1
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-29 ~ 2025-04-05
IIF 36 - LLP Member → ME
2
8 Basing Street, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-02-24 ~ 1999-09-30
IIF 24 - Director → ME
4
FILM LONDON - now
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (57 parents)
Officer
2003-04-01 ~ 2009-11-25
IIF 27 - Director → ME
5
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-16 ~ 2014-03-31
IIF 34 - Director → ME
6
TORALLOW LIMITED - 1998-08-07
7 Hanover Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-10-28 ~ 2002-01-31
IIF 30 - Director → ME
7
HANWAY SCHEHERAZADE LIMITED
- 2004-09-17
04823832NEWINCCO 269 LIMITED
- 2003-07-18
04823832 06655187, 04624863, 04680864Warning 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) 11 Keeley Street, London, England
Active Corporate (14 parents)
Officer
2003-07-14 ~ 2022-08-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 54 - Ownership of shares – 75% or more → OE
8
11 Keeley Street, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 53 - Has significant influence or control → OE
9
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 64 - Has significant influence or control → OE
10
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-01-15 ~ 2022-08-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 63 - Has significant influence or control → OE
11
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-28 ~ 2022-08-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 68 - Has significant influence or control → OE
12
HANWAY DISTRIBUTION LIMITED
- now 08896679HANWAY CANADA LIMITED - 2014-02-19
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 56 - Has significant influence or control → OE
13
HANWAY DREAMERS LIMITED - 2005-05-17
11 Keeley Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 67 - Has significant influence or control → OE
14
11 Keeley Street, London, England
Active Corporate (17 parents, 26 offsprings)
Officer
2003-11-27 ~ 2022-08-24
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 55 - Ownership of shares – 75% or more → OE
15
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2009-06-03 ~ 2022-08-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 49 - Has significant influence or control → OE
17
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 62 - Has significant influence or control → OE
18
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-11-18 ~ 2022-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 51 - Has significant influence or control → OE
19
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2008-06-20 ~ 2022-08-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 52 - Has significant influence or control → OE
20
HANWAY GLASTONBURY LIMITED
- 2007-08-08
05363090 11 Keeley Street, London, England
Active Corporate (12 parents)
Officer
2005-02-14 ~ 2022-08-24
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 65 - Has significant influence or control → OE
21
22 Stukeley Street, London, England
Active Corporate (11 parents)
Officer
2010-09-22 ~ 2022-08-24
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 48 - Has significant influence or control → OE
22
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 70 - Has significant influence or control → OE
23
11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 69 - Has significant influence or control → OE
24
HANWAY SALVAGE LIMITED
- 2018-10-15
09296974 11 Keeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 71 - Has significant influence or control → OE
25
11 Keeley Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 66 - Has significant influence or control → OE
26
11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2022-08-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 61 - Has significant influence or control → OE
27
HANWAY RELEASING LIMITED
- 2008-11-11
06634367 11 Keeley Street, London, England
Active Corporate (10 parents)
Officer
2008-07-01 ~ 2022-08-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 58 - Has significant influence or control → OE
28
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2011-02-24 ~ 2022-08-24
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 60 - Has significant influence or control → OE
29
HIGH-RISE (BACKWELL) FILMS LIMITED
- now 09002501HIGH RISE FILMS LIMITED
- 2014-05-29
09002501 24 Hanway Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-17 ~ dissolved
IIF 41 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-24 ~ 2025-04-05
IIF 35 - LLP Member → ME
31
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
32
RECORDED PICTURE COMPANY (VICTORY) LIMITED
- now 03183262RAPIDTYPIST LIMITED - 1996-05-14
8-10 Basing Street, London, England
Active Corporate (9 parents)
Officer
1996-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
33
RECORDED PICTURE COMPANY LIMITED
- now 01031377RECORDED PICTURE CO.LIMITED
- 1996-05-16
01031377 8-10 Basing Street Basing Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
34
8 Basing Street, London, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
35
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
1997-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
36
24 Hanway Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2010-05-20
IIF 22 - Director → ME
37
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
38
24 Hanway Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
39
RECORDED RIGHTS LIMITED
- 2007-07-18
04232877 24 Hanway Street, London
Dissolved Corporate (8 parents)
Officer
2001-06-12 ~ dissolved
IIF 26 - Director → ME
40
8 Basing Street, London, Basing Street, London, England
Active Corporate (8 parents)
Officer
2002-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
41
Office 60 33 Great George Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2024-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 81 - Has significant influence or control → OE
42
8-10 Basing Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
43
8-10 Basing Street, London, England
Active Corporate (3 parents)
Officer
2014-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
44
RPC RACING LIMITED
- 2012-06-20
07054133 24 Hanway Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
45
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2008-06-23 ~ dissolved
IIF 12 - Director → ME
46
SCHEDULE II LIMITED - 2014-01-13
11 Keeley Street, London, England
Active Corporate (15 parents)
Officer
2018-12-01 ~ 2022-08-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 59 - Has significant influence or control → OE
47
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
1999-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
48
11 Keeley Street, London, England
Active Corporate (11 parents)
Officer
2010-01-29 ~ 2022-08-24
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 57 - Has significant influence or control → OE
49
8 Basing Street, Hanway, England
Active Corporate (4 parents)
Officer
2024-06-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 82 - Has significant influence or control → OE
50
11 Keeley Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-08-24
IIF 47 - Ownership of shares – 75% or more → OE
51
WELBECK FILM DISTRIBUTORS LIMITED
00613446 8-10 Basing Street, London, England
Active Corporate (6 parents)
Officer
2008-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
52
24 Hanway Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
53
WORLD FILM SERVICES LIMITED
- now 01460019GENESIS PROJECT LIMITED
- 1990-02-02
01460019 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
~ 2003-10-21
IIF 28 - Director → ME
54
8-10 Basing Street, London, England
Active Corporate (7 parents)
Officer
2001-07-03 ~ now
IIF 7 - Director → ME