1
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-12-12
IIF 42 - Director → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-06-01 ~ 2019-03-26
IIF 96 - Director → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 93 - Director → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 66 - Director → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 71 - Director → ME
6
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 92 - Director → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2014-03-03 ~ now
IIF 70 - Director → ME
8
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 41 - Director → ME
9
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-05-30
IIF 40 - Director → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2014-03-03 ~ 2020-01-06
IIF 62 - Director → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2018-08-21
IIF 65 - Director → ME
12
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2019-03-26
IIF 94 - Director → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2018-08-21
IIF 69 - Director → ME
14
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 95 - Director → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2019-05-30
IIF 61 - Director → ME
16
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984268, 06985028, 07953207Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-03 ~ dissolved
IIF 68 - Director → ME
17
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984193, 07953207, 06984268Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-03 ~ dissolved
IIF 63 - Director → ME
18
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984193, 07953207, 06984268Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-08-26 ~ dissolved
IIF 76 - Director → ME
19
ALTUS PRODUCTIONS 4 LIMITED
06984268 06984193, 06985028, 07953207Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2014-03-03 ~ dissolved
IIF 64 - Director → ME
20
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 06985028, 07953207Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2011-06-28 ~ 2019-11-28
IIF 73 - Director → ME
21
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984193, 06985028, 07953207Warning 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) C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ dissolved
IIF 67 - Director → ME
22
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984193, 06985028, 07953207Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2019-05-21
IIF 47 - Director → ME
23
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984193, 06985028, 06984268Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2014-03-03 ~ dissolved
IIF 72 - Director → ME
24
ALTUS PRODUCTIONS 9 LIMITED
07960261 06984193, 06985028, 07953207Warning 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) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 57 - Director → ME
25
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 97 - Director → ME
26
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (9 parents)
Officer
2018-02-01 ~ 2018-05-07
IIF 81 - Director → ME
27
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
28
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2017-01-16
IIF 13 - LLP Designated Member → ME
29
7 St. Johns Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 60 - Director → ME
30
C/o David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-09-16 ~ dissolved
IIF 10 - Director → ME
31
FLYING TIGER AI MAN LTD
- 2020-05-26
11463083 32 Aldbourne Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-13 ~ dissolved
IIF 44 - Director → ME
32
32 Aldbourne Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-05-08 ~ now
IIF 43 - Director → ME
Person with significant control
2018-05-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5 Fleet Place, First Floor, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-04-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Valhalla House, Ashby Road, Towcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ 2018-05-07
IIF 84 - Director → ME
Person with significant control
2017-04-13 ~ 2018-04-03
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
35
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-17 ~ 2018-05-07
IIF 20 - LLP Designated Member → ME
36
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
37
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
38
32 Aldbourne Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
39
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-11-26 ~ 2017-01-07
IIF 52 - Director → ME
40
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-06 ~ 2017-01-09
IIF 51 - Director → ME
41
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ 2017-01-09
IIF 58 - Director → ME
42
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-03 ~ 2018-05-07
IIF 98 - Director → ME
43
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-06 ~ 2010-04-26
IIF 48 - Director → ME
2010-04-06 ~ 2017-01-09
IIF 46 - Director → ME
44
HINDSIGHT MEDIA SERVICES LIMITED
06975634 14 Bonhill Street, London
Liquidation Corporate (8 parents, 11 offsprings)
Officer
2009-07-29 ~ 2017-01-09
IIF 54 - Director → ME
45
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-01 ~ 2017-02-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
46
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-12-01 ~ 2017-03-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-08 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
47
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2017-02-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
48
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2017-02-02
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
49
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, England
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2017-02-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
50
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2016-11-02 ~ 2017-02-27
IIF 19 - LLP Designated Member → ME
51
METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2013-05-20
IIF 59 - Director → ME
52
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-15 ~ 2017-01-05
IIF 45 - Director → ME
53
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ dissolved
IIF 55 - Director → ME
54
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (5 parents)
Officer
2017-04-24 ~ 2018-05-07
IIF 74 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
55
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (159 parents)
Officer
2008-04-04 ~ 2015-12-21
IIF 14 - LLP Member → ME
56
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 49 - Director → ME
57
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
58
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Officer
2004-01-22 ~ 2017-01-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
59
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
60
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC335983, OC338382, OC336680Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-12-21 ~ 2016-06-29
IIF 16 - LLP Member → ME
61
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 OC341105, OC335983, OC338382Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 15 - LLP Designated Member → ME
62
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2003-12-16 ~ 2017-01-09
IIF 53 - Director → ME
63
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 56 - Director → ME
64
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 77 - Director → ME
65
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ dissolved
IIF 79 - Director → ME
66
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 78 - Director → ME
67
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Officer
2023-08-16 ~ 2025-04-28
IIF 9 - Director → ME
68
Hillcrest 22 Church Street, Blakesley, Towcester, England
Active Corporate (10 parents, 8 offsprings)
Officer
2017-05-05 ~ 2018-05-07
IIF 17 - LLP Member → ME
69
32 Aldbourne Road, London, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Fleet Place, First Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Valhalla House, 30 Ashby Road, Towcester, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 80 - Director → ME
72
5 Fleet Place, First Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 8 - Director → ME
73
Suite 2 The Brentano Suite, Solar House 915 High Road, London
Liquidation Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
74
C/o Warwick House 116, Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2018-02-01 ~ 2018-05-07
IIF 83 - Director → ME
75
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2017-05-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
76
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ 2017-01-09
IIF 75 - Director → ME