1
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-30 ~ dissolved
IIF 6 - Director → ME
2
COUGAR FILMS (JEAN LEE) LIMITED
- now 06090366LP MEDIA AND ENTERTAINMENT GROUP LIMITED
- 2010-09-30
06090366 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2007-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
COUGAR FILMS (REPUTATION) LIMITED
04949220 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 33 - Director → ME
4
COUGAR FILMS DEVELOPMENT LIMITED
04851483 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-31 ~ dissolved
IIF 2 - Director → ME
5
BRANCHDECOR LIMITED - 2001-09-27
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2001-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Ground Floor, Charles House 5-11, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
LA PLANTE GLOBAL (PUBLISHING) LIMITED
10025082 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2016-02-25 ~ now
IIF 17 - Director → ME
8
LA PLANTE GLOBAL (TELEVISION) LIMITED
- now 09092851LA PLANTE GLOBAL (HEDY LAMARR) LIMITED
- 2015-03-04
09092851 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 18 - Director → ME
9
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
LA PLANTE INTERNATIONAL LIMITED
- now 03112926LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED
- 1996-11-27
03112926 03151431, 03944216, 04178269Warning 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)AWARDNOTICE LIMITED
- 1995-11-24
03112926 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2016-10-21
IIF 21 - Director → ME
11
IMPORTCIVIL LIMITED
- 1997-01-27
03291254 Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 2016-10-21
IIF 32 - Director → ME
12
LA PLANTE PRODUCTIONS (ABOVE SUSPICION - SILENT SCREAM) LIMITED
07517979 Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 31 - Director → ME
13
LA PLANTE PRODUCTIONS (ABOVE SUSPICION) LIMITED
06525640 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolved
IIF 9 - Director → ME
14
LA PLANTE PRODUCTIONS (ABOVE SUSPICION-DEADLY INTENT) LIMITED
- now 06789348LA PLANTE PRODUCTIONS (PROTECTION) LIMITED
- 2010-05-17
06789348 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 29 - Director → ME
15
LA PLANTE PRODUCTIONS (ABOVE SUSPICION-RED DAHLIA) LIMITED
06861209 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 22 - Director → ME
16
LA PLANTE PRODUCTIONS (BRONTE SAGA) LIMITED
08125214 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-27 ~ dissolved
IIF 12 - Director → ME
18
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-15 ~ dissolved
IIF 7 - Director → ME
19
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolved
IIF 5 - Director → ME
20
LA PLANTE PRODUCTIONS (KILLER NET) LIMITED
- now 03272635ANGLECATCH LIMITED
- 1996-12-02
03272635 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-20 ~ dissolved
IIF 36 - Director → ME
21
LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED
- now 03773248 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-16 ~ dissolved
IIF 37 - Director → ME
22
LA PLANTE PRODUCTIONS (OVERSEAS) LIMITED
- now 03055860DRESSARTFUL LIMITED
- 1995-08-30
03055860 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1995-06-08 ~ dissolved
IIF 8 - Director → ME
23
LA PLANTE PRODUCTIONS (RISK TAKERS) LIMITED
07449021 Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 30 - Director → ME
24
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ dissolved
IIF 41 - Director → ME
25
DESIGNSECOND LIMITED
- 1996-03-04
03149495 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-09 ~ dissolved
IIF 23 - Director → ME
26
LA PLANTE PRODUCTIONS (HALIFAX) LIMITED
- 2003-08-29
04339308 Ground Floor Charles House 5-11, Regent Street, London
Dissolved Corporate (3 parents)
Officer
2001-12-13 ~ dissolved
IIF 3 - Director → ME
27
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-04-11 ~ dissolved
IIF 10 - Director → ME
28
ARTFULDRAMA LIMITED - 1995-09-14
Ground Floor Charles House 5-11, Regent Street, London
Dissolved Corporate (5 parents)
Officer
1997-08-15 ~ dissolved
IIF 24 - Director → ME
29
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1994-05-23 ~ dissolved
IIF 34 - Director → ME
30
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION IV) LIMITED
- now 03894496 03944216, 04589835, 04178269Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ dissolved
IIF 27 - Director → ME
31
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION V) LTD
- now 03944216 04178269, 03894496, 04589835Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ dissolved
IIF 39 - Director → ME
32
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED
- now 04178269 03944216, 04589835, 03894496Warning 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)AWARDREGION LIMITED
- 2001-04-23
04178269 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VII) LIMITED
- now 04589835 04178269, 03894496, 03944216Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 26 - Director → ME
34
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION II) LIMITED
- now 03389581 03690064, 04933981, 03151431Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ dissolved
IIF 35 - Director → ME
35
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION III) LIMITED
- now 03690064 04933981, 03389581, 03151431Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-08 ~ dissolved
IIF 40 - Director → ME
36
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION IX AND X) LIMITED
- now 04361221 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ dissolved
IIF 13 - Director → ME
37
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION VIII) LIMITED
04933981 03690064, 03389581, 04589835Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 1 - Director → ME
38
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XI-XIV) LIMITED
05649607 06110320, 03389581, 04933981Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 4 - Director → ME
39
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION XV-X1X) LIMITED
06110320 05649607, 04933981, 03389581Warning 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) Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-16 ~ dissolved
IIF 15 - Director → ME
40
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION) LIMITED
- now 03151431 03389581, 03690064, 03944216Warning 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)CRAFTQUICK LIMITED
- 1996-03-04
03151431 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-12 ~ dissolved
IIF 25 - Director → ME
41
LA PLANTE PRODUCTIONS LIMITED
- now 02708885EFFECTREWARD LIMITED
- 1992-08-21
02708885 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (12 parents)
Officer
1992-05-26 ~ 2016-10-21
IIF 38 - Director → ME
1992-05-26 ~ 2016-10-21
IIF 43 - Secretary → ME