1
Flat 4 52/53 Dean Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ dissolved
IIF 26 - Director → ME
2
52/53 DEAN STREET PROPERTY LIMITED
07998666 Flat 4 52/53 Dean Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-20 ~ dissolved
IIF 25 - Director → ME
3
ALIBI PRODUCTIONS (DEAD) LIMITED
04129638 9 Kingsway, 4th Floor, London
Dissolved Corporate (10 parents)
Officer
2000-12-21 ~ 2007-03-26
IIF 10 - Director → ME
4
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED
04156535 9 Kingsway, 4th Floor, London
Dissolved Corporate (9 parents)
Officer
2001-02-08 ~ 2007-03-26
IIF 11 - Director → ME
5
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED
04199541 9 Kingsway, 4th Floor, London
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ 2007-03-26
IIF 14 - Director → ME
6
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED
04418939 9 Kingsway. 4th Floor, London
Dissolved Corporate (9 parents)
Officer
2002-04-17 ~ 2007-03-26
IIF 16 - Director → ME
7
BOOM CYMRU TV LTD - now
BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
BOOMERANG PLUS PLC - 2012-10-23
BOOM PICTURES PRODUCTIONS PLC
- 2012-10-23
02936337 Gloworks, Porth Teigr Way, Cardiff
Active Corporate (27 parents, 5 offsprings)
Officer
2007-10-01 ~ 2012-07-27
IIF 6 - Director → ME
8
WAWSAS 1045 LTD - 1997-01-02
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-17 ~ dissolved
IIF 20 - Director → ME
9
COOLABI LIMITED - now
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-23 ~ 2011-12-05
IIF 13 - Director → ME
10
COOLABI PRODUCTIONS SCREAM STREET I LIMITED - now
ALIBI PRODUCTIONS LIMITED
- 2014-05-08
03749704ALIBI ENTERTAINMENT LIMITED
- 1999-06-24
03749704 9 Kingsway, 4th Floor, London
Dissolved Corporate (11 parents)
Officer
1999-04-09 ~ 2007-03-26
IIF 15 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
1995-06-13 ~ 1996-04-29
IIF 8 - Director → ME
13
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1995-07-22 ~ 2004-04-20
IIF 12 - Director → ME
14
LIFE AND SOUL ENTERTAINMENT LTD
08388950 2 Anglesea Road, Wivenhoe, Essex
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 21 - Director → ME
15
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
~ 1997-12-10
IIF 17 - Director → ME
16
NATIONAL THEATRE PRODUCTIONS LIMITED
- now 01817002BROWVIDEO LIMITED - 1984-07-20
National Theatre, Upper Ground, South Bank, London
Active Corporate (30 parents, 3 offsprings)
Officer
2019-02-04 ~ 2023-08-11
IIF 9 - Director → ME
17
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 01385176, 01961948, 01961946Warning 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) Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1996-04-29
IIF 18 - Director → ME
18
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2006-05-01 ~ 2024-07-09
IIF 27 - Director → ME
1998-02-11 ~ 2004-03-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-09
IIF 32 - Has significant influence or control → OE
19
52-53c Dean Street, London, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 24 - Director → ME
20
RED ROOSTER TELEVISION LIMITED - now
RED ROOSTER FILM AND TELEVISION ENTERTAINMENT LIMITED
- 1998-10-23
02534147 08968205LEGIBUS 1569 LIMITED
- 1990-11-07
02534147 02467448, 02290539, 02534143Warning 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) 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 1998-06-26
IIF 5 - Director → ME
21
Digital Hub, The Glassworks, Mill Bay, Folkestone, England
Active Corporate (32 parents)
Officer
2001-10-05 ~ now
IIF 22 - Director → ME
22
RED ROOSTER FILMS LIMITED
- 1991-01-21
01669978 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor 3rd Floor, 52-53 Dean Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor 3rd Floor, 52-53 Dean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ now
IIF 2 - Director → ME
25
THE CHILDREN'S MEDIA FOUNDATION LIMITED
- now 00497733CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
1999-01-01 ~ 2016-12-05
IIF 28 - Director → ME
26
Flat 22 38 Ryland Road, Kentish Town, London, England
Active Corporate (3 parents)
Officer
2013-05-01 ~ now
IIF 23 - Director → ME
2013-05-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 52-53 Dean Street, London, England
Active Corporate (5 parents)
Officer
2018-05-24 ~ now
IIF 4 - Director → ME