1
88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2014-05-06
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolved
IIF 80 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (8 parents)
Officer
2005-09-02 ~ now
IIF 46 - Director → ME
4
BAKER STREET ENTERTAINMENT LIMITED
04984004 88 Baker Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2003-12-03 ~ 2007-05-15
IIF 88 - Director → ME
2011-01-01 ~ now
IIF 47 - Director → ME
2003-12-03 ~ 2007-06-01
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
5
BAKER STREET INTERNATIONAL FILM SALES LIMITED
07255735 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 85 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Officer
2011-02-02 ~ now
IIF 5 - Director → ME
2011-02-02 ~ 2023-07-10
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
7
BAKER STREET MEDIA HOLDINGS LIMITED
06790630 28 Devonshire Place Mews, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2009-01-14 ~ dissolved
IIF 33 - Director → ME
8
BAKER STREET PROMOTIONS LIMITED
07346900 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 18 - Director → ME
9
BAKER STREET TECHNOLOGIES LIMITED
- now 07469385 88 Baker Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
2010-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
BAKER STREET VENTURES LIMITED
- now 07422750BAKER STREET GAMES LIMITED
- 2013-10-22
07422750 88 Baker Street, London
Active Corporate (3 parents, 6 offsprings)
Officer
2010-10-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
11
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED
- 2012-10-04
07903117 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 9 - Director → ME
12
BRITISH CANOEING - now
BRITISH CANOE UNION
- 2016-06-10
01525484 National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
Active Corporate (112 parents, 1 offspring)
Officer
1998-03-14 ~ 2003-05-01
IIF 44 - Director → ME
13
88 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 87 - Director → ME
2013-10-11 ~ dissolved
IIF 116 - Secretary → ME
14
1 Stothard Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-03-21
IIF 93 - Director → ME
Person with significant control
2021-11-05 ~ 2024-03-26
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
BUTTERCUP RESEARCH LIMITED
- now 07983404 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
16
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 29 - Director → ME
17
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 30 - Director → ME
18
MAIDEN VOYAGE - 2009-07-13
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2021-11-09
IIF 45 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ dissolved
IIF 81 - Director → ME
2010-11-25 ~ dissolved
IIF 118 - Secretary → ME
21
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 27 - Director → ME
22
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
23
DAKOTA TELEVISION PRODUCTIONS LIMITED
09436193 88 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 25 - Director → ME
24
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2007-05-18
IIF 105 - Director → ME
25
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 83 - Director → ME
26
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 82 - Director → ME
27
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolved
IIF 79 - Director → ME
28
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
1992-12-07 ~ 1993-12-13
IIF 106 - Director → ME
29
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 90 - Director → ME
30
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
31
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
1993-02-11 ~ 1993-10-06
IIF 103 - Director → ME
32
GERANIUM RESEARCH LIMITED
- now 07983451 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
33
GUNSLINGER FILM PARTNERS LIMITED
07566587 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 37 - Director → ME
34
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 3 - Director → ME
35
1 Stothard Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ 2024-11-02
IIF 11 - Director → ME
36
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 02421829, 02619441, 02506959Warning 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) Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
~ 1994-12-09
IIF 102 - Director → ME
37
4385, 05807378 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 108 - Director → ME
38
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 22 - Director → ME
39
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
40
12, Blair Road Blair Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-03-12
IIF 35 - Director → ME
41
KICKSTART GRAPHIC NOVELS LIMITED
07361585 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 36 - Director → ME
42
LAVENDER RESEARCH LIMITED
- now 07982759 C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
43
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 26 - Director → ME
44
SUNNY AND MAIN LLP
- 2015-05-14
OC384369 17 Evangelist Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 38 - LLP Designated Member → ME
45
Offwell House, Offwell, Honiton, Devon
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2013-04-12
IIF 43 - Director → ME
46
88 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-02 ~ dissolved
IIF 86 - Director → ME
2013-10-02 ~ dissolved
IIF 115 - Secretary → ME
47
FOREST MOTION PICTURES BLINK LIMITED
- 2013-02-13
07470223 1 Stothard Place, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2010-12-15 ~ 2024-11-02
IIF 32 - Director → ME
48
1 Stothard Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-11-02
IIF 16 - Director → ME
49
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 17 - Director → ME
50
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2024-11-02
IIF 13 - Director → ME
51
1 Stothard Place, London, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2024-11-02
IIF 1 - Director → ME
52
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 15 - Director → ME
53
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2024-11-02
IIF 14 - Director → ME
54
17 - 19, St John Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2011-02-02
IIF 34 - Director → ME
55
OFS GROUP LIMITED - now
OFFSHORE FINANCIAL SERVICES LIMITED
- 2005-04-29
02769603EFR PRODUCTIONS LIMITED
- 1993-08-04
02769603 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-01-31
IIF 104 - Director → ME
56
OFS MUSIC LIMITED - now
RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
CDE (CITY HARBOUR) LIMITED
- 1996-04-19
02993947MERIDIAN GATE PROPERTIES LIMITED
- 1995-09-05
02993947 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1994-11-29 ~ 1995-09-20
IIF 91 - Director → ME
57
1 Stothard Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2025-03-27
IIF 78 - Director → ME
58
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 31 - Director → ME
59
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
60
88 Baker Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2010-07-05 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
61
QUADRATUS VENTURES ONE LIMITED
- 2012-10-02
07903169 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 7 - Director → ME
62
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
63
SAMPHIRE FILM PRODUCTIONS LIMITED
08906390 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 77 - Director → ME
64
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 89 - Director → ME
65
SLYFIELD FARM MANAGEMENT LIMITED
09938341 Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 2 - Director → ME
2016-01-06 ~ now
IIF 114 - Secretary → ME
66
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED
- 2012-10-04
07903131 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
67
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
68
88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
69
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2007-06-01
IIF 107 - Director → ME
2009-01-14 ~ dissolved
IIF 94 - Director → ME
70
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 98 - Director → ME
71
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 95 - Director → ME
72
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
73
THE BARCELONA CONNECTION LIMITED
08908714 1 Stothard Place, Stothard Place, London, England
Active Corporate (4 parents)
Officer
2014-02-24 ~ 2025-03-25
IIF 28 - Director → ME
74
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-05-06
IIF 84 - Director → ME
75
Ambika House, Portland Place, London, England
Active Corporate (15 parents)
Officer
2013-08-14 ~ 2016-10-11
IIF 12 - Director → ME
76
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2013-05-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
2003-05-26 ~ 2010-06-01
IIF 75 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
77
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2013-06-01 ~ dissolved
IIF 41 - LLP Designated Member → ME
2003-11-21 ~ 2009-10-01
IIF 74 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
78
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2014-07-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
79
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-05 ~ dissolved
IIF 42 - LLP Designated Member → ME
80
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2024-12-05
IIF 10 - Director → ME
81
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-19 ~ dissolved
IIF 97 - Director → ME
2009-02-19 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
82
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-12 ~ dissolved
IIF 55 - Director → ME
83
WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
01617687 C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
Active Corporate (8 parents)
Officer
~ 2007-05-15
IIF 96 - Director → ME
~ 2007-05-15
IIF 112 - Secretary → ME
84
17 London Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2008-01-24
IIF 53 - Director → ME