1
5 WETHERBY GARDENS FREEHOLD LIMITED
08337371 5 Wetherby Gardens, London
Active Corporate (7 parents)
Officer
2012-12-19 ~ 2015-09-09
IIF 1 - Director → ME
2
Flat 4 84, Rendlesham Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Kenn Mead Kenn Lane, Kenton, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2012-07-19 ~ now
IIF 12 - Director → ME
2012-07-17 ~ 2012-07-18
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
Kenn Mead Kenn Lane, Kenton, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2013-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
RICHARD SUTCLIFFE LIMITED - 1986-09-25
Hembury House Pynes Hill, Rydon Lane, Exeter, Devon
Dissolved Corporate (22 parents)
Officer
1997-04-30 ~ 1997-11-30
IIF 14 - Director → ME
1997-04-30 ~ 1997-11-30
IIF 19 - Secretary → ME
6
COMPANY 03051103 LIMITED - now
DYBALL ASSOCIATES LIMITED
- 2024-05-03
03051103 71 Graham Road, Malvern, England
Active Corporate (10 parents, 30 offsprings)
Officer
1995-04-30 ~ 2003-12-27
IIF 18 - Secretary → ME
7
FATHER FRANK PRODUCTION LIMITED
08588154 Lynne Millar, 5 Wetherby Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 7 - Director → ME
8
NEWINCCO 214 LIMITED
- 2003-04-13
04611095 09109391, 04624863, 04625146Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2003-04-08 ~ 2006-03-01
IIF 3 - Director → ME
9
GIFT OF LIGHTNING PRODUCTION LIMITED
08588288 5 Wetherby Gardens, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 8 - Director → ME
10
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
Liquidation Corporate (14 parents)
Officer
2007-05-04 ~ 2009-06-16
IIF 2 - Director → ME
11
SEARCHLIGHT PICTURES (UK) LIMITED - now
FOX SEARCHLIGHT (UK) LIMITED
- 2020-05-01
04823836NEWINCCO 271 LIMITED - 2003-07-18
3 Queen Caroline Street, Hammersmith, London
Active Corporate (19 parents, 7 offsprings)
Officer
2005-04-22 ~ 2006-03-01
IIF 4 - Director → ME
12
TFCF CONSUMER PRODUCTS LIMITED - now
FOX CONSUMER PRODUCTS LIMITED - 2020-08-21
TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED
- 2010-10-07
03091966 01633880, 03109899, 00318671Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-09-10 ~ 2006-03-01
IIF 6 - Director → ME
2001-09-10 ~ 2006-03-01
IIF 20 - Secretary → ME
13
TOMY UK CO., LTD. - now
RACING CHAMPIONS INTERNATIONAL LIMITED - 2013-01-31
ERTL EUROPE LIMITED
- 2000-01-06
01634124ERTL UNITED KINGDOM LIMITED
- 1982-06-25
01634124 Hembury House Pynes Hill, Rydon Lane, Exeter, Devon
Active Corporate (23 parents)
Officer
1992-01-01 ~ 1997-11-30
IIF 16 - Director → ME
(before 1991-06-13) ~ 1997-11-30
IIF 17 - Secretary → ME
14
TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
00143439 03217435, 00550516, 00339745Warning 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) C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (22 parents, 7 offsprings)
Officer
1998-02-26 ~ 2006-03-01
IIF 5 - Director → ME
1998-02-26 ~ 2006-03-01
IIF 21 - Secretary → ME
15
TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED
00339745 00318671, 00318671, 00318671Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1998-07-29 ~ 1998-08-25
IIF 15 - Director → ME
16
18 Fitzwilliam Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE