1
CITISTUDIOS LIMITED
- 2022-04-29
09081126 98 Abinger Road Abinger Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
2
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 6 - Director → ME
3
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 46 - Director → ME
4
BOTAURUS PRODUCTIONS LIMITED - now
BOTAURUS PRODUCTIONS PLC
- 2015-05-07
07493332 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 64 - Director → ME
5
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 40 - Director → ME
6
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-29 ~ 2014-04-04
IIF 30 - Director → ME
7
BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26
04018420 14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2001-08-06 ~ 2008-02-29
IIF 82 - Director → ME
8
CEDROS PRODUCTIONS LIMITED - now
CEDROS PRODUCTIONS PLC
- 2015-09-14
07451439 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 79 - Director → ME
9
CHARISMA ENTERTAINMENT LIMITED
- now 09911142TO PLAY FOR LIMITED - 2021-07-22
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-07 ~ 2024-01-26
IIF 32 - Director → ME
10
CINCLUS PRODUCTIONS LIMITED - now
CINCLUS PRODUCTIONS PLC
- 2015-02-27
07493340 15 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 61 - Director → ME
11
Grosvenor House, 11 St Pauls Square, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 17 - Director → ME
12
98 Abinger Road Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 41 - Director → ME
14
15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 50 - Director → ME
15
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
- 2006-12-01
05978061 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (33 parents, 11 offsprings)
Officer
2006-11-07 ~ 2013-06-12
IIF 83 - Director → ME
16
DIGITALTHEATRE.TV LTD - 2010-01-12
51 Eastcheap, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2013-10-23 ~ 2014-01-29
IIF 51 - Director → ME
17
HAMSARD 3074 LIMITED
- 2007-08-16
06287329 14084787, 03854825, 05801082Warning 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) Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-01 ~ 2007-11-29
IIF 14 - Director → ME
18
98 Abinger Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
19
98 Abinger Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 23 - Director → ME
20
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 39 - Director → ME
21
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
45 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-02-29 ~ 2012-04-05
IIF 2 - Director → ME
22
FACTORY ENTERTAINMENT GROUP LTD
14013383 98 Abinger Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-30 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 72 - Director → ME
24
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-10-19 ~ 2021-06-23
IIF 59 - Director → ME
25
31 Islington Green, London C/o Film Nation Uk, Islington Green, London, England
Active Corporate (21 parents)
Officer
2009-02-20 ~ now
IIF 9 - Director → ME
26
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-03-24
IIF 69 - Director → ME
27
FLUYT PRODUCTIONS LIMITED - now
FLUYT PRODUCTIONS PLC
- 2015-08-12
07791939 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 34 - Director → ME
28
GOLDWOODSHIRE LIMITED - now
INGENIOUS FILMS LIMITED - 2005-10-04
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2010-10-18 ~ 2014-04-04
IIF 31 - Director → ME
29
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 37 - Director → ME
30
HIKURANGI PRODUCTIONS LIMITED - now
HIKURANGI PRODUCTIONS PLC
- 2014-08-20
07400944 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2010-10-08 ~ 2013-10-24
IIF 70 - Director → ME
31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-08-04 ~ 2007-12-20
IIF 12 - Director → ME
32
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2011-08-04 ~ 2014-04-04
IIF 48 - Director → ME
33
15 Golden Square, London
Dissolved Corporate (10 parents)
Officer
2001-08-06 ~ 2014-04-04
IIF 1 - Director → ME
34
INKIE PRODUCTIONS IM LIMITED - now
ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
INKIE PRODUCTIONS LIMITED
- 2012-02-22
07192662 14 Bonhill Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 75 - Director → ME
35
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-10 ~ now
IIF 85 - LLP Member → ME
36
15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 63 - Director → ME
37
JESSAMINE PRODUCTIONS LIMITED - now
JESSAMINE PRODUCTIONS PLC
- 2014-05-20
07261275 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 71 - Director → ME
38
LAMAS PRODUCTIONS LIMITED - now
LAMAS PRODUCTIONS PLC
- 2015-10-14
07543352 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 65 - Director → ME
39
LAURENSTINE PRODUCTIONS LIMITED - now
LAURENSTINE PRODUCTIONS PLC
- 2014-08-20
07260731 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-05-20 ~ 2013-10-24
IIF 81 - Director → ME
40
Newton Farm, Lawrenny, Kilgetty, Wales
Active Corporate (6 parents)
Officer
2023-08-16 ~ now
IIF 5 - Director → ME
41
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2013-10-24
IIF 68 - Director → ME
42
LIONHEAD PLC - 2004-07-08
LIONHEAD LIMITED - 2002-06-06
CHAINPATH LIMITED - 2002-02-28
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (17 parents)
Officer
2006-01-27 ~ 2006-04-05
IIF 16 - Director → ME
43
MAURIAC PRODUCTIONS LIMITED - now
MAURIAC PRODUCTIONS PLC
- 2013-11-20
07970072 15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2013-10-02
IIF 43 - Director → ME
44
MC PICTURES IM LIMITED - now
OBIE PRODUCTIONS LIMITED
- 2012-02-22
07192672 14 Bonhill Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 62 - Director → ME
45
98 Abinger Road Abinger Road, London, England
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
46
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 84 - Director → ME
47
MEZERON PRODUCTIONS LIMITED - now
MEZERON PRODUCTIONS PLC
- 2014-08-20
07260794 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 78 - Director → ME
48
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2020-05-18
IIF 55 - Director → ME
49
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 36 - Director → ME
50
15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 42 - Director → ME
51
NATIONAL ARMY MUSEUM TRADING LTD
06707366 National Army Museum, Royal Hospital Road, London
Active Corporate (15 parents)
Officer
2010-08-01 ~ 2017-06-13
IIF 26 - Director → ME
52
N L EVENTS LIMITED
- 2015-02-12
09361189 73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ now
IIF 101 - Director → ME
53
NOCTURNE LIVE EVENTS LIMITED
- now 08832956 118b Holland Park Avenue, London, England
Active Corporate (16 parents)
Officer
2014-01-06 ~ 2018-01-26
IIF 56 - Director → ME
2014-01-06 ~ 2017-05-09
IIF 107 - Secretary → ME
54
OKRE: OPENING KNOWLEDGE ACROSS RESEARCH AND ENTERTAINMENT
12566700 215 Euston Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 8 - Director → ME
55
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2013-10-02
IIF 76 - Director → ME
56
OYSTER BOX PRODUCTIONS LIMITED
- 2021-10-05
09149441 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
57
15-17 Middle Street, Brighton
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 24 - Director → ME
58
PAULING PRODUCTIONS LIMITED - now
PAULING PRODUCTIONS PLC
- 2014-08-20
07451391 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 77 - Director → ME
59
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 45 - Director → ME
60
PICARD PRODUCTIONS LIMITED - now
PICARD PRODUCTIONS PLC
- 2014-12-29
07543254 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 67 - Director → ME
61
PICCADILLY WINE TRADERS LIMITED
07573361 15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 7 - Director → ME
62
BUSINESS EDUCATION FOR SPORT LIMITED
- 2025-02-18
14342185MAYFAIR DIGITAL LTD
- 2022-09-29
14342185 98 Abinger Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2007-01-11 ~ 2013-06-12
IIF 13 - Director → ME
64
34 Bow Street, London, England
Active Corporate (14 parents)
Officer
2009-04-21 ~ 2014-04-01
IIF 28 - Director → ME
65
PROPELLER REALISATIONS LIMITED
- now 04562640STAGE THREE MUSIC LIMITED
- 2010-08-12
04562640MOUNTSTRIPE LIMITED - 2003-01-08
25 Moorgate, London
Dissolved Corporate (17 parents)
Officer
2006-01-27 ~ dissolved
IIF 53 - Director → ME
66
DIRECT PAY LIMITED - 2007-06-08
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 86 - Director → ME
67
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 15 - Director → ME
68
REDBRIDGE PRODUCTIONS LIMITED - now
REDBRIDGE PRODUCTIONS PLC
- 2015-05-07
07543353 15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 66 - Director → ME
69
C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 4 - Director → ME
70
STATION 12 LIMITED
- 2024-05-02
08972812 09975553, 08448652, 08697622Warning 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) Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
71
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-21 ~ dissolved
IIF 74 - Director → ME
72
15 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 44 - Director → ME
73
SORAYA PRODUCTIONS LIMITED - now
SORAYA PRODUCTIONS PLC
- 2013-11-20
08003230 15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2013-10-02
IIF 47 - Director → ME
74
98 Abinger Road Abinger Road, London, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
75
STATION 12 ASSET MANAGEMENT LIMITED
10596368 295 Chiswick High Road 295 Chiswick High Road, London, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ now
IIF 100 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
76
98 Abinger Road Abinger Road, London, England
Active Corporate (1 parent)
Officer
2014-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
77
98 Abinger Road Abinger Road, London, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 98 - Has significant influence or control → OE
78
THE CREATIVE RIGHTS COMPANY INTERNATIONAL LTD
12496666 Suite 159 Ingreste Place, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
79
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (17 parents)
Officer
2009-06-03 ~ 2011-04-06
IIF 54 - Director → ME
80
First Floor, 1 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 25 - Director → ME
81
TONGA PRODUCTIONS LIMITED - now
TONGA PRODUCTIONS PLC
- 2013-02-18
07543163 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-02-25 ~ 2013-02-12
IIF 73 - Director → ME
82
8th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 52 - Director → ME
83
TRIREME PRODUCTIONS LIMITED - now
TRIREME PRODUCTIONS PLC
- 2015-08-12
07791963 15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 49 - Director → ME
84
TYCHO PRODUCTIONS LIMITED - now
TYCHO PRODUCTIONS PLC
- 2014-10-10
07451510 15 Golden Square, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 80 - Director → ME
85
Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
86
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 103 - Secretary → ME
87
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15
01778189FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1993-12-22 ~ 1999-02-26
IIF 87 - Director → ME
1998-08-31 ~ 1999-02-26
IIF 105 - Secretary → ME
88
UNIVERSAL MUSIC LEISURE LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 20 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 104 - Secretary → ME
89
15 Golden Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 35 - Director → ME
90
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2009-04-09 ~ 2014-04-01
IIF 38 - Director → ME
91
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ 2024-06-30
IIF 58 - Director → ME
Person with significant control
2021-09-17 ~ 2024-09-10
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE