1
ASTORIA PRODUCTIONS LIMITED
- now 02422773FARINGTOWN LIMITED - 1990-01-10
Eon House, 138 Piccadilly, London
Active Corporate (4 parents)
Officer
(before 1991-11-16) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
B22 LIMITED
06138640 06138618, 09577149, 10616134Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-05 ~ dissolved
IIF 15 - Director → ME
3
B23 LIMITED
06138618 06138577, 06138640, 09577149Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ dissolved
IIF 14 - Director → ME
4
B24 LIMITED
06138577 11511469, 09577149, 06138618Warning 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) 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2007-03-05 ~ 2025-03-24
IIF 9 - Director → ME
5
B25 LIMITED
09577149 06138577, 06138640, 06138618Warning 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) 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2015-05-06 ~ 2025-03-24
IIF 2 - Director → ME
6
BAD & BEAUTIFUL PRODUCTIONS LIMITED
10058278 124 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-11 ~ 2020-12-09
IIF 22 - Director → ME
7
CASINO ROYALE PRODUCTIONS LIMITED
- now 05507180NEWINCCO 458 LIMITED
- 2005-08-05
05507180 05506943, 07067974, 05507127Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2005-07-22 ~ dissolved
IIF 13 - Director → ME
8
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 24 - Director → ME
9
CHARIOTS OF FIRE (STAGE) UK LIMITED
07600903 Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2011-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Regina House, 124 Finchley Road, London
Active Corporate (5 parents)
Officer
2001-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED
09843188 10 New Square Lincolns Inn, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-27 ~ now
IIF 11 - Director → ME
12
124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
124 Finchley Road, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2016-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-10-19 ~ now
IIF 19 - Director → ME
15
31 Islington Green, London C/o Film Nation Uk, Islington Green, London, England
Active Corporate (21 parents)
Officer
2006-03-06 ~ now
IIF 10 - Director → ME
16
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2015-10-01 ~ now
IIF 1 - Director → ME
17
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-09-03 ~ 2004-03-17
IIF 12 - Director → ME
18
124 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-09-21 ~ now
IIF 18 - Director → ME
19
PARAMOUNT BRILLSTEIN GROUP LTD - now
27 Warwick Square, London, England
Dissolved Corporate (10 parents)
Officer
2024-04-05 ~ 2024-04-18
IIF 3 - Director → ME
20
The Carriageworks, 5 Carriage Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-07-07 ~ 2019-12-23
IIF 28 - Director → ME
21
RHYTHM SECTION PRODUCTIONS LIMITED
10415179 124 Finchley Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-07 ~ dissolved
IIF 21 - Director → ME
22
Eon House, 138 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
24
THE EON SCREEN WRITERS' WORKSHOP LIMITED
06191720 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 16 - Director → ME
25
THE OTHELLO FILM COMPANY LIMITED
15870439 Eon House, 138 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
26
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2008-08-04 ~ 2011-06-30
IIF 25 - Director → ME
27
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-02 ~ now
IIF 27 - Director → ME