1
VISTAPORT PROPERTIES LIMITED
- 2010-12-15
07166379 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ 2012-11-02
IIF 12 - Director → ME
2
BERWICK STREET PRODUCTIONS 2005 LIMITED
- now 05614369 05711042, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
- 2007-10-31
05614369 04962225 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2008-11-01
IIF 17 - Director → ME
3
BERWICK STREET PRODUCTIONS LIMITED
- now 04962225 05711042, 05711042, 05614369Warning 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)BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
- 2007-10-31
04962225 05614369 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2008-11-01
IIF 18 - Director → ME
4
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 11 - Director → ME
5
EAGLE FILM PRODUCTIONS LIMITED
- now 11105312DG FILM PRODUCTIONS LIMITED - 2018-02-21
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-01 ~ 2022-12-31
IIF 1 - Director → ME
6
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
G204 Weston House The Maltings, Station Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ 2014-01-02
IIF 3 - Director → ME
2015-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
MISCONCEPTION PRODUCTIONS LIMITED
09291081 Belfry House, Bell Lane, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Coombe House, Bradford Peverell, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
C/o Valentine & Co 52-54 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2009-05-18 ~ dissolved
IIF 13 - Director → ME
17
THREE SISTERS FILM PRODUCTIONS LTD
12081257 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 15 - Director → ME
2019-07-02 ~ 2019-10-15
IIF 19 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2013-11-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
WARDOUR PICTURES LIMITED
- 2009-11-11
06918204 Meridan House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ dissolved
IIF 14 - Director → ME