1
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-04-19 ~ 2013-11-01
IIF 29 - Director → ME
2
AVALON MANAGEMENT GROUP LIMITED
- now 02242641NORTHFORD LIMITED - 1993-06-15
4a Exmoor Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2001-08-20 ~ 2002-08-02
IIF 71 - Director → ME
3
4a Exmoor Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2001-09-11 ~ 2002-08-02
IIF 66 - Director → ME
4
4a Exmoor Street, London
Active Corporate (18 parents, 7 offsprings)
Officer
2001-08-20 ~ 2002-08-02
IIF 72 - Director → ME
5
AVALON PUBLIC RELATIONS LIMITED
- now 03353751AVALON PRESS & PUBLICITY LIMITED - 2000-09-01
4a Exmoor Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-20 ~ 2002-08-02
IIF 68 - Director → ME
6
4a Exmoor Street, London
Active Corporate (20 parents, 6 offsprings)
Officer
2001-08-20 ~ 2002-08-02
IIF 70 - Director → ME
7
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 62 - Director → ME
8
Blue Penguin Enterprises Llp, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLUE PENGUIN TELEVISION LIMITED
10514441 Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRIDGE BUSINESS CONSULTING LIMITED
09206517 16 Beaufort Court Admirals Way, Docklands, London
Dissolved Corporate (5 parents)
Officer
2015-06-25 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
11
Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
Dissolved Corporate (3 parents)
Officer
2015-10-19 ~ dissolved
IIF 88 - Director → ME
2015-10-19 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRIDGE PETROLEUM 1 LIMITED
10045796 10045738, 10651041, 10651062Warning 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) 2 New Street Square, London, England
Active Corporate (8 parents)
Officer
2016-03-07 ~ now
IIF 81 - Director → ME
13
BRIDGE PETROLEUM 2 LIMITED
10045738 10651041, 10651062, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (6 parents)
Officer
2016-03-07 ~ now
IIF 84 - Director → ME
14
BRIDGE PETROLEUM 3 LIMITED
10650893 10045738, 10651041, 10651062Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 80 - Director → ME
15
BRIDGE PETROLEUM 4 LIMITED
10651041 10045738, 10651062, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 83 - Director → ME
16
BRIDGE PETROLEUM 5 LIMITED
10651049 10045738, 10651041, 10651062Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 86 - Director → ME
17
BRIDGE PETROLEUM 6 LIMITED
10651062 10045738, 10651041, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (5 parents)
Officer
2017-03-03 ~ now
IIF 85 - Director → ME
18
BRIDGE PETROLEUM LIMITED
09447850 10651041, 10651062, 10650893Warning 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) 2 New Street Square, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2015-02-19 ~ now
IIF 82 - Director → ME
2015-02-19 ~ 2017-12-13
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
19
BRIGHTWATER PRODUCTIONS LIMITED
03890352 4a Exmoor Street, London
Active Corporate (10 parents)
Officer
1999-12-08 ~ 2000-05-23
IIF 65 - Director → ME
20
37 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-12 ~ 2013-11-01
IIF 19 - Director → ME
21
BURKE & HARE PRODUCTIONS LIMITED
06817938 Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-12 ~ 2013-11-01
IIF 30 - Director → ME
22
MAD DOG HOLDINGS LIMITED
- 2024-07-15
06946569 30 Clifton Road, Winchester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-01-01 ~ now
IIF 59 - Director → ME
23
CIRCUS MASTER ENTERTAINMENT LIMITED
15868116 4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-31 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
24
CIRCUS SCREEN STUDIOS LIMITED
- now 09051620LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED - 2016-06-26
1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 77 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
25
CLICK FILM PRODUCTIONS LIMITED
- now 05039889HAL NEWCO 11 LIMITED
- 2004-03-24
05039889 05478357, 06201117, 05843028Warning 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) 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2004-02-10 ~ 2006-04-04
IIF 74 - Secretary → ME
26
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-24 ~ now
IIF 61 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 79 - Director → ME
28
Oak Lodge, Great Bedwyn, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-12 ~ now
IIF 5 - Director → ME
29
Ealing Green, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-08-14 ~ 2013-11-01
IIF 10 - Director → ME
30
206 Princess Park Manor, Royal Drive, Friern Barnet, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-05-23 ~ 2013-11-01
IIF 4 - Director → ME
31
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ 2017-03-28
IIF 49 - Director → ME
32
EALING FAMILY ENTERTAINMENT LIMITED
- now 04418948NEWINCCO 168 LIMITED - 2002-06-26
Ealing Studios, Ealing Green, London
Dissolved Corporate (12 parents)
Officer
2005-10-31 ~ 2013-11-01
IIF 35 - Director → ME
33
Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 44 - Director → ME
34
EALING ICON DEVELOPMENT LIMITED
- now 03690449FRAGILE MUSIC LIMITED
- 2005-03-01
03690449 Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ 2013-11-01
IIF 33 - Director → ME
35
EALING STUDIOS DISTRIBUTION LIMITED
07504473 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2013-11-01
IIF 48 - Director → ME
36
EALING STUDIOS ENTERPRISES LIMITED
- now 03935252DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2003-04-24 ~ 2013-11-01
IIF 37 - Director → ME
37
EALING STUDIOS ENTERTAINMENT LIMITED
08411250 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ 2013-11-01
IIF 13 - Director → ME
38
EALING STUDIOS MUSIC LIMITED
- now 04439565EALING LIVE LIMITED
- 2009-03-11
04439565OPAL MEDIA LIMITED - 2004-06-22
Ealing Studios, Ealing Green, London
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2013-11-01
IIF 40 - Director → ME
39
EASY VIRTUE DISTRIBUTION LIMITED
06464380 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2013-11-01
IIF 26 - Director → ME
40
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2008-01-04 ~ 2013-11-01
IIF 36 - Director → ME
41
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-04-13 ~ 2013-11-01
IIF 34 - Director → ME
42
Ealing Studios, Ealing Green, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2013-11-01
IIF 42 - Director → ME
43
Oak Lodge, Great Bedwyn, Marlborough, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-06 ~ now
IIF 54 - Director → ME
44
48 Beak Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-12 ~ now
IIF 55 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
45
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 7 - Director → ME
46
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-08-26 ~ now
IIF 52 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
47
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (10 parents)
Officer
2006-03-15 ~ 2013-11-01
IIF 16 - Director → ME
48
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (6 parents)
Officer
2006-04-05 ~ 2013-11-01
IIF 39 - Director → ME
49
Ealing Studios, Ealing Green, Ealing, London
Active Corporate (7 parents, 2 offsprings)
Officer
2006-04-05 ~ 2013-11-01
IIF 38 - Director → ME
50
FRAGILE ST. TRINIAN'S LIMITED
- now 06049324NEWINCCO 649 LIMITED
- 2007-01-18
06049324 06049191, 06049187, 06049319Warning 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) Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2013-11-01
IIF 14 - Director → ME
51
Oak Lodge, Great Bedwyn, Marlborough, Wiltshire
Active Corporate (1 parent, 2 offsprings)
Officer
2013-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
52
FRED FILMS COLONIA LIMITED
- now 04439560EALING MEDIA FINANCE LIMITED
- 2014-12-05
04439560ZTV LIMITED - 2004-08-10
Fred Films Colonia Limited, Oak Lodge Great Bedwyn, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2014-12-03 ~ now
IIF 1 - Director → ME
2005-10-31 ~ 2013-11-01
IIF 27 - Director → ME
53
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 8 - Director → ME
54
FROM TIME TO TIME DISTRIBUTION LIMITED
06725253 37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (5 parents)
Officer
2008-10-16 ~ 2013-11-01
IIF 31 - Director → ME
55
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2013-11-01
IIF 41 - Director → ME
56
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2008-08-28 ~ 2013-11-01
IIF 25 - Director → ME
57
4a Exmoor Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2001-08-20 ~ 2002-08-02
IIF 69 - Director → ME
58
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2011-10-04 ~ 2013-11-01
IIF 18 - Director → ME
59
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-04 ~ 2013-11-01
IIF 12 - Director → ME
60
Hillcrest 22 Church Street, Blakesley, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
61
INNOVATIVE ANIMATION SERVICES LIMITED
04834798 Ealing Studios, Ealing Green, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-16 ~ 2013-11-01
IIF 32 - Director → ME
62
4a Exmoor Street, London
Active Corporate (9 parents)
Officer
2002-04-26 ~ 2002-08-02
IIF 67 - Director → ME
63
Ealing Studios, Ealing Green, London
Active Corporate (3 parents)
Officer
2013-06-26 ~ 2013-11-01
IIF 11 - Director → ME
64
LANSDOWNE FILM DEVELOPMENT LIMITED
07279675 6th Floor 33 Holborn, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-12-06 ~ 2016-01-22
IIF 9 - Director → ME
65
Mha 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents)
Officer
2014-11-01 ~ 2023-01-01
IIF 2 - Director → ME
66
MAD DOG FOUNDATION LTD
- 2015-09-11
09374986 10 High Street, Llandrillo, Corwen, Clwyd
Dissolved Corporate (3 parents)
Officer
2015-02-28 ~ 2024-07-23
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
67
4 Gee's Court, St Christopher's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 78 - Director → ME
68
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ 2013-11-01
IIF 24 - Director → ME
69
METRO INTERNATIONAL ENTERTAINMENT LIMITED
- now 07607711EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-11-30
IIF 45 - Director → ME
70
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ 2013-11-01
IIF 23 - Director → ME
71
4 Windmill Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-08-03 ~ dissolved
IIF 60 - Director → ME
72
Twickenham Film Studios, The Barons, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 58 - Director → ME
73
Ealing Studios Ealing Green, Ealing, London
Active Corporate (3 parents)
Officer
2011-01-25 ~ 2013-11-01
IIF 47 - Director → ME
74
NINA POST-PRODUCTION LIMITED - now
FADE DISTRIBUTION LIMITED
- 2013-12-12
05393253 Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2013-12-12
IIF 22 - Director → ME
75
HAWKINGE PRODUCTIONS LIMITED
- 2012-04-05
07526414 Ealing Studios, Ealing Green, London
Dissolved Corporate (4 parents)
Officer
2011-02-11 ~ 2013-11-01
IIF 46 - Director → ME
76
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-31 ~ 2023-05-09
IIF 17 - Director → ME
77
Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 89 - Director → ME
2015-04-24 ~ dissolved
IIF 103 - Secretary → ME
78
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (7 parents)
Officer
2009-02-16 ~ 2013-11-01
IIF 21 - Director → ME
79
THE MONEY PIT (LIBERTY BELL) LIMITED - now
AVALON FILMS LIMITED
- 2015-07-03
04197838BARONBUILD LIMITED
- 2002-01-07
04197838 4a Exmoor Street, London
Active Corporate (8 parents)
Officer
2001-11-23 ~ 2002-08-02
IIF 73 - Director → ME
2001-11-23 ~ 2003-04-24
IIF 76 - Secretary → ME
80
Ealing Studios, Ealing Green, London
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ 2013-11-01
IIF 20 - Director → ME
81
Warmstall House, Venn Lane, Bridport, Dorset
Active Corporate (2 parents)
Officer
2009-10-15 ~ 2019-03-20
IIF 87 - Director → ME
82
37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (10 parents)
Officer
2002-10-29 ~ 2013-11-01
IIF 75 - Secretary → ME
83
W5 TELEVISION LIMITED - now
2SQUARE TV LIMITED - 2004-05-17
37 Frederick Place, 3rd Floor, Brighton, England
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2013-11-01
IIF 43 - Director → ME
84
WATERSIDE 19 LIMITED
07964478 07648859, 03897899, 06664802Warning 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 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2014-02-27
IIF 15 - Director → ME
85
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ 2013-11-01
IIF 28 - Director → ME
86
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 50 - LLP Designated Member → ME