1
43 Berkeley Square Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 21 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 10 - Director → ME
3
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-09-17
IIF 35 - Director → ME
4
Suite 4b 43 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 31 - Director → ME
5
BROTHERHOOD PRODUCTIONS LIMITED
09846693 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 20 - Director → ME
6
CASTELLUM CAPITAL INVESTMENTS LIMITED
10925315 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
43 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2013-10-28
IIF 28 - Director → ME
8
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 ~ 2005-09-22
IIF 40 - Director → ME
9
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (64 parents)
Officer
2005-01-14 ~ dissolved
IIF 49 - LLP Member → ME
10
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 ~ 2005-04-22
IIF 42 - Director → ME
11
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 ~ 2005-04-22
IIF 39 - Director → ME
12
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 ~ 2005-04-22
IIF 41 - Director → ME
13
DINO CRISIS PRODUCTIONS LIMITED
09844023 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 19 - Director → ME
14
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 18 - Director → ME
15
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 24 - Director → ME
16
15 Ormond Road, Wantage, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 23 - Director → ME
18
Berkeley Square 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 22 - Director → ME
19
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 34 - Director → ME
20
Suite 4b, 43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 36 - Director → ME
21
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2017-08-28 ~ now
IIF 6 - Director → ME
22
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2020-08-24 ~ 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
24
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ now
IIF 32 - Director → ME
25
LPF PRODUCTIONS 1 LTD
- 2020-08-20
09551665THE THIEF FILM DEVELOPMENT LTD
- 2018-01-17
09551665 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 12 - Director → ME
26
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 16 - Director → ME
28
MONUMENTAL FILM DEVELOPMENT LTD
09389282 3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 13 - Director → ME
2015-01-14 ~ 2015-03-16
IIF 43 - Director → ME
29
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 27 - Director → ME
2015-01-12 ~ 2015-03-16
IIF 45 - Director → ME
30
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 29 - Director → ME
2014-12-08 ~ 2015-03-16
IIF 44 - Director → ME
31
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 7 - Director → ME
32
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-03-16
IIF 30 - Director → ME
2015-03-19 ~ dissolved
IIF 15 - Director → ME
33
43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 33 - Director → ME
34
Studio E, 18 Gunter Grove, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ dissolved
IIF 48 - Director → ME
35
RETAIL ACCESS LTD - now
CARDOZA LONDON LTD - 2009-04-09
CARDOZA DISTRIBUTION LTD
- 2006-10-19
05014678RISING STAR MEDIA GROUP LIMITED
- 2005-05-17
05014678 1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2005-11-09
IIF 38 - Director → ME
36
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
TRUE BELIEVERS PRODUCTIONS LIMITED
09849599 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 17 - Director → ME
38
15 Ormond Road, Wantage, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 37 - Director → ME
39
43 Berkeley Square, Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 14 - Director → ME