1
Studio Smithfield, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2005-08-19 ~ now
IIF 7 - Director → ME
2
Studio Smithfield, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2000-08-25 ~ 2024-11-07
IIF 16 - Director → ME
3
DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED
05414104 110-114 Grafton Road, Kentish Town, London
Dissolved Corporate (6 parents)
Officer
2005-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Studio Smithfield, 2nd Floor, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
110-114 Grafton Road, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2025-03-03 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
110-114 Grafton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
110-114 Grafton Road, London
Active Corporate (5 parents)
Officer
2011-11-30 ~ now
IIF 5 - Director → ME
8
Flat 194 Wendling Haverstock Road, London, England
Dissolved Corporate (1 parent)
Person with significant control
2021-03-22 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
110-114 Grafton Road, London
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
RANKIN NEWCO LIMITED
- 2023-08-22
15078329 110-114 Grafton Road, Kentish Town, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
RANKIN FILMS LIMITED
- 2010-06-10
05935502 110-114 Grafton Road, London
Active Corporate (5 parents)
Officer
2006-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
110-114 Grafton Road, Kentish Town, London
Active Corporate (8 parents, 5 offsprings)
Officer
2001-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
110-114 Grafton Road, Kentish Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 10 - Director → ME
14
110-114 Grafton Road, Kentish Town, London
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 20 - Director → ME
15
7 Victoria Road, Tamworth, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ 2021-06-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
110-114 Grafton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
110-114 Grafton Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
THE GRAFT PRODUCTIONS LIMITED
- now 10712456NEW COMPANY 2016 LIMITED
- 2017-04-26
10712456 10712449, SC368535, 05009653Warning 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) 110-114 Grafton Road Kentish Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 13 - Director → ME
19
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307239, OC327396, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-04-04 ~ 2023-02-01
IIF 21 - LLP Member → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
24 Conduit Place, London
Dissolved Corporate (9 parents)
Officer
1999-07-29 ~ dissolved
IIF 17 - Director → ME
22
NEW COMPANY 2017 LIMITED
- 2017-06-08
10712449 10712456, SC368535, 05240468Warning 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) 110-114 Grafton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 11 - Director → ME
23
110-114 Grafton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Studio Smithfield, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1996-04-01 ~ 2024-11-07
IIF 15 - Director → ME