1
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-01-23 ~ dissolved
IIF 13 - Director → ME
2007-01-23 ~ 2013-03-04
IIF 23 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Due to be dissolved on 2025-08-09 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JUNGLE GROUP VIDEO LIMITED
- now 06033875HEXAGON 341 LIMITED
- 2007-08-28
06033875 05322667, 06349913, 06349902Warning 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) Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2007-08-21 ~ dissolved
IIF 15 - Director → ME
2008-07-04 ~ dissolved
IIF 26 - Secretary → ME
4
Harben House, Harben Parade, Finchley Road, London
Active Corporate (12 parents)
Officer
2006-08-16 ~ now
IIF 7 - Director → ME
2008-07-04 ~ now
IIF 28 - Secretary → ME
5
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-16 ~ dissolved
IIF 14 - Director → ME
2008-07-04 ~ dissolved
IIF 22 - Secretary → ME
6
HEXAGON 347 LIMITED
- 2007-10-26
06349939 06349797, 06349913, 06349902Warning 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) Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 5 - Director → ME
7
NATIVE MUSIC SUPERVISION LIMITED
09607405 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ dissolved
IIF 20 - Director → ME
8
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2006-08-16 ~ dissolved
IIF 16 - Director → ME
2008-07-04 ~ dissolved
IIF 24 - Secretary → ME
10
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ dissolved
IIF 10 - Director → ME
11
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 18 - Director → ME
12
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-20 ~ dissolved
IIF 12 - Director → ME
2008-07-04 ~ dissolved
IIF 25 - Secretary → ME
13
Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-04 ~ now
IIF 8 - Director → ME
14
SOHO STUDIOS LIMITED
- 2006-09-26
02861686ZOO STUDIOS LIMITED - 1998-12-14
INLAW FIFTY-ONE LIMITED - 1993-11-03
Harben House, Harben Parade, Finchley Road, London
Active Corporate (19 parents, 5 offsprings)
Officer
1999-03-10 ~ now
IIF 6 - Director → ME
2008-07-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-09-29 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Caldecote House Farm Yard Caldecote Green, Upper Caldecote, Biggleswade, England
Active Corporate (3 parents)
Officer
2013-05-30 ~ 2014-12-01
IIF 9 - Director → ME
16
Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Harben House, Harben Parade, Finchley Road, London
Dissolved Corporate (11 parents)
Officer
2006-08-16 ~ dissolved
IIF 11 - Director → ME
2008-07-04 ~ dissolved
IIF 27 - Secretary → ME