1
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
BLUE 38 LIMITED
- now 07864339 07060493, 09595522, 07666534Warning 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)GOOD FILMS TOO LIMITED
- 2012-01-11
07864339 Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolved
IIF 16 - Director → ME
3
CROC AND SUN FILMS LIMITED
- now 08604019VERMONT FILM PRODUCTIONS LIMITED
- 2014-05-28
08604019 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
4
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-05
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
DEAN STREET FILMS LIMITED
- now 08312576UKRAINE PICTURES LIMITED
- 2013-02-21
08312576 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 18 - Director → ME
6
DEAN STREET FILMS PRODUCTIONS LIMITED
08414540 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 17 - Director → ME
7
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
8
FOLEY STREET PRODUCTIONS LIMITED
- now 09122414SEGAL PRODUCTIONS LIMITED
- 2018-04-20
09122414 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
9
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-18 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
Kings House 9-10 Haymarket, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 53 - Has significant influence or control → OE
11
Kings House 9-10 Haymarket, London, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 51 - Has significant influence or control → OE
12
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
GGR POST PRODUCTION LIMITED
- 2009-02-26
06462130 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
15
VERMONT FILMS LIMITED
- 2013-09-13
08603709 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 3 - Director → ME
17
Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ dissolved
IIF 14 - Director → ME
18
GREAT GHOST RESCUE LIMITED
- now 05851113 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ 2007-03-09
IIF 42 - Director → ME
2008-03-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
GREAT GHOST RESCUE PRODUCTIONS LIMITED
06579161 Clearwater House, 4-7 Manchester Street, London, Uk
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 15 - Director → ME
20
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
21
Kings House 9-10 Haymarket, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 52 - Has significant influence or control → OE
22
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
23
INFILTRATOR PRODUCTIONS LIMITED
- now 09259572BLUE BUDGIE (INFILTRATOR) LIMITED
- 2015-02-25
09259572 Mutual House, 70 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
24
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 47 - Has significant influence or control over the trustees of a trust → OE
25
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 9 - Director → ME
27
Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
28
NORTHERN HIGHWAY FILM PRODUCTIONS LIMITED
08534414 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
29
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
30
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
31
Kings House 9-10 Haymarket, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 55 - Has significant influence or control → OE
32
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 48 - Has significant influence or control → OE
33
RABBIT HOLE PRODUCTIONS LIMITED
15590851 Kings House 9-10 Haymarket, London, England
Active Corporate (1 parent)
Officer
2024-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 54 - Has significant influence or control → OE
34
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE