1
ADJUSTED BRAND CONSULTING LIMITED
07532839 40 Carlyle Square, Chelsea, London
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
2
192 Sloane Street, Second Floor, London
Dissolved Corporate (6 parents)
Officer
2015-09-29 ~ 2018-10-01
IIF 26 - Director → ME
3
ANTENNA PACIFIC BROADCASTS LIMITED
- now 05233459INKPLACE LIMITED - 2004-10-28
192 Sloane Street, Second Floor, London
Active Corporate (9 parents)
Officer
2015-09-29 ~ 2018-10-01
IIF 25 - Director → ME
4
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-06-22 ~ dissolved
IIF 5 - LLP Designated Member → ME
5
ARCADE FILMS 2 LLP
OC317295 OC345146, OC326517, OC325481Warning 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) Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
Dissolved Corporate (37 parents)
Officer
2006-07-20 ~ dissolved
IIF 4 - LLP Member → ME
6
1st Floor 275 Grays Inn Road, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2013-02-25 ~ 2013-10-03
IIF 18 - Director → ME
7
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
2011-11-17 ~ 2012-11-30
IIF 27 - Director → ME
2012-02-09 ~ 2012-11-19
IIF 32 - Secretary → ME
8
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311126, OC311129, OC311122Warning 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) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 1 - LLP Member → ME
9
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311129, OC311127Warning 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) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 3 - LLP Member → ME
10
FOCUS FEATURES INTERNATIONAL LIMITED - now
POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
1 Central St Giles, St Giles High Street, London
Active Corporate (27 parents)
Officer
2000-01-14 ~ 2006-12-12
IIF 21 - Director → ME
11
40 Carlyle Square, Chelsea, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-02 ~ dissolved
IIF 12 - Director → ME
12
INDIGO TELEVISION LIMITED - now
A & M BREAKOUT RECORDS LIMITED
- 1991-02-08
02067726 76 Marylebone High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 1993-02-28
IIF 19 - Director → ME
13
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
2 Newburgh Street, London, England
Active Corporate (41 parents)
Officer
1995-10-17 ~ 1999-04-22
IIF 6 - Director → ME
14
40 Carlyle Square, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-09 ~ dissolved
IIF 14 - Director → ME
15
NUTSHELL VENTURES LIMITED - 2001-03-23
FORSTERS SHELFCO 78 LIMITED - 2001-01-10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-03-31
IIF 16 - Director → ME
16
NBCUNIVERSAL INTERNATIONAL LIMITED - now
NBC UNIVERSAL INTERNATIONAL LIMITED
- 2011-04-15
04415234UNIVERSAL PICTURES HOLDINGS UK LIMITED
- 2008-09-22
04415234 1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents, 13 offsprings)
Officer
2005-11-10 ~ 2006-12-12
IIF 9 - Director → ME
2008-08-14 ~ 2011-03-31
IIF 29 - Director → ME
17
PETALCRAFT DEMONSTRATIONS LIMITED
01256944 Highdown, 32a Ellerton Road, London, England
Active Corporate (21 parents)
Officer
1997-05-14 ~ 1999-01-19
IIF 7 - Director → ME
18
Ashridge, Fitzroy Park, London, London
Active Corporate (4 parents)
Officer
2013-07-16 ~ now
IIF 8 - Director → ME
19
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 2 - LLP Member → ME
20
Highdown, 32a Ellerton Road, London, England
Dissolved Corporate (17 parents)
Officer
1997-05-14 ~ 2003-07-09
IIF 24 - Director → ME
21
UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
- 2021-11-01
06707440 1 Central St. Giles, St. Giles High Street, London
Active Corporate (21 parents, 5 offsprings)
Officer
2010-02-26 ~ 2011-03-31
IIF 30 - Director → ME
22
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
- now 03799637UNIVERSAL INTERNATIONAL TELEVISION LIMITED
- 1999-12-24
03799637 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
1999-06-28 ~ 2000-01-04
IIF 31 - Director → ME
23
UNIVERSAL PICTURES (UK) LIMITED
- now 01975478POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07
01975478POLYGRAM VIDEO LIMITED
- 1994-04-27
01975478CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
DECTAMEAD LIMITED - 1986-02-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1992-12-31) ~ 2003-06-04
IIF 23 - Director → ME
24
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
- now 03799655UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
- 2006-10-31
03799655 08329779UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
1 Central St. Giles, St. Giles High Street, London
Active Corporate (28 parents)
Officer
2000-01-14 ~ 2006-12-12
IIF 11 - Director → ME
25
UNIVERSAL PICTURES PRODUCTIONS LIMITED
- now 00947098POLYGRAM FILMS (UK) LIMITED - 1999-05-21
POLYTEL FILM LIMITED - 1982-04-06
1 Central St. Giles, St. Giles High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-01-14 ~ 2006-12-12
IIF 28 - Director → ME
26
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
- now 00879487POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
1 Central St. Giles, St. Giles High Street, London
Active Corporate (30 parents)
Officer
2005-11-10 ~ 2006-12-12
IIF 10 - Director → ME
27
UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
MONKEY KINGDOM LIMITED
- 2025-08-01
04060116NUTSHELL LIMITED - 2001-04-04
1 Central St. Giles, St. Giles High Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2010-11-16 ~ 2011-03-31
IIF 15 - Director → ME
28
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1993-01-25 ~ 1996-04-03
IIF 20 - Director → ME
1997-03-27 ~ 2003-06-04
IIF 22 - Director → ME
29
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-02-03 ~ 2011-03-31
IIF 17 - Director → ME