1
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
10th Flooor, Met Building, 22 Percy Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 45 - LLP Designated Member → ME
3
23 High Street, Pewsey, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 49 - Has significant influence or control → OE
4
ASHMED MEDIA LIMITED
- 2013-02-01
07999381 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 13 - Director → ME
5
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
7
23 High Street, Pewsey, England
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2015-03-27
IIF 14 - Director → ME
2016-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 59 - Has significant influence or control → OE
8
ATLANTIC SCREEN INTERNATIONAL LIMITED
07599368 23 High Street High Street, Pewsey, England
Active Corporate (6 parents)
Officer
2011-04-11 ~ 2015-03-27
IIF 19 - Director → ME
2016-10-06 ~ now
IIF 8 - Director → ME
2014-04-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-05-07 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
2017-07-05 ~ 2025-06-17
IIF 73 - Has significant influence or control → OE
9
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
10
23 High Street, Pewsey, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
11
ATLANTIC SCREEN PRODUCTIONS LIMITED
08399096 20 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
13
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
ATLANTIC SCREEN SONGWRITERS LIMITED
07896716 23 High Street, Pewsey, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
15
CAS MANAGEMENT SERVICES LIMITED
09461435 23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 36 - LLP Member → ME
17
23 High Street, Pewsey, England
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 37 - LLP Member → ME
19
COPYRIGHT ADMINISTRATION SERVICES LIMITED
06463279 23 High Street, Pewsey, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 74 - Has significant influence or control → OE
20
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 05751919, 05898969, RS004157Warning 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) 6 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2006-07-12
IIF 52 - Director → ME
2006-04-18 ~ 2006-07-12
IIF 64 - Secretary → ME
21
23 High Street, Pewsey, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
22
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
24
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
25
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-07-12
IIF 58 - Secretary → ME
26
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
27
FLORA PRODUCTIONS LIMITED
- 2016-02-15
08718094 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 35 - Director → ME
28
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 12 - Director → ME
2013-12-31 ~ dissolved
IIF 77 - Secretary → ME
29
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 42 - Director → ME
30
23 High Street, Pewsey, England
Active Corporate (2 parents)
Officer
2004-09-09 ~ now
IIF 3 - Director → ME
2006-10-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-12-29 ~ 2006-07-12
IIF 23 - Director → ME
32
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 06678605, 04840869, 04395497Warning 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 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2006-07-12
IIF 57 - Secretary → ME
33
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1998-12-29 ~ 2006-07-12
IIF 24 - Director → ME
34
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 27 - Director → ME
35
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2006-07-12
IIF 25 - Director → ME
36
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 26 - Director → ME
37
23 High Street, Pewsey, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ 2025-07-01
IIF 61 - Right to appoint or remove directors → OE
38
23 High Street, Pewsey, Wiltshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 6 - Director → ME
39
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-22
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
40
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-05 ~ 2025-04-05
IIF 38 - LLP Member → ME
41
7 St. Johns Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 41 - Director → ME
42
TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09
02796320ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-20 ~ 1998-09-21
IIF 43 - Secretary → ME
43
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
44
Simon Fawcett, 23 High Street, Pewsey, Wiltshire, England
Active Corporate (1 parent)
Officer
2010-02-02 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE