1
BOND STREET ENTERTAINMENT LIMITED
- now 06511808SA FILM FIVE LIMITED
- 2009-01-28
06511808 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 25 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 47 - Secretary → ME
2
CHAPEL STREET PRODUCTIONS LIMITED
- now 06511863SA FILM THIRTEEN LIMITED
- 2009-01-29
06511863 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 18 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 35 - Secretary → ME
3
CROSS STREET ENTERTAINMENT LIMITED
- now 06511905SA FILM SEVENTEEN LIMITED
- 2009-01-28
06511905 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 31 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 51 - Secretary → ME
4
White Cottage, Upcast Lane, Alderley Edge, Cheshire, England
Active Corporate (3 parents)
Officer
2019-10-18 ~ 2021-10-04
IIF 63 - Director → ME
5
DUCIE STREET ENTERTAINMENT LIMITED
- now 06511813SA FILM SIX LIMITED
- 2009-01-28
06511813 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 17 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 41 - Secretary → ME
6
Torbay 11a Delahays Drive, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
King Edward Court, King Edward Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-11-08 ~ 2013-05-20
IIF 30 - Director → ME
8
GREENSWITCH SOLUTIONS LTD
- now 07460059LINGHURST LTD - 2011-07-27
2nd Floor Abbey House 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Officer
2011-09-12 ~ 2013-08-29
IIF 62 - Director → ME
9
14th Floor 82 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-14 ~ 2015-11-26
IIF 8 - Director → ME
10
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-21 ~ dissolved
IIF 32 - Director → ME
11
1 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2009-03-24 ~ 2010-05-07
IIF 27 - Director → ME
12
INFORM PR & COMMUNICATIONS LIMITED - now
POWER CAPITAL PARTNERS LIMITED - 2015-09-16
ZEUS FAMILY OFFICE LIMITED
- 2014-10-06
07406283 10 Brooklands Avenue, Macclesfield, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-13 ~ 2014-10-03
IIF 3 - Director → ME
13
White Cottage, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 71 - Has significant influence or control → OE
14
JCCO 355 LIMITED
09041050 08379553, 08537380, 09351759Warning 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) 1 Byrom Place, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2015-08-04 ~ dissolved
IIF 67 - Director → ME
15
JOHN ROW PRODUCTIONS LIMITED
- now 06511824SA FILM EIGHT LIMITED
- 2009-01-28
06511824 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 16 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 44 - Secretary → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 6 - Director → ME
2021-08-02 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 5 - Director → ME
2021-08-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
3 Styal Grove, Gatley, Cheadle, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-03-01
IIF 64 - Director → ME
Person with significant control
2021-08-06 ~ 2022-01-01
IIF 74 - Ownership of shares – 75% or more → OE
19
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 10 - Director → ME
IIF 66 - Director → ME
2022-05-03 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
1st Floor 1-3 Sun Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
21
White Cottage, Upcast Lane, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
MARTIN SQUARE PRODUCTIONS LIMITED
- now 06511792SA FILM FOUR LIMITED
- 2009-01-28
06511792 136-144 New Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 4 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 33 - Secretary → ME
23
White Cottage Upcast Lane, Row Of Trees, Alderley Edge, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-02 ~ dissolved
IIF 50 - LLP Designated Member → ME
24
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 69 - Director → ME
2016-03-23 ~ dissolved
IIF 75 - Secretary → ME
25
White Cottage, Upcast Lane, Alderley Edge, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-05-07
IIF 9 - Director → ME
2023-03-09 ~ 2024-05-07
IIF 52 - Secretary → ME
Person with significant control
2023-03-09 ~ 2024-05-07
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
26
NEW BAILEY DISTRIBUTION LIMITED
- now 06511898SA FILM SIXTEEN LIMITED
- 2009-01-28
06511898 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-06-03
IIF 21 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 37 - Secretary → ME
27
OLDHAM STREET ENTERTAINMENT LIMITED
- now 06511829SA FILM NINE LIMITED
- 2009-02-11
06511829 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 23 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 38 - Secretary → ME
28
PALATINE ENTERAINMENT LIMITED
- now 06511876SA FILM FOURTEEN LIMITED
- 2009-01-28
06511876 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 24 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 34 - Secretary → ME
29
POWE DISTRIBUTION LIMITED
- now 06511757SA FILM TWO LIMITED
- 2009-01-28
06511757 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 22 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 42 - Secretary → ME
30
POWE ENTERTAINMENT LIMITED
- now 06501957SA FILM ONE LIMITED
- 2009-01-28
06501957 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-04-24
IIF 26 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 48 - Secretary → ME
31
RALLI REALISATIONS LLP - now
CATALYST INVESTMENTS LLP - 2006-07-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ 2013-05-20
IIF 2 - LLP Member → ME
32
SAVILLE STREET DISTRIBUTION LIMITED
- now 06511832SA FILM TEN LIMITED
- 2009-01-28
06511832 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 15 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 43 - Secretary → ME
33
SHELLCO 145 LIMITED
09700886 09700921, 08393080, 08466726Warning 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) Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
34
SLOANE ENTERTAINMENT LIMITED
- now 06511834SA FILM ELEVEN LIMITED
- 2009-01-28
06511834 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 12 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 36 - Secretary → ME
35
SLOANE PRODUCTIONS LIMITED
- now 06511854SA FILM TWELVE LIMITED
- 2009-01-28
06511854 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 14 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 45 - Secretary → ME
36
ST MARY'S DISTRIBUTION LIMITED
- now 06511789SA FILM THREE LIMITED
- 2009-01-28
06511789 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 20 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 39 - Secretary → ME
37
TIBB DISTRIBUTION LIMITED
- now 06511820SA FILM SEVEN LIMITED
- 2009-01-28
06511820 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-02
IIF 13 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 46 - Secretary → ME
38
Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ 2013-05-20
IIF 28 - Director → ME
39
TRITON DIGITAL MEDIA TWO LIMITED
06873656 C/o Davenport Lyons, 6 Agar Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-08 ~ 2013-05-20
IIF 29 - Director → ME
40
5th Floor 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ 2010-11-12
IIF 11 - Director → ME
41
WHITWORTH ENTERTAINMENT LIMITED
- now 06511893SA FILM FIFTEEN LIMITED
- 2009-01-29
06511893 Seven Arts Pictures, 136-144 New Kings Rd, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ 2009-05-20
IIF 19 - Director → ME
2008-02-21 ~ 2008-09-08
IIF 40 - Secretary → ME
42
WILMSLOW PREPARATORY SCHOOL TRUST LIMITED
00888176 Grove Avenue, Wilmslow, Cheshire
Active Corporate (37 parents)
Officer
2000-10-04 ~ 2004-11-24
IIF 65 - Director → ME
43
82 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-08-17 ~ 2015-08-16
IIF 7 - Director → ME