1
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
10th Flooor, Met Building, 22 Percy Street, London
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 10 - LLP Designated Member → ME
3
23 High Street, Pewsey, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 61 - Has significant influence or control → OE
4
ASHMED MEDIA LIMITED
- 2013-02-01
07999381 7 St John's Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 45 - Director → ME
5
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-15
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
6
23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
7
23 High Street, Pewsey, England
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2015-03-27
IIF 46 - Director → ME
2016-01-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 52 - Has significant influence or control → OE
8
ATLANTIC SCREEN INTERNATIONAL LIMITED
07599368 23 High Street High Street, Pewsey, England
Active Corporate (6 parents)
Officer
2011-04-11 ~ 2015-03-27
IIF 51 - Director → ME
2016-10-06 ~ now
IIF 40 - Director → ME
2014-04-14 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 71 - Has significant influence or control → OE
2024-05-07 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
9
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
10
23 High Street, Pewsey, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
11
ATLANTIC SCREEN PRODUCTIONS LIMITED
08399096 20 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
12
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2013-12-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
13
23 High Street, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
ATLANTIC SCREEN SONGWRITERS LIMITED
07896716 23 High Street, Pewsey, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
15
CAS MANAGEMENT SERVICES LIMITED
09461435 23 High Street, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 30 - LLP Member → ME
17
23 High Street, Pewsey, England
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-12-07 ~ 2025-04-05
IIF 31 - LLP Member → ME
19
COPYRIGHT ADMINISTRATION SERVICES LIMITED
06463279 23 High Street, Pewsey, Wiltshire
Active Corporate (11 parents, 5 offsprings)
Officer
2017-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2017-07-05 ~ 2025-06-17
IIF 72 - Has significant influence or control → OE
20
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 06596667, 06326549, 04680868Warning 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) 6 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2006-07-12
IIF 2 - Director → ME
2006-04-18 ~ 2006-07-12
IIF 1 - Secretary → ME
21
C/o Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ 2009-09-16
IIF 8 - Secretary → ME
22
23 High Street, Pewsey, England
Active Corporate (1 parent)
Officer
2016-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
23
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
23 High Street, Pewsey, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2006-07-12
IIF 4 - Secretary → ME
27
23b High Street, Pewsey, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
FLORA PRODUCTIONS LIMITED
- 2016-02-15
08718094 Hyde Park House, 5 Manfred Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ dissolved
IIF 29 - Director → ME
29
23 High Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-08-15 ~ dissolved
IIF 44 - Director → ME
2013-12-31 ~ dissolved
IIF 6 - Secretary → ME
30
6 Devonshire Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 13 - Director → ME
31
23 High Street, Pewsey, England
Active Corporate (2 parents)
Officer
2004-09-09 ~ now
IIF 35 - Director → ME
2006-10-15 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-12-29 ~ 2006-07-12
IIF 17 - Director → ME
33
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 08068260, 04359440, 06196138Warning 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) 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2006-07-12
IIF 3 - Secretary → ME
34
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
1998-12-29 ~ 2006-07-12
IIF 18 - Director → ME
35
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 21 - Director → ME
36
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2006-07-12
IIF 19 - Director → ME
37
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2002-01-02 ~ 2006-07-12
IIF 20 - Director → ME
38
23 High Street, Pewsey, England
Active Corporate (8 parents)
Officer
2020-12-14 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-15 ~ 2025-07-01
IIF 54 - Right to appoint or remove directors → OE
39
23 High Street, Pewsey, Wiltshire
Active Corporate (3 parents)
Officer
2014-09-10 ~ now
IIF 38 - Director → ME
40
15 Half Moon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-21 ~ 2021-02-22
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
41
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-12-05 ~ 2025-04-05
IIF 32 - LLP Member → ME
42
7 St. Johns Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 12 - Director → ME
43
TRAVEL CHANNEL EUROPE LIMITED - now
LANDMARK TRAVEL CHANNEL LIMITED
- 2004-06-09
02796320ROWANDOVE LIMITED - 1993-07-26
One, Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-20 ~ 1998-09-21
IIF 7 - Secretary → ME
44
23 High Street, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2012-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
45
Simon Fawcett, 23 High Street, Pewsey, Wiltshire, England
Active Corporate (1 parent)
Officer
2010-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE