1
ACT CO-PRODUCTIONS LIMITED - now
OMEGA STAGE LIMITED
- 2001-07-23
00241784 124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 1994-09-30
IIF 24 - Director → ME
(before 1995-09-05) ~ 1998-10-23
IIF 21 - Director → ME
2
ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28
00546364KENGROVE PROPERTIES LIMITED
- 1992-02-03
00546364 124 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 28 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 11 - Secretary → ME
3
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-10-23
IIF 23 - Director → ME
4
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1998-10-23
IIF 25 - Director → ME
5
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1996-12-06 ~ 1998-10-23
IIF 26 - Director → ME
6
AND THEN THERE WERE NONE LIMITED - now
CRESCENT ENTERTAINMENT LIMITED - 2005-04-01
MAYFAIR MUSIC LIMITED
- 1999-05-07
02794591 Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-03-02 ~ 1998-10-23
IIF 33 - Director → ME
7
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890MAYFAIR THEATRES AND CINEMAS LIMITED
- 1997-11-07
00068890MAYBOX THEATRES LIMITED
- 1993-12-24
00068890WYNDHAM THEATRES,LIMITED(THE)
- 1987-06-12
00068890 124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
(before 1992-08-08) ~ 1998-10-23
IIF 36 - Director → ME
(before 1992-08-08) ~ 1994-09-30
IIF 1 - Secretary → ME
8
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
(before 1992-07-23) ~ 1998-10-23
IIF 45 - Director → ME
(before 1992-07-23) ~ 1998-10-23
IIF 8 - Secretary → ME
9
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 43 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 14 - Secretary → ME
10
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 30 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 12 - Secretary → ME
11
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 35 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 10 - Secretary → ME
12
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
(before 1992-08-08) ~ 1998-10-23
IIF 37 - Director → ME
(before 1992-08-08) ~ 1998-08-07
IIF 3 - Secretary → ME
13
CURZON FILM DISTRIBUTORS LIMITED
00895534 Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-08) ~ 1998-10-23
IIF 29 - Director → ME
(before 1992-08-08) ~ 1998-08-07
IIF 5 - Secretary → ME
14
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED
- 1992-08-20
01611861 3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
1992-10-30 ~ 1993-06-11
IIF 27 - Director → ME
(before 1992-08-08) ~ 1993-06-11
IIF 4 - Secretary → ME
15
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 31 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 16 - Secretary → ME
16
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
(before 1993-11-14) ~ 1998-10-23
IIF 44 - Director → ME
(before 1993-11-14) ~ 1998-10-23
IIF 17 - Secretary → ME
17
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
~ 1998-10-23
IIF 41 - Director → ME
~ 1998-10-23
IIF 18 - Secretary → ME
18
MAYFAIR ENTERTAINMENT (UK) LIMITED
- now 02250915HOBO FILM ENTERPRISES LIMITED
- 1991-12-17
02250915BURGINHALL 231 LIMITED
- 1988-07-08
02250915 02120129, 02461374, 02251029Warning 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) Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-09-26) ~ 1998-10-23
IIF 34 - Director → ME
19
MEI FILMS LIMITED - now
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
- 1999-11-10
02596882 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-09-26) ~ 1995-09-21
IIF 22 - Director → ME
20
MUSICAL PRODUCTIONS LIMITED - now
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-08-08) ~ 1998-10-23
IIF 38 - Director → ME
(before 1991-08-08) ~ 1994-09-30
IIF 7 - Secretary → ME
21
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
~ 1998-10-23
IIF 42 - Director → ME
~ 1998-10-23
IIF 19 - Secretary → ME
22
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 32 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 15 - Secretary → ME
23
SPRING AWAKENING LONDON LIMITED - now
GEORGE DILLON LIMITED - 2007-10-08
CURZON MAYFAIR LIMITED - 2005-04-13
MAYBOX MOVIE THEATRES (GLASGOW) LIMITED
- 1998-03-30
02111627BREYBASKET LIMITED
- 1987-03-27
02111627 3rd Floor 20 - 22 Stukeley Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-08-08) ~ 1998-10-23
IIF 39 - Director → ME
(before 1991-08-08) ~ 1994-09-30
IIF 2 - Secretary → ME
24
STUKELEY ENTERPRISES LIMITED - now
PICCADILLY THEATRE LIMITED
- 2000-06-15
00329660 3rd Floor 20-22 Stukeley Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1991-08-08) ~ 1998-10-23
IIF 20 - Director → ME
(before 1991-08-08) ~ 1994-09-30
IIF 6 - Secretary → ME
1998-08-07 ~ 1998-10-23
IIF 9 - Secretary → ME
25
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-11-14) ~ 1998-10-23
IIF 40 - Director → ME
(before 1992-11-14) ~ 1998-10-23
IIF 13 - Secretary → ME