1
IMPERIAL FILM III LIMITED
- 2016-03-09
08340257 08340224, 08340222, 08340353Warning 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) 41 St. Peters Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2015-09-07
IIF 13 - Director → ME
2017-01-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2
BELLEVUE PUBLISHING (UK) LIMITED
- now 04716730 Eastnor Vicarage Road, Crawley Down, Crawley, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 12 - Director → ME
3
IMPERIAL FILM COMPANY LIMITED
08341124 08340353, 08340222, 08340224Warning 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) C/o Krogh & Partners Ltd. 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2012-12-24 ~ 2015-12-31
IIF 10 - Director → ME
2017-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
IMPERIAL FILM ENTERTAINMENT LIMITED
08340267 41 St. Peters Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 7 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
IMPERIAL FILM I LIMITED
08340222 08340353, 08340224, 08340257Warning 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) C/o Krogh & Partners Ltd 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 3 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
IMPERIAL FILM II LIMITED
08340224 08340353, 08340257, 08340222Warning 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) C/o Krogh & Partners Ltd 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 2 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
IMPERIAL FILM IV LIMITED
08340353 08340224, 08340222, 08340257Warning 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) 41 St. Peters Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 5 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
8
41 St. Peters Road, Croydon
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
MARATHON MEDIA INTERNATIONAL LIMITED
- now 04803194MUSIC & MOVIES INTERNATIONAL LIMITED - 2003-10-13
MARATHON MEDIA INTERNATIONAL LIMITED - 2003-09-30
823 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LITTLE CONCERT LTD - 2019-03-06
LITTLE CONCERT HOLDING LIMITED - 2018-03-07
823 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-12-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCANBOX ENTERTAINMENT UK LIMITED
05417204 Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ 2006-11-10
IIF 25 - Director → ME
12
SCANBOX UK LIMITED - now
CMC HOME ENTERTAINMENT LIMITED
- 1997-12-02
03238473 20/22 Aylesbury End, Beaconsfield, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1996-08-16 ~ 2006-11-10
IIF 24 - Director → ME
13
C/o Krogh & Partners Ltd. 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2013-03-25 ~ 2016-01-01
IIF 14 - Director → ME
2017-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE