1
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08
Dissolved on 2015-02-28
BARBERSHOP STUDIOS LIMITED
- 2007-03-05
06062433 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2012-12-19
IIF 5 - Director → ME
2
5-7 The Crescent, Newquay, England
Dissolved Corporate (5 parents)
Officer
2022-03-15 ~ dissolved
IIF 13 - Director → ME
3
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (1 parent)
Officer
2014-04-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Parthenon House, Station Approach, Chorleywood, Herts
Dissolved Corporate (6 parents)
Officer
2007-02-14 ~ dissolved
IIF 4 - Director → ME
5
BOOKAVENUE LIMITED
- 2005-11-16
05536376 Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2005-09-08 ~ 2012-12-19
IIF 3 - Director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 17 - Director → ME
7
P.E.G. REALISATIONS LIMITED
- now 04212172Insolvency (Case 1) In administration
Administration ended on 2010-07-09 during the appointment or period of control
PARTHENON ENTERTAINMENT GROUP LIMITED
- 2010-04-29
04212172Insolvency (Case 1) In administration
Administration started on 2009-07-17 during the appointment or period of control
PIGGLEY POOH LIMITED - 2002-02-21
CANDELLA LIMITED - 2001-06-15
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-09 ~ dissolved
IIF 2 - Director → ME
8
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2010-07-01 ~ 2012-12-19
IIF 7 - Director → ME
9
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08
Dissolved on 2015-02-28
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-12-09 ~ 2012-12-19
IIF 8 - Director → ME
10
Grant Way, Isleworth, Middlesex
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2009-06-25 ~ 2012-12-19
IIF 1 - Director → ME
11
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2002-02-19 ~ 2012-12-19
IIF 6 - Director → ME
12
SKY STUDIOS PRODUCTIONS LIMITED - now
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2010-09-16 ~ 2013-01-08
IIF 9 - Director → ME
13
WAREHOUSE 51 LIMITED
08747263 15390397, 14929975, SC600252Warning 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) 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
WAREHOUSE 51 PRODUCTIONS LIMITED
08746809 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
WONDERLAND ANIMATIONS LTD.
- now 13167882LITTLE TURTLE STUDIOS LTD.
- 2021-10-19
13167882KETCHUP STUDIOS LIMITED
- 2021-09-07
13167882 Sandhaven, Beachway, Blyth, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 16 - Director → ME