1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
1 Berry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-06-03 ~ now
IIF 9 - Director → ME
3
BARNSLEY BREADCAKE COMPANY LIMITED
09668608 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 18 - Director → ME
4
LONG BARRIER LIMITED
- 2020-02-26
09402485 1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 8 - Director → ME
5
41 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 24 - Director → ME
6
201 Holland Park Avenue, London
Liquidation Corporate (5 parents)
Officer
(before 1991-12-10) ~ 1992-01-29
IIF 28 - Secretary → ME
7
ELEVEN SHEEN PARK MANAGEMENT CO. LIMITED
01927331 11 Sheen Park, Richmond, Surrey
Active Corporate (19 parents)
Officer
1995-12-15 ~ 1999-01-15
IIF 27 - Secretary → ME
8
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 10 - Director → ME
9
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 20 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 5 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 4 - LLP Member → ME
12
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-23 ~ now
IIF 6 - LLP Member → ME
13
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-23 ~ now
IIF 7 - LLP Member → ME
14
KP4 CONSULTANTS LIMITED
- 2008-09-26
06103070 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-07 ~ 2009-01-01
IIF 25 - Director → ME
15
5a Bear Lane, London, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 26 - LLP Designated Member → ME
16
1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-02 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1995-11-24 ~ 1998-07-02
IIF 23 - Director → ME
2007-12-17 ~ 2017-07-05
IIF 16 - Director → ME
18
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-25 ~ 2004-10-27
IIF 22 - Director → ME
19
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 19 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
PUNK FUNK PRODUCTIONS LIMITED
- now 02357699SINGLERUN LIMITED - 1990-02-06
DARTMITE LIMITED - 1989-10-16
1339 High Road, London
Dissolved Corporate (7 parents)
Officer
1994-01-24 ~ 2001-06-06
IIF 29 - Secretary → ME
22
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 21 - Director → ME
23
WILDLIFE ENTERTAINMENT LIMITED
- now 04161836 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-28 ~ now
IIF 12 - Director → ME
24
WILDLIFE ENTERTAINMENT TRUSTEE LIMITED
16022264 Elsley Court 20-22 Great Titchfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
YALA! PUBLISHING LIMITED
- 2024-11-05
11993729 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
27
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-12-09 ~ 2005-02-25
IIF 17 - Director → ME
28
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-01 ~ 2021-03-31
IIF 2 - LLP Designated Member → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE