1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ dissolved
IIF 42 - Director → ME
2
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 39 - Director → ME
3
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-06-02 ~ 2020-07-27
IIF 41 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2020-07-27
IIF 34 - Director → ME
5
BRITISH INDEPENDENT FILM AWARDS C.I.C. - now
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (23 parents)
Officer
2015-04-28 ~ 2018-05-22
IIF 7 - Director → ME
6
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-31 ~ 2020-07-27
IIF 14 - Director → ME
7
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ 2023-06-30
IIF 58 - Director → ME
8
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-18 ~ 2020-08-17
IIF 32 - Director → ME
9
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
- now OC317738 OC311130, OC311126, OC311134Warning 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) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 63 - LLP Member → ME
10
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
- now OC311125 OC311129, OC311127, OC311122Warning 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) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 64 - LLP Member → ME
11
78 York Street, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
12
REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2009-10-21 ~ 2020-07-27
IIF 36 - Director → ME
13
FURTHER SOUTH PRODUCTIONS LIMITED
11987597 Unit 3 English Business Park C/o Time Accounts, English Close, Hove, East Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-08-01 ~ 2020-07-27
IIF 60 - Director → ME
14
GERMAIN & REFINED HOMES LIMITED
08882862 Harwood Hutton Limited, 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2014-02-07 ~ dissolved
IIF 31 - Director → ME
15
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2003-12-03 ~ dissolved
IIF 38 - Director → ME
16
INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED
07599348 C/o Lee & Thompson Llp 4 Gees Court, St Christophers Place, London
Dissolved Corporate (12 parents)
Officer
2011-04-11 ~ dissolved
IIF 44 - Director → ME
17
45 Mortimer Street, 5th Floor, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ dissolved
IIF 10 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-12 ~ 2017-04-28
IIF 29 - Director → ME
19
KINDLE ENTERTAINMENT LIMITED
- now 05977356BLG TWO LIMITED - 2006-12-07
27 Mortimer Street, London, Greater London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2015-12-02 ~ 2020-07-27
IIF 23 - Director → ME
20
53 Greek Street, London, England
Active Corporate (4 parents)
Officer
2016-12-19 ~ 2020-07-27
IIF 11 - Director → ME
21
45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 17 - Director → ME
22
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-23 ~ 2020-07-27
IIF 22 - Director → ME
23
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2020-07-27
IIF 51 - Director → ME
24
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
HSK HOME VIDEO LIMITED - 2003-08-18
5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-18 ~ 2020-07-27
IIF 35 - Director → ME
25
LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED
- 2017-07-13
10129304 10857029LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED
- 2017-03-27
10129304 45 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-18 ~ 2020-07-27
IIF 16 - Director → ME
26
LIONS GATE INTERNATIONAL (UK) LIMITED
08936180 5th Floor 45 Mortimer Street, London
Active Corporate (11 parents, 24 offsprings)
Officer
2014-03-12 ~ 2020-07-27
IIF 26 - Director → ME
27
5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-10 ~ 2020-07-27
IIF 12 - Director → ME
28
LIONS GATE INTERNATIONAL MEDIA LIMITED
10486810 5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-11-18 ~ 2020-07-27
IIF 21 - Director → ME
29
DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
NEWINCCO 753 LIMITED - 2007-09-17
5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-05-17 ~ 2020-07-27
IIF 43 - Director → ME
30
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2003-10-03 ~ 2020-07-27
IIF 40 - Director → ME
31
IBIS (594) LIMITED
- 2000-09-25
04046807 04046706, 03023506, 03830397Warning 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) 5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2000-09-18 ~ 2020-07-27
IIF 33 - Director → ME
32
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-19 ~ 2023-06-30
IIF 55 - Director → ME
33
MARV QUINN PRODUCTIONS LIMITED
- now 13121688MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-19 ~ 2023-06-30
IIF 56 - Director → ME
34
COUPON PRODUCTIONS LIMITED
- 2018-03-23
10345631 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-25 ~ 2020-07-27
IIF 15 - Director → ME
35
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ dissolved
IIF 37 - Director → ME
36
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ dissolved
IIF 24 - Director → ME
37
53 Greek Street, London, England
Active Corporate (6 parents)
Officer
2016-12-19 ~ 2020-07-27
IIF 4 - Director → ME
38
POTBOILER TELEVISION SCOTLAND LIMITED
SC552662 24 Heriot Row 1st Floor, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-12-19 ~ 2020-07-27
IIF 6 - Director → ME
39
JESSOP AVENUE (NO.8) LIMITED - 2016-04-27
The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-04 ~ 2019-07-01
IIF 19 - Director → ME
40
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-04-26 ~ 2020-07-27
IIF 9 - Director → ME
41
PROSCENIUM PICTURES LIMITED
- now 03323290SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SUMMIT FILMS LIMITED - 1997-06-24
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2012-01-16 ~ 2020-07-27
IIF 5 - Director → ME
42
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 50 - Director → ME
43
Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
1998-08-26 ~ 2007-07-30
IIF 47 - Director → ME
1998-08-26 ~ 1999-02-22
IIF 62 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04
04642350 8 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2003-01-20 ~ 2006-01-31
IIF 46 - Director → ME
2003-01-20 ~ 2005-07-25
IIF 61 - Secretary → ME
45
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 8 Bedford Square, London, England
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2006-01-31
IIF 45 - Director → ME
46
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-01-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-11-20 ~ 2017-04-28
IIF 30 - Director → ME
48
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
49
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
50
45 Mortimer Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-23 ~ 2020-07-27
IIF 25 - Director → ME
51
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ dissolved
IIF 8 - Director → ME
52
5th Floor 45 Mortimer Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ 2020-07-27
IIF 20 - Director → ME
53
71 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-25 ~ 2020-07-27
IIF 18 - Director → ME
54
71 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-07-27
IIF 13 - Director → ME
55
TECHNOLOGY CHANNELS ASSOCIATION LTD - now
THE PROFESSIONAL COMPUTING ASSOCIATION LIMITED - 2009-07-24
PERSONAL COMPUTER ASSOCIATION LIMITED - 2003-07-01
PERSONAL COMPUTER DIRECT MARKETERS' ASSOCIATION LIMITED
- 1995-05-04
02817403 Taxassist Accountants, 1 Market Hill, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1993-05-13 ~ 1993-07-15
IIF 27 - Director → ME
56
TRUE BRIT ENTERTAINMENT LIMITED
14752903 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
57
MARV HOLDINGS LIMITED
- 2022-08-04
14000171 11 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ 2023-06-30
IIF 57 - Director → ME
58
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 52 - LLP Member → ME