ dissolved
IIF 54 - Director → ME
54
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ 2018-05-07
IIF 73 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
55
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-04-04 ~ 2015-12-21
IIF 31 - LLP Member → ME
56
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 48 - Director → ME
57
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
58
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2004-01-22 ~ 2017-01-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
59
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
60
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC335983, OC338382, OC336680Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2016-06-29
IIF 33 - LLP Member → ME
61
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 OC338382, OC336680, OC341105Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 32 - LLP Designated Member → ME
62
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2003-12-16 ~ 2017-01-09
IIF 52 - Director → ME
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 55 - Director → ME
64
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 76 - Director → ME
65
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 78 - Director → ME
66
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 77 - Director → ME
67
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2025-04-28
IIF 9 - Director → ME
68
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-05-05 ~ 2018-05-07
IIF 34 - LLP Member → ME
69
32 Aldbourne Road, London, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
5 Fleet Place, First Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
71
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 79 - Director → ME
72
5 Fleet Place, First Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 8 - Director → ME
73
Suite 2 The Brentano Suite, Solar House 915 High Road, London
Liquidation Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
74
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2018-02-01 ~ 2018-05-07
IIF 82 - Director → ME
75
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-05-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
76
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ 2017-01-09
IIF 74 - Director → ME