1
BIG NEW MEDIA LIMITED
- 2000-02-24
03927722 8 Park Road, Henstridge, Templecombe, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2000-02-17 ~ 2003-12-31
IIF 38 - Director → ME
2
THE BIG AGENCY LIMITED - 2004-01-19
22 Stephenson Way, London
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
BLACK ANGEL FILMS LIMITED
- now 10713464BLACK ANGEL PRODUCTIONS LIMITED
- 2017-04-18
10713464 22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
22 Stephenson Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 11 - Director → ME
2016-05-04 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
6
CREATIVE MEDIA INVESTMENTS LIMITED
10345231 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2020-01-25
IIF 2 - Director → ME
2021-05-27 ~ 2021-12-03
IIF 3 - Director → ME
Person with significant control
2017-03-01 ~ 2021-12-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
1 Crown Court, 66 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 12 - Director → ME
8
GH INTERNATIONAL CHINA INVESTMENTS LIMITED
05547708 22 Stephenson Way, London
Dissolved Corporate (2 parents)
Officer
2005-08-26 ~ dissolved
IIF 16 - Director → ME
9
C/o Big Worldwide Limited, 27 Furnival Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
IMMERSIVERSE FILMS LIMITED
- now 10504341SLSF NO.4 LIMITED
- 2018-08-01
10504341 08978317, 10504847, 10504055Warning 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) Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
PRIVATE LUXURY EVENTS LTD
- now 13862012 First Floor, 5-7 Marshalsea Road, London, England
Active Corporate (3 parents)
Officer
2022-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-20 ~ 2022-07-08
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
SILVER LINING PRODUCTIONS NO1 LIMITED
- now 08364411 08364360, 08364443, 09381282Warning 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)SILVER LININGS PRODUCTIONS NO1 LIMITED - 2013-02-22
39 Long Acre, London, Greater London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-06-27 ~ 2020-02-01
IIF 1 - Director → ME
Person with significant control
2017-10-24 ~ 2020-02-01
IIF 28 - Has significant influence or control → OE
13
SLSF NO.1 LIMITED
10503939 08978317, 10504847, 10504055Warning 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) Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
SLSF NO.2 LIMITED
10504055 10503939, 08978317, 10504847Warning 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) Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
15
22 Stephenson Way, London
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
STONEHART HOLDINGS LIMITED
- now 02043876Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-17 during the appointment or period of control
Date of completion or termination of CVA on 1999-03-11 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-07-04 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-01-09 during the appointment or period of control
DAWNPROBE LIMITED - 1986-12-05
1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1993-12-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-01-08 during the appointment or period of control
Date of completion or termination of CVA on 1997-02-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-17 during the appointment or period of control
Date of completion or termination of CVA on 1999-03-11 during the appointment or period of control
B.E.L. LIMITED - 1984-01-20
BUSINESS EXECUTIVE LETTER LIMITED - 1979-12-31
22 Stephenson Way, London
Dissolved Corporate (13 parents)
Officer
1993-06-07 ~ dissolved
IIF 22 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-02-17 during the appointment or period of control
Date of completion or termination of CVA on 1999-03-11 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-07-04 during the appointment or period of control
Dissolved on 2024-09-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-01-08 during the appointment or period of control
SPORTS AND LEISURE MAGAZINES LIMITED
- 1994-11-21
02807833SHADEPRINT TRADING LIMITED
- 1993-06-29
02807833 1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
1993-06-07 ~ dissolved
IIF 21 - Director → ME
19
22 Stephenson Way, Third Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
SLSF NO.3 LIMITED
- 2018-08-01
10504847 10503939, 08978317, 10504055Warning 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) Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
21
WEST END THEATRE INVESTMENTS LIMITED
10873325 22 Stephenson Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
JUST MEET EVENTS LTD
- 2022-03-29
11064451STRENGTH AND SURRENDER LIMITED
- 2021-06-07
11064451 First Floor, 5-7 Marshalsea Road, London, England
Active Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WORLDWIDE EVENTS GROUP LTD
- now 03210436STONEHART PUBLISHING LIMITED
- 1997-10-31
03210436PRECEDENT SERVICES UK LIMITED
- 1997-01-15
03210436PRECEDENT SERVICES LIMITED - 1996-12-13
First Floor, 5-7 Marshalsea Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-12-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE