1
ASTER BIOTECH LIMITED - now
ELEVATED FILMS LTD
- 2023-07-04
13475271 106 Alpine Rise, Coventry, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ 2023-07-04
IIF 18 - Director → ME
Person with significant control
2021-06-24 ~ 2023-07-04
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2
GALANI ENTERTAINMENTS LIMITED
- 2018-12-07
09152555 Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ 2019-03-19
IIF 40 - Director → ME
3
BLACK DOG MOTION PICTURES LTD
- now 13475255AVI PRODUCTION LTD
- 2022-04-07
13475255 23-24 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-24 ~ 2022-04-07
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
4
BLUE INDIGO PRODUCTIONS LTD
- now 13449826404 PRODUCTIONS LTD
- 2022-09-20
13449826 11515306, 15581155, 13260588Warning 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) 23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
5
14 Hatton Grove West, West Drayton, England
Active Corporate (5 parents)
Officer
2024-03-08 ~ 2024-07-20
IIF 26 - Director → ME
2020-05-12 ~ 2023-07-18
IIF 31 - Director → ME
Person with significant control
2023-01-26 ~ 2023-07-18
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
6
4385, 14693350 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2023-12-21 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
7
COLOSSAL MEDIA AND EVENTS LTD
- now 12030380CASUAL PRODUCTIONS LTD
- 2021-06-21
12030380 23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2022-06-25
IIF 6 - Director → ME
Person with significant control
2021-04-21 ~ 2022-06-25
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
8
57 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
57 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
CROWN PRODUCTIONS LIMITED
- now 11509578MOVIEGEARS LIGHTING LTD - 2019-10-24
482 Bath Road, Longford Village, West Drayton, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-12-06
IIF 34 - Director → ME
Person with significant control
2022-10-04 ~ 2022-12-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAILA MANJU PRODUCTIONS LTD
- 2019-10-11
12069657 23-24 Greek Street, London, England
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2020-01-02
IIF 39 - Director → ME
2020-02-12 ~ 2025-02-04
IIF 9 - Director → ME
2019-06-25 ~ 2019-11-28
IIF 41 - Director → ME
Person with significant control
2022-01-25 ~ 2025-02-04
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
THE OTHER MAN PRODUCTIONS LTD
- 2020-08-25
12127633Y T ENTERTAINMENT LTD - 2019-11-14
Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2023-03-21
IIF 2 - Director → ME
Person with significant control
2022-01-25 ~ 2025-03-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (8 parents)
Officer
2022-08-04 ~ 2023-06-20
IIF 1 - Director → ME
Person with significant control
2022-08-04 ~ 2023-02-01
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
AARAMSEY PRODUCTIONS LTD
- 2020-08-25
12030355 198 Limes Avenue, Chigwell, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2025-02-03
IIF 15 - Director → ME
Person with significant control
2022-01-25 ~ 2025-02-03
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
GOD IS GREAT PICTURES LTD
- now 12030383NEW DIMENSION FILMS LTD
- 2024-03-05
12030383TIPSY PRODUCTIONS LTD
- 2020-03-31
12030383 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2024-03-22
IIF 24 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2022-01-25 ~ 2024-03-03
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
16
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
INFINITY FILMS LTD - now
STREAMLINED PRODUCTION SERVICES LIMITED
- 2023-04-15
09544749 4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-11-11 ~ 2022-05-13
IIF 10 - Director → ME
2021-11-11 ~ 2022-05-13
IIF 47 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-01-17
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
19
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 23 - Director → ME
20
4 Shallmarsh Road, Higher Bebington, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 46 - Director → ME
21
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2025-05-30
IIF 33 - Director → ME
Person with significant control
2023-05-10 ~ 2025-05-30
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
23-24 Greek Street, London, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2024-12-03
IIF 14 - Director → ME
Person with significant control
2019-10-28 ~ 2024-12-03
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
28 Judd House South Meadow Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ 2021-06-30
IIF 13 - Director → ME
26
Vyman House, 104 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-06-04 ~ 2025-03-27
IIF 45 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-27
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
Thursby House 1 Thursby Road, Bromborough, Wirral, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2021-12-29
IIF 38 - Director → ME
2022-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
28
PINNACLE FILMS AND STUDIO LIMITED
13167483 198 Limes Avenue, Chigwell, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
23-24 Greek Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2023-09-14
IIF 3 - Director → ME
2019-06-03 ~ 2022-01-24
IIF 7 - Director → ME
Person with significant control
2021-04-09 ~ 2023-03-21
IIF 61 - Ownership of shares – 75% or more → OE
30
ROOM 215 PRODUCTIONS LIMITED - now
ALEXIS COLETTE MOTION PICTURE LTD
- 2021-11-11
13086626 3 Connells Mews, St. Andrews Park, Norwich, England
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ 2021-07-30
IIF 11 - Director → ME
31
23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2023-03-08
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ 2023-03-08
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
32
Office Suite 27 Winsor & Newton Building, Whitefriars Aveneu, London, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-10-02
IIF 35 - Director → ME
Person with significant control
2022-09-22 ~ 2023-11-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2025-02-26
IIF 12 - Director → ME
34
23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
Office 28 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2023-08-02
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ 2023-10-02
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
THE INDIAN SCION PRODUCTIONS LTD
10960691 198 Limes Avenue, Chigwell, England
Active Corporate (5 parents)
Officer
2020-11-29 ~ 2022-02-28
IIF 36 - Director → ME
2022-04-04 ~ 2025-08-16
IIF 30 - Director → ME
Person with significant control
2020-11-29 ~ 2025-08-16
IIF 66 - Ownership of shares – 75% or more → OE
37
THE PRODUCTION HEADQUARTERS LIMITED
- now 10786576THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-16
IIF 37 - Director → ME
38
UMBRELLA PRODUCTIONS LTD - now
TEAMO PRODUCTION HQ (UK) LTD
- 2024-03-26
12250896UMBRELLA PRODUCTIONS LTD
- 2024-03-06
12250896 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2024-03-23
IIF 25 - Director → ME
Person with significant control
2019-10-28 ~ 2024-03-23
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE