1
ACT CONVEYANCING LIMITED - 2004-12-23
2nd Floor, 6a Hove Park Villas, Hove, England
Active Corporate (16 parents)
Officer
2016-01-31 ~ 2021-04-01
IIF 34 - Director → ME
2
AJT (CONSULTING SERVICES) LIMITED
10963349 43 Upcerne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
1994-02-17 ~ 1995-09-07
IIF 16 - Secretary → ME
4
AUTOMATON INNOVATIONS LIMITED
- now 09638449 80 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-15 ~ dissolved
IIF 25 - Secretary → ME
5
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 29 - Director → ME
1992-12-31 ~ now
IIF 2 - Secretary → ME
6
CHRISTOPHERS NOMINEES LIMITED
- now 02232754 80 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
7
COLONEL FAWCETT LTD. - now
SEE THRU PRODUCTIONS LIMITED
- 2011-06-13
04718989 1 Randolph Street, London
Active Corporate (10 parents)
Officer
2003-04-01 ~ 2004-03-01
IIF 10 - Secretary → ME
8
DAMAGE MANAGEMENT LIMITED
- now 01405526LATTICE FILM PRODUCTIONS LIMITED - 1979-12-31
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (4 parents)
Officer
2001-03-28 ~ dissolved
IIF 20 - Secretary → ME
9
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1995-01-23 ~ 1995-09-07
IIF 12 - Secretary → ME
10
7 Savoy Court, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-21 ~ 2018-02-20
IIF 49 - Director → ME
11
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 28 - Director → ME
1992-12-31 ~ now
IIF 1 - Secretary → ME
12
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-11-14 ~ 2014-03-28
IIF 36 - Director → ME
13
FOOTWORK PRODUCTIONS LIMITED
- now 03190273DAVID BECKHAM LIMITED - 2000-06-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2003-07-01 ~ 2018-02-20
IIF 39 - Director → ME
14
FREMANTLE LICENSING LIMITED - now
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED
- 1999-09-01
02583077CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
1 Stephen Street, London
Dissolved Corporate (17 parents)
Officer
1993-07-15 ~ 1994-06-23
IIF 17 - Secretary → ME
15
4 Gees Court, St Christopher’s Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 46 - Director → ME
2006-12-06 ~ dissolved
IIF 21 - Secretary → ME
16
J.P. MORGAN CORPORATE SERVICES LIMITED - now
J.P. MORGAN FLEMING SERVICES LIMITED - 2003-10-15
FLEMING INVESTMENT TRUST SERVICES LIMITED
- 2001-05-11
02566991INVESTMENT TRUST SERVICES LIMITED
- 1995-07-24
02566991HACKREMCO (NO.653) LIMITED - 1991-03-08
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-06-20 ~ 1995-12-10
IIF 23 - Secretary → ME
17
80 Charlotte Street, London, England
Active Corporate (53 parents, 2 offsprings)
Officer
2010-01-20 ~ 2018-03-31
IIF 33 - LLP Designated Member → ME
18
LEE & THOMPSON SOLICITORS LIMITED
- now 05587466 80 Charlotte Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-10 ~ 2020-11-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
92 Hightrees House Nightingale Lane, London, England
Active Corporate (7 parents)
Officer
2000-05-20 ~ 2006-07-26
IIF 45 - Director → ME
20
MONEYSPIDER PRODUCTIONS LIMITED
- now 03407610WELCONE LIMITED - 1997-08-29
C/o Fox Smith 43 High Street, High Street, Marlow, England
Active Corporate (14 parents)
Officer
1997-11-21 ~ 2011-02-02
IIF 37 - Director → ME
21
MONSTA PRODUCTIONS LIMITED
- now 03407514FIJOU PRODUCTIONS LIMITED
- 1998-04-08
03407514JIRELLA LIMITED - 1997-08-29
C/o Level Law Ltd The Deck, 8-14 Meard Street, London, England
Active Corporate (12 parents)
Officer
1997-11-21 ~ 2018-05-31
IIF 35 - Director → ME
22
MOODY PRODUCTIONS LIMITED
- now 03407448LONADDA LIMITED - 1997-08-29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-07-11 ~ 2018-01-31
IIF 40 - Director → ME
23
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
1993-01-29 ~ 2009-12-16
IIF 22 - Secretary → ME
24
TOWER MUSIC LIMITED - 1984-03-23
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (4 parents)
Officer
2001-03-23 ~ dissolved
IIF 19 - Secretary → ME
25
PORTMAN ENTERTAINMENT LIMITED - now
1 More London Place, London
Liquidation Corporate (49 parents)
Officer
~ 1995-09-07
IIF 7 - Secretary → ME
26
PORTMAN MEDIA ASSETS LIMITED - now
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Liquidation Corporate (48 parents)
Officer
1995-06-20 ~ 1996-02-05
IIF 14 - Secretary → ME
27
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED
- 1993-09-10
02195623COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
1992-09-01 ~ 1995-09-07
IIF 8 - Secretary → ME
28
Q.M. PRODUCTIONS LIMITED
- 2003-03-11
02674407SPEED 2275 LIMITED - 1992-03-16
2 Canal Reach, London, England
Active Corporate (12 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 9 - Secretary → ME
29
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 11 - Secretary → ME
30
2 Canal Reach, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
1996-05-08 ~ 2018-06-07
IIF 6 - Secretary → ME
31
QUEEN MULTIMEDIA LIMITED
- 2000-02-17
01239272QUEEN FILMS LIMITED - 1995-06-28
WOODLARKS PRODUCTIONS LIMITED - 1983-07-19
2 Canal Reach, London, England
Active Corporate (11 parents)
Officer
1996-05-29 ~ 2018-06-07
IIF 15 - Secretary → ME
32
RED GIRL PRODUCTIONS LIMITED
- now 03385395GARDELLA LIMITED - 1997-08-29
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-11-21 ~ 2017-03-09
IIF 41 - Director → ME
33
ROB HALFORD ENTERTAINMENT LIMITED
- now 03846327 8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1999-10-05 ~ now
IIF 27 - Director → ME
1999-10-05 ~ now
IIF 3 - Secretary → ME
34
8 Hampstead Gate, 1a Frognal, Hampstead, London
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 26 - Director → ME
1992-12-31 ~ now
IIF 4 - Secretary → ME
35
44 Drakefield Road, London, England
Active Corporate (6 parents)
Officer
2000-10-26 ~ 2006-07-26
IIF 44 - Director → ME
36
Lee & Thompson, 4 Gee's Court, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Secretary → ME
37
CAST IRON CLOTHING LIMITED
- 1988-07-19
02063218RAPID 2022 LIMITED
- 1986-11-05
02063218 02063192, 02063267, 02128414Warning 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) C/o Begbies Traynor 29th Floor 40, Bank Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 47 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
38
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
00977615 75 Lots Road, London
Active Corporate (44 parents)
Officer
2014-04-08 ~ 2020-08-27
IIF 50 - Director → ME
39
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1992-05-20 ~ 1992-05-20
IIF 48 - Director → ME
40
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 42 - Director → ME
41
WONDERFUL PRODUCTIONS LIMITED - now
GERI PRODUCTIONS LIMITED
- 2005-07-22
03407475FIRECRACKER PRODUCTIONS LIMITED
- 1998-05-08
03407475BELONA LIMITED - 1997-08-29
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1997-11-21 ~ 1999-03-12
IIF 38 - Director → ME
42
BASELINE GAMES LIMITED
- 2021-04-07
12123186 3rd Floor (north), Generator, 42 Newmarket Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-25 ~ 2020-03-16
IIF 31 - Director → ME
2020-03-16 ~ now
IIF 24 - Secretary → ME