1
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-30 ~ 2007-10-03
IIF 10 - Director → ME
2
AJT (CONSULTING SERVICES) LIMITED
10963349 43 Upcerne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
1994-02-17 ~ 1995-09-07
IIF 43 - Secretary → ME
4
AUTOMATON INNOVATIONS LIMITED
- now 09638449 80 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-15 ~ dissolved
IIF 53 - Secretary → ME
5
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 4 - Director → ME
1992-12-31 ~ now
IIF 29 - Secretary → ME
6
CHRISTOPHERS NOMINEES LIMITED
- now 02232754 80 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-18) ~ dissolved
IIF 7 - Director → ME
(before 1991-09-18) ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
7
COLONEL FAWCETT LTD. - now
SEE THRU PRODUCTIONS LIMITED
- 2011-06-13
04718989 1 Randolph Street, London
Active Corporate (10 parents)
Officer
2003-04-01 ~ 2004-03-01
IIF 37 - Secretary → ME
8
DAMAGE MANAGEMENT LIMITED
- now 01405526LATTICE FILM PRODUCTIONS LIMITED - 1979-12-31
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (6 parents)
Officer
2001-03-28 ~ dissolved
IIF 47 - Secretary → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1995-01-23 ~ 1995-09-07
IIF 39 - Secretary → ME
10
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2018-02-20
IIF 26 - Director → ME
11
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 3 - Director → ME
1992-12-31 ~ now
IIF 28 - Secretary → ME
12
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-11-14 ~ 2014-03-28
IIF 13 - Director → ME
13
FOOTWORK PRODUCTIONS LIMITED
- now 03190273DAVID BECKHAM LIMITED - 2000-06-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2003-07-01 ~ 2018-02-20
IIF 16 - Director → ME
14
FREMANTLE LICENSING LIMITED - now
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-15 ~ 1994-06-23
IIF 44 - Secretary → ME
15
4 Gees Court, St Christopher’s Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 23 - Director → ME
2006-12-06 ~ dissolved
IIF 48 - Secretary → ME
16
J.P. MORGAN CORPORATE SERVICES LIMITED - now
J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
FLEMING INVESTMENT TRUST SERVICES LIMITED
- 2001-05-11
02566991INVESTMENT TRUST SERVICES LIMITED
- 1995-07-24
02566991HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-06-20 ~ 1995-12-10
IIF 51 - Secretary → ME
17
80 Charlotte Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2010-01-20 ~ 2018-03-31
IIF 8 - LLP Designated Member → ME
18
LEE & THOMPSON SOLICITORS LIMITED
- now 05587466 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-11-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
92 Hightrees House Nightingale Lane, London, England
Active Corporate (7 parents)
Officer
2000-05-20 ~ 2006-07-26
IIF 22 - Director → ME
20
MONEYSPIDER PRODUCTIONS LIMITED
- now 03407610WELCONE LIMITED - 1997-08-29
C/o Fox Smith 43 High Street, High Street, Marlow, England
Active Corporate (14 parents)
Officer
1997-11-21 ~ 2011-02-02
IIF 14 - Director → ME
21
MONSTA PRODUCTIONS LIMITED
- now 03407514FIJOU PRODUCTIONS LIMITED
- 1998-04-08
03407514JIRELLA LIMITED - 1997-08-29
C/o Level Law Ltd The Deck, 8-14 Meard Street, London, England
Active Corporate (12 parents)
Officer
1997-11-21 ~ 2018-05-31
IIF 12 - Director → ME
22
MOODY PRODUCTIONS LIMITED
- now 03407448LONADDA LIMITED - 1997-08-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-11 ~ 2018-01-31
IIF 17 - Director → ME
23
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1993-01-29 ~ 2009-12-16
IIF 49 - Secretary → ME
24
TOWER MUSIC LIMITED - 1984-03-23
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (6 parents)
Officer
2001-03-23 ~ dissolved
IIF 46 - Secretary → ME
25
PORTMAN ENTERTAINMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
(before 1994-03-15) ~ 1995-09-07
IIF 34 - Secretary → ME
26
PORTMAN MEDIA ASSETS LIMITED - now
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1995-06-20 ~ 1996-02-05
IIF 41 - Secretary → ME
27
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED
- 1993-09-10
02195623COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1992-09-01 ~ 1995-09-07
IIF 35 - Secretary → ME
28
Q.M. PRODUCTIONS LIMITED
- 2003-03-11
02674407SPEED 2275 LIMITED - 1992-03-16
2 Canal Reach, London, England
Active Corporate (12 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 36 - Secretary → ME
29
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 38 - Secretary → ME
30
2 Canal Reach, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
1996-05-08 ~ 2018-06-07
IIF 33 - Secretary → ME
31
QUEEN MULTIMEDIA LIMITED
- 2000-02-17
01239272QUEEN FILMS LIMITED - 1995-06-28
WOODLARKS PRODUCTIONS LIMITED - 1983-07-19
2 Canal Reach, London, England
Active Corporate (11 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 42 - Secretary → ME
32
RED GIRL PRODUCTIONS LIMITED
- now 03385395GARDELLA LIMITED - 1997-08-29
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-11-21 ~ 2017-03-09
IIF 18 - Director → ME
33
ROB HALFORD ENTERTAINMENT LIMITED
- now 03846327 8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1999-10-05 ~ now
IIF 2 - Director → ME
1999-10-05 ~ now
IIF 30 - Secretary → ME
34
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 1 - Director → ME
1992-12-31 ~ now
IIF 31 - Secretary → ME
35
44 Drakefield Road, London, England
Active Corporate (6 parents)
Officer
2000-10-26 ~ 2006-07-26
IIF 21 - Director → ME
36
SYNCHRONICITY MUSIC SERVICES LIMITED
06660808 Greengarden House, 15-22 St Christopher's Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ dissolved
IIF 11 - Director → ME
37
Lee & Thompson, 4 Gee's Court, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-08-16) ~ dissolved
IIF 40 - Secretary → ME
38
CAST IRON CLOTHING LIMITED
- 1988-07-19
02063218RAPID 2022 LIMITED
- 1986-11-05
02063218 02063192, 02063143, 02128414Warning 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 Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-07-08) ~ dissolved
IIF 24 - Director → ME
(before 1991-07-08) ~ dissolved
IIF 32 - Secretary → ME
39
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
00977615 75 Lots Road, London
Active Corporate (44 parents)
Officer
2014-04-08 ~ 2020-08-27
IIF 27 - Director → ME
40
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1992-05-20 ~ 1992-05-20
IIF 25 - Director → ME
41
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 19 - Director → ME
42
WHITEFIELDS (BIDCO) LIMITED - now
ACT CONVEYANCING LIMITED - 2004-12-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-31 ~ 2021-04-01
IIF 9 - Director → ME
43
WONDERFUL PRODUCTIONS LIMITED - now
GERI PRODUCTIONS LIMITED
- 2005-07-22
03407475FIRECRACKER PRODUCTIONS LIMITED
- 1998-05-08
03407475BELONA LIMITED - 1997-08-29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1997-11-21 ~ 1999-03-12
IIF 15 - Director → ME
44
BASELINE GAMES LIMITED
- 2021-04-07
12123186 3rd Floor (north), Generator, 42 Newmarket Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-03-16
IIF 6 - Director → ME
2020-03-16 ~ now
IIF 52 - Secretary → ME