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 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - 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 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → 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 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
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 149 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2017-03-08 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - 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 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - 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 118 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 204 - 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 68 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 184 - 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 71 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 185 - 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 247 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (9 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 (7 parents)
Officer
2022-06-15 ~ dissolved
IIF 78 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 48 - 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 47 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 79 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 85 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → 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 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 160 - 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 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 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 133 - 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 132 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 164 - 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 63 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 172 - 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 29 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - 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 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
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 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - 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 10510353, 10510579, 10510413Warning 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 97 - 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 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - 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 37 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 222 - 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 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 180 - 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 84 - 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 40 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 225 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 229 - 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 100 - 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 120 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 194 - 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 36 - 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 94 - Director → ME
47
GJN 2 LIMITED
- now 08802364 09218883, 09200594, 09997772Warning 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 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control → OE
48
GJN 4 LIMITED
- now 09218883 08802364, 08762177, 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 (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Has significant influence or control → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
49
GJN 7 LLP
- now OC394914 09218883, 08802364, 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
2014-08-22 ~ 2016-12-22
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 199 - Has significant influence or control → OE
IIF 199 - Right to appoint or remove members → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
GJN1 LIMITED
- now 08762177 09362645, 09200594, 09997772Warning 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 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - 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 131 - Director → ME
52
GJN5 LIMITED
- now 09200594 09362645, 08762177, 09997772Warning 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 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Has significant influence or control → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Right to appoint or remove directors → OE
53
GJN6 LIMITED
- now 09362645 09997772, 08762177, 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 87 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 226 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 171 - Has significant influence or control → OE
56
KBGF 2 LIMITED
- 2017-01-17
10514080 10510353, 10510579, 10510413Warning 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 96 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 135 - 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 112 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 139 - Director → ME
60
KBGF 6 LIMITED
- 2017-01-17
10510579 10514080, 10510353, 10510413Warning 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 117 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 193 - 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 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Right to appoint or remove members → OE
IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 196 - Has significant influence or control → OE
IIF 196 - 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 65 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 165 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 167 - 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 134 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 254 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - 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
2014-08-22 ~ 2022-04-30
IIF 90 - Director → ME
2022-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Has significant influence or control → OE
IIF 200 - Right to appoint or remove directors → OE
68
KBGF 7 LIMITED
- 2017-01-19
10510423 10514080, 10510353, 10510579Warning 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 95 - 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 143 - 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 77 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 205 - Has significant influence or control → OE
71
KBGF 1 LIMITED
- 2017-01-17
10510370 10514080, 10510353, 10510579Warning 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 93 - Director → ME
72
GOLDFINCH FINANCE LIMITED
- now 10510413KBGF 5 LIMITED
- 2017-01-17
10510413 10514080, 10510353, 10510579Warning 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 64 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 170 - Has significant influence or control → OE
74
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 18 offsprings)
Officer
2022-07-08 ~ now
IIF 10 - Director → ME
2016-11-18 ~ 2022-07-08
IIF 91 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - 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 73 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 203 - Has significant influence or control → OE
76
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - 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 74 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 208 - 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 31 - 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 58 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → 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 82 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - 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 33 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 179 - 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 88 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 224 - 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 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - 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 238 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - More than 50% but less than 75% → 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 126 - 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 69 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 182 - 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 104 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - 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 70 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 183 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
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 41 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 228 - 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 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 230 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 249 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 05346611, 07832988, 08384589Warning 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 216 - 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 233 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2019-04-17
IIF 137 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 45 - 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 110 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ 2022-03-02
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - 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 244 - 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 234 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - 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 235 - 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 240 - Director → ME
2008-05-28 ~ dissolved
IIF 248 - 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 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - 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 107 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 89 - 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 39 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 223 - 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 80 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 210 - 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 32 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 125 - 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 35 - 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 124 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 232 - 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 54 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – 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 116 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 141 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
121
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 28 - Director → ME
122
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 169 - Has significant influence or control → OE
123
Flat 2 Ocean View, Harbour Road, Seaton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 34 - Director → ME
124
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 75 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 206 - Has significant influence or control → OE
125
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 43 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 227 - Has significant influence or control → OE
126
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
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 150 - Has significant influence or control → OE
128
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
129
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 173 - Has significant influence or control → OE
130
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Ownership of shares – 75% or more → OE
131
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 136 - Director → ME
132
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2014-08-19
IIF 239 - Director → ME
133
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
134
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
135
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 144 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE
136
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Has significant influence or control → OE
137
KBGF 4 LIMITED
- 2017-01-16
10510353 10514080, 10510579, 10510413Warning 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 99 - Director → ME
138
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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 237 - LLP Member → ME
139
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307241, OC307239, 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 236 - LLP Member → ME
140
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 83 - Director → ME
141
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 109 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 191 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 189 - Has significant influence or control → OE
142
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ 2017-01-26
IIF 115 - Director → ME
143
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
144
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Has significant influence or control → OE
145
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Has significant influence or control → OE
146
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 138 - Director → ME
147
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 108 - Director → ME
148
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Has significant influence or control → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
149
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 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
150
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 250 - Has significant influence or control → OE
151
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
152
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-17 ~ 2019-08-07
IIF 60 - Director → ME
153
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 49 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 152 - Has significant influence or control → OE
154
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
155
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 50 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
156
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 76 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 207 - Has significant influence or control → OE
157
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 57 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 155 - Has significant influence or control → OE