1
WKR PRODUCTIONS LIMITED
- 2023-06-06
13289561THE ILLUSTRIOUS GATSBY LIMITED
- 2022-09-21
13289561 160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 66 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
ACTUAL MANAGEMENT LIMITED
- 2011-10-27
04344129 27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2001-12-21 ~ 2020-07-20
IIF 88 - Secretary → ME
3
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 58 - Director → ME
4
AN AMERICAN HAUNTING PRODUCTIONS LIMITED
- now 04742600BURDEN OF DESIRE PRODUCTIONS LIMITED
- 2004-08-18
04742600 160 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-19 ~ dissolved
IIF 26 - Director → ME
6
160 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 72 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
COINFLINT RESIDENTS ASSOCIATION LIMITED
01869114 21 St. Michaels Street, London, England
Active Corporate (23 parents)
Officer
1994-04-14 ~ 2000-05-26
IIF 86 - Director → ME
8
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 30 - Director → ME
9
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 70 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 44 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2020-04-23
IIF 48 - Director → ME
12
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 61 - Director → ME
13
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 60 - Director → ME
14
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 54 - Director → ME
15
160 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
10 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 40 - Director → ME
17
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
BIG BANG (RAMAYANA 1) LIMITED
- 2023-03-31
09916110 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-05
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
10 Royal College Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 35 - Director → ME
20
10 Royal College Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ dissolved
IIF 74 - Director → ME
21
160 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 64 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-03-28 ~ 2022-09-21
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 68 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 39 - Director → ME
25
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 85 - Director → ME
26
5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ dissolved
IIF 41 - Director → ME
27
160 Great Portland Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ dissolved
IIF 42 - Director → ME
28
160 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
29
WORLDTHRILL LIMITED
- 1998-01-29
03474882 10 Royal College Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-22 ~ dissolved
IIF 33 - Director → ME
30
MIDSUMMER 51 LIMITED
- 2016-06-09
06953199 160 Great Portland Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
31
Imperial House, 15 - 19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 45 - Director → ME
32
MIDSUMMER LEGENDARY 1 LTD
- now 05215263MIDSUMMER FILMS BOD LIMITED
- 2009-03-25
05215263 160 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 22 - Director → ME
33
MIDSUMMER MEDIA DISTRIBUTION LIMITED
05742091 5a Bear Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
34
Imperial House 8th Floor, 15-19 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 34 - Director → ME
35
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 36 - Director → ME
36
LEGENDARY 1 SHOCATE LTD
- 2016-04-09
07516181 160 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 28 - Director → ME
37
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 38 - Director → ME
38
MIDSUMMER TUNNEL AND BRIDGE LIMITED
07853151 10 Royal College Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ dissolved
IIF 46 - Director → ME
39
10 Royal College Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 43 - Director → ME
40
160 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 29 - Director → ME
41
160 Great Portland Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
42
10 Royal College Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-24 ~ 2018-11-30
IIF 84 - Director → ME
43
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 69 - Director → ME
44
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 78 - Director → ME
45
OUT OF COPYRIGHT PRODUCTIONS LIMITED
16554583 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 67 - Director → ME
46
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 56 - Director → ME
47
160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
1997-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
48
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolved
IIF 83 - Director → ME
49
ROM1 LIMITED
12515958 14186901, 12676137, 12676311Warning 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) 10 Royal College Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2020-06-15
IIF 76 - Director → ME
50
ROM4 LIMITED
14186901 14695822, 12676137, 12676311Warning 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) 160 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
51
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2023-05-03
IIF 23 - Director → ME
52
64 North Row, London
Liquidation Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 73 - Director → ME
53
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ dissolved
IIF 81 - Director → ME
54
THE ESCAPIST PRODUCTIONS LIMITED
13939046 160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
55
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ dissolved
IIF 55 - Director → ME
56
10 Orange Street, London, England
Active Corporate (4 parents)
Officer
2018-12-24 ~ 2021-08-15
IIF 77 - Director → ME
Person with significant control
2018-12-24 ~ 2021-01-12
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
57
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 79 - Director → ME
58
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 62 - Director → ME
59
TIN SOLDIERS PRODUCTIONS LIMITED
- now 11739742PANASPER FILMS (WAR PIGS) LIMITED
- 2019-10-12
11739742 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 63 - Director → ME
60
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ dissolved
IIF 25 - Director → ME
61
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 71 - Director → ME
62
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ dissolved
IIF 80 - Director → ME
63
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-06-23
IIF 52 - Director → ME
64
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2021-12-10 ~ 2022-06-23
IIF 87 - Director → ME
65
LIVES IN SECRET LTD
- 2016-06-29
09142673 99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
66
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-05 ~ 2024-12-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
67
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-07 ~ 2018-02-12
IIF 47 - Director → ME
68
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 57 - Director → ME