1
1 High Street, Roydon, Essex
Active Corporate (1 parent)
Officer
2012-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-29 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
2 Mount View Court, 310 Friern Barnet Lane, London
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ dissolved
IIF 24 - Director → ME
3
DESIGNORY UK LIMITED - now
EXPERIENCE WORLDWIDE LIMITED - 2020-06-16
TBWA LIMITED - 2020-02-12
TBWA\LONDON LIMITED - 2017-04-04
TBWA GGT SIMONS PALMER LIMITED - 2000-08-30
TBWA SIMONS PALMER LIMITED - 1998-06-17
TBWA - HOLMES KNIGHT RITCHIE LIMITED - 1995-04-03
HOLMES KNIGHT RITCHIE LIMITED - 1990-10-30
HOLMES KNIGHT RITCHIE - 1990-10-08
MUGGERIDGE AND WEEKS LIMITED - 1979-12-31
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (66 parents)
Officer
1995-12-11 ~ 1997-01-24
IIF 4 - Director → ME
4
FIRST EDITION PRODUCTION LIMITED
- 2006-02-20
04687692PRODUCTION IN GROUP LIMITED
- 2003-03-27
04687692 239 Old Marylebone Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-05 ~ 2007-01-10
IIF 7 - Director → ME
5
FERNLAKES LIMITED - now
INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
BOSS NEWCO LIMITED - 2008-04-01
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-07 ~ 2013-01-15
IIF 20 - Director → ME
6
FREESHIRE LIMITED - now
PROCREATIVE MEDIA LIMITED - 1998-11-04
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (23 parents, 196 offsprings)
Officer
2001-01-01 ~ 2008-04-03
IIF 2 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2018-08-24
Dissolved on 2018-12-14
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2000-09-01 ~ 2004-03-15
IIF 8 - Director → ME
8
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-22 ~ 2010-04-06
IIF 11 - LLP Member → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-03-05 ~ now
IIF 13 - LLP Member → ME
10
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-17 ~ now
IIF 12 - LLP Member → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 15 - LLP Member → ME
12
LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED
- now 02633451ADVISEPRIDE LIMITED - 1991-09-25
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-10-01 ~ 2015-10-28
IIF 25 - Director → ME
13
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-20 ~ now
IIF 14 - LLP Member → ME
14
R.M. COMMUNICATIONS LIMITED
- 2001-07-20
02196526KEENWING COMMUNICATIONS LIMITED - 1988-01-06
76-80 Whitfield Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-10 ~ 2004-06-11
IIF 9 - Director → ME
15
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-06-12
IIF 17 - Director → ME
16
TAG P.O.S. LIMITED - now
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2009-06-12
IIF 16 - Director → ME
17
THE TBWA GGT GROUP LIMITED
- 1999-07-15
01482152THE GGT GROUP LIMITED - 1999-06-28
GOLD GREENLEES TROTT PLC - 1995-10-19
KITEFLY LIMITED - 1980-12-31
239 Old Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
1999-07-05 ~ 2004-07-21
IIF 5 - Director → ME
18
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2001-12-03 ~ 2007-01-10
IIF 6 - Director → ME
19
THE ART GROUP HOLDINGS LIMITED
- now 04797017Insolvency (Case 1) In administration
Administration started on 2008-07-04 during the appointment or period of control
Administration ended on 2009-03-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-17 during the appointment or period of control
Dissolved on 2012-02-08 during the appointment or period of control
PINCO 1969 LIMITED - 2003-09-22
Bdo Stoy Hayward, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2003-10-08 ~ dissolved
IIF 3 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-24 during the appointment or period of control
Commencement of winding up on 2008-09-29 during the appointment or period of control
Conclusion of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2010-01-28 during the appointment or period of control
RAGASSO LIMITED - 1997-04-17
146 Royal College Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ dissolved
IIF 1 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-06-28
Administration ended on 2011-12-09
THAMES RIVERSIDE LIMITED
- 2008-07-23
06092347 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-07-04 ~ 2009-06-12
IIF 18 - Director → ME
22
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (17 parents)
Officer
2007-12-12 ~ 2011-04-06
IIF 10 - Director → ME
23
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WAA CHOSEN TRUSTEE COMPANY LIMITED
16210828 Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WORLD ARCHIPELAGO INTERNET LIMITED
03341041Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-04
Dissolved on 2018-05-21
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (14 parents)
Officer
2013-01-01 ~ 2014-12-16
IIF 23 - Director → ME