1
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
2
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 67 - Director → ME
3
50 ST. LUKES ROAD MANAGEMENT LIMITED
11558952 50 St. Lukes Road, London, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 61 - Director → ME
4
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
5
D M R Film Ventures, 10, Oriel Buildings, Margaret Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 59 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
7 St Petersgate, Stockport
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 69 - Director → ME
8
C/0 Alexander James, Admirals Quarters Upper Deck, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 50 - Director → ME
9
BLITZ ANIMATION STUDIOS LIMITED
- now 10038601PPH CHARGE AND LENDING LIMITED
- 2016-05-23
10038601 40 Newlands House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-06-01
IIF 47 - Director → ME
10
The Dower House, Rogate, Petersfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 63 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 66 - Director → ME
2007-07-24 ~ dissolved
IIF 52 - Secretary → ME
13
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
DMR FILM VENTURES (FACILITIES) LIMITED
09289787 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
DMR FILM VENTURES (HOLDINGS) LIMITED
09290138 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 68 - Director → ME
17
WELLS STREET RG LIMITED
- 2020-01-30
10747024WELLS STREET PRODUCTIONS LIMITED
- 2019-07-02
10747024 The Dower House, Rogate, Petersfield, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
EDIT HIRE (NEW TECHNOLOGY) LIMITED
03582899 10/12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 51 - Director → ME
19
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
Branksome House, Chichester Road, Midhurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 48 - Director → ME
21
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 70 - Director → ME
22
179 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 56 - Director → ME
23
179 Wardour Street, Soho, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 58 - Director → ME
24
FILM 5 LIMITED
11421806 05279023, 10156937, 12096647Warning 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) Michelle House, 45-46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
25
PRIME PROPERTY (LENDING) LIMITED
- 2016-12-12
10077899 40 Newlands House Berners Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
26
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
27
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 73 - Director → ME
28
C/o Alexander James, Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 74 - Director → ME
29
KARMANN MEDIA LIMITED - now
TWO GLOVES LIMITED
- 2018-05-14
09975837PRIME PROPERTY (HOLDINGS) LIMITED
- 2017-09-04
09975837 40 Newland House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2018-05-01
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 55 - Director → ME
2007-07-24 ~ dissolved
IIF 53 - Secretary → ME
31
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (5 parents)
Officer
2016-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 71 - Director → ME
33
Oriel Buildings, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
34
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
35
SALEM ROAD PRODUCTIONS LIMITED - 2018-06-12
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 60 - Director → ME
Person with significant control
2017-09-05 ~ 2018-05-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
STOCK FOOTAGE AND CLEARANCE LIMITED
- 2019-05-14
10694677ITALIAN AUTOMOTIVE LONDON LIMITED
- 2018-04-16
10694677 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
37
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 72 - Director → ME
38
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
SPACE 5 LIMITED
10819625 04794919, 05875978, 03697771Warning 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) 46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2017-06-29
IIF 42 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
40
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 62 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
41
50 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 65 - Director → ME
42
TRIUMPH PARK DEVELOPMENT LIMITED
12816521 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 64 - Director → ME
43
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
44
Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey Kt7 Oxa
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ dissolved
IIF 57 - Director → ME
2007-07-23 ~ dissolved
IIF 54 - Secretary → ME
45
WARBIRD FILM PRODUCTIONS LIMITED
09892491 45/46 Berners Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
46
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE