1
Bramah House, 65 - 71 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-06 ~ 2021-12-01
IIF 10 - Director → ME
2
COCOON DESIGN AND BUILD SERVICES LIMITED - now
FUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14
05928055 20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-09-07 ~ 2008-04-05
IIF 33 - Secretary → ME
3
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16
06060254 20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-22 ~ 2008-04-05
IIF 30 - Secretary → ME
4
6th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2011-09-25
IIF 18 - Director → ME
5
CRACKS THE FILMS LIMITED
- 2008-04-01
06546915 92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ 2008-07-07
IIF 62 - Secretary → ME
6
CRACKS THE FILM PRODUCTION LIMITED
06591788 92 Carlton Hill, London, England
Active Corporate (5 parents)
Officer
2008-05-13 ~ 2008-07-07
IIF 44 - Secretary → ME
7
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 27 - Director → ME
8
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 28 - Director → ME
9
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 23 - Director → ME
10
FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25
06124699 10 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-05
IIF 40 - Secretary → ME
11
FCP INVESTMENTS LIMITED - now
FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25
06013497 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2006-11-29 ~ 2008-04-05
IIF 67 - Secretary → ME
12
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2008-04-05
IIF 59 - Secretary → ME
13
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2008-04-05
IIF 69 - Secretary → ME
14
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2008-04-05
IIF 50 - Secretary → ME
15
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2003-03-31 ~ 2008-04-05
IIF 57 - Secretary → ME
16
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2008-04-05
IIF 39 - Secretary → ME
17
FUTURE CAPITAL PARTNERS LIMITED - now
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2003-03-31 ~ 2008-04-05
IIF 36 - Secretary → ME
18
FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25
05471315 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-03 ~ 2008-04-05
IIF 42 - Secretary → ME
19
FUTURE FILMS (CO-PRODUCTIONS) LTD
- now 04384950 05584439, 07339037, 06220973Warning 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)FORTHREPAIR LIMITED - 2002-03-19
92 Carlton Hill, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2003-03-31 ~ 2008-07-07
IIF 47 - Secretary → ME
20
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED - 2002-03-19
92 Carlton Hill, London, England
Active Corporate (10 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 66 - Secretary → ME
21
92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2005-10-24 ~ 2008-07-07
IIF 68 - Secretary → ME
22
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2008-07-07
IIF 73 - Secretary → ME
23
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2008-07-07
IIF 43 - Secretary → ME
24
92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2006-02-15 ~ 2006-03-31
IIF 64 - Secretary → ME
25
115 Eastbourne Mews, London
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2008-07-07
IIF 46 - Secretary → ME
26
115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2005-12-21 ~ 2008-07-07
IIF 31 - Secretary → ME
27
DESIGNMOUNT LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2005-04-14 ~ 2008-04-05
IIF 6 - Director → ME
2005-04-12 ~ 2008-04-05
IIF 53 - Secretary → ME
28
115 Eastbourne Mews, London
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ 2008-07-07
IIF 61 - Secretary → ME
29
115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2006-03-31
IIF 37 - Secretary → ME
30
FUTURE FILMS (OC) LIMITED
05162912 05064196, 05752116, 04843266Warning 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) 92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-25 ~ 2008-07-07
IIF 72 - Secretary → ME
31
EXTRAENTRY LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2005-04-14 ~ 2008-04-05
IIF 7 - Director → ME
2005-04-12 ~ 2008-04-05
IIF 54 - Secretary → ME
32
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
PLAINBRAND LIMITED - 2002-03-27
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 58 - Secretary → ME
33
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05593523, 05064196Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2008-07-07
IIF 38 - Secretary → ME
34
FUTURE FILMS (SA) LIMITED
05752116 05471616, 05593523, 05064196Warning 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) 92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2006-03-22 ~ 2008-07-07
IIF 65 - Secretary → ME
35
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2008-07-07
IIF 70 - Secretary → ME
36
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 56 - Secretary → ME
37
FUTURE FILMS CONSULTANCY LIMITED - now
92 Carlton Hill, London, England
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 52 - Secretary → ME
38
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED
- now 05064196 06220973, 05584439, 04384950Warning 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)FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05216086, 05752116, 05593523Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2008-07-07
IIF 55 - Secretary → ME
39
FUTURE FILMS PRODUCTION SERVICES LIMITED
06220973 05064196, 05584439, 04384950Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-07-07
IIF 5 - Director → ME
2007-04-20 ~ 2007-07-27
IIF 74 - Secretary → ME
40
FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25
05584439 92 Carlton Hill, London, England
Active Corporate (7 parents, 25 offsprings)
Officer
2005-10-06 ~ 2008-07-07
IIF 35 - Secretary → ME
41
115 Eastbourne Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-07
IIF 49 - Secretary → ME
42
115 Eastbourne Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-07
IIF 48 - Secretary → ME
43
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2008-07-07
IIF 8 - Director → ME
2003-03-31 ~ 2008-07-07
IIF 60 - Secretary → ME
44
FUTURE PRODUCTION SERVICES LIMITED
05951666 115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2008-07-07
IIF 12 - Director → ME
2006-09-29 ~ 2008-07-07
IIF 71 - Secretary → ME
45
FUTURE SCREEN INVESTOR 1 LIMITED
05713291 05713483, 05713480, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 15 - Director → ME
46
FUTURE SCREEN INVESTOR 10 LIMITED
05713495 05713291, 05713480, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 3 - Director → ME
47
FUTURE SCREEN INVESTOR 2 LIMITED
05713892 05713483, 05713291, 05713480Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 16 - Director → ME
48
FUTURE SCREEN INVESTOR 3 LIMITED
05713486 05713483, 05713291, 05713480Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 13 - Director → ME
49
FUTURE SCREEN INVESTOR 6 LIMITED
05713469 05713483, 05713291, 05713480Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-31 ~ 2008-07-07
IIF 2 - Director → ME
50
FUTURE SCREEN INVESTOR 7 LIMITED
05713480 05713483, 05713291, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 1 - Director → ME
51
FUTURE SCREEN INVESTOR 9 LIMITED
05713483 05713291, 05713480, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 11 - Director → ME
52
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ 2008-07-07
IIF 34 - Secretary → ME
53
115 Eastbourne Mews, London
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ 2008-06-01
IIF 9 - Director → ME
2008-04-09 ~ 2008-04-09
IIF 41 - Secretary → ME
54
GROVE MEDIA INVESTMENTS LIMITED
03686738 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-06-01
IIF 14 - Director → ME
55
HAMPTON CONSULTING SERVICES LIMITED
12228154 38 Malvern Road, Hampton, England
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
56
IMPOWER CONSULTING LIMITED
- now 03876501IMPOWER SERVICES LIMITED - 2003-09-17
INC38 LIMITED - 2000-06-20
8-10 Warner Street, London, England
Active Corporate (35 parents)
Officer
2022-12-07 ~ 2024-08-01
IIF 29 - Director → ME
57
Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
Active Corporate (25 parents, 2 offsprings)
Officer
2022-12-07 ~ 2024-08-01
IIF 21 - Director → ME
58
OBS ADMINISTRATION LIMITED - now
FUTURE FILMS (UK) LIMITED
- 2008-04-09
06234712 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-07-07
IIF 32 - Secretary → ME
59
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED - 2022-11-22
OGILVY HEALTHWORLD UK LTD
- 2019-03-29
02670980SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED - 2002-04-19
SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-03-31
IIF 4 - Director → ME
60
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 26 - Director → ME
61
115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2008-07-07
IIF 63 - Secretary → ME
62
SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD
- now 04632205THE OXFORD ACADEMY FOR PROFESSIONAL HEALTH EDUCATION LIMITED - 2012-06-13
BRAND AMBITION LIMITED - 2008-04-09
Sea Containers, 18 Upper Ground, London
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ dissolved
IIF 19 - Director → ME
63
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2007-02-02 ~ 2008-07-07
IIF 17 - Director → ME
2007-02-02 ~ 2008-07-07
IIF 45 - Secretary → ME
64
TAURUS FUTURE FINANCE GROUP LIMITED - now
92 Carlton Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-02 ~ 2008-07-07
IIF 51 - Secretary → ME
65
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398 OC362118, OC341147, 05321542Warning 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)NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2025-04-07 ~ now
IIF 25 - Director → ME
66
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 22 - Director → ME
67
VERITY RELATIONSHIP INTELLIGENCE LIMITED
- now 09865115THE CLIENT RELATIONSHIP CONSULTANCY LIMITED - 2025-01-14
NEWCO4 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 24 - Director → ME