1
11:11 ENTERTAINMENT LIMITED
- now 09706021 06014925, 11787241, 12032464Warning 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)CREATIVE CINEMAS LIMITED
- 2019-09-13
09706021THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2020-02-24
IIF 32 - Director → ME
2
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ 2024-02-23
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
4
23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2018-04-01
IIF 37 - Director → ME
5
CLOUD 9 HOSPITALITY SOLUTIONS LIMITED
11962039 19 Hunting Place, Hounslow, England
Dissolved Corporate (4 parents)
Person with significant control
2019-04-25 ~ 2020-09-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
92 Inwood Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2016-11-21
IIF 46 - Director → ME
7
Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ 2019-05-22
IIF 36 - Director → ME
Person with significant control
2018-09-25 ~ 2019-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2019-09-09 ~ 2020-08-25
IIF 26 - Director → ME
Person with significant control
2019-09-09 ~ 2020-08-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-12-03
IIF 25 - Director → ME
2023-11-20 ~ 2023-11-20
IIF 28 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
11
131b Honor Oak Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
Suite F 1/3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-01 ~ 2020-09-30
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
13
INCREDIBLE ENTERTAINMENT LIMITED - now
BUZYBEES MEDIA LIMITED
- 2016-05-07
08651316KLICK CIRCLES LIMITED - 2015-08-25
Suite 109 Raydean House 15 Western Parade, Barnet, Herts, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2015-12-01
IIF 43 - Director → ME
14
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 38 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
16
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ 2022-01-14
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
OSCAR MOVIES LIMITED - now
DIL SE MOVIES LIMITED - 2019-01-08
MONTESSORI L INFANZIA LIMITED
- 2018-10-29
10821170 Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (8 parents)
Officer
2017-06-15 ~ 2018-10-26
IIF 35 - Director → ME
Person with significant control
2017-06-15 ~ 2018-10-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
RACHITA KAPOOR CASTING LTD
- now 09661694 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2024-03-31
IIF 42 - Director → ME
2015-06-29 ~ 2017-08-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2024-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
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
20
Flat 19 Mayfair Court, Hunting Place, Hounslow, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Flat No 202 Prince Regent Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 45 - Director → ME
22
THE FILMCARD MOTION PICTURES LIMITED
13099601 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ 2026-03-01
IIF 27 - Director → ME
23
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ 2022-07-20
IIF 30 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
24
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
UK EURO TOURS AND TRAVELS LIMITED
14940448 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ 2024-04-01
IIF 29 - Director → ME
Person with significant control
2023-06-16 ~ 2024-04-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-05 ~ 2022-01-14
IIF 31 - Director → ME
Person with significant control
2021-12-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
574 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 44 - Director → ME
28
WHITEAPPLE STUDIOS LIMITED
- now 16136705RED APPLE MEDIA FILMS LIMITED
- 2025-06-24
16136705 Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-16 ~ now
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