1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2013-02-01
IIF 36 - Secretary → ME
2
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 34 - Director → ME
2015-04-13 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
3
Dalewood, Ashurst Drive, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2026-03-20 ~ now
IIF 15 - Director → ME
5
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 29 - Director → ME
2019-01-31 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 71 - Director → ME
8
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-02-01
IIF 74 - Director → ME
9
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ 2013-06-11
IIF 1 - Director → ME
10
Nyman Libson Paul, 124 Finchley Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
11
Dalewood, Ashurst Drive, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-15 ~ dissolved
IIF 18 - Director → ME
2009-03-19 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
12
OFFENDER THE MOVIE LIMITED
- now 07531540FELTHAM THE MOVIE LIMITED - 2011-11-04
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-01
IIF 75 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-04-19
Administration ended on 2018-10-26
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-02-01
IIF 35 - Secretary → ME
14
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-12-14 ~ 2013-02-01
IIF 37 - Secretary → ME
15
REVOLVER RDT FILM PARTNERS (NO 1) PLC
07543235 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2013-02-01
IIF 73 - Director → ME
16
SALON 1984 LIMITED
11082173 04698459, 08945674, 09099443Warning 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) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 21 - Director → ME
2017-11-24 ~ dissolved
IIF 39 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-02 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents)
Officer
2018-11-16 ~ now
IIF 9 - Director → ME
2018-11-16 ~ now
IIF 51 - Secretary → ME
18
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 20 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-02 during the appointment or period of control
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (5 parents)
Officer
2016-11-03 ~ now
IIF 14 - Director → ME
2016-11-03 ~ now
IIF 57 - Secretary → ME
20
124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-12 ~ 2023-03-08
IIF 7 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 6 - Director → ME
2015-09-02 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
22
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 24 - Director → ME
2016-11-03 ~ dissolved
IIF 43 - Secretary → ME
23
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
24
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 30 - Director → ME
2019-01-16 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 32 - Director → ME
2020-02-19 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 26 - Director → ME
2017-06-23 ~ dissolved
IIF 41 - Secretary → ME
27
Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 12 - Director → ME
2016-07-20 ~ now
IIF 56 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-02 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (4 parents)
Officer
2018-07-17 ~ now
IIF 10 - Director → ME
2018-07-17 ~ now
IIF 52 - Secretary → ME
29
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
30
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 19 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 33 - Director → ME
2020-02-19 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
32
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 11 - Director → ME
2020-02-19 ~ 2023-03-08
IIF 53 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-08 during the appointment or period of control
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2013-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
34
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 25 - Director → ME
2016-07-29 ~ dissolved
IIF 45 - Secretary → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 23 - Director → ME
2017-08-04 ~ dissolved
IIF 40 - Secretary → ME
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 27 - Director → ME
2017-03-03 ~ dissolved
IIF 46 - Secretary → ME
37
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
38
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 31 - Director → ME
2018-07-16 ~ dissolved
IIF 48 - Secretary → ME
39
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 28 - Director → ME
2018-10-08 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
40
26a North Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
41
TRONGATE PRODUCTIONS (NO.2) LIMITED
SC667834 SC702069, SC799931, SC835426Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 8 - Director → ME
42
71 Ringstead Road, London, England
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-19
IIF 17 - Director → ME
Person with significant control
2022-08-08 ~ 2024-07-17
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE