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 12 - LLP Designated Member → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-01 ~ dissolved
IIF 32 - 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 47 - Director → ME
4
21 Stephen Street, London
Active Corporate (16 parents)
Officer
2011-03-28 ~ 2025-05-08
IIF 29 - Director → ME
5
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-04 ~ 2004-12-31
IIF 8 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ 2016-08-31
IIF 49 - Director → ME
7
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ 2013-07-03
IIF 55 - 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 9 - 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 41 - Director → ME
10
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-25 ~ 2014-09-30
IIF 37 - Director → ME
11
160 Great Portland Street, London
Active Corporate (19 parents, 1 offspring)
Officer
1997-02-24 ~ 1998-06-30
IIF 5 - Director → ME
12
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-06 ~ 2018-01-24
IIF 54 - 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 35 - Director → ME
14
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 39 - 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 21 - Director → ME
16
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2013-03-21 ~ now
IIF 57 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-08 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - 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 40 - Director → ME
19
1 Central St Giles, St Giles High Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-09 ~ 2013-04-26
IIF 51 - Director → ME
20
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Officer
2012-05-03 ~ now
IIF 28 - Director → ME
21
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-08-01
IIF 46 - Director → ME
22
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
- now 02604285 Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
Dissolved Corporate (7 parents)
Officer
(before 1992-10-01) ~ 1996-09-16
IIF 4 - 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 3 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-03 ~ now
IIF 10 - 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 44 - 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 42 - Director → ME
28
ITSU LIMITED - now
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 (18 parents, 4 offsprings)
Officer
1997-02-10 ~ 1998-04-21
IIF 7 - Director → ME
29
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-03 ~ 2015-11-30
IIF 53 - Director → ME
30
5th House Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 56 - Director → ME
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (9 parents)
Officer
1992-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2023-06-13 ~ now
IIF 13 - 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 14 - 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 34 - Director → ME
35
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 43 - Director → ME
36
2nd Floor, Connaught House, 1-3 Mount Street, London, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 11 - 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 50 - 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 38 - 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 6 - Director → ME
40
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-18 ~ dissolved
IIF 22 - Director → ME
41
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 27 - Director → ME
42
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 17 - Director → ME
43
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 26 - Director → ME
44
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (8 parents)
Officer
2018-02-12 ~ 2021-10-27
IIF 31 - Director → ME
45
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 52 - Director → ME
46
The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-04-02 ~ 2016-07-07
IIF 25 - Director → ME
47
4 Pancras Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-06 ~ 2016-09-30
IIF 24 - Director → ME
48
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 2 - Director → ME
49
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 20 - Director → ME
50
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-05-10 ~ now
IIF 18 - Director → ME
51
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 45 - Director → ME
52
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 36 - Director → ME
53
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 33 - Director → ME
54
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
2002-09-11 ~ now
IIF 19 - Director → ME
55
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Officer
1999-10-21 ~ now
IIF 16 - Director → ME
56
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 30 - Director → ME
57
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 48 - Director → ME
58
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 61 - Ownership of shares – More than 25% but not more than 50% → OE
59
50 Marshall Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 23 - Director → ME