1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2013-02-01
IIF 60 - Secretary → ME
2
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 58 - Director → ME
2015-04-13 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
3
Dalewood, Ashurst Drive, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2026-03-20 ~ now
IIF 39 - Director → ME
5
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 53 - Director → ME
2019-01-31 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 1 - Director → ME
8
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-02-01
IIF 4 - Director → ME
9
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ 2013-06-11
IIF 65 - Director → ME
10
Nyman Libson Paul, 124 Finchley Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
Dalewood, Ashurst Drive, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-15 ~ dissolved
IIF 42 - Director → ME
2009-03-19 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
OFFENDER THE MOVIE LIMITED
- now 07531540FELTHAM THE MOVIE LIMITED - 2011-11-04
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-01
IIF 5 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-02-01
IIF 59 - Secretary → ME
14
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-12-14 ~ 2013-02-01
IIF 61 - Secretary → ME
15
REVOLVER RDT FILM PARTNERS (NO 1) PLC
07543235 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2013-02-01
IIF 3 - Director → ME
16
SALON 1984 LIMITED
11082173 09254666, 08053794, 09009451Warning 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) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 45 - Director → ME
2017-11-24 ~ dissolved
IIF 12 - Secretary → ME
17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 33 - Director → ME
2018-11-16 ~ now
IIF 24 - Secretary → ME
18
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 44 - Director → ME
19
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 38 - Director → ME
2016-11-03 ~ now
IIF 30 - Secretary → ME
20
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-12 ~ 2023-03-08
IIF 31 - Director → ME
Person with significant control
2022-04-12 ~ now
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
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 70 - Director → ME
2015-09-02 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
22
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 48 - Director → ME
2016-11-03 ~ dissolved
IIF 16 - Secretary → ME
23
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
24
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 54 - Director → ME
2019-01-16 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
25
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 56 - Director → ME
2020-02-19 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
26
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 50 - Director → ME
2017-06-23 ~ dissolved
IIF 14 - Secretary → ME
27
Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 36 - Director → ME
2016-07-20 ~ now
IIF 29 - Secretary → ME
28
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 34 - Director → ME
2018-07-17 ~ now
IIF 25 - Secretary → ME
29
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
30
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 43 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 57 - Director → ME
2020-02-19 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 35 - Director → ME
2020-02-19 ~ 2023-03-08
IIF 26 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
33
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2013-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
34
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 49 - Director → ME
2016-07-29 ~ dissolved
IIF 18 - Secretary → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 47 - Director → ME
2017-08-04 ~ dissolved
IIF 13 - Secretary → ME
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 51 - Director → ME
2017-03-03 ~ dissolved
IIF 19 - Secretary → ME
37
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
38
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 55 - Director → ME
2018-07-16 ~ dissolved
IIF 21 - Secretary → ME
39
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 52 - Director → ME
2018-10-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
26a North Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
41
TRONGATE PRODUCTIONS (NO.2) LIMITED
SC667834 SC835426, SC702069, SC635665Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 32 - Director → ME
42
71 Ringstead Road, London, England
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-19
IIF 41 - Director → ME
Person with significant control
2022-08-08 ~ 2024-07-17
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE