1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 14 - Director → ME
2
ANIMAL FARM PRODUCTIONS LIMITED
08452980 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-19 ~ 2022-03-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
JONATHAN CAVENDISH LTD - 2008-10-24
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2011-02-24
IIF 19 - Director → ME
5
CREATIVE CAPTURE SERVICES LIMITED
10725675 10 Little Portland Street, London, England
Active Corporate (10 parents)
Officer
2018-03-01 ~ now
IIF 10 - Director → ME
6
CREATURE CONSULTING SERVICES LIMITED
16160786 17 Seward Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-01-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IMAGINARIUM ENTERPRISES LIMITED
10729000 122 Studland Rd, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMAGINARIUM HOLDINGS LIMITED
- now 10740074 71 Queen Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-19 ~ 2021-08-09
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
9
IMAGINARIUM PRODUCTIONS LIMITED
- now 06832057 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2009-02-27 ~ now
IIF 16 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-21 ~ now
IIF 15 - Director → ME
11
C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
JESSOP AVENUE (NO.18) LIMITED
12964422 10886846, 12194477, 10956051Warning 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) 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
ORGAN GRINDER PRODUCTIONS LIMITED
- now 08424089FUNGUS TV PRODUCTIONS LIMITED
- 2018-07-18
08424089 71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 13 - Director → ME
14
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-21 ~ now
IIF 17 - Director → ME
15
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED
- 2011-04-08
07573638 07598833, 04597164, 07503402Warning 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 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-04-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE