1
ABSTRACT PROJECT SOLUTIONS LIMITED - now
FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2011-09-12
IIF 14 - Director → ME
2
2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
3
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2014-03-03 ~ 2016-10-05
IIF 11 - Director → ME
4
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-06-01 ~ 2016-10-05
IIF 54 - Director → ME
5
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 56 - Director → ME
6
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 45 - Director → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 42 - Director → ME
8
ALTUS MEDIA (FOURTEEN) LIMITED - now
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 58 - Director → ME
9
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 43 - Director → ME
10
ALTUS MEDIA (ONE) LIMITED - now
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 12 - Director → ME
11
ALTUS MEDIA (SEVEN) LIMITED - now
ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-10-05
IIF 13 - Director → ME
12
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Officer
2014-03-03 ~ 2016-10-05
IIF 40 - Director → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2014-03-03 ~ 2016-10-05
IIF 41 - Director → ME
14
ALTUS MEDIA (THIRTEEN) LIMITED - now
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,130,691 GBP2021-03-29
Officer
2014-06-01 ~ 2016-10-05
IIF 55 - Director → ME
15
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2014-03-03 ~ 2016-10-05
IIF 39 - Director → ME
16
ALTUS MEDIA (TWELVE) LIMITED - now
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 57 - Director → ME
17
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 44 - Director → ME
18
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984074, 06985028, 08011686Warning 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 Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-08-06 ~ 2016-10-05
IIF 79 - Director → ME
19
ALTUS PRODUCTIONS 11 LIMITED
08011686 06984193, 07960257, 06985028Warning 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) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 30 - Director → ME
20
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984268, 06985028, 07960261Warning 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 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-08-06 ~ 2010-01-27
IIF 23 - Director → ME
21
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984268, 07953207, 06984074Warning 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 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-04-30 ~ 2016-10-05
IIF 96 - Director → ME
2009-08-07 ~ 2010-01-27
IIF 26 - Director → ME
22
ALTUS PRODUCTIONS 4 LIMITED
06984268 07953207, 06985028, 07960261Warning 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 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-08-07 ~ 2016-10-05
IIF 81 - Director → ME
23
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984268, 06985028, 07960261Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2009-08-06 ~ 2010-01-27
IIF 28 - Director → ME
24
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984268, 06985028, 07960261Warning 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 Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-03-23 ~ 2016-10-05
IIF 83 - Director → ME
25
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984268, 06985028, 07960261Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2014-03-03 ~ 2016-10-05
IIF 78 - Director → ME
26
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984268, 07960261, 06984074Warning 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 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1,157,097 GBP2019-03-31
Officer
2013-06-01 ~ 2016-10-05
IIF 94 - Director → ME
27
102a Tooley Street Flat Above 102 Tooley Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,402 GBP2016-06-30
Officer
2002-02-11 ~ 2003-04-11
IIF 24 - Director → ME
28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 80 - Director → ME
29
BEDFORD FILM PRODUCTION LIMITED
10782131 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
30
14 Bonhill Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-9,645,476 GBP2020-09-30
Officer
2013-10-07 ~ dissolved
IIF 31 - Director → ME
31
6 Northlands Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-408 GBP2024-12-31
Officer
2023-07-18 ~ now
IIF 60 - Director → ME
32
CENTURY MEDIA CAPITAL UK LIMITED
07848875 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-93,390 GBP2018-09-30
Officer
2011-11-16 ~ dissolved
IIF 37 - Director → ME
33
CIRCUS SCREEN STUDIOS LIMITED - now
LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED
- 2016-06-26
09051620 1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
32,811 GBP2024-09-29
Officer
2016-06-13 ~ 2018-06-30
IIF 9 - Director → ME
2019-10-10 ~ 2020-09-08
IIF 101 - Director → ME
34
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 17 - Director → ME
35
Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 107 - Director → ME
36
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 95 - Director → ME
37
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 16 - Director → ME
38
14 Bonhill Street, London
Liquidation Corporate (6 parents, 4 offsprings)
Equity (Company account)
-1,230,564 GBP2021-09-28
Officer
2016-09-08 ~ 2018-02-12
IIF 112 - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-05
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
39
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 113 - Director → ME
40
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 61 - LLP Designated Member → ME
41
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-24,566 GBP2020-09-30
Officer
2016-08-08 ~ 2018-06-30
IIF 111 - Director → ME
42
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2011-10-31
IIF 114 - LLP Designated Member → ME
2009-08-05 ~ dissolved
IIF 73 - LLP Designated Member → ME
43
C/o J&s Accountants, 6 Northlands Road, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-511 GBP2024-12-31
Officer
2023-08-17 ~ now
IIF 1 - Director → ME
44
C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 108 - Director → ME
45
4 4 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 105 - Director → ME
46
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
644 GBP2016-09-30
Officer
2003-11-26 ~ dissolved
IIF 20 - Director → ME
2003-11-26 ~ dissolved
IIF 97 - Secretary → ME
47
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-13,623 GBP2022-09-29
Officer
2016-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 119 - Has significant influence or control → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
48
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-10,036 GBP2024-02-27
Officer
2020-02-21 ~ now
IIF 123 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
49
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-10-27 ~ 2018-06-30
IIF 48 - Director → ME
50
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-828 GBP2019-03-31
Officer
2020-04-06 ~ dissolved
IIF 104 - Director → ME
2009-08-06 ~ 2018-06-30
IIF 33 - Director → ME
51
WORK IN PROGRESS PRODUCTIONS LIMITED
- 2020-02-27
09820470 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-65,114 GBP2024-03-31
Officer
2015-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2016-10-11 ~ 2016-10-16
IIF 118 - Ownership of shares – 75% or more → OE
52
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2014-02-20 ~ 2018-06-30
IIF 32 - Director → ME
53
C/o J&s Accountants, 6 Northlands Road, Southampton, Hants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 110 - Director → ME
54
FOUR HORSEMEN FILMS LIMITED
- now 04088061RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
DWSCO 2087 LIMITED - 2000-11-02
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ 2003-06-30
IIF 59 - Director → ME
55
GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED(THE)
- now 00587316GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
Alcoholics Anonymous, 10 Toft Green, York, England
Active Corporate (205 parents)
Officer
2002-04-14 ~ 2006-04-23
IIF 15 - Director → ME
56
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-4,694 GBP2020-09-29
Officer
2017-02-22 ~ 2018-06-30
IIF 49 - Director → ME
2019-10-10 ~ 2022-03-14
IIF 102 - Director → ME
57
HELP ME STOP (WINCHESTER) LIMITED
13970042 4 Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 68 - Has significant influence or control → OE
58
Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-173,510 GBP2021-12-31
Officer
2018-04-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-04 ~ 2019-11-14
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Equity (Company account)
-50 GBP2019-09-30
Officer
2010-04-06 ~ dissolved
IIF 35 - Director → ME
2010-04-06 ~ 2010-04-26
IIF 19 - Director → ME
60
HINDSIGHT MEDIA INTERNATIONAL LIMITED
- now 09744658 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2016-02-15 ~ dissolved
IIF 18 - Director → ME
61
HINDSIGHT MEDIA SERVICES LIMITED
06975634 14 Bonhill Street, London
Liquidation Corporate (8 parents, 11 offsprings)
Equity (Company account)
-1,087,603 GBP2019-09-30
Officer
2009-07-29 ~ now
IIF 21 - Director → ME
62
IGNITION MEDIA FINANCE LIMITED
- now 07789718BRIDGEWORKS CAPITAL LIMITED
- 2015-10-27
07789718 14 Bonhill Street, London
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,964,767 GBP2020-09-30
Officer
2011-09-28 ~ now
IIF 7 - Director → ME
63
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 47 - Director → ME
64
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
65
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME
66
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
67
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 50 - Director → ME
68
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 62 - LLP Designated Member → ME
69
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 116 - Director → ME
70
METRO INTERNATIONAL ENTERTAINMENT LIMITED
- now 07607711EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Equity (Company account)
-4,261 GBP2024-04-29
Officer
2011-04-18 ~ 2019-04-04
IIF 29 - Director → ME
71
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
25,524 GBP2025-03-31
Officer
2010-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
72
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ dissolved
IIF 25 - Director → ME
73
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
10995259 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-04 ~ 2018-06-30
IIF 93 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
74
PASSION SHP LIMITED - now
CLL PRODUCTIONS LIMITED
- 2023-04-14
10630772 33-34 Rathbone Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-27,213 GBP2020-07-31
Officer
2017-11-21 ~ 2019-05-01
IIF 10 - Director → ME
75
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 77 - Director → ME
76
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-01 ~ now
IIF 109 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
77
PRESCIENCE FILM CAPITAL MANAGEMENT LLP
OC371655 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ dissolved
IIF 70 - LLP Designated Member → ME
78
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 82 - Director → ME
79
PRESCIENCE FILM FINANCE LIMITED
04885246 14 Bonhill Street, London
Dissolved Corporate (11 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
-90,853 GBP2016-09-30
Officer
2003-09-02 ~ dissolved
IIF 86 - Director → ME
2006-12-22 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
80
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336057, OC336680, OC338382Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-11-06 ~ 2016-06-29
IIF 72 - LLP Member → ME
81
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 OC336680, OC338382, OC335983Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 71 - LLP Designated Member → ME
82
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
-10,204 GBP2015-12-31
Officer
2003-12-16 ~ dissolved
IIF 84 - Director → ME
2003-12-16 ~ dissolved
IIF 98 - Secretary → ME
83
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-9,326 GBP2016-03-31
Officer
2008-05-23 ~ dissolved
IIF 85 - Director → ME
84
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2006-10-11 ~ dissolved
IIF 89 - Director → ME
85
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2004-01-30
IIF 53 - Director → ME
86
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2003-06-30
IIF 52 - Director → ME
87
RANDOM HARVEST HOLDINGS LIMITED
- 2002-05-17
03580761 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
102 GBP2024-12-31
Officer
2002-04-30 ~ 2003-08-20
IIF 27 - Director → ME
88
RANDOM HARVEST PICTURES LIMITED
03581699 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2002-04-30 ~ 2003-06-30
IIF 22 - Director → ME
89
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ 2018-06-30
IIF 76 - Director → ME
90
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 75 - Director → ME
91
ST TRINIANS FILM RIGHTS LIMITED
10487662 Fragile Films Ealing Studios, Ealing Green, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-21 ~ 2022-01-08
IIF 87 - Director → ME
92
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 74 - Director → ME
93
Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,471 GBP2019-09-30
Officer
2017-03-13 ~ 2018-02-26
IIF 106 - Director → ME
94
Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
Active Corporate (4 parents)
Total liabilities (Company account)
37,992 GBP2025-03-31
Officer
2017-06-01 ~ 2018-02-26
IIF 88 - Director → ME
95
C/o Shipleys, 10 Orange Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,652 GBP2017-03-31
Officer
2013-03-26 ~ dissolved
IIF 38 - Director → ME
96
THE ADDICTION RECOVERY FOUNDATION LIMITED
02352657 193 Victoria Street, London
Dissolved Corporate (33 parents)
Officer
2007-06-12 ~ 2009-01-28
IIF 63 - Director → ME
2007-06-12 ~ 2009-01-28
IIF 99 - Secretary → ME
97
VILLIERS TELEVISION PRODUCTION LIMITED
10782128 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
98
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-10,812 GBP2019-03-31
Officer
2019-10-10 ~ dissolved
IIF 103 - Director → ME
2013-03-13 ~ 2018-06-30
IIF 34 - Director → ME
99
WORK IN PROGRESS HEALTHCARE LIMITED
14587487 14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2023-01-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE