1
ASSET ARTS PRODUCTION SERVICES LTD
- now 11822651CENTURY STOCK LTD - 2024-08-02
Acs Accounting Suite 3 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (2 parents)
Person with significant control
2024-08-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRAY STUDIOS 2020 LTD - now
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-29 ~ 2020-04-23
IIF 6 - Director → ME
Person with significant control
2019-01-29 ~ 2020-04-23
IIF 26 - Ownership of shares – 75% or more → OE
4
GATE HOUSE ENTERTAINMENT LIMITED
09021494 Suite 3 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-03
IIF 16 - Director → ME
7
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-07-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
PRODUCTS, SOLUTIONS & COMPOSITES LIMITED - now
PROPSHOP COMPOSITES LIMITED
- 2012-12-10
07679363 C/o Mazara Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-06-22 ~ 2012-08-06
IIF 19 - Director → ME
9
Acs Accounting Suite 3 Market House, 19-21 Market Place, Wokingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
PROPSHOP PRODUCTIONS LIMITED
- now 08331817PROPSHOP STUDIOS LIMITED
- 2015-11-04
08331817BRIGHT I PD LIMITED
- 2015-10-12
08331817 66 Prescot Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
PROPSHOP STUDIO EDITIONS LIMITED
10186077 Acs Accounting Suite 3 Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
STAGE 50 LTD
12691757 11103124, 14735838, 11631133Warning 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 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-23 ~ 2024-05-16
IIF 11 - Director → ME
Person with significant control
2020-06-23 ~ 2022-04-06
IIF 33 - Ownership of shares – 75% or more → OE
13
Market House, 19-21 Market Place, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
VALLEYWOOD STUDIOS LTD
- 2022-07-11
12945195 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ 2024-08-28
IIF 2 - Director → ME
Person with significant control
2020-10-12 ~ 2024-08-28
IIF 28 - Has significant influence or control → OE
15
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Liquidation Corporate (3 parents)
Officer
2020-08-04 ~ 2024-08-28
IIF 10 - Director → ME
Person with significant control
2020-08-04 ~ 2020-08-04
IIF 32 - Has significant influence or control → OE
16
VALLEY WOOD FILM STUDIO LIMITED
12940341 Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-03
IIF 14 - Director → ME
17
Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ 2021-01-03
IIF 15 - Director → ME
18
PROPSHOP (MODEL MAKERS) LIMITED
- 2014-10-02
04523975 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-09-02 ~ 2015-11-30
IIF 18 - Director → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2024-08-28
IIF 13 - Director → ME
Person with significant control
2021-09-13 ~ 2024-08-28
IIF 34 - Has significant influence or control → OE
20
WYCOMBE PARK LTD - now
WYCOMBE FILM STUDIOS LTD
- 2024-11-21
12945867VALLEYWOOD FILMS LTD
- 2021-02-08
12945867 6th Floor, 130 Jermyn Street, London, England
Active Corporate (6 parents)
Officer
2020-10-13 ~ 2024-04-02
IIF 8 - Director → ME
Person with significant control
2020-10-13 ~ 2024-03-24
IIF 27 - Has significant influence or control → OE