1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
2
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-01 ~ dissolved
IIF 33 - Director → ME
3
BARRICADE PRODUCTIONS LIMITED
- now 07658709WORKING TITLE REVOLUTION FILM LIMITED
- 2011-09-23
07658709 1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2011-06-06 ~ 2012-12-06
IIF 48 - Director → ME
4
21 Stephen Street, London
Active Corporate (16 parents)
Officer
2011-03-28 ~ 2025-05-08
IIF 30 - Director → ME
5
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-04 ~ 2004-12-31
IIF 9 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ 2016-08-31
IIF 50 - Director → ME
7
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-07-03
IIF 56 - Director → ME
8
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 10 - LLP Member → ME
9
SOLDIER PICTURES LIMITED
- 2007-10-17
04671241LOVE-ALL FILMS LIMITED
- 2007-07-19
04671241 1 Central St Giles, St Giles High Street, London
Active Corporate (14 parents)
Officer
2003-02-19 ~ 2013-02-18
IIF 42 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-25 ~ 2014-09-30
IIF 38 - Director → ME
11
160 Great Portland Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1997-02-24 ~ 1998-06-30
IIF 6 - Director → ME
12
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-06 ~ 2018-01-24
IIF 55 - Director → ME
13
FARRADAY FILMS (UK) LIMITED
- now 03437546WASHINGTON FILMS LIMITED
- 2011-01-06
03437546WASHINGTON FILMS (UK) LIMITED
- 2009-05-06
03437546HI LO FILMS LIMITED
- 2001-02-22
03437546 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-09-16 ~ dissolved
IIF 36 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 40 - Director → ME
15
FILM CLUBHOUSE LIMITED - 2008-10-23
31 Islington Green, London
Active Corporate (19 parents)
Officer
2010-07-08 ~ 2013-09-11
IIF 22 - Director → ME
16
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-03-21 ~ now
IIF 58 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PEMBERLEY PICTURES LIMITED
- 2007-07-19
04384944CALCIUM FILMS LIMITED
- 2004-05-21
04384944 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ dissolved
IIF 41 - Director → ME
19
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-09 ~ 2013-04-26
IIF 52 - Director → ME
20
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2012-05-03 ~ now
IIF 29 - Director → ME
21
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-08-01
IIF 47 - Director → ME
22
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
(before 1992-10-01) ~ 1996-09-16
IIF 5 - Director → ME
23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (13 parents)
Officer
~ 1996-09-16
IIF 1 - Director → ME
24
INITIAL FILM AND TELEVISION LIMITED
- now 02514950 02689068, 02660877, 02635984Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1996-05-01
IIF 4 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-03 ~ now
IIF 11 - LLP Member → ME
26
INTELLIGENCE FILMS LIMITED
- now 02927112MASHOBRA FILMS LIMITED
- 2010-03-23
02927112SIXPENCE FILMS LIMITED
- 2009-05-05
02927112LITTLE EYE LIMITED
- 2005-05-12
02927112MACLEANE FILMS LIMITED
- 2000-11-03
02927112SIDEOFTEN LIMITED - 1994-06-13
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (13 parents)
Officer
1994-06-23 ~ 2012-11-05
IIF 45 - Director → ME
27
TFP PRODUCTIONS LIMITED
- 2008-07-29
05547285SHANKSVILLE PRODUCTIONS LIMITED
- 2005-09-09
05547285 1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-30 ~ dissolved
IIF 43 - Director → ME
28
ITSU LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19
Date of completion or termination of CVA on 2022-10-18
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1997-02-10 ~ 1998-04-21
IIF 8 - Director → ME
29
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-11-30
IIF 54 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2023-01-21 during the appointment or period of control
5th House Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 57 - Director → ME
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2023-06-13 ~ now
IIF 14 - LLP Member → ME
33
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-06-13 ~ now
IIF 15 - LLP Member → ME
34
MCPHEE FARMYARD PRODUCTIONS LIMITED
- now 05082258IT IS NOW FILMS LIMITED
- 2008-09-26
05082258BARMITZVAH FILMS LIMITED
- 2005-07-25
05082258 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-23 ~ 2013-03-02
IIF 35 - Director → ME
35
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 44 - Director → ME
36
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 12 - LLP Designated Member → ME
37
JELUTONG FILMS LIMITED
- 2016-01-20
08397045 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ dissolved
IIF 51 - Director → ME
38
BJD PRODUCTIONS LIMITED
- 2003-07-22
03921440 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ dissolved
IIF 39 - Director → ME
39
PRODUCER SERVICES LIMITED
- now 02040753FARALAKE SERVICES LIMITED - 1986-10-10
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1993-07-23 ~ 1998-12-10
IIF 7 - Director → ME
40
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-18 ~ dissolved
IIF 23 - Director → ME
41
SEAFORTH PRODUCTIONS LIMITED
- now 02657782ACTIONSTAR LIMITED
- 1991-12-20
02657782 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (8 parents)
Officer
(before 1992-10-28) ~ 1996-09-16
IIF 2 - Director → ME
42
SOHO HOUSE COUNTRY PLC
- 2001-07-30
03288116 180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1997-04-28 ~ 2008-01-16
IIF 28 - Director → ME
43
SPEECHLESS FEATURES LIMITED
- now 02948329MICKYBO FILMS LIMITED
- 2007-11-22
02948329BOY PRODUCTIONS LIMITED
- 2003-08-21
02948329ELIZABETH FILMS LIMITED
- 2001-02-08
02948329LOCH NESS FILMS LIMITED
- 1997-05-13
02948329 1 Central St. Giles, St. Giles High Street, London
Active Corporate (11 parents)
Officer
1994-07-14 ~ now
IIF 18 - Director → ME
44
STARCROSSED FILMS LIMITED
- now 07308706KARLA FILMS LIMITED
- 2012-02-20
07308706 The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-07-08 ~ 2016-07-07
IIF 27 - Director → ME
45
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (8 parents)
Officer
2018-02-12 ~ 2021-10-27
IIF 32 - Director → ME
46
TOWN SQUARE FILMS LIMITED
- now 03622459INSIDE I'M DANCING FILMS LIMITED
- 2006-01-16
03622459CORELLI FILMS LIMITED
- 2003-09-01
03622459THE SPREAD LIMITED
- 1999-12-24
03622459 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-08-26 ~ dissolved
IIF 53 - Director → ME
47
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2016-07-07
IIF 26 - Director → ME
48
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-06 ~ 2016-09-30
IIF 25 - Director → ME
49
WILD WEST (INITIAL) LIMITED
- now 02607940 Shepherds Building Centralw, Charecroft Way, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-10-01) ~ 1996-09-16
IIF 3 - Director → ME
50
VISIONENSURE LIMITED - 1992-12-18
1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1993-03-03 ~ now
IIF 21 - Director → ME
51
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-05-10 ~ now
IIF 19 - Director → ME
52
MIDDLE OF NOWHERE PRODUCTIONS LIMITED
- 2009-03-25
04257944ROGUE MALE FILMS LIMITED
- 2004-06-07
04257944 1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-07-24 ~ dissolved
IIF 46 - Director → ME
53
WORKING TITLE TELEVISION LIMITED
- now 12159364NBCUNIVERSAL TV LIMITED - 2019-11-22
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (7 parents)
Officer
2020-06-30 ~ 2025-02-14
IIF 37 - Director → ME
54
WORKING TITLE THEATRE PRODUCTIONS LIMITED
04436031 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2002-05-10 ~ 2021-12-03
IIF 34 - Director → ME
55
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-09-11 ~ now
IIF 20 - Director → ME
56
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
1999-10-21 ~ now
IIF 17 - Director → ME
57
NEWINCCO 931 LIMITED - 2009-10-07
1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2009-10-20 ~ 2020-06-30
IIF 31 - Director → ME
58
ARRIETTY PRODUCTIONS LIMITED
- 2014-05-14
07640112 1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents)
Officer
2011-05-19 ~ 2020-06-30
IIF 49 - Director → ME
59
ZAN ZAN LIMITED - 2006-06-13
M228, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
60
50 Marshall Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 24 - Director → ME