1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2010-10-20 ~ 2011-09-02
IIF 42 - Director → ME
2
ANNELIESE PARNES MEDIA LIMITED - now
DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
INCOGNITO TRADING LIMITED
- 2007-03-21
04047524 2 Radley Road, Abingdon, England
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2006-12-08
IIF 62 - Secretary → ME
3
ATTENTION TO FINANCE GROUP LIMITED - now
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 19 offsprings)
Officer
2002-12-05 ~ 2006-07-18
IIF 9 - Director → ME
4
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 69 - Secretary → ME
5
54 Wards Road, Newbury Park, Ilford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-26 ~ 2013-07-31
IIF 36 - Director → ME
6
DIGITAL VERSATILE CODE SYSTEMS LIMITED
04069946 1st Floor 42 Sutherland Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2002-08-21
IIF 3 - Director → ME
2000-09-12 ~ 2002-08-21
IIF 51 - Secretary → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ 2012-10-24
IIF 12 - Director → ME
8
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 64 - LLP Designated Member → ME
9
57 Queens Grove, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ dissolved
IIF 1 - Director → ME
10
HANDMADE FILM PRODUCTIONS (DOGS) LIMITED
- 2008-10-22
06018840 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 17 - Director → ME
11
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (10 parents)
Officer
1996-07-17 ~ 1998-03-04
IIF 10 - Director → ME
2006-06-08 ~ 2010-02-04
IIF 26 - Director → ME
12
NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 24 - Director → ME
13
EQUATOR VIDEO PRODUCTIONS LIMITED
- now 03577496NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 29 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2012-10-24
IIF 57 - Secretary → ME
15
DESIGNER FRUIT LIMITED
- 2002-06-02
03570605ABBEYWILD LIMITED - 1998-06-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-03-28 ~ 2012-10-24
IIF 61 - Secretary → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-17 ~ 2012-10-24
IIF 48 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-04 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 44 - Director → ME
18
HANDMADE DORMANT LTD - now
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ 2010-02-04
IIF 11 - Director → ME
19
HANDMADE FILM FINANCES LIMITED
- now 03862477EQUATOR DISTRIBUTION LIMITED
- 2006-10-26
03862477 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 25 - Director → ME
20
HANDMADE FILM PRODUCTIONS LIMITED
- now 03577425EQUATOR LIBRARIES LIMITED
- 2006-06-28
03577425NORTHSTAR R V LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 27 - Director → ME
21
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ 2010-02-04
IIF 7 - Director → ME
22
HANDMADE FILMS LIMITED - now
HANDMADE FILMS MUSIC LIMITED
- 2016-05-17
06376416PLANET MARTIAN LIMITED
- 2009-07-14
06376416 7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2007-09-20 ~ 2010-02-04
IIF 31 - Director → ME
23
HANDMADE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-07-11
Administration ended on 2013-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-24
Dissolved on 2018-02-22
EQUATOR GROUP PLC - 2006-06-08
NORTHSTAR SECURITIES PLC - 1999-06-29
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-06-09 ~ 2010-02-04
IIF 23 - Director → ME
24
HANDMADE GROUP LIMITED
- 2007-11-08
03862475EQUATOR SALES LIMITED - 2005-11-16
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 28 - Director → ME
25
HANDMADE TELEVISION PRODUCTIONS LIMITED
06793717 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2010-02-04
IIF 32 - Director → ME
26
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-02-04
IIF 16 - Director → ME
27
57 Queens Grove, St Johns Wood
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2014-06-25
IIF 39 - Director → ME
28
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 49 - Secretary → ME
29
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 46 - Secretary → ME
30
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 21 - Director → ME
31
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2013-07-31
IIF 43 - Director → ME
32
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2009-08-26 ~ 2010-02-04
IIF 41 - Director → ME
33
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-02 ~ 2010-02-04
IIF 13 - Director → ME
34
LISTS MEDIA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-07
Commencement of winding up on 2008-09-03
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
WIPPIT.COM LIMITED - 2001-06-04
32 Rathbone Place, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2006-06-30
IIF 6 - Director → ME
35
ACORNLOCK LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 65 - Secretary → ME
36
ACTIONMOVE LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 66 - Secretary → ME
37
LOCKOUT MUSIC LIMITED - now
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED
- 2005-08-11
04012673 Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2000-07-17 ~ 2006-05-09
IIF 8 - Director → ME
38
MGR WESTON KAY LLP - now
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-31 ~ 2006-06-30
IIF 35 - LLP Member → ME
39
MGRWK COMPANY SECRETARIES LIMITED - now
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED
- 2006-03-01
04388379MGR-IT AND ROYALTIES LIMITED
- 2002-03-11
04388379 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 178 offsprings)
Officer
2002-03-06 ~ 2007-03-05
IIF 19 - Director → ME
40
HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED
- 2008-12-08
06019653 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 20 - Director → ME
41
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 68 - Secretary → ME
42
Flat 10 11-13 Young Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2014-05-17
IIF 37 - Director → ME
43
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-25 during the appointment or period of control
Date of completion or termination of CVA on 2019-07-24 during the appointment or period of control
57 Queens Grove, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-02-06
IIF 45 - Director → ME
2013-03-15 ~ dissolved
IIF 74 - Secretary → ME
44
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1997-05-07 ~ 2015-11-30
IIF 18 - Director → ME
2018-01-25 ~ now
IIF 71 - Secretary → ME
1998-02-17 ~ 2015-11-30
IIF 63 - Secretary → ME
45
57 Queens Grove, St Johns Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 40 - Director → ME
46
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 2 - Director → ME
47
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ 2015-11-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 4 - Director → ME
2018-01-25 ~ now
IIF 73 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 59 - Secretary → ME
49
SHARP RECORDS LIMITED
- 2001-03-12
04129860 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2009-01-26
IIF 54 - Secretary → ME
50
RAVDEN MEDIA LIMITED
- 2012-01-24
07130354 57 Queens Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 38 - Director → ME
51
55 Loudoun Road St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ 2009-01-23
IIF 58 - Secretary → ME
52
SEQUENCE FILMS (2012) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-06
Dissolved on 2014-05-05
HANDMADE FILMS INTERNATIONAL LIMITED
- 2012-08-03
04274641SEQUENCE FILM LIMITED
- 2006-12-20
04274641INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-02 ~ 2010-02-04
IIF 30 - Director → ME
53
SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 22 - Director → ME
54
71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 55 - Secretary → ME
55
11 Portland Mews, London, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 50 - Secretary → ME
56
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, England
Active Corporate (10 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 53 - Secretary → ME
57
MILKSHAKE MOVIES LIMITED - 2001-03-20
11 Portland Mews, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 56 - Secretary → ME
58
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 47 - Secretary → ME
59
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2006-07-18
IIF 33 - Director → ME
60
55 Loudoun Road, St Johns Wood, London
Active Corporate (9 parents, 3 offsprings)
Officer
1997-03-26 ~ 2006-07-18
IIF 14 - Director → ME
61
TEMPLECO 634 LIMITED
05191742 05301909, 12532894, 08911094Warning 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) Hrs Consultants, 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2004-10-26 ~ 2015-11-19
IIF 15 - Director → ME
62
5 Stratford Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-07-12 ~ 2009-05-22
IIF 52 - Secretary → ME
63
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 5 - Director → ME
2018-01-25 ~ now
IIF 72 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 60 - Secretary → ME
64
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-03-31 ~ 2012-10-24
IIF 67 - Secretary → ME