1
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 16 - Director → ME
2
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED
01811264 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (27 parents)
Officer
~ 1991-09-23
IIF 7 - Director → ME
3
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 18 - Director → ME
4
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2015-06-29 ~ 2021-06-21
IIF 20 - Director → ME
5
BRITISH SCREEN FORUM - now
BRITISH SCREEN ADVISORY COUNCIL
- 2019-11-12
03771572 22 Golden Square, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1999-05-17 ~ 2015-06-11
IIF 39 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2009-06-10 ~ 2013-10-31
IIF 26 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-30 ~ 2013-10-31
IIF 32 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-29 ~ 2013-10-31
IIF 28 - Director → ME
9
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-13 ~ 2013-10-31
IIF 21 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2008-11-21 ~ 2013-10-31
IIF 13 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2011-02-08 ~ 2013-10-31
IIF 11 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2010-02-23 ~ 2013-10-31
IIF 40 - Director → ME
13
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2007-11-30 ~ 2013-10-31
IIF 29 - Director → ME
14
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2009-09-29 ~ 2013-10-31
IIF 23 - Director → ME
15
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2008-11-13 ~ 2013-10-31
IIF 30 - Director → ME
16
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2018-05-18 ~ now
IIF 2 - Director → ME
2018-05-18 ~ now
IIF 54 - Secretary → ME
17
EALING STUDIOS MANAGEMENT LIMITED - now
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09
03062708 Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (36 parents)
Officer
1996-04-29 ~ 1998-12-08
IIF 34 - Director → ME
18
124 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-19 ~ dissolved
IIF 12 - Director → ME
19
Red Production Company White, Media City Uk, Salford, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
20
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-01 ~ 2013-10-31
IIF 33 - Director → ME
21
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
1996-04-29 ~ 2004-10-27
IIF 22 - Director → ME
22
NFTS ENTERPRISES LTD - now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
- 2002-01-10
01431773TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
1996-04-29 ~ 1998-12-08
IIF 24 - Director → ME
23
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
~ 2000-12-06
IIF 10 - Director → ME
2013-01-09 ~ 2023-01-01
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ 2023-01-01
IIF 51 - Has significant influence or control → OE
24
ROUTE 24 LIMITED
- now 08146437 NI054945, 06396440, 00412953Warning 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)RED SPARK PRODUCTIONS LIMITED
- 2016-01-05
08146437SAMUELSON CHARLOTTE LIMITED
- 2014-11-21
08146437 124 Finchley Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2012-07-17 ~ now
IIF 9 - Director → ME
2012-07-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
25
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 3 - Director → ME
2020-06-16 ~ now
IIF 53 - Secretary → ME
26
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 4 - Director → ME
2024-11-14 ~ now
IIF 55 - Secretary → ME
27
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2022-08-30 ~ now
IIF 1 - Director → ME
28
325-327 Oldfield Lane North, Greenford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2001-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Orange Street, Haymarket, London
Active Corporate (6 parents)
Officer
1997-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SAMUELSON PICTURES (2004) LIMITED
04878964 10 Orange Street, London
Active Corporate (5 parents)
Officer
2003-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
SAMUELSON PRODUCTIONS LIMITED
- now 02286031NEW ERA PRODUCTIONS LIMITED
- 1993-12-20
02286031 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 8 - Director → ME
~ 1997-12-03
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
SAMUELSON MUSIC LIMITED
- 2013-11-11
03629994SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED
- 2000-10-12
03629994 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SAMUELSON TELEVISION PRODUCTIONS LIMITED
09767934 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
36
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED
- 1998-06-10
02038895 227 Shepherd's Bush Road, London, England
Active Corporate (48 parents)
Officer
~ 2010-07-20
IIF 31 - Director → ME
37
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED
- 1992-02-10
02670200 227 Shepherd's Bush Road, London
Active Corporate (16 parents)
Officer
1992-01-29 ~ 2010-07-20
IIF 15 - Director → ME
38
THE WORKS MEDIA GROUP PLC - now
WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (30 parents)
Officer
1999-11-26 ~ 2003-03-26
IIF 25 - Director → ME
39
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-10-20 ~ 2007-10-19
IIF 38 - Director → ME