1
ALTUS PRODUCTIONS LLP
OC349328 07960257, 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
ARION HUMAN CAPITAL LIMITED
- now 04713630NEWINCCO 243 LIMITED
- 2003-04-01
04713630 04713667, 06049187, 04680868Warning 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) One London Wall, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2006-02-01
IIF 6 - Director → ME
3
14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ 2015-04-10
IIF 5 - Director → ME
4
DEFENDER INVESTMENTS LIMITED
- now 04919758OVAL (1897) LIMITED
- 2003-10-24
04919758 04625091, 04768344, 04919759Warning 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) Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 17 - Director → ME
5
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256OVAL (1884) LIMITED
- 2003-09-30
04808256 04808255, 04878194, 04877921Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-09-25 ~ 2006-07-26
IIF 7 - Director → ME
6
OVAL (1863) LIMITED
- 2003-09-26
04768160 04671037, 03313456, 05086501Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2006-07-26
IIF 4 - Director → ME
7
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
- now 04877921OVAL (1887) LIMITED
- 2003-10-09
04877921 04808255, 00904781, 04877942Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-10-09 ~ 2006-07-26
IIF 3 - Director → ME
8
FORMULA FILMS LIMITED - now
FORMULA PICTURES PLC
- 2005-06-28
05491421 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (9 parents)
Officer
2005-06-27 ~ 2006-10-14
IIF 8 - Director → ME
9
FORMULA POST PRODUCTION LIMITED
05563276 Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ 2006-07-26
IIF 9 - Director → ME
10
IGNITION MEDIA FINANCE LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-09-28 ~ 2015-04-27
IIF 14 - Director → ME
11
PERPETUAL FILM CAPITAL ADVISORS LIMITED
06396987 71 Prospect Quay 98 Point Pleasant, London
Dissolved Corporate (3 parents)
Officer
2007-10-11 ~ dissolved
IIF 15 - Director → ME
2011-04-08 ~ dissolved
IIF 19 - Secretary → ME
12
PERPETUAL MEDIA CAPITAL ADVISORS LLP
OC344095 7 Swallow Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2011-01-19
IIF 20 - LLP Designated Member → ME
13
SHERBORNE CAPITAL ADVISORS LIMITED
09649272 98 Chingford Mount Road, South Chingford, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-20 ~ dissolved
IIF 16 - Director → ME
14
SHERBORNE MEDIA FINANCE LTD
- now 10216763SHERBORNE GSP FINANCE LTD
- 2018-01-29
10216763 4 Hornton Place, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
4 Hornton Place, London, England
Active Corporate (1 parent)
Officer
2017-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
SIMPART NO.238 LIMITED - 2001-10-30
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 18 - Director → ME
17
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (58 parents)
Officer
2004-11-09 ~ dissolved
IIF 2 - LLP Member → ME
18
TEMPLAR MANAGEMENT SERVICES LIMITED
05476488 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-09 ~ 2006-07-26
IIF 10 - Director → ME
19
VANDERMOLEN MEDIA ADVISORS LIMITED
09839942 6 Hutchings Walk, London, England
Active Corporate (5 parents)
Person with significant control
2016-10-25 ~ 2017-10-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
WHITE LANTERN FILM (BRITANNICA) LTD
10854288 4 Hornton Place, London, England
Active Corporate (6 parents)
Officer
2020-01-24 ~ now
IIF 11 - Director → ME