1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-18 ~ 2024-11-22
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
2
Hexham Villa Egton Terrace, Birtley, Chester Le Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-02 ~ 2025-12-09
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
4
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 146 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
7
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 201 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 181 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 182 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 13 - Director → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2022-06-15 ~ dissolved
IIF 75 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 45 - Director → ME
14
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Officer
2017-10-25 ~ dissolved
IIF 44 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 76 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 82 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
19
CIDER HOUSE FILM COMPLETION LIMITED - now
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2020-07-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 157 - Has significant influence or control → OE
20
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CIRCADIAN DEVELOPMENTS LIMITED
- 2013-12-12
08736195 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (3 parents)
Officer
2013-12-04 ~ 2014-03-21
IIF 130 - Director → ME
22
CIRCADIAN PRODUCTIONS LIMITED - now
New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (8 parents)
Officer
2013-12-06 ~ 2014-12-01
IIF 129 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 161 - Has significant influence or control → OE
25
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-01-01
IIF 60 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 169 - Has significant influence or control → OE
26
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2022-04-01
IIF 17 - Director → ME
27
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 28 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Has significant influence or control → OE
29
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
32
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 14 - Director → ME
33
KBGF 3 LIMITED
- 2017-01-17
10510297 10510579, 10510353, 10510423Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 94 - Director → ME
34
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Has significant influence or control → OE
35
31 Ben Grazebrooks Well, Stroud, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 4 - Director → ME
36
GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Officer
2017-08-10 ~ 2020-10-27
IIF 34 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 219 - Has significant influence or control → OE
37
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Has significant influence or control → OE
38
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 81 - Director → ME
39
GF FAMILY FILMS LIMITED - now
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-27 ~ 2021-01-01
IIF 37 - Director → ME
40
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 8 - Director → ME
41
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-19 ~ 2022-03-02
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 222 - Has significant influence or control → OE
42
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2022-03-02
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 226 - Has significant influence or control → OE
43
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ 2022-03-02
IIF 97 - Director → ME
44
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2025-01-06
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 191 - Has significant influence or control → OE
45
GF REVENGER LIMITED - now
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2020-10-27
IIF 33 - Director → ME
46
GIANT SCREEN BUMBLEBEES LIMITED - now
GOLDFINCH GIANT SCREEN LIMITED
- 2019-09-03
08944073 Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2019-04-01
IIF 91 - Director → ME
47
GJN 2 LIMITED
- now 08802364 09218883, 09997772, 08762177Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-02-02
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
48
GJN 4 LIMITED
- now 09218883 08802364, 09997772, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Has significant influence or control → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
GJN 7 LLP
- now OC394914 08802364, 09218883, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2016-12-22
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Has significant influence or control → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 196 - Right to appoint or remove members → OE
50
GJN1 LIMITED
- now 08762177 09362645, 09997772, 09200594Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2016-12-22
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Has significant influence or control → OE
51
GJN3 LIMITED - now
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-12-22
IIF 128 - Director → ME
52
GJN5 LIMITED
- now 09200594 09362645, 09997772, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-12-22
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Has significant influence or control → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
GJN6 LIMITED
- now 09362645 09200594, 09997772, 08762177Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to appoint or remove directors → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 84 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 223 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 168 - Has significant influence or control → OE
56
KBGF 2 LIMITED
- 2017-01-17
10514080 10510579, 10510297, 10510353Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 93 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 132 - Director → ME
58
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-25 ~ 2015-04-01
IIF 109 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 136 - Director → ME
60
KBGF 6 LIMITED
- 2017-01-17
10510579 10510297, 10510353, 10510423Warning 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) Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 114 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 190 - Has significant influence or control → OE
62
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ now
IIF 137 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove members → OE
IIF 193 - Has significant influence or control → OE
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 162 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 164 - Has significant influence or control → OE
65
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-10-27
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 253 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
67
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-30 ~ now
IIF 7 - Director → ME
2014-08-22 ~ 2022-04-30
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Has significant influence or control → OE
68
KBGF 7 LIMITED
- 2017-01-19
10510423 10510579, 10510297, 10510353Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 92 - Director → ME
69
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 140 - LLP Designated Member → ME
70
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 202 - Has significant influence or control → OE
71
KBGF 1 LIMITED
- 2017-01-17
10510370 10510579, 10510297, 10510353Warning 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) 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-12-05 ~ dissolved
IIF 90 - Director → ME
72
GOLDFINCH FINANCE LIMITED
- now 10510413KBGF 5 LIMITED
- 2017-01-17
10510413 10510297, 10510353, 10510423Warning 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) Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-12-05 ~ now
IIF 3 - Director → ME
73
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 167 - Has significant influence or control → OE
74
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 17 offsprings)
Officer
2016-11-18 ~ 2022-07-08
IIF 88 - Director → ME
2022-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Right to appoint or remove directors → OE
75
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 200 - Has significant influence or control → OE
76
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
77
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 205 - Has significant influence or control → OE
78
GOLDFINCH FEATURES LIMITED
- 2026-01-15
14811380 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 29 - Director → ME
79
GOLDFINCH INTERNATIONAL PRODUCTION LIMITED
- now 11392827GOLDFINCH TALENT AND PRODUCTION LIMITED
- 2018-07-30
11392827 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Right to appoint or remove directors → OE
80
GOLDFINCH MEDIA FINANCE LIMITED
13386248 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
81
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents)
Officer
2017-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 176 - Has significant influence or control → OE
82
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 85 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 221 - Has significant influence or control → OE
83
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Has significant influence or control → OE
84
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 235 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 250 - Ownership of shares – 75% or more → OE
85
ROCK OYSTER MEDIA LIMITED
- 2020-10-06
12165417 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ dissolved
IIF 123 - Director → ME
86
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 179 - Has significant influence or control → OE
87
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Has significant influence or control → OE
88
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 180 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 24 - Director → ME
90
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2022-03-02
IIF 38 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 225 - Has significant influence or control → OE
91
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2022-03-02
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 227 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 248 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 05346611, 08384589, 09421132Warning 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) Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 213 - Has significant influence or control → OE
94
13 Queen Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 230 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2019-04-17
IIF 134 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 42 - Director → ME
97
HERITAGE DEVELOPMENT & PRODUCTION LIMITED
- now 08802360GOLDFINCH DEVELOPMENTS LIMITED
- 2015-03-18
08802360 7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-10-19
IIF 107 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ 2022-03-02
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
HIDDEN PRODUCTION LIMITED
- now 12419723 14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 243 - Director → ME
100
TAX RETURNS 4U LLP
- 2011-08-24
OC358991 One Trinity Green, Eldon Street, South Shields
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 231 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
102
INTEGRAL MARKETING AND INTRODUCTIONS LLP
OC334772 One Trinity Green, Eldon Street, South Shields, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 232 - LLP Designated Member → ME
103
INTEGRAL STRATEGIES (UK) LIMITED
04998585 4 Douro Terrace, Sunderland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 239 - Director → ME
2008-05-28 ~ dissolved
IIF 247 - Secretary → ME
104
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
105
ISAB FILM DEVELOPMENT LIMITED - now
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10
08820250 Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2014-03-31
IIF 104 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 86 - Director → ME
107
KCLUB PRODUCTIONS LIMITED - now
GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2019-06-30
IIF 36 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 220 - Has significant influence or control → OE
108
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 207 - Has significant influence or control → OE
109
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 15 - Director → ME
110
LOVE SYNDROME PRODUCTIONS LIMITED
15112167 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 122 - Director → ME
112
GSP011 LIMITED - 2019-02-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-08-20 ~ 2019-08-31
IIF 16 - Director → ME
2019-05-01 ~ 2019-05-13
IIF 32 - Director → ME
113
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 20 - Director → ME
114
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 19 - Director → ME
115
NEWCASTLE FESTIVAL GROUP LIMITED
10855959 Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 229 - Has significant influence or control → OE
116
NEWCASTLE FILM FESTIVAL LIMITED
10711775 Vermont House 5b, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 51 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 113 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 138 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
121
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 166 - Has significant influence or control → OE
122
Flat 2 Ocean View, Harbour Road, Seaton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 238 - Director → ME
123
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 72 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 203 - Has significant influence or control → OE
124
PSI-KEY ENTERTAINMENT GROUP LIMITED - now
GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ 2019-07-01
IIF 40 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 224 - Has significant influence or control → OE
125
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 147 - Has significant influence or control → OE
127
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 170 - Has significant influence or control → OE
129
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
130
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 133 - Director → ME
131
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2014-08-19
IIF 236 - Director → ME
132
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
133
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 18 - Director → ME
134
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 141 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
135
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
136
KBGF 4 LIMITED
- 2017-01-16
10510353 10510579, 10510297, 10510423Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 96 - Director → ME
137
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307243, OC302757, OC300509Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 234 - LLP Member → ME
138
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307300, OC300509, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-02-10 ~ 2022-03-08
IIF 233 - LLP Member → ME
139
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED
- 2020-05-26
12605774 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ 2020-07-27
IIF 80 - Director → ME
140
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Has significant influence or control → OE
2016-06-06 ~ dissolved
IIF 188 - Has significant influence or control → OE
141
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ 2017-01-26
IIF 112 - Director → ME
142
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
143
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Has significant influence or control → OE
144
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control → OE
145
THE TROUBLE WITH YOU PRODUCTIONS LTD
08230828 Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 135 - Director → ME
146
TIGER RAID PRODUCTIONS LIMITED - now
GOLDFINCH DRAMA LIMITED
- 2014-05-19
08802765 Unit 5 30 Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2014-05-16
IIF 105 - Director → ME
147
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Has significant influence or control → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
148
THE TRAP PRODUCTIONS LIMITED
- 2024-12-02
14492150 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
149
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 249 - Has significant influence or control → OE
150
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 237 - Director → ME
151
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-17 ~ 2019-08-07
IIF 57 - Director → ME
152
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 149 - Has significant influence or control → OE
153
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Has significant influence or control → OE
154
WHEELS OF HEAVEN PRODUCTIONS LIMITED
14097472 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
155
WILDSHOT PICTURES LIMITED - now
GOLDFINCH LION LIMITED
- 2018-03-06
10983803 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-01-29
IIF 73 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 204 - Has significant influence or control → OE
156
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ 2019-01-01
IIF 54 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 152 - Has significant influence or control → OE