1
C J Wells & Co - Andrew Cottage Red Lane, Shipley, Horsham, England
Active Corporate (13 parents)
Officer
2000-06-26 ~ 2001-10-23
IIF 24 - Secretary → ME
2000-06-26 ~ 2004-06-01
IIF 25 - Secretary → ME
2
2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
AUTHENTIC MEDIA A LIMITED
- 2025-02-11
15260266 31 Coombe Rise, Saltdean, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-30 ~ 2025-09-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUTHENTIC MEDIA PRODUCTIONS LTD
- now 07162102AUTHENTIC FILM PRODUCTIONS LIMITED
- 2015-10-14
07162102AUTHENTIC PRODUCTIONS LIMITED
- 2012-03-16
07162102 2 Upperton Gardens, Eastbourne, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
BUZZ CAPITAL FINANCE LIMITED
- now 11464767AUTHENTIC MEDIA FINANCE LIMITED
- 2020-03-25
11464767 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (7 parents)
Officer
2018-07-16 ~ 2021-06-30
IIF 15 - Director → ME
7
BUZZ CAPITAL PROPERTY FINANCE LIMITED
- now 12253963AUTHENTIC PROPERTY FINANCE LIMITED
- 2020-03-25
12253963 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (6 parents)
Officer
2019-10-10 ~ 2021-06-30
IIF 9 - Director → ME
8
BUZZ CAPITAL SERVICES LIMITED
- now 11136782 14485623, 12844641, 14485449Warning 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)AUTHENTIC MEDIA SERVICES LIMITED
- 2020-03-25
11136782BUFFALO MEDIA SERVICES LIMITED
- 2018-07-11
11136782BUFFALO MEDIA FINANCE LIMITED
- 2018-01-22
11136782 1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-01-08 ~ 2021-06-30
IIF 16 - Director → ME
9
LAST MILE GAMES LIMITED
- 2019-10-22
11701663 Queensgate House, 48 Queen Street, Exeter, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2019-10-04
IIF 13 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
10
GBF (BYE BYE BLACKBIRD) LIMITED
- 2004-06-22
04927553 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ dissolved
IIF 18 - Director → ME
11
EXOTIC CLOTHES 2000 LIMITED
- 2004-02-17
04107143 2 Upperton Gardens, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2000-12-01 ~ 2023-11-15
IIF 26 - Secretary → ME
12
OAK AGENTS LIMITED - now
PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
GREAT BRITISH FILMS PRODUCTIONS LIMITED
- 2007-06-13
05544649GBF (CAGES) LIMITED
- 2006-02-04
05544649 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (13 parents)
Officer
2005-08-24 ~ 2006-02-10
IIF 23 - Director → ME
13
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
15
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GREAT BRITISH FILMS LIMITED
- 2007-06-13
04040531 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-03-05 ~ 2010-01-29
IIF 27 - Secretary → ME
17
QR CAPITAL LIMITED - now
BUZZ CAPITAL A LIMITED
- 2024-05-25
12844641 14485623, 14485449, 12484632Warning 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) 1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-08-28 ~ 2021-06-30
IIF 11 - Director → ME
18
WATERSTOCK DEVELOPMENTS LIMITED
05581042 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ 2008-10-02
IIF 22 - Director → ME