1
80 Haymarket 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 22 - Director → ME
2
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 35 - Director → ME
3
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 33 - Director → ME
4
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-04 ~ now
IIF 19 - Director → ME
5
BLUE DOLPHIN FILM PRODUCTIONS LIMITED - now
BLUE DOLPHIN FILM PRODUCTION LIMITED
- 1998-12-31
02399877BLUE DOLPHIN MUSIC VIDEOS LIMITED
- 1990-11-19
02399877 18, Lovatt Close, Edgware, England
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1994-11-30
IIF 2 - Director → ME
6
1st Floor, 101 Wardour Street, London, England
Liquidation Corporate (4 parents)
Officer
2002-05-14 ~ now
IIF 29 - Director → ME
7
C/o Shipleys 10 Orange St, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 46 - Director → ME
8
Manfield House 2nd Floor, 1 Southampton Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-13 ~ dissolved
IIF 7 - Director → ME
9
3 Blackberry Way, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-04-10
IIF 13 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of control
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-08 ~ dissolved
IIF 8 - Director → ME
2002-08-08 ~ dissolved
IIF 36 - Secretary → ME
11
2nd Floor, Manfield House, 1 Southampton Street, London
Dissolved Corporate (6 parents)
Officer
2009-03-13 ~ dissolved
IIF 9 - Director → ME
12
C/o Holyport Real Tennis Club, Holyport Street, Holyport, Berkshire
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 6 - Director → ME
13
1st Floor 101 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2010-07-02
IIF 26 - Director → ME
2010-09-28 ~ dissolved
IIF 42 - Director → ME
14
6 Delaware Mansions, Delaware Road, London
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2005-07-13 ~ 2013-08-05
IIF 30 - Director → ME
15
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 28 - Director → ME
16
MUSIC.FILM RECORDINGS LIMITED - now
POWDER DOGS LTD - 2018-05-23
DOG SOLDIERS LIMITED
- 2006-06-22
04088597 C/o Cutting Edge Group, Unit 9 Westworks, 195 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2005-09-08
IIF 24 - Director → ME
17
NOEL GAY MOTION PICTURE COMPANY LIMITED
02997210 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-01 ~ now
IIF 11 - Director → ME
18
18 Lovatt Close, Edgware, England
Active Corporate (6 parents)
Officer
1991-11-27 ~ 1994-11-30
IIF 23 - Director → ME
19
Martin And Company, 25 St Thomas St, Winchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-26 ~ now
IIF 47 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED
- now 07689367 1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 34 - Director → ME
21
78 Pall Mall, London, England
Active Corporate (3 parents, 27 offsprings)
Officer
2009-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
PICCADILLY PICTURES CAPITAL LIMITED
- now 07986582PICCADILLY PICTURES CAPTIAL LIMITED
- 2012-07-12
07986582 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 17 - Director → ME
23
Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 3 - Director → ME
24
New Zealand House 1st Floor, 80 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
25
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Court Field House, Little Hampden, Great Missenden, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-19 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of control
THE TELEVISION PRODUCTION COMPANY PLC
- 2003-12-08
03701276 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1999-01-29 ~ dissolved
IIF 10 - Director → ME
28
PP CAPITAL 2 LTD
09807930 11310113, 13605991, 10810118Warning 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) 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 15 - Director → ME
29
PP CAPITAL 3 LIMITED
10748349 11310113, 09807930, 10810118Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ now
IIF 45 - Director → ME
30
PP CAPITAL 4 LTD
10810118 11310113, 13605991, 09807930Warning 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) Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 21 - Director → ME
31
PP CAPITAL 5 LTD
11310113 10810118, 13605991, 09807930Warning 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) Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 4 - Director → ME
32
PP CAPITAL 6 LTD
12300560 11310113, 09807930, 10810118Warning 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) Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 20 - Director → ME
33
PP CAPITAL 7 LTD
13605991 11310113, 09807930, 10810118Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ 2025-12-11
IIF 37 - Director → ME
2025-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
34
Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 38 - Director → ME
35
Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
Dissolved Corporate (4 parents, 23 offsprings)
Officer
2009-12-01 ~ dissolved
IIF 31 - Director → ME
36
Delta Place 27 Bath Road, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2018-09-20 ~ dissolved
IIF 25 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-03
Commencement of winding up on 2025-02-06
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2013-08-02 ~ 2024-11-05
IIF 5 - Director → ME
38
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED
- 2004-05-12
05079063 Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2009-02-19
IIF 27 - Director → ME
39
VOD MEDIA INTERNATIONAL LIMITED
06321858 2nd Floor Manfield House 1, Southampton Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ 2009-09-09
IIF 12 - Director → ME
40
10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE