1
50 Marshall Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 19 - Director → ME
2
CIDER WITH ROSIE PRODUCTIONS LTD
08928262 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 3 - Director → ME
3
CTG PRODUCTIONS LIMITED
11204455 07489391, 10418480, 09413618Warning 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) Berkshire House, 168-173 High Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-14 ~ dissolved
IIF 17 - Director → ME
4
DEATH COMES TO PEMBERLEY LIMITED
- now 08401557ORIGIN PICTURES (DEATH COMES TO PEMBERLEY PROD) LIMITED
- 2013-04-17
08401557 15 Brookfield Park, London, Greater London, England
Active Corporate (2 parents)
Officer
2013-02-13 ~ now
IIF 5 - Director → ME
5
32 Victoria Mills Studios, 10 Burford Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-19 ~ dissolved
IIF 26 - Director → ME
6
EXACTLY THAT PRODUCTIONS LIMITED
- now 08575578 23 Denmark Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 28 - Director → ME
7
Regina House 124 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2024-07-25 ~ now
IIF 29 - Director → ME
8
FIRST GRADER PRODUCTIONS LIMITED
06886219 15 Brookfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008)
- 2023-08-14
06620941THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (31 parents)
Officer
2019-09-17 ~ now
IIF 2 - Director → ME
10
15 Brookfield Park, London, Greater London, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-13 ~ 2018-04-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
ORIGIN PICTURES (JAMAICA INN PROD) LIMITED
- 2013-08-06
08400994 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2013-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
12
LONG WALK TO FREEDOM (ORIGIN PICTURES) LIMITED
08027220 Origin Pictures, 23 Denmark Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 21 - Director → ME
13
Flat 4 21 Red Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ORIGIN PICTURES (CRIMSON PETAL) LTD
07240511 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
ORIGIN PICTURES (CRUNCH PRODUCTIONS) LTD
- now 06664038CRUNCH PRODUCTIONS LIMITED
- 2008-10-06
06664038 23 Denmark Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 15 - Director → ME
16
ORIGIN PICTURES (OUR HOLIDAY) LIMITED
08519998 39 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
ORIGIN PICTURES (THE AWAKENING) LTD
07240484 23 Denmark Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolved
IIF 9 - Director → ME
18
ORIGIN PICTURES (UNDISCLOSED) LTD
07371542 3rd Floor 23 Denmark Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 16 - Director → ME
19
ORIGIN PICTURES (WHAT WE DID PROD) LIMITED
08402216 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 18 - Director → ME
20
ORIGIN PICTURES (WOMAN IN GOLD) LIMITED
08823495 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 12 - Director → ME
21
ORIGIN PICTURES (X & Y PROD) LIMITED
08407480 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2013-02-18 ~ now
IIF 10 - Director → ME
22
DAVID THOMPSON PRODUCTIONS LTD
- 2007-11-07
06383012 15 Brookfield Park, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
ORIGIN PICTURES MINNOW FILMS (X & Y PROD) LIMITED
08401028 Origin Pictures, 23 Denmark Street, Wc2h 8nh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 27 - Director → ME
24
ORIGIN PICTURES MINNOW FILMS (X+Y) LIMITED
08074761 23 Denmark Street, 3rd Floor, London, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 20 - Director → ME
25
15 Brookfield Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 25 - Director → ME
26
Unit 3.15, Hampstead Town Hall, 213 Haverstock Hill, London, England
Active Corporate (15 parents)
Officer
2017-09-28 ~ now
IIF 13 - Director → ME
27
THE WOMAN IN WHITE PRODUCTIONS LTD
10327875 15 Brookfield Park, London, England
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
28
THE WORKS INTERNATIONAL SALES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2022-08-25
THE WORKS TSC LTD.
- 2011-08-10
02053572SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (36 parents)
Officer
2001-01-17 ~ 2003-07-31
IIF 22 - Director → ME
1997-11-19 ~ 1999-03-17
IIF 23 - Director → ME
29
15 Brookfield Park, London
Active Corporate (2 parents, 5 offsprings)
Officer
2008-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Business Village @barnsleybic Innovation Way, Wilthorpe, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2017-01-04 ~ 2023-12-13
IIF 37 - Director → ME
Person with significant control
2017-01-04 ~ 2023-12-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE