1
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2004-07-27 ~ 2020-04-30
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ 2020-04-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
2
CIRCLE6 LIMITED
06357040 10792242, SC522716, 15060597Warning 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) 63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ 2020-04-30
IIF 30 - Director → ME
Person with significant control
2016-08-30 ~ 2020-04-30
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
103 High Street, Waltham Cross, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2020-04-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 20 - Ownership of shares – 75% or more → OE
4
ENTERTAINMENT FILM DISTRIBUTORS LIMITED
- now 01338296 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2020-04-30
IIF 6 - Director → ME
5
ENTERTAINMENT FILM PRODUCTIONS LIMITED
02130459 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2020-04-30
IIF 3 - Director → ME
6
2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2020-04-30
IIF 4 - Director → ME
7
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED
- 1978-12-31
00423372 2 Newburgh Street, London, England
Active Corporate (41 parents)
Officer
~ 2020-04-30
IIF 2 - Director → ME
8
Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents)
Officer
2004-12-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
9
MEDIA RELEASING DISTRIBUTORS LIMITED
01777297 Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
MICHAEL GREEN ENTERPRISES LIMITED
00935973 63 Brook Street, London, England
Active Corporate (6 parents)
Officer
~ 2020-04-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
UMASBIA LTD - 2010-11-26
C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
09743746 103 High Street, Waltham Cross, England
Active Corporate (6 parents)
Officer
2015-08-21 ~ 2020-04-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 35 - Ownership of shares – 75% or more → OE
13
LAW 2425 LIMITED - 2005-03-23
103 High Street, Waltham Cross, England
Dissolved Corporate (9 parents)
Officer
2005-03-30 ~ 2020-04-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 8 - Director → ME
15
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 9 - Director → ME
16
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 10 - Director → ME
17
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 11 - Director → ME
18
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2004-11-12 ~ 2020-04-30
IIF 25 - Director → ME
Person with significant control
2016-11-04 ~ 2020-04-30
IIF 17 - Has significant influence or control → OE
19
63 2nd Floor, Brook Street, London, England
Active Corporate (4 parents)
Officer
2009-01-31 ~ 2020-04-30
IIF 28 - Director → ME
Person with significant control
2016-08-30 ~ 2020-04-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
20
THE ENTERTAINMENT GROUP OF COMPANIES LIMITED
- now 01795123HUNTER ENTERTAINMENT LIMITED
- 1987-10-09
01795123 2nd Floor 63 Brook Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2020-04-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE FILM AND TELEVISION CHARITY
- now 04816786THE CINEMA AND TELEVISION BENEVOLENT FUND
- 2018-01-25
04816786 22 Golden Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2017-05-31 ~ 2020-04-30
IIF 13 - Director → ME
2004-10-21 ~ 2017-05-31
IIF 7 - Director → ME
22
103 High Street, Waltham Cross, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-09-17 ~ 2020-04-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-30
IIF 21 - Ownership of shares – 75% or more → OE
23
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2012-06-19 ~ 2020-04-30
IIF 31 - Director → ME