1
ASTER BIOTECH LIMITED - now
ELEVATED FILMS LTD
- 2023-07-04
13475271 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ 2023-07-04
IIF 68 - Director → ME
Person with significant control
2021-06-24 ~ 2023-07-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
GALANI ENTERTAINMENTS LIMITED
- 2018-12-07
09152555 Suite F, 1 -3 Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ 2019-03-19
IIF 45 - Director → ME
3
BLACK DOG MOTION PICTURES LTD
- now 13475255AVI PRODUCTION LTD
- 2022-04-07
13475255 23-24 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-06-24 ~ 2022-04-07
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
BLUE INDIGO PRODUCTIONS LTD
- now 13449826404 PRODUCTIONS LTD
- 2022-09-20
13449826 15581155, 11515306, 11873707Warning 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) 23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2020-05-12 ~ 2023-07-18
IIF 29 - Director → ME
2024-03-08 ~ 2024-07-20
IIF 48 - Director → ME
Person with significant control
2023-01-26 ~ 2023-07-18
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
4385, 14693350 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2023-12-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
COLOSSAL MEDIA AND EVENTS LTD
- now 12030380CASUAL PRODUCTIONS LTD
- 2021-06-21
12030380 23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2022-06-25
IIF 57 - Director → ME
Person with significant control
2021-04-21 ~ 2022-06-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
57 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
57 Wellington Road, Bilston, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
CROWN PRODUCTIONS LIMITED
- now 11509578MOVIEGEARS LIGHTING LTD - 2019-10-24
C/o Thakur-chabert, 7a Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-12-06
IIF 32 - Director → ME
Person with significant control
2022-10-04 ~ 2022-12-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAILA MANJU PRODUCTIONS LTD
- 2019-10-11
12069657 23-24 Greek Street, London, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2025-02-04
IIF 58 - Director → ME
2019-11-28 ~ 2020-01-02
IIF 44 - Director → ME
2019-06-25 ~ 2019-11-28
IIF 42 - Director → ME
Person with significant control
2022-01-25 ~ 2025-02-04
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
THE OTHER MAN PRODUCTIONS LTD
- 2020-08-25
12127633Y T ENTERTAINMENT LTD - 2019-11-14
Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2020-06-19 ~ 2023-03-21
IIF 52 - Director → ME
Person with significant control
2022-01-25 ~ 2025-03-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Suite 27 Winsor & Newton Building, Whitefriars Avenue, Harrow, England
Active Corporate (8 parents)
Officer
2022-08-04 ~ 2023-06-20
IIF 51 - Director → ME
Person with significant control
2022-08-04 ~ 2023-02-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
AARAMSEY PRODUCTIONS LTD
- 2020-08-25
12030355 23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-03 ~ 2025-02-03
IIF 65 - Director → ME
Person with significant control
2022-01-25 ~ 2025-02-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
GOD IS GREAT PICTURES LTD
- now 12030383NEW DIMENSION FILMS LTD
- 2024-03-05
12030383TIPSY PRODUCTIONS LTD
- 2020-03-31
12030383 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2024-03-22
IIF 46 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2022-01-25 ~ 2024-03-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
INFINITY FILMS LTD - now
STREAMLINED PRODUCTION SERVICES LIMITED
- 2023-04-15
09544749 4385, 09544749 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-11-11 ~ 2022-05-13
IIF 61 - Director → ME
2021-11-11 ~ 2022-05-13
IIF 76 - Secretary → ME
Person with significant control
2021-11-11 ~ 2023-01-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 73 - Director → ME
20
4 Shallmarsh Road, Higher Bebington, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 75 - Director → ME
21
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2025-05-30
IIF 31 - Director → ME
Person with significant control
2023-05-10 ~ 2025-05-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Vyman House, 104 College Road, Harrow, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
23-24 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
23-24 Greek Street, London, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2024-12-03
IIF 54 - Director → ME
Person with significant control
2019-10-28 ~ 2024-12-03
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
25
28 Judd House South Meadow Lane, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ 2021-06-30
IIF 64 - Director → ME
26
Vyman House, 104 College Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2024-06-04 ~ 2025-03-27
IIF 74 - Director → ME
Person with significant control
2024-06-04 ~ 2025-03-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
Thursby House 1 Thursby Road, Bromborough, Wirral, England
Active Corporate (4 parents)
Officer
2019-11-14 ~ 2021-12-29
IIF 43 - Director → ME
2022-12-06 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
PINNACLE FILMS AND STUDIO LIMITED
13167483 198 Limes Avenue, Chigwell, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 60 - Director → ME
Person with significant control
2021-01-29 ~ 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
29
23-24 Greek Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2023-09-14
IIF 53 - Director → ME
2019-06-03 ~ 2022-01-24
IIF 59 - Director → ME
Person with significant control
2021-04-09 ~ 2023-03-21
IIF 12 - Ownership of shares – 75% or more → OE
30
ROOM 215 PRODUCTIONS LIMITED - now
ALEXIS COLETTE MOTION PICTURE LTD
- 2021-11-11
13086626 3 Connells Mews, St. Andrews Park, Norwich, England
Dissolved Corporate (6 parents)
Officer
2021-06-23 ~ 2021-07-30
IIF 62 - Director → ME
31
23-24 Greek Street, London, England
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2023-03-08
IIF 56 - Director → ME
Person with significant control
2022-02-17 ~ 2023-03-08
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
Office Suite 27 Winsor & Newton Building, Whitefriars Aveneu, London, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ 2023-10-02
IIF 41 - Director → ME
Person with significant control
2022-09-22 ~ 2023-11-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
33
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2025-02-26
IIF 63 - Director → ME
34
23-24 Greek Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
Office 28 Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ 2023-08-02
IIF 55 - Director → ME
Person with significant control
2019-11-06 ~ 2023-10-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
THE INDIAN SCION PRODUCTIONS LTD
10960691 23-24 Greek Street, London, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2025-08-16
IIF 28 - Director → ME
2020-11-29 ~ 2022-02-28
IIF 33 - Director → ME
Person with significant control
2020-11-29 ~ 2025-08-16
IIF 19 - Ownership of shares – 75% or more → OE
37
THE PRODUCTION HEADQUARTERS LIMITED
- now 10786576THE THUG COMPANY PRODUCTIONS LTD - 2018-08-21
23-24 Greek Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-16
IIF 34 - Director → ME
38
UMBRELLA PRODUCTIONS LTD - now
TEAMO PRODUCTION HQ (UK) LTD
- 2024-03-26
12250896UMBRELLA PRODUCTIONS LTD
- 2024-03-06
12250896 Jolyon House (suite 369) Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2024-03-23
IIF 47 - Director → ME
Person with significant control
2019-10-28 ~ 2024-03-23
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE