1
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2010-10-20 ~ 2011-09-02
IIF 8 - Director → ME
2
ANNELIESE PARNES MEDIA LIMITED - now
DYNAMITE PROMOTIONS INTERNATIONAL (UK) LIMITED - 2018-10-31
INCOGNITO TRADING LIMITED
- 2007-03-21
04047524 2 Radley Road, Abingdon, England
Dissolved Corporate (7 parents)
Officer
2000-08-04 ~ 2006-12-08
IIF 69 - Secretary → ME
3
ATTENTION TO FINANCE GROUP LIMITED - now
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 19 offsprings)
Officer
2002-12-05 ~ 2006-07-18
IIF 22 - Director → ME
4
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 52 - Secretary → ME
5
54 Wards Road, Newbury Park, Ilford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-26 ~ 2013-07-31
IIF 2 - Director → ME
6
DIGITAL VERSATILE CODE SYSTEMS LIMITED
04069946 1st Floor 42 Sutherland Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2002-08-21
IIF 16 - Director → ME
2000-09-12 ~ 2002-08-21
IIF 58 - Secretary → ME
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-05 ~ 2012-10-24
IIF 25 - Director → ME
8
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 12 - LLP Designated Member → ME
9
57 Queens Grove, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-12-22 ~ dissolved
IIF 14 - Director → ME
10
HANDMADE FILM PRODUCTIONS (DOGS) LIMITED
- 2008-10-22
06018840 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 30 - Director → ME
11
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (10 parents)
Officer
1996-07-17 ~ 1998-03-04
IIF 23 - Director → ME
2006-06-08 ~ 2010-02-04
IIF 39 - Director → ME
12
NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 37 - Director → ME
13
EQUATOR VIDEO PRODUCTIONS LIMITED
- now 03577496NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 42 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-16 ~ 2012-10-24
IIF 64 - Secretary → ME
15
DESIGNER FRUIT LIMITED
- 2002-06-02
03570605ABBEYWILD LIMITED - 1998-06-08
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-03-28 ~ 2012-10-24
IIF 68 - Secretary → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-17 ~ 2012-10-24
IIF 55 - Secretary → ME
17
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 10 - Director → ME
18
HANDMADE DORMANT LTD - now
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-19 ~ 2010-02-04
IIF 24 - Director → ME
19
HANDMADE FILM FINANCES LIMITED
- now 03862477EQUATOR DISTRIBUTION LIMITED
- 2006-10-26
03862477 The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 38 - Director → ME
20
HANDMADE FILM PRODUCTIONS LIMITED
- now 03577425EQUATOR LIBRARIES LIMITED
- 2006-06-28
03577425NORTHSTAR R V LIMITED - 1999-11-03
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 40 - Director → ME
21
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (12 parents)
Officer
2009-07-13 ~ 2010-02-04
IIF 20 - Director → ME
22
HANDMADE FILMS LIMITED - now
HANDMADE FILMS MUSIC LIMITED
- 2016-05-17
06376416PLANET MARTIAN LIMITED
- 2009-07-14
06376416 7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2007-09-20 ~ 2010-02-04
IIF 44 - Director → ME
23
HANDMADE LIMITED - now
EQUATOR GROUP PLC - 2006-06-08
NORTHSTAR SECURITIES PLC - 1999-06-29
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-06-09 ~ 2010-02-04
IIF 36 - Director → ME
24
HANDMADE GROUP LIMITED
- 2007-11-08
03862475EQUATOR SALES LIMITED - 2005-11-16
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 41 - Director → ME
25
HANDMADE TELEVISION PRODUCTIONS LIMITED
06793717 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2010-02-04
IIF 45 - Director → ME
26
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-15 ~ 2010-02-04
IIF 29 - Director → ME
27
57 Queens Grove, St Johns Wood
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2014-06-25
IIF 5 - Director → ME
28
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 56 - Secretary → ME
29
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-17 ~ now
IIF 53 - Secretary → ME
30
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 34 - Director → ME
31
Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-09 ~ 2013-07-31
IIF 9 - Director → ME
32
7 The Broadway, Broadstairs, Kent
Active Corporate (12 parents)
Officer
2009-08-26 ~ 2010-02-04
IIF 7 - Director → ME
33
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-02 ~ 2010-02-04
IIF 26 - Director → ME
34
LISTS MEDIA LIMITED - now
WIPPIT.COM LIMITED - 2001-06-04
32 Rathbone Place, London
Dissolved Corporate (9 parents)
Officer
2002-05-15 ~ 2006-06-30
IIF 19 - Director → ME
35
ACORNLOCK LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 48 - Secretary → ME
36
ACTIONMOVE LIMITED - 1998-06-08
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2012-10-24
IIF 49 - Secretary → ME
37
LOCKOUT MUSIC LIMITED - now
BLUJAY TUNES LIMITED
- 2007-11-06
04012673JAMJAH RECORDS LIMITED
- 2005-08-11
04012673 Elm Park House Elm Park Court, London, Pinner, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2000-07-17 ~ 2006-05-09
IIF 21 - Director → ME
38
MGR WESTON KAY LLP - now
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2004-03-31 ~ 2006-06-30
IIF 13 - LLP Member → ME
39
MGRWK COMPANY SECRETARIES LIMITED - now
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR I.T. AND ROYALTIES LIMITED
- 2006-03-01
04388379MGR-IT AND ROYALTIES LIMITED
- 2002-03-11
04388379 55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 178 offsprings)
Officer
2002-03-06 ~ 2007-03-05
IIF 32 - Director → ME
40
HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED
- 2008-12-08
06019653 7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-05 ~ 2010-02-04
IIF 33 - Director → ME
41
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents, 2 offsprings)
Officer
2004-07-16 ~ now
IIF 51 - Secretary → ME
42
Flat 10 11-13 Young Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2014-05-17
IIF 3 - Director → ME
43
57 Queens Grove, London
Dissolved Corporate (8 parents)
Officer
2013-03-15 ~ 2017-02-06
IIF 11 - Director → ME
2013-03-15 ~ dissolved
IIF 74 - Secretary → ME
44
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
1997-05-07 ~ 2015-11-30
IIF 31 - Director → ME
2018-01-25 ~ now
IIF 71 - Secretary → ME
1998-02-17 ~ 2015-11-30
IIF 70 - Secretary → ME
45
57 Queens Grove, St Johns Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 6 - Director → ME
46
The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 15 - Director → ME
47
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-23 ~ 2015-11-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
48
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (4 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 17 - Director → ME
2018-01-25 ~ now
IIF 73 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 66 - Secretary → ME
49
SHARP RECORDS LIMITED
- 2001-03-12
04129860 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ 2009-01-26
IIF 61 - Secretary → ME
50
RAVDEN MEDIA LIMITED
- 2012-01-24
07130354 57 Queens Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 4 - Director → ME
51
55 Loudoun Road St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ 2009-01-23
IIF 65 - Secretary → ME
52
SEQUENCE FILMS (2012) LIMITED - now
HANDMADE FILMS INTERNATIONAL LIMITED
- 2012-08-03
04274641SEQUENCE FILM LIMITED
- 2006-12-20
04274641INTERNATIONAL AGENCY COMPANY LIMITED - 2002-07-19
Kcbs Llp T/a Kelmanson Insolvency Solutions, Brook Point, 1412 - 1420 High Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-11-02 ~ 2010-02-04
IIF 43 - Director → ME
53
SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
7 The Broadway, Broadstairs, Kent
Dissolved Corporate (14 parents)
Officer
2006-06-08 ~ 2010-02-04
IIF 35 - Director → ME
54
71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 62 - Secretary → ME
55
11 Portland Mews, London, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 57 - Secretary → ME
56
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, England
Active Corporate (10 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 60 - Secretary → ME
57
MILKSHAKE MOVIES LIMITED - 2001-03-20
11 Portland Mews, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 63 - Secretary → ME
58
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-06 ~ 2007-10-24
IIF 54 - Secretary → ME
59
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2006-07-18
IIF 46 - Director → ME
60
55 Loudoun Road, St Johns Wood, London
Active Corporate (9 parents, 3 offsprings)
Officer
1997-03-26 ~ 2006-07-18
IIF 27 - Director → ME
61
TEMPLECO 634 LIMITED
05191742 05301909, 12532894, 08911094Warning 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) Hrs Consultants, 20 Jesmond Way, Stanmore, Middlesex
Active Corporate (6 parents)
Officer
2004-10-26 ~ 2015-11-19
IIF 28 - Director → ME
62
5 Stratford Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-07-12 ~ 2009-05-22
IIF 59 - Secretary → ME
63
20 Jesmond Way, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1996-08-29 ~ 2015-11-30
IIF 18 - Director → ME
2018-01-25 ~ now
IIF 72 - Secretary → ME
1996-05-02 ~ 2015-11-30
IIF 67 - Secretary → ME
64
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-03-31 ~ 2012-10-24
IIF 50 - Secretary → ME