1
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 18 - Director → ME
2
COTTONTAIL FILMS LTD
- 2021-05-26
13273197 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ dissolved
IIF 25 - Director → ME
4
99 Kenton Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-22 ~ 2025-11-12
IIF 10 - Director → ME
Person with significant control
2021-02-22 ~ 2025-11-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2025-11-12
IIF 19 - Director → ME
6
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 6 - Director → ME
7
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 3 - Director → ME
8
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-21 ~ now
IIF 22 - Director → ME
9
30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 1 - Director → ME
10
36a Croftdown Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 32 - Director → ME
11
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 4 - Director → ME
12
Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2021-06-23
IIF 28 - Director → ME
13
INDIKATE LIMITED - now
Unity Chambers, 34 High East Street, Dorchester, Dorset, England
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2018-03-28
IIF 2 - Director → ME
14
LEGEND AND LEGACY VENTURES LIMITED
12872720 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
NEWINCCO 1203 LIMITED - 2012-09-20
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-03 ~ 2019-07-23
IIF 24 - Director → ME
16
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents, 10 offsprings)
Officer
2013-08-05 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MAGNOLIA MAE FIREBRAND LIMITED
- now 13780627BROUHAHA FIREBRAND LIMITED
- 2026-03-26
13780627 99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 33 - Director → ME
18
MAGNOLIA MAE PRODUCTIONS LIMITED
- now 13246023C&G MAGNOLIA MAE LIMITED
- 2025-12-18
13246023 99 Kenton Road, Harrow, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-04 ~ now
IIF 17 - Director → ME
19
MM (LDJIN) DISTRIBUTION LIMITED
14302245 99 Kenton Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 13 - Director → ME
20
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 12 - Director → ME
21
MM MOTEL DESTINO PRODUCTION LIMITED
14917498 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
99 Kenton Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2019-03-31 ~ dissolved
IIF 26 - Director → ME
23
NEWINCCO 1197 LIMITED - 2012-08-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-10 ~ 2019-07-23
IIF 23 - Director → ME
24
GABBY FILMS LIMITED
- 2013-09-25
07712830 99 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NEWINCCO 1356 LIMITED
- 2015-05-19
09500081 04395486, 09632712, 09917526Warning 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) 99 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2015-05-19 ~ now
IIF 34 - Director → ME
27
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 20 - Director → ME
28
6 Rochester Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ 2017-06-14
IIF 31 - Director → ME
29
99 Kenton Road, Harrow, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-31 ~ dissolved
IIF 27 - Director → ME
30
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-27 ~ 2025-06-27
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
99 Kenton Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-15
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2023-12-15 ~ 2023-12-15
IIF 35 - Has significant influence or control → OE
32
SWITZERLAND THE FILM LIMITED
- now 15050845BROUHAHA SWITZERLAND LIMITED
- 2023-12-15
15050845 99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-04 ~ now
IIF 7 - Director → ME
33
5a Bear Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ dissolved
IIF 30 - Director → ME
34
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 29 - Director → ME