1
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2011-01-26 ~ 2021-01-26
IIF 3 - Director → ME
2
99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-02-25 ~ 2020-08-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2006-04-05 ~ 2020-04-30
IIF 21 - Director → ME
4
MX2 FILM SERVICES LIMITED
- 2012-08-16
07865515 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Baulf-james Chartered Accountants, 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 12 - Director → ME
2014-05-23 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
D'ARTAGNAN PRODUCTIONS LIMITED
- now 03945673BRONSMEDIA LIMITED - 2000-06-19
99 Kenton Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2000-08-08 ~ 2005-12-02
IIF 13 - Director → ME
7
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
EXTREME PRODUCTIONS LIMITED
- now 04089271EXTREM PRODUCTIONS LIMITED - 2001-01-15
PAGEPOWER LIMITED - 2000-11-08
99 Kenton Road, Kenton Harrow, Middlesex
Active Corporate (10 parents)
Officer
2001-03-07 ~ 2005-12-02
IIF 6 - Director → ME
9
FANTREE LTD. - now
MATOUBA FILMS LIMITED
- 2014-03-13
05806642TAMBAR MATOUBA LIMITED
- 2006-11-02
05806642 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-16 ~ 2008-03-13
IIF 11 - Director → ME
10
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ 2001-11-07
IIF 5 - Director → ME
11
FINE LADY MANAGEMENT COMPANY LIMITED
04721783 54 Broad Street, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2004-05-06 ~ 2011-03-28
IIF 14 - Director → ME
12
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1993-02-24 ~ 2001-12-31
IIF 2 - Director → ME
13
LITTLE DRAGON PRODUCTIONS LIMITED
10076755 71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2020-07-27
IIF 23 - Director → ME
14
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (143 parents)
Officer
~ 1992-10-31
IIF 8 - Director → ME
15
NFTS ENTERPRISES LTD - now
TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 01385176, 01961948, 01961946Warning 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) Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1992-10-31
IIF 18 - Director → ME
16
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-31 ~ 1999-12-31
IIF 20 - Director → ME
17
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED
- 1996-10-29
02954212 5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1994-07-26 ~ 1999-12-31
IIF 10 - Director → ME
1994-07-26 ~ 1999-12-31
IIF 35 - Secretary → ME
18
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
~ 2001-12-05
IIF 16 - Director → ME
19
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2020-08-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 17 - Director → ME
21
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2000-06-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
TIMOTHY BURRILL PRODUCTIONS LIMITED
- now 00926876BURICIA PRODUCTIONS LIMITED
- 1978-12-31
00926876 99 Kenton Road, Kenton Harrow, Middlesex, Ha3 Oan
Dissolved Corporate (3 parents)
Officer
~ 2013-02-15
IIF 19 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
24
TWO BROTHERS PRODUCTIONS LIMITED
- now 04451672TWO BROTHERS PRODUCTION LIMITED - 2002-10-07
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-21 ~ dissolved
IIF 9 - Director → ME
2015-11-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE