1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC693989 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-03-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
FORTY EIGHT SHELF (287) LIMITED
- 2019-09-20
SC641169 SC401005, SC418224, SC372358Warning 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) Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-04 ~ 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 - More than 25% but not more than 50% → OE
4
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-05-31 ~ now
IIF 16 - Director → ME
5
C/o Mtp, 29 Lynedoch Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ 2007-11-02
IIF 23 - Secretary → ME
6
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (7 parents)
Officer
2000-02-01 ~ 2004-11-10
IIF 13 - Director → ME
2004-11-10 ~ now
IIF 12 - Director → ME
2004-11-10 ~ now
IIF 21 - Secretary → ME
7
MALLINSON FILM PRODUCTIONS LIMITED
- now SC187486 Trinity House, 29 Lynedoch Street, Glasgow
Active Corporate (5 parents)
Officer
2004-11-11 ~ now
IIF 11 - Director → ME
1998-09-03 ~ 2001-10-24
IIF 20 - Secretary → ME
2004-11-11 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (7 parents)
Officer
2004-11-11 ~ now
IIF 10 - Director → ME
2004-11-11 ~ now
IIF 26 - Secretary → ME
9
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (8 parents, 2 offsprings)
Officer
1998-11-27 ~ now
IIF 9 - Director → ME
2004-11-10 ~ now
IIF 22 - Secretary → ME
2000-01-25 ~ 2001-10-24
IIF 19 - Secretary → ME
10
MTP SCOTLAND LIMITED
- 2025-08-04
SC806747 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE ONWARD FILM COMPANY LTD.
- now SC182611 Trinity House, 29 Lynedoch Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 8 - Director → ME
1998-02-16 ~ 2001-01-12
IIF 18 - Secretary → ME
2004-11-10 ~ dissolved
IIF 24 - Secretary → ME
12
BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02
SC806794 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE