1
11:11 ENTERTAINMENT LIMITED
- now 09706021 06014925, 11787241, 12032464Warning 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)CREATIVE CINEMAS LIMITED
- 2019-09-13
09706021THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2020-02-24
IIF 45 - Director → ME
2
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ 2024-02-23
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ 2018-04-01
IIF 10 - Director → ME
5
CLOUD 9 HOSPITALITY SOLUTIONS LIMITED
11962039 19 Hunting Place, Hounslow, England
Dissolved Corporate (4 parents)
Person with significant control
2019-04-25 ~ 2020-09-30
IIF 3 - Right to appoint or remove directors → OE
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
6
92 Inwood Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ 2016-11-21
IIF 32 - Director → ME
7
Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2018-09-25 ~ 2019-05-22
IIF 9 - Director → ME
Person with significant control
2018-09-25 ~ 2019-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2019-09-09 ~ 2020-08-25
IIF 39 - Director → ME
Person with significant control
2019-09-09 ~ 2020-08-16
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2019-12-03
IIF 38 - Director → ME
2023-11-20 ~ 2023-11-20
IIF 41 - Director → ME
Person with significant control
2019-01-16 ~ 2021-01-15
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
11
131b Honor Oak Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Suite F 1/3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-01 ~ 2020-09-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
INCREDIBLE ENTERTAINMENT LIMITED - now
BUZYBEES MEDIA LIMITED
- 2016-05-07
08651316KLICK CIRCLES LIMITED - 2015-08-25
Suite 109 Raydean House 15 Western Parade, Barnet, Herts, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2015-12-01
IIF 16 - Director → ME
14
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-18 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
16
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ 2022-01-14
IIF 33 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
OSCAR MOVIES LIMITED - now
DIL SE MOVIES LIMITED - 2019-01-08
MONTESSORI L INFANZIA LIMITED
- 2018-10-29
10821170 Office Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (8 parents)
Officer
2017-06-15 ~ 2018-10-26
IIF 46 - Director → ME
Person with significant control
2017-06-15 ~ 2018-10-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
RACHITA KAPOOR CASTING LTD
- now 09661694 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2017-09-27 ~ 2024-03-31
IIF 15 - Director → ME
2015-06-29 ~ 2017-08-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2024-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
Flat 19 Mayfair Court, Hunting Place, Hounslow, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
Flat No 202 Prince Regent Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 18 - Director → ME
22
THE FILMCARD MOTION PICTURES LIMITED
13099601 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ 2026-03-01
IIF 40 - Director → ME
23
89 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ 2022-07-20
IIF 43 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
24
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
25
UK EURO TOURS AND TRAVELS LIMITED
14940448 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ 2024-04-01
IIF 42 - Director → ME
Person with significant control
2023-06-16 ~ 2024-04-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
Flat 11 Marlston Munster Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-05 ~ 2022-01-14
IIF 44 - Director → ME
Person with significant control
2021-12-05 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
574 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 17 - Director → ME
28
WHITEAPPLE STUDIOS LIMITED
- now 16136705RED APPLE MEDIA FILMS LIMITED
- 2025-06-24
16136705 Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE