1
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 47 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 15 - Secretary → ME
2
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 40 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 3 - Secretary → ME
3
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 18 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 17 - Secretary → ME
4
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 39 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 9 - Secretary → ME
5
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
6
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-20
IIF 52 - Director → ME
7
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
4th Floor Abbey House, Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-29
IIF 54 - Director → ME
8
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-11-26
IIF 30 - Director → ME
9
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 23 - Director → ME
10
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 49 - Director → ME
11
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-10-03
IIF 25 - Director → ME
12
White Cottage, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 55 - Has significant influence or control → OE
13
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 38 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 12 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 28 - Director → ME
2021-08-02 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
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
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 27 - Director → ME
2021-08-02 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 26 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 1 - Secretary → ME
18
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-05-07
IIF 31 - Director → ME
2023-03-09 ~ 2024-05-07
IIF 19 - Secretary → ME
Person with significant control
2023-03-09 ~ 2024-05-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 43 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 5 - Secretary → ME
20
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 45 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 6 - Secretary → ME
21
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 46 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 2 - Secretary → ME
22
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 44 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 10 - Secretary → ME
23
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 48 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 16 - Secretary → ME
24
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2013-05-20
IIF 53 - LLP Member → ME
25
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 37 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 11 - Secretary → ME
26
SHELLCO 145 LIMITED
09700886 07619705, 08393080, 09735581Warning 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) Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
27
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 34 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 4 - Secretary → ME
28
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 36 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 13 - Secretary → ME
29
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 42 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 7 - Secretary → ME
30
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 35 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 14 - Secretary → ME
31
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2013-05-20
IIF 50 - Director → ME
32
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2013-05-20
IIF 51 - Director → ME
33
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-12
IIF 33 - Director → ME
34
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 41 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 8 - Secretary → ME
35
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-08-16
IIF 29 - Director → ME