1
WKR PRODUCTIONS LIMITED
- 2023-06-06
13289561THE ILLUSTRIOUS GATSBY LIMITED
- 2022-09-21
13289561 160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
ACTUAL MANAGEMENT LIMITED
- 2011-10-27
04344129 27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2001-12-21 ~ 2020-07-20
IIF 88 - Secretary → ME
3
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
4
AN AMERICAN HAUNTING PRODUCTIONS LIMITED
- now 04742600BURDEN OF DESIRE PRODUCTIONS LIMITED
- 2004-08-18
04742600 160 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 65 - Director → ME
6
160 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
COINFLINT RESIDENTS ASSOCIATION LIMITED
01869114 21 St. Michaels Street, London, England
Active Corporate (23 parents)
Officer
1994-04-14 ~ 2000-05-26
IIF 56 - Director → ME
8
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 69 - Director → ME
9
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 83 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2020-04-23
IIF 87 - Director → ME
12
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 23 - Director → ME
13
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 22 - Director → ME
14
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 16 - Director → ME
15
160 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
10 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 79 - Director → ME
17
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-09 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
18
BIG BANG (RAMAYANA 1) LIMITED
- 2023-03-31
09916110 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
10 Royal College Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 74 - Director → ME
20
10 Royal College Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ dissolved
IIF 36 - Director → ME
21
160 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-28 ~ 2022-09-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-15 ~ 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
24
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 78 - Director → ME
25
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 47 - Director → ME
26
5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ dissolved
IIF 80 - Director → ME
27
160 Great Portland Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ dissolved
IIF 81 - Director → ME
28
160 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-08-14 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
29
WORLDTHRILL LIMITED
- 1998-01-29
03474882 10 Royal College Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-22 ~ dissolved
IIF 72 - Director → ME
30
MIDSUMMER 51 LIMITED
- 2016-06-09
06953199 160 Great Portland Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-07-06 ~ now
IIF 58 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
31
Imperial House, 15 - 19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 84 - Director → ME
32
MIDSUMMER LEGENDARY 1 LTD
- now 05215263MIDSUMMER FILMS BOD LIMITED
- 2009-03-25
05215263 160 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 61 - Director → ME
33
MIDSUMMER MEDIA DISTRIBUTION LIMITED
05742091 5a Bear Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
34
Imperial House 8th Floor, 15-19 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 73 - Director → ME
35
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 75 - Director → ME
36
LEGENDARY 1 SHOCATE LTD
- 2016-04-09
07516181 160 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 67 - Director → ME
37
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 77 - Director → ME
38
MIDSUMMER TUNNEL AND BRIDGE LIMITED
07853151 10 Royal College Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ dissolved
IIF 85 - Director → ME
39
10 Royal College Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 82 - Director → ME
40
160 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 68 - Director → ME
41
160 Great Portland Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-02-03 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
42
10 Royal College Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-24 ~ 2018-11-30
IIF 46 - Director → ME
43
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 31 - Director → ME
44
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 40 - Director → ME
45
OUT OF COPYRIGHT PRODUCTIONS LIMITED
16554583 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 29 - Director → ME
46
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
47
160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
1997-12-22 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
48
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolved
IIF 45 - Director → ME
49
ROM1 LIMITED
12515958 14186901, 12676137, 14695822Warning 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) 10 Royal College Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2020-06-15
IIF 38 - Director → ME
50
ROM4 LIMITED
14186901 12676137, 14695822, 12515958Warning 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) 160 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
51
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2023-05-03
IIF 62 - Director → ME
52
64 North Row, London
Liquidation Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 35 - Director → ME
53
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 43 - Director → ME
54
THE ESCAPIST PRODUCTIONS LIMITED
13939046 160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
55
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ dissolved
IIF 17 - Director → ME
56
10 Orange Street, London, England
Active Corporate (4 parents)
Officer
2018-12-24 ~ 2021-08-15
IIF 39 - Director → ME
Person with significant control
2018-12-24 ~ 2021-01-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
57
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 41 - Director → ME
58
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 24 - Director → ME
59
TIN SOLDIERS PRODUCTIONS LIMITED
- now 11739742PANASPER FILMS (WAR PIGS) LIMITED
- 2019-10-12
11739742 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 25 - Director → ME
60
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ dissolved
IIF 64 - Director → ME
61
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 33 - Director → ME
62
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ dissolved
IIF 42 - Director → ME
63
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-06-23
IIF 14 - Director → ME
64
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2021-12-10 ~ 2022-06-23
IIF 48 - Director → ME
65
LIVES IN SECRET LTD
- 2016-06-29
09142673 99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
66
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-05 ~ 2024-12-16
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
67
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-07 ~ 2018-02-12
IIF 86 - Director → ME
68
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 19 - Director → ME