1
3 Archery Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
ALI AND NINO PRODUCTIONS LIMITED
07558740 Archery Pictures, 3 Archery Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 43 - Director → ME
3
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 14 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED
- 2019-04-18
10508758 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-02 ~ 2018-12-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 36 - Director → ME
6
KERNOW DISTRIBUTION LIMITED
- 2020-08-14
10508831 3 Archery Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
NEWINCCO 1320 LIMITED
- 2014-09-25
09203926 09227431, 09587451, 09359173Warning 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) 3 Archery Close, London
Active Corporate (9 parents, 7 offsprings)
Officer
2014-09-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2005-03-31
IIF 24 - Director → ME
9
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 42 - Director → ME
10
BETWEEN ASIA AND EUROPE LIMITED
08901842 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 38 - Director → ME
11
180 The Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2020-08-18
IIF 49 - Director → ME
12
Archery Pictures, 3 Archery Close, London, England, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 59 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CS GALORE LIMITED - now
CHICKEN SHOPS GALORE LIMITED
- 2022-04-21
08650230 180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 50 - Director → ME
14
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 52 - Director → ME
15
Suite 5, Bank Chambers, 567 Fulham Road, London, England
Active Corporate (31 parents)
Officer
2002-11-22 ~ 2013-07-09
IIF 63 - Director → ME
16
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-08-18
IIF 56 - Director → ME
17
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1996-02-23 ~ 2007-12-31
IIF 25 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-09-16
IIF 62 - LLP Designated Member → ME
19
3 Archery Close, London, England
Active Corporate (9 parents)
Officer
2008-11-07 ~ now
IIF 46 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
20
3 Archery Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 20 - Director → ME
2016-05-13 ~ 2017-09-27
IIF 64 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-06-29
IIF 21 - Ownership of shares – 75% or more → OE
21
8b Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 18 - Director → ME
22
180 The Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 48 - Director → ME
23
Archery Pictures, 3 Archery Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Peapie Films, 26 Ayrbrook Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 61 - Director → ME
25
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
KSJ THEATRE INVESTMENTS LIMITED
08920621 Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 31 - Director → ME
27
3 Archery Close, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 19 - Director → ME
28
3 Archery Close, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 17 - Director → ME
29
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ now
IIF 16 - Director → ME
31
MOTEL BUCKLAND LIMITED
- 2016-10-12
09319471 First Floor West, 7, Curzon Street, London, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-19
IIF 53 - Director → ME
32
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2009-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
33
NEWINCCO 1276 LIMITED
- 2013-12-12
08773123 04359496, 08773722, 09033187Warning 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) 3 Archery Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
34
3 Archery Close, London
Active Corporate (4 parents)
Officer
2008-09-26 ~ now
IIF 27 - Director → ME
35
3 Archery Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
HM ONE LIMITED - 2010-02-10
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 54 - Director → ME
37
Archery Pictures, 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Old Midland Bank, Poultry, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 57 - Director → ME
39
SOHO RESTAURANTS HOLDCO NO.1 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-08-18
IIF 55 - Director → ME
40
SOHO RESTAURANTS HOLDCO NO.2 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2015-09-23 ~ 2020-08-18
IIF 51 - Director → ME
41
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2005-01-20 ~ 2006-01-24
IIF 23 - Director → ME
42
The Old Midland Bank Limited, 25-32 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 40 - Director → ME
43
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-17 ~ 2013-12-18
IIF 60 - Director → ME
44
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
45
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ 2010-02-01
IIF 37 - Director → ME
46
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2016-01-01
IIF 41 - Director → ME
47
26 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 58 - Director → ME