1
3 Archery Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2
ALI AND NINO PRODUCTIONS LIMITED
07558740 Archery Pictures, 3 Archery Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 27 - Director → ME
3
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 66 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED
- 2019-04-18
10508758 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-02 ~ 2018-12-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
6
KERNOW DISTRIBUTION LIMITED
- 2020-08-14
10508831 3 Archery Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
7
NEWINCCO 1320 LIMITED
- 2014-09-25
09203926 07708980, 09227449, 09668490Warning 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) 3 Archery Close, London
Active Corporate (9 parents, 7 offsprings)
Officer
2014-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
8
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2005-03-31
IIF 2 - Director → ME
9
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 26 - Director → ME
10
BETWEEN ASIA AND EUROPE LIMITED
08901842 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 22 - Director → ME
11
180 The Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2020-08-18
IIF 36 - Director → ME
12
Archery Pictures, 3 Archery Close, London, England, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CS GALORE LIMITED - now
CHICKEN SHOPS GALORE LIMITED
- 2022-04-21
08650230 180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 37 - Director → ME
14
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 39 - Director → ME
15
Suite 5, Bank Chambers, 567 Fulham Road, London, England
Active Corporate (31 parents)
Officer
2002-11-22 ~ 2013-07-09
IIF 57 - Director → ME
16
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-08-18
IIF 43 - Director → ME
17
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1996-02-23 ~ 2007-12-31
IIF 3 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-09-16
IIF 9 - LLP Designated Member → ME
19
3 Archery Close, London, England
Active Corporate (9 parents)
Officer
2008-11-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
20
C/o Peapie Films, 26 Aybrook Street 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 32 - Director → ME
21
3 Archery Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 8 - Director → ME
2016-05-13 ~ 2017-09-27
IIF 56 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-06-29
IIF 63 - Ownership of shares – 75% or more → OE
22
8b Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 6 - Director → ME
23
180 The Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 35 - Director → ME
24
Archery Pictures, 3 Archery Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Peapie Films, 26 Ayrbrook Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 54 - Director → ME
26
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KSJ THEATRE INVESTMENTS LIMITED
08920621 Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 15 - Director → ME
28
3 Archery Close, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 7 - Director → ME
29
3 Archery Close, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
30
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ now
IIF 4 - Director → ME
32
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ 2009-02-17
IIF 52 - Director → ME
33
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2009-03-31
IIF 55 - LLP Designated Member → ME
34
MOTEL BUCKLAND LIMITED
- 2016-10-12
09319471 66 Paul Street, London, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-19
IIF 40 - Director → ME
35
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2009-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
36
NEWINCCO 1276 LIMITED
- 2013-12-12
08773123 08773012, 09033187, 08413573Warning 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) 3 Archery Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
37
3 Archery Close, London
Active Corporate (4 parents)
Officer
2008-09-26 ~ now
IIF 11 - Director → ME
38
3 Archery Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
39
HM ONE LIMITED - 2010-02-10
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 41 - Director → ME
40
Archery Pictures, 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Old Midland Bank, Poultry, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 44 - Director → ME
42
SOHO RESTAURANTS HOLDCO NO.1 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-08-18
IIF 42 - Director → ME
43
SOHO RESTAURANTS HOLDCO NO.2 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2015-09-23 ~ 2020-08-18
IIF 38 - Director → ME
44
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2005-01-20 ~ 2006-01-24
IIF 1 - Director → ME
45
The Old Midland Bank Limited, 25-32 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 24 - Director → ME
46
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-17 ~ 2013-12-18
IIF 53 - Director → ME
47
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
48
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ 2010-02-01
IIF 21 - Director → ME
49
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2016-01-01
IIF 25 - Director → ME
50
26 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 45 - Director → ME