1
18-20 WARRINGTON CRESCENT LIMITED
01648098 W91el, Garden Flat, 20a Warrington Crescent, London, England
Active Corporate (25 parents)
Officer
1994-11-05 ~ 2002-12-20
IIF 31 - Director → ME
2
5 Beaumont Gate, Shenley Hill, Radlett, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ now
IIF 2 - Director → ME
3
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 ~ 2013-10-31
IIF 15 - Director → ME
2007-02-08 ~ 2013-10-31
IIF 34 - Secretary → ME
4
COUGAR FILMS (REPUTATION) LIMITED
04949220 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 18 - Director → ME
2003-10-31 ~ dissolved
IIF 45 - Secretary → ME
5
BRANCHDECOR LIMITED
- 2001-09-27
04286650 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2001-09-21 ~ 2013-10-31
IIF 10 - Director → ME
2001-09-21 ~ 2013-10-31
IIF 38 - Secretary → ME
6
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
1 St. Peters Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
8
Ground Floor, Charles House 5-11, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2013-10-31
IIF 20 - Director → ME
2007-10-25 ~ 2013-10-31
IIF 39 - Secretary → ME
9
LA PLANTE INTERNATIONAL LIMITED
- now 03112926LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED
- 1996-11-27
03112926AWARDNOTICE LIMITED
- 1995-11-24
03112926 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2013-10-31
IIF 22 - Director → ME
1995-10-25 ~ 2013-10-31
IIF 52 - Secretary → ME
10
IMPORTCIVIL LIMITED
- 1997-01-27
03291254 Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 2013-10-31
IIF 21 - Director → ME
1997-01-06 ~ 2013-10-31
IIF 51 - Secretary → ME
11
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 26 - Director → ME
12
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 23 - Director → ME
13
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 ~ 2013-10-31
IIF 28 - Director → ME
14
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 ~ 2013-10-31
IIF 29 - Director → ME
15
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 27 - Director → ME
1996-11-20 ~ dissolved
IIF 53 - Secretary → ME
16
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 ~ 2013-12-18
IIF 14 - Director → ME
1999-06-16 ~ 2013-12-18
IIF 35 - Secretary → ME
17
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 25 - Director → ME
18
LA PLANTE PRODUCTIONS (SUPPLY & DEMAND II) LIMITED
- now 03388959 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ 2013-12-18
IIF 9 - Director → ME
1997-07-08 ~ 2013-12-18
IIF 49 - Secretary → ME
19
LA PLANTE PRODUCTIONS (SUPPLY & DEMAND) LIMITED
- now 03149495DESIGNSECOND LIMITED
- 1996-03-04
03149495 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-09 ~ dissolved
IIF 11 - Director → ME
1996-02-09 ~ dissolved
IIF 47 - Secretary → ME
20
LA PLANTE PRODUCTIONS (THE GOVERNOR II) LIMITED
- now 03082659ARTFULDRAMA LIMITED
- 1995-09-14
03082659 Ground Floor Charles House 5-11, Regent Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-18 ~ dissolved
IIF 19 - Director → ME
1996-08-15 ~ dissolved
IIF 36 - Secretary → ME
21
LA PLANTE PRODUCTIONS (THE GOVERNOR) LIMITED
- now 02927139FUNTRAVEL LIMITED - 1994-06-13
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1995-08-15 ~ dissolved
IIF 16 - Director → ME
1996-08-15 ~ dissolved
IIF 43 - Secretary → ME
22
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION IV) LIMITED
- now 03894496 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ 2013-12-18
IIF 17 - Director → ME
2000-01-20 ~ 2013-12-18
IIF 50 - Secretary → ME
23
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION V) LTD
- now 03944216 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ 2013-12-18
IIF 13 - Director → ME
2000-07-07 ~ 2013-12-18
IIF 48 - Secretary → ME
24
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VI) LIMITED
- now 04178269AWARDREGION LIMITED
- 2001-04-23
04178269 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-17 ~ 2013-10-31
IIF 7 - Director → ME
2001-04-17 ~ 2013-10-31
IIF 41 - Secretary → ME
25
LA PLANTE PRODUCTIONS (TRIAL & RETRIBUTION VII) LIMITED
- now 04589835 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 8 - Director → ME
2002-11-13 ~ dissolved
IIF 44 - Secretary → ME
26
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION II) LIMITED
- now 03389581 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ 2013-12-18
IIF 5 - Director → ME
1997-07-08 ~ 2023-12-18
IIF 42 - Secretary → ME
27
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION III) LIMITED
- now 03690064 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-08 ~ 2013-12-18
IIF 3 - Director → ME
1999-01-08 ~ 2023-12-18
IIF 40 - Secretary → ME
28
LA PLANTE PRODUCTIONS (TRIAL AND RETRIBUTION) LIMITED
- now 03151431CRAFTQUICK LIMITED
- 1996-03-04
03151431 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-12 ~ dissolved
IIF 6 - Director → ME
1996-02-12 ~ dissolved
IIF 46 - Secretary → ME
29
LA PLANTE PRODUCTIONS LIMITED
- now 02708885EFFECTREWARD LIMITED - 1992-08-21
Berkshire House, 168-173 High Holborn, London, England
Active Corporate (12 parents)
Officer
1995-08-15 ~ 2013-10-31
IIF 12 - Director → ME
30
SKILLSTAKE LIMITED
- 2000-09-14
04020314 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2000-09-01 ~ 2013-10-31
IIF 4 - Director → ME
2000-09-01 ~ 2013-10-31
IIF 37 - Secretary → ME
31
ST PETER'S PLACE RESIDENTS COMPANY LTD
05384570 Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2005-03-23 ~ now
IIF 1 - Director → ME