1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-18 ~ 2024-11-22
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
2
Hexham Villa Egton Terrace, Birtley, Chester Le Street, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2020-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 44 - Director → ME
Person with significant control
2023-08-02 ~ 2025-12-09
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
4
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 172 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-11 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-09-02 during the appointment or period of control
Commencement of winding up on 2020-10-28 during the appointment or period of control
Conclusion of winding up on 2022-11-30 during the appointment or period of control
Dissolved on 2025-02-16 during the appointment or period of control
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2017-03-08 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
7
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-21 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 227 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 207 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 208 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 218 - Has significant influence or control → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-08 during the appointment or period of control
Commencement of winding up on 2024-02-06 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 35 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2022-08-12 during the appointment or period of control
Administration ended on 2024-08-08 during the appointment or period of control
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2022-06-15 ~ dissolved
IIF 100 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 70 - Director → ME
14
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Officer
2017-10-25 ~ dissolved
IIF 69 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ dissolved
IIF 101 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 107 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
19
CIDER HOUSE FILM COMPLETION LIMITED - now
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2020-07-24
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 183 - Has significant influence or control → OE
20
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 47 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
21
CIRCADIAN DEVELOPMENTS LIMITED
- 2013-12-12
08736195 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (3 parents)
Officer
2013-12-04 ~ 2014-03-21
IIF 155 - Director → ME
22
CIRCADIAN PRODUCTIONS LIMITED - now
New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (8 parents)
Officer
2013-12-06 ~ 2014-12-01
IIF 154 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 187 - Has significant influence or control → OE
25
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-01-01
IIF 85 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 195 - Has significant influence or control → OE
26
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2020-04-01 ~ 2022-04-01
IIF 39 - Director → ME
27
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-21 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Has significant influence or control → OE
29
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
32
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 36 - Director → ME
33
KBGF 3 LIMITED
- 2017-01-17
10510297 10510353, 10510579, 10510413Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 119 - Director → ME
34
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Has significant influence or control → OE
35
31 Ben Grazebrooks Well, Stroud, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 26 - Director → ME
36
GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Officer
2017-08-10 ~ 2020-10-27
IIF 59 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 245 - Has significant influence or control → OE
37
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Has significant influence or control → OE
38
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Officer
2016-12-19 ~ dissolved
IIF 106 - Director → ME
39
GF FAMILY FILMS LIMITED - now
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-27 ~ 2021-01-01
IIF 62 - Director → ME
40
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 30 - Director → ME
41
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-19 ~ 2022-03-02
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 248 - Has significant influence or control → OE
42
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2022-03-02
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 252 - Has significant influence or control → OE
43
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ 2022-03-02
IIF 122 - Director → ME
44
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2025-01-06
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 217 - Has significant influence or control → OE
45
GF REVENGER LIMITED - now
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Officer
2017-07-18 ~ 2020-10-27
IIF 58 - Director → ME
46
GIANT SCREEN BUMBLEBEES LIMITED - now
GOLDFINCH GIANT SCREEN LIMITED
- 2019-09-03
08944073 Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2019-04-01
IIF 116 - Director → ME
47
GJN 2 LIMITED
- now 08802364 09218883, 09200594, 09997772Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-02-02
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 210 - Has significant influence or control → OE
48
GJN 4 LIMITED
- now 09218883 08802364, 08762177, 09200594Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Has significant influence or control → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
49
GJN 7 LLP
- now OC394914 09218883, 08802364, 09200594Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2016-12-22
IIF 164 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 222 - Has significant influence or control → OE
IIF 222 - Right to appoint or remove members → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
GJN1 LIMITED
- now 08762177 09362645, 09200594, 09997772Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ 2016-12-22
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 224 - Has significant influence or control → OE
51
GJN3 LIMITED - now
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-12-22
IIF 153 - Director → ME
52
GJN5 LIMITED
- now 09200594 09362645, 08762177, 09997772Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-12-22
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Has significant influence or control → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 220 - Right to appoint or remove directors → OE
53
GJN6 LIMITED
- now 09362645 09997772, 08762177, 09200594Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 109 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 249 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 194 - Has significant influence or control → OE
56
KBGF 2 LIMITED
- 2017-01-17
10514080 10510353, 10510579, 10510413Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 118 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 157 - Director → ME
58
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-25 ~ 2015-04-01
IIF 134 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 161 - Director → ME
60
KBGF 6 LIMITED
- 2017-01-17
10510579 10514080, 10510353, 10510413Warning 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) Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 139 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 216 - Has significant influence or control → OE
62
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ now
IIF 162 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 219 - Right to appoint or remove members → OE
IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 219 - Has significant influence or control → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 188 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 190 - Has significant influence or control → OE
65
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-07 ~ 2020-10-27
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 20 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-22 ~ 2022-04-30
IIF 112 - Director → ME
2022-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Has significant influence or control → OE
IIF 223 - Right to appoint or remove directors → OE
68
KBGF 7 LIMITED
- 2017-01-19
10510423 10514080, 10510353, 10510579Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 117 - Director → ME
69
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 165 - LLP Designated Member → ME
70
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 228 - Has significant influence or control → OE
71
KBGF 1 LIMITED
- 2017-01-17
10510370 10514080, 10510353, 10510579Warning 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) 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-12-05 ~ dissolved
IIF 115 - Director → ME
72
GOLDFINCH FINANCE LIMITED
- now 10510413KBGF 5 LIMITED
- 2017-01-17
10510413 10514080, 10510353, 10510579Warning 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) Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-12-05 ~ now
IIF 25 - Director → ME
73
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 193 - Has significant influence or control → OE
74
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 18 offsprings)
Officer
2022-07-08 ~ now
IIF 32 - Director → ME
2016-11-18 ~ 2022-07-08
IIF 113 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Right to appoint or remove directors → OE
75
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 226 - Has significant influence or control → OE
76
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 231 - Has significant influence or control → OE
78
GOLDFINCH FEATURES LIMITED
- 2026-01-15
14811380 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 53 - Director → ME
79
GOLDFINCH INTERNATIONAL PRODUCTION LIMITED
- now 11392827GOLDFINCH TALENT AND PRODUCTION LIMITED
- 2018-07-30
11392827 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
80
GOLDFINCH MEDIA FINANCE LIMITED
13386248 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
81
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents)
Officer
2017-03-17 ~ now
IIF 55 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 202 - Has significant influence or control → OE
82
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 110 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 247 - Has significant influence or control → OE
83
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
84
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
85
ROCK OYSTER MEDIA LIMITED
- 2020-10-06
12165417 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Officer
2019-08-20 ~ dissolved
IIF 148 - Director → ME
86
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 205 - Has significant influence or control → OE
87
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Has significant influence or control → OE
88
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 206 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
IIF 46 - Director → ME
90
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ 2022-03-02
IIF 63 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 251 - Has significant influence or control → OE
91
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2022-03-02
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 253 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 256 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 05346611, 07832988, 08384589Warning 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) Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 239 - Has significant influence or control → OE
94
13 Queen Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 11 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2019-04-17
IIF 159 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 67 - Director → ME
97
HERITAGE DEVELOPMENT & PRODUCTION LIMITED
- now 08802360GOLDFINCH DEVELOPMENTS LIMITED
- 2015-03-18
08802360 7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-04 ~ 2016-10-19
IIF 132 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ 2022-03-02
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
HIDDEN PRODUCTION LIMITED
- now 12419723 14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 7 - Director → ME
100
TAX RETURNS 4U LLP
- 2011-08-24
OC358991 One Trinity Green, Eldon Street, South Shields
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 12 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
102
INTEGRAL MARKETING AND INTRODUCTIONS LLP
OC334772 One Trinity Green, Eldon Street, South Shields, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
103
INTEGRAL STRATEGIES (UK) LIMITED
04998585 4 Douro Terrace, Sunderland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 3 - Director → ME
2008-05-28 ~ dissolved
IIF 167 - Secretary → ME
104
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2023-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
105
ISAB FILM DEVELOPMENT LIMITED - now
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10
08820250 Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2014-03-31
IIF 129 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 111 - Director → ME
107
KCLUB PRODUCTIONS LIMITED - now
GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ 2019-06-30
IIF 61 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 246 - Has significant influence or control → OE
108
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 233 - Has significant influence or control → OE
109
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 37 - Director → ME
110
LOVE SYNDROME PRODUCTIONS LIMITED
15112167 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 54 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 147 - Director → ME
112
GSP011 LIMITED - 2019-02-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2019-08-20 ~ 2019-08-31
IIF 38 - Director → ME
2019-05-01 ~ 2019-05-13
IIF 57 - Director → ME
113
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 42 - Director → ME
114
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ 2020-06-30
IIF 41 - Director → ME
115
NEWCASTLE FESTIVAL GROUP LIMITED
10855959 Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 255 - Has significant influence or control → OE
116
NEWCASTLE FILM FESTIVAL LIMITED
10711775 Vermont House 5b, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 76 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
118
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 138 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 163 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
121
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 50 - Director → ME
122
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 192 - Has significant influence or control → OE
123
Flat 2 Ocean View, Harbour Road, Seaton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 56 - Director → ME
124
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 97 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 229 - Has significant influence or control → OE
125
PSI-KEY ENTERTAINMENT GROUP LIMITED - now
GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ 2019-07-01
IIF 65 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 250 - Has significant influence or control → OE
126
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 173 - Has significant influence or control → OE
128
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
129
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 196 - Has significant influence or control → OE
130
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
131
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 158 - Director → ME
132
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (7 parents)
Officer
2010-01-29 ~ 2014-08-19
IIF 2 - Director → ME
133
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
134
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Officer
2020-04-01 ~ 2020-06-30
IIF 40 - Director → ME
135
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 166 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 236 - Right to surplus assets - More than 25% but not more than 50% → OE
136
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 211 - Has significant influence or control → OE
137
KBGF 4 LIMITED
- 2017-01-16
10510353 10514080, 10510579, 10510413Warning 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) 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 121 - Director → ME
138
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC307241, OC300509, OC307239Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Officer
2005-02-08 ~ 2022-03-08
IIF 15 - LLP Member → ME
139
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307241, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-02-10 ~ 2022-03-08
IIF 14 - LLP Member → ME
140
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED
- 2020-05-26
12605774 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ 2020-07-27
IIF 105 - Director → ME
141
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 131 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 214 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 212 - Has significant influence or control → OE
142
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ 2017-01-26
IIF 137 - Director → ME
143
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
144
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 215 - Has significant influence or control → OE
145
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Has significant influence or control → OE
146
THE TROUBLE WITH YOU PRODUCTIONS LTD
08230828 Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 160 - Director → ME
147
TIGER RAID PRODUCTIONS LIMITED - now
GOLDFINCH DRAMA LIMITED
- 2014-05-19
08802765 Unit 5 30 Wharf Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2014-05-16
IIF 130 - Director → ME
148
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Has significant influence or control → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
149
THE TRAP PRODUCTIONS LIMITED
- 2024-12-02
14492150 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
150
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-24 during the appointment or period of control
Commencement of winding up on 2025-04-09 during the appointment or period of control
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 16 - Has significant influence or control → OE
151
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 52 - Director → ME
152
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-17 ~ 2019-08-07
IIF 82 - Director → ME
153
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Officer
2017-12-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 175 - Has significant influence or control → OE
154
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Has significant influence or control → OE
155
WHEELS OF HEAVEN PRODUCTIONS LIMITED
14097472 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
156
WILDSHOT PICTURES LIMITED - now
GOLDFINCH LION LIMITED
- 2018-03-06
10983803 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ 2018-01-29
IIF 98 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 230 - Has significant influence or control → OE
157
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ 2019-01-01
IIF 79 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 178 - Has significant influence or control → OE