1
32-33 St. James's Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-04-12 ~ now
IIF 3 - Director → ME
1996-05-19 ~ 2001-09-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 20 20 Eagle Wharf, 138 Grosvenor Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
3
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-31 ~ 2012-04-10
IIF 19 - LLP Member → ME
4
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 20 - LLP Member → ME
5
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-31 ~ 2011-04-06
IIF 21 - LLP Member → ME
6
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-11-07 ~ now
IIF 17 - LLP Member → ME
7
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-11-07 ~ now
IIF 16 - LLP Member → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 18 - LLP Member → ME
9
32-33 St. James's Place, London
Active Corporate (7 parents)
Officer
1998-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
JUDY CRAYMER PRODUCTIONS LIMITED
07038679 32-33 St. James's Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2009-10-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
32-33 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
LITTLESTAR (LICENSING) LIMITED
- now 04050947RED LION 1 LIMITED
- 2001-04-27
04050947 09404006, 04050924, 04214329Warning 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) 32-33 St. James's Place, London
Active Corporate (10 parents)
Officer
2001-04-25 ~ now
IIF 2 - Director → ME
13
NEWINCCO 1290 LIMITED - 2014-04-28
32-33 St James's Place, London
Active Corporate (9 parents)
Officer
2014-06-23 ~ now
IIF 11 - Director → ME
14
NEWINCCO 671 LIMITED
- 2007-03-09
06088373 06057256, 06135763, 05552458Warning 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) 32-33 St. James's Place, London
Active Corporate (9 parents)
Officer
2007-03-09 ~ now
IIF 1 - Director → ME
15
LITTLESTAR SERVICES (AUSTRALIA) LIMITED
03981422 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2000-04-27 ~ dissolved
IIF 9 - Director → ME
16
LITTLESTAR SERVICES (CANADA) LIMITED
- now 03841772CULGARON LIMITED - 1999-11-25
32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
1999-12-20 ~ dissolved
IIF 8 - Director → ME
17
LITTLESTAR SERVICES (EUROPE) LIMITED
- now 04753351RED LION 24 LIMITED
- 2004-03-05
04753351 15536754, 05907302, 04753325Warning 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) 32-33 St. James's Place, London
Active Corporate (8 parents)
Officer
2004-02-27 ~ now
IIF 5 - Director → ME
18
LITTLESTAR SERVICES (USA TOUR) LIMITED
- now 04028799 32-33 St. James's Place, London
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ dissolved
IIF 10 - Director → ME
19
32-33 St. James's Place, London
Active Corporate (14 parents, 7 offsprings)
Officer
1997-03-11 ~ now
IIF 7 - Director → ME
1997-05-02 ~ 2001-04-24
IIF 29 - Secretary → ME
20
VF (LICENSED PRODUCTIONS) LIMITED
08244237 32-33 St. James's Place, London
Active Corporate (3 parents)
Officer
2012-10-08 ~ now
IIF 14 - Director → ME
21
32-33 St. James's Place, London
Active Corporate (3 parents)
Officer
2010-03-19 ~ now
IIF 13 - Director → ME
22
32-33 St. James's Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 15 - Director → ME