1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2012-04-06
IIF 23 - LLP Designated Member → ME
2
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-26 ~ 2011-07-19
IIF 19 - Director → ME
3
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 07960261, 06985028Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ 2011-06-28
IIF 20 - Director → ME
4
Flat 1 45 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CIRCUS SCREEN STUDIOS LIMITED
- now 09051620LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED - 2016-06-26
1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-30 ~ now
IIF 28 - Director → ME
6
4 Windmill Street, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 41 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2018-02-12 ~ now
IIF 26 - Director → ME
9
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-06-30 ~ dissolved
IIF 51 - Director → ME
11
4 4 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2021-11-02
IIF 49 - Director → ME
12
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
13
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-02-21 ~ 2022-02-16
IIF 18 - Director → ME
Person with significant control
2020-02-21 ~ 2022-02-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 47 - Director → ME
15
48 Beak Street London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 50 - Director → ME
16
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-30 ~ dissolved
IIF 46 - Director → ME
17
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-06-30 ~ dissolved
IIF 48 - Director → ME
18
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 22 - Director → ME
19
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-11-10 ~ dissolved
IIF 40 - Director → ME
20
HINDSIGHT MEDIA INTERNATIONAL LIMITED
- now 09744658PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-07 ~ dissolved
IIF 37 - Director → ME
21
HINDSIGHT MEDIA SERVICES LIMITED
06975634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2010-11-10 ~ 2010-11-10
IIF 16 - Director → ME
2010-11-10 ~ now
IIF 44 - Director → ME
22
IGNITION MEDIA FINANCE LIMITED
- now 07789718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07 during the appointment or period of control
BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 25 - Director → ME
23
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 43 - Director → ME
24
4 Windmill Street, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Windmill Street, London, England
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-17 ~ 2023-12-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
MONKEY BUSINESS INTERACTIVE ENTERTAINMENT LTD
10064192 48 Beak Street Beak Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 17 - Director → ME
29
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
10995259 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
Twickenham Film Studios, The Barons, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 32 - Director → ME
31
48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
32
PRESCIENCE FILM FINANCE LIMITED
04885246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2025-07-10
14 Bonhill Street, London
Dissolved Corporate (12 parents, 21 offsprings)
Officer
2010-11-10 ~ 2016-03-29
IIF 45 - Director → ME
33
REBEL DREAD DISTRIBUTION LIMITED
11428311 Black Hanger Studios, Lasham Airfield, Alton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2023-05-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
SCURRY PRODUCTIONS LIMITED
- now 14011558HONEY PICTURES LTD - 2023-09-27
2nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
48 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
36
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 39 - Director → ME
37
WATER & POWER PRODUCTIONS LIMITED
08223315 Studio 1 305a Goldhawk Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE