1
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 23 - Director → ME
2
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 11 - Director → ME
3
DMR FILM VENTURES (FACILITIES) LIMITED
09289787 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 10 - Director → ME
4
DMR FILM VENTURES (HOLDINGS) LIMITED
09290138 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 14 - Director → ME
5
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 4 - Director → ME
6
EDIT HIRE (NEW TECHNOLOGY) LIMITED
03582899 10/12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 17 - Director → ME
7
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 12 - Director → ME
8
ENGLISH HOUSE OF HORROR FILMS LIMITED
08249907 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 2 - Director → ME
9
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 3 - Director → ME
10
179 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-27 ~ dissolved
IIF 18 - Director → ME
11
179 Wardour Street, Soho, London
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ dissolved
IIF 20 - Director → ME
12
45 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
C/o B&c Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ dissolved
IIF 22 - Director → ME
14
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 7 - Director → ME
15
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 19 - Director → ME
17
45 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 5 - Director → ME
19
Oriel Buildings, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 13 - Director → ME
20
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ 2021-11-08
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ 2021-11-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 6 - Director → ME
22
SPACE 5 LIMITED
10819625 04794919, 05875978, 03697771Warning 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) 46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
23
50 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 1 - Director → ME
24
Upper Deck, Admiral's Quarters, Portsmouth Road, Thames Ditton, Surrey Kt7 Oxa
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ dissolved
IIF 21 - Director → ME
25
WW SERIES 1 LIMITED
- 2017-06-09
10242255 40 Berners Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE