1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2010-10-20 ~ 2011-09-02
IIF 31 - Director → ME
2
ANNELIESE PARNES MEDIA LIMITED - now
DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
INCOGNITO TRADING LIMITED
- 2007-03-21
04047524 2 Radley Road, Abingdon, England
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2006-12-08
IIF 22 - Secretary → ME
3
ATTENTION TO FINANCE GROUP LIMITED - now
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 19 offsprings)
Officer
2002-12-05 ~ 2006-07-18
IIF 48 - Director → ME
4
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 5 - Secretary → ME
5
54 Wards Road, Newbury Park, Ilford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-26 ~ 2013-07-31
IIF 25 - Director → ME
6
DIGITAL VERSATILE CODE SYSTEMS LIMITED
04069946 1st Floor 42 Sutherland Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2002-08-21
IIF 42 - Director → ME
2000-09-12 ~ 2002-08-21
IIF 11 - Secretary → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ 2012-10-24
IIF 51 - Director → ME
8
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 24 - LLP Designated Member → ME
9
57 Queens Grove, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ dissolved
IIF 40 - Director → ME
10
HANDMADE FILM PRODUCTIONS (DOGS) LIMITED
- 2008-10-22
06018840 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 56 - Director → ME
11
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (10 parents)
Officer
1996-07-17 ~ 1998-03-04
IIF 49 - Director → ME
2006-06-08 ~ 2010-02-04
IIF 65 - Director → ME
12
NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 63 - Director → ME
13
EQUATOR VIDEO PRODUCTIONS LIMITED
- now 03577496NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 68 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2012-10-24
IIF 17 - Secretary → ME
15
DESIGNER FRUIT LIMITED
- 2002-06-02
03570605ABBEYWILD LIMITED - 1998-06-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-03-28 ~ 2012-10-24
IIF 21 - Secretary → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-17 ~ 2012-10-24
IIF 8 - Secretary → ME
17
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 33 - Director → ME
18
HANDMADE DORMANT LTD - now
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ 2010-02-04
IIF 50 - Director → ME
19
HANDMADE FILM FINANCES LIMITED
- now 03862477EQUATOR DISTRIBUTION LIMITED
- 2006-10-26
03862477 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 64 - Director → ME
20
HANDMADE FILM PRODUCTIONS LIMITED
- now 03577425EQUATOR LIBRARIES LIMITED
- 2006-06-28
03577425NORTHSTAR R V LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 66 - Director → ME
21
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ 2010-02-04
IIF 46 - Director → ME
22
HANDMADE FILMS LIMITED - now
HANDMADE FILMS MUSIC LIMITED
- 2016-05-17
06376416PLANET MARTIAN LIMITED
- 2009-07-14
06376416 7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2007-09-20 ~ 2010-02-04
IIF 70 - Director → ME
23
HANDMADE LIMITED - now
EQUATOR GROUP PLC - 2006-06-08
NORTHSTAR SECURITIES PLC - 1999-06-29
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-06-09 ~ 2010-02-04
IIF 62 - Director → ME
24
HANDMADE GROUP LIMITED
- 2007-11-08
03862475EQUATOR SALES LIMITED - 2005-11-16
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 67 - Director → ME
25
HANDMADE TELEVISION PRODUCTIONS LIMITED
06793717 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2010-02-04
IIF 71 - Director → ME
26
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-02-04
IIF 55 - Director → ME
27
57 Queens Grove, St Johns Wood
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2014-06-25
IIF 28 - Director → ME
28
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 9 - Secretary → ME
29
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 6 - Secretary → ME
30
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 60 - Director → ME
31
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2013-07-31
IIF 32 - Director → ME
32
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2009-08-26 ~ 2010-02-04
IIF 30 - Director → ME
33
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-02 ~ 2010-02-04
IIF 52 - Director → ME
34
LISTS MEDIA LIMITED - now
WIPPIT.COM LIMITED - 2001-06-04
32 Rathbone Place, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2006-06-30
IIF 45 - Director → ME
35
ACORNLOCK LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 1 - Secretary → ME
36
ACTIONMOVE LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 2 - Secretary → ME
37
LOCKOUT MUSIC LIMITED - now
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED
- 2005-08-11
04012673 Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2000-07-17 ~ 2006-05-09
IIF 47 - Director → ME
38
MGR WESTON KAY LLP - now
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-31 ~ 2006-06-30
IIF 39 - LLP Member → ME
39
MGRWK COMPANY SECRETARIES LIMITED - now
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED
- 2006-03-01
04388379MGR-IT AND ROYALTIES LIMITED
- 2002-03-11
04388379 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 178 offsprings)
Officer
2002-03-06 ~ 2007-03-05
IIF 58 - Director → ME
40
HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED
- 2008-12-08
06019653 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 59 - Director → ME
41
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 4 - Secretary → ME
42
Flat 10 11-13 Young Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2014-05-17
IIF 26 - Director → ME
43
57 Queens Grove, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-02-06
IIF 34 - Director → ME
2013-03-15 ~ dissolved
IIF 38 - Secretary → ME
44
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1997-05-07 ~ 2015-11-30
IIF 57 - Director → ME
2018-01-25 ~ now
IIF 35 - Secretary → ME
1998-02-17 ~ 2015-11-30
IIF 23 - Secretary → ME
45
57 Queens Grove, St Johns Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 29 - Director → ME
46
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 41 - Director → ME
47
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ 2015-11-30
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 43 - Director → ME
2018-01-25 ~ now
IIF 37 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 19 - Secretary → ME
49
SHARP RECORDS LIMITED
- 2001-03-12
04129860 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2009-01-26
IIF 14 - Secretary → ME
50
RAVDEN MEDIA LIMITED
- 2012-01-24
07130354 57 Queens Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 27 - Director → ME
51
55 Loudoun Road St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ 2009-01-23
IIF 18 - Secretary → ME
52
SEQUENCE FILMS (2012) LIMITED - now
HANDMADE FILMS INTERNATIONAL LIMITED
- 2012-08-03
04274641SEQUENCE FILM LIMITED
- 2006-12-20
04274641INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-02 ~ 2010-02-04
IIF 69 - Director → ME
53
SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 61 - Director → ME
54
71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 15 - Secretary → ME
55
11 Portland Mews, London, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 10 - Secretary → ME
56
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, England
Active Corporate (10 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 13 - Secretary → ME
57
MILKSHAKE MOVIES LIMITED - 2001-03-20
11 Portland Mews, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 16 - Secretary → ME
58
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 7 - Secretary → ME
59
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2006-07-18
IIF 72 - Director → ME
60
55 Loudoun Road, St Johns Wood, London
Active Corporate (9 parents, 3 offsprings)
Officer
1997-03-26 ~ 2006-07-18
IIF 53 - Director → ME
61
TEMPLECO 634 LIMITED
05191742 05301909, 12532894, 08911094Warning 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) Hrs Consultants, 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2004-10-26 ~ 2015-11-19
IIF 54 - Director → ME
62
5 Stratford Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-07-12 ~ 2009-05-22
IIF 12 - Secretary → ME
63
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 44 - Director → ME
2018-01-25 ~ now
IIF 36 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 20 - Secretary → ME
64
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-03-31 ~ 2012-10-24
IIF 3 - Secretary → ME