1
35a Huntsworth Mews, London, England
Active Corporate (3 parents)
Officer
(before 1992-12-31) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
35a Huntsworth Mews, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
35a Huntsworth Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
Camden Arts Centre, Arkwright Road, London
Active Corporate (63 parents, 1 offspring)
Officer
1997-04-01 ~ 2000-05-02
IIF 35 - Director → ME
6
EUROPEAN FILMS INTERNATIONAL LIMITED
09418774 Regis House, 134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 23 - Director → ME
7
35a Huntsworth Mews, London, England
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control → OE
8
35a Huntsworth Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
FILMS AND TELEVISION ENTERPRISES LIMITED
09940020 35a Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
35a Huntsworth Mews, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
Regis House, 134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
13
INTERNATIONAL AND AMERICAN FILMS LIMITED
08922551 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 31 - Director → ME
14
INTERNATIONAL TIME FILMS LIMITED
09147804 35a Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2014-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 29 - Director → ME
16
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 27 - Director → ME
17
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 30 - Director → ME
18
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 33 - Director → ME
19
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
1999-03-10 ~ 2001-02-08
IIF 36 - Director → ME
20
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED
- 2001-05-08
04113122 04113118, 02301339, 04113355Warning 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 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2001-03-28 ~ 2007-02-02
IIF 25 - Director → ME
21
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2003-08-26 ~ 2004-04-19
IIF 28 - Director → ME
22
PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
SHEPPERTON HOLDINGS LIMITED
- 2001-12-14
02985190 C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
1995-01-31 ~ 2001-02-09
IIF 37 - Director → ME
23
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2004-05-12 ~ 2020-09-01
IIF 26 - Director → ME
25
USA-UK FILMS INTERNATIONAL LIMITED
07757286 134 Percival Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ dissolved
IIF 34 - Director → ME