1
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
10th Flooor, Met Building, 22 Percy Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 39 - LLP Designated Member → ME
3
23 High Street, Pewsey, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 17 - Has significant influence or control → OE
4
ASHMED MEDIA LIMITED
- 2013-02-01
07999381 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 63 - Director → ME
5
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
23 High Street, Pewsey, England
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2015-03-27
IIF 64 - Director → ME
2016-01-06 ~ now
IIF 61 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 1 - Has significant influence or control → OE
8
ATLANTIC SCREEN INTERNATIONAL LIMITED
07599368 23 High Street High Street, Pewsey, England
Active Corporate (6 parents)
Officer
2016-10-06 ~ now
IIF 60 - Director → ME
2011-04-11 ~ 2015-03-27
IIF 69 - Director → ME
2014-04-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 20 - Has significant influence or control → OE
2024-05-07 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
9
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
23 High Street, Pewsey, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
ATLANTIC SCREEN PRODUCTIONS LIMITED
08399096 20 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
13
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
ATLANTIC SCREEN SONGWRITERS LIMITED
07896716 23 High Street, Pewsey, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
CAS MANAGEMENT SERVICES LIMITED
09461435 23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 48 - LLP Member → ME
17
23 High Street, Pewsey, England
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 49 - LLP Member → ME
19
COPYRIGHT ADMINISTRATION SERVICES LIMITED
06463279 23 High Street, Pewsey, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 21 - Has significant influence or control → OE
20
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 05751919, 05898969, RS004157Warning 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 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2006-07-12
IIF 45 - Director → ME
2006-04-18 ~ 2006-07-12
IIF 73 - Secretary → ME
21
23 High Street, Pewsey, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 59 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
24
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-07-12
IIF 75 - Secretary → ME
26
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
FLORA PRODUCTIONS LIMITED
- 2016-02-15
08718094 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 37 - Director → ME
28
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 62 - Director → ME
2013-12-31 ~ dissolved
IIF 77 - Secretary → ME
29
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 72 - Director → ME
30
23 High Street, Pewsey, England
Active Corporate (2 parents)
Officer
2004-09-09 ~ now
IIF 55 - Director → ME
2006-10-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-12-29 ~ 2006-07-12
IIF 25 - Director → ME
32
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 06678605, 04840869, 04395497Warning 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) 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2006-07-12
IIF 74 - Secretary → ME
33
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1998-12-29 ~ 2006-07-12
IIF 26 - Director → ME
34
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 29 - Director → ME
35
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2006-07-12
IIF 27 - Director → ME
36
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 28 - Director → ME
37
23 High Street, Pewsey, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-15 ~ 2025-07-01
IIF 3 - Right to appoint or remove directors → OE
38
23 High Street, Pewsey, Wiltshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 58 - Director → ME
39
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-22
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
40
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-05 ~ 2025-04-05
IIF 50 - LLP Member → ME
41
7 St. Johns Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 71 - Director → ME
42
TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09
02796320ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-20 ~ 1998-09-21
IIF 46 - Secretary → ME
43
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
44
Simon Fawcett, 23 High Street, Pewsey, Wiltshire, England
Active Corporate (1 parent)
Officer
2010-02-02 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE