1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
Active Corporate (28 parents)
Officer
2003-06-11 ~ now
IIF 8 - LLP Member → ME
3
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-12-09
IIF 53 - Director → ME
4
CINEMA 2 SPV 3 LIMITED
- now 06340051 06425501, 06598332, 06425398Warning 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)STARLIGHT PLACES HEARTLESS LTD
- 2013-02-13
06340051STARLIGHT PLACES HEARTLES LTD
- 2008-05-14
06340051 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-10 ~ 2014-12-09
IIF 31 - Director → ME
5
CINEMA 4 SPV 2 LIMITED
06425398 06425501, 06598339, 06340051Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-13 ~ 2014-12-09
IIF 55 - Director → ME
6
CINEMA 5 SPV 1 LIMITED
06598332 06425501, 06598339, 06340051Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-20 ~ 2014-12-09
IIF 26 - Director → ME
7
CINEMA 5 SPV 2 LIMITED
06598339 06598332, 06425398, 06340051Warning 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) Warwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 38 - Director → ME
8
CINEMA ASSET MANAGEMENT LIMITED
- now 08015434 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2012-04-02 ~ 2014-12-09
IIF 27 - Director → ME
9
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 74 - Director → ME
10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-08-30 ~ dissolved
IIF 63 - Director → ME
11
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-08-30 ~ dissolved
IIF 61 - Director → ME
12
CINEMA FOUR SPV 1 LIMITED
- now 06425501CINEMA 4 SPV 1 LIMITED
- 2008-08-12
06425501 06598332, 06425398, 06340051Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ 2014-12-09
IIF 57 - Director → ME
13
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 73 - Director → ME
14
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 67 - Director → ME
15
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 68 - Director → ME
16
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 69 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2014-12-09
IIF 37 - Director → ME
18
2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-21 ~ dissolved
IIF 32 - Director → ME
19
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 72 - Director → ME
20
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 60 - Director → ME
21
CINEMA SIX SPV 3 LIMITED
07390492 07390503, 07573623, 06929618Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2014-12-09
IIF 36 - Director → ME
22
CINEMA SIX SPV 4 LIMITED
07390503 07390492, 07573623, 06929618Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2014-12-09
IIF 44 - Director → ME
23
CINEMA SIX SPV 5 LIMITED
07573623 07390492, 07390503, 06929618Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ 2014-12-09
IIF 51 - Director → ME
24
CINEMA SIX SPV1 LIMITED
06929608 06929618, 07573623, 07390503Warning 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) New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2014-12-09
IIF 66 - Director → ME
25
CINEMA SIX SPV2 LIMITED
06929618 06929608, 07573623, 07390503Warning 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) New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-10 ~ 2014-12-09
IIF 64 - Director → ME
26
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2014-12-09
IIF 71 - Director → ME
27
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 62 - Director → ME
28
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2007-05-10 ~ 2014-12-09
IIF 7 - Director → ME
29
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-10 ~ 2014-12-09
IIF 6 - Director → ME
30
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2014-12-09
IIF 41 - Director → ME
31
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-02 ~ 2014-12-09
IIF 34 - Director → ME
32
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 59 - Director → ME
33
2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ 2014-12-09
IIF 4 - Director → ME
34
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ 2014-12-09
IIF 5 - Director → ME
35
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ 2014-12-09
IIF 35 - Director → ME
36
COOLABI LIMITED - now
COOLABI PLC - 2012-05-22
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-16 ~ 1999-10-29
IIF 2 - Director → ME
37
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 39 - Director → ME
38
DIRT ROAD PRODUCTIONS LIMITED
- now 07321447MATADOR LAFAYETTE LIMITED
- 2010-08-09
07321447 2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 28 - Director → ME
39
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 50 - Director → ME
40
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ 2014-12-09
IIF 30 - Director → ME
41
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-12-09
IIF 43 - Director → ME
42
2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-12-09
IIF 12 - Director → ME
43
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-27 ~ 2006-06-20
IIF 1 - Director → ME
2004-03-23 ~ 2013-12-03
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
44
INFINITE PICTURES LIMITED
- now 08223642INFINATE PICTURES LIMITED
- 2012-09-26
08223642 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ 2014-11-26
IIF 40 - Director → ME
45
INTERNATIONAL PICTURES FOUR LIMITED
07305489 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 20 - Director → ME
46
INTERNATIONAL PICTURES ONE LIMITED
07305503 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 18 - Director → ME
47
INTERNATIONAL PICTURES THREE LIMITED
07305535 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 17 - Director → ME
48
INTERNATIONAL PICTURES TWO LIMITED
07305585 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-07-06 ~ 2014-12-09
IIF 16 - Director → ME
49
4 Newell Street, London
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ 2005-04-07
IIF 9 - Director → ME
50
MATADOR PICTURES ASSET MANAGEMENT LIMITED
- now 07875570MATADOR PICTURES ASSETS 1 LIMITED
- 2012-11-07
07875570 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-08 ~ 2014-12-09
IIF 22 - Director → ME
51
MATADOR PICTURES DEVELOPMENT LIMITED
07540541 2nd Floor, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 48 - Director → ME
52
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2010-07-20 ~ 2014-12-09
IIF 19 - Director → ME
53
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 52 - Director → ME
54
MATADOR PICTURES PRODUCTIONS LIMITED
07540519 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-23 ~ 2014-12-09
IIF 45 - Director → ME
55
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 46 - Director → ME
56
MATADOR PICTURES TELEVISION LIMITED
07540537 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-23 ~ 2014-12-09
IIF 47 - Director → ME
57
NUMBERS STATION DISTRIBUTION LIMITED
07829054 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 13 - Director → ME
58
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 14 - Director → ME
59
2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 15 - Director → ME
60
NUMBERS STATION PRODUCTIONS LTD
07686021 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 49 - Director → ME
61
159 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-06 ~ dissolved
IIF 65 - Director → ME
62
Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2013-11-11
IIF 23 - Director → ME
63
RUSSELL SQUARE PRODUCTIONS LIMITED
- now 04181807SIMPART NO.220 LIMITED - 2001-04-09
Third Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2003-05-13 ~ 2009-07-16
IIF 3 - Director → ME
64
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2014-12-09
IIF 42 - Director → ME
65
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 24 - Director → ME
66
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2014-12-09
IIF 29 - Director → ME
67
159 Wardour Street, London
Dissolved Corporate (5 parents)
Officer
1999-11-19 ~ dissolved
IIF 10 - Director → ME
1999-11-19 ~ 2006-07-01
IIF 75 - Secretary → ME
68
Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1997-07-02 ~ 2015-06-01
IIF 11 - Director → ME
1997-07-02 ~ 1999-12-10
IIF 76 - Secretary → ME
69
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2014-12-09
IIF 21 - Director → ME
70
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ 2014-12-09
IIF 25 - Director → ME
71
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-06-12 ~ 2014-12-09
IIF 70 - Director → ME
72
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 33 - Director → ME
73
ULTIMATE PICTURES DEVELOPMENT LIMITED
08986728 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-08 ~ 2014-12-09
IIF 54 - Director → ME
74
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-09 ~ 2014-12-09
IIF 58 - Director → ME