1
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 74 - Director → ME
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 76 - Director → ME
3
BARNSDALE HILLS LIMITED - now
INGENIOUS FILM PARTNERS 3 LIMITED
- 2018-11-26
05776894 05494946, 05494946, 05183727Warning 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) 14 Bonhill Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-08-22
IIF 51 - Director → ME
2006-04-11 ~ 2006-06-23
IIF 90 - Secretary → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 72 - Director → ME
5
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-13 ~ 2007-08-22
IIF 77 - Director → ME
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 61 - Director → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 64 - Director → ME
8
CORNSDALE LIMITED - now
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-11 ~ 2007-08-22
IIF 9 - Director → ME
2004-02-11 ~ 2006-06-23
IIF 93 - Secretary → ME
9
CRADGROVE LIMITED - now
INGENIOUS FILM PARTNERS 2 LIMITED
- 2018-11-26
05494946 05776894, 05183727, 05183727Warning 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)INGENIOUS FILM PARTNERS 2 LIMITED
- 2005-07-01
05494946 05776894, 05183727, 05183727Warning 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) 14 Bonhill Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2005-06-29 ~ 2007-08-22
IIF 22 - Director → ME
2005-06-29 ~ 2006-06-23
IIF 98 - Secretary → ME
10
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 57 - Director → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2007-08-22
IIF 80 - Director → ME
12
Radcliffe House, Clifton Street, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ dissolved
IIF 84 - Director → ME
13
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 48 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 110 - Secretary → ME
14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-23 ~ 2007-08-22
IIF 29 - Director → ME
2003-12-23 ~ 2006-06-23
IIF 114 - Secretary → ME
15
ENGHAMSHIRE LIMITED - now
INGENIOUS RESOURCES LIMITED
- 2020-11-17
05312742INGENIOUS RESOURCES SERVICES LIMITED - 2004-12-15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 4 - Director → ME
16
DWSCO 2255 LIMITED - 2002-03-28
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 33 - Director → ME
17
DWSCO 2256 LIMITED - 2002-03-28
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents, 23 offsprings)
Officer
2002-07-02 ~ 2007-08-22
IIF 26 - Director → ME
18
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 46 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 101 - Secretary → ME
19
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2004-01-07 ~ 2007-08-22
IIF 53 - Director → ME
2004-01-07 ~ 2006-06-23
IIF 100 - Secretary → ME
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 69 - Director → ME
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 43 - Director → ME
22
GILDALES LIMITED - now
INGENIOUS NOMINEES LIMITED
- 2020-11-17
04776975 Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-27 ~ 2006-06-23
IIF 113 - Secretary → ME
23
GLASINE LIMITED - now
INGENIOUS FILM SERVICES LIMITED
- 2005-12-05
05214060 14 Bonhill Street, London, England
Liquidation Corporate (17 parents)
Officer
2004-08-25 ~ 2007-08-22
IIF 68 - Director → ME
2004-08-25 ~ 2006-06-23
IIF 105 - Secretary → ME
24
Shortlands, Golf Side, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2003-12-02 ~ dissolved
IIF 45 - Director → ME
2003-12-02 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
25
28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-09 ~ dissolved
IIF 16 - Director → ME
2021-11-09 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Millais Crescent, Epsom, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ now
IIF 3 - Director → ME
2022-04-12 ~ 2025-06-01
IIF 115 - Secretary → ME
Person with significant control
2022-04-12 ~ 2025-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GRANLEAF SQUARE LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (16 parents)
Officer
2005-07-22 ~ 2007-08-22
IIF 40 - Director → ME
2005-07-22 ~ 2006-06-23
IIF 111 - Secretary → ME
28
GRAPEDALE LIMITED - now
INGENIOUS HOLDINGS LIMITED
- 2020-11-17
05627478 06525088, 06525088, 06525088Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents, 43 offsprings)
Officer
2005-11-18 ~ 2006-06-23
IIF 97 - Secretary → ME
29
HARTSHIRE LIMITED - now
INGENIOUS TREASURY SERVICES LIMITED
- 2020-11-17
05300059 Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-02-07 ~ 2007-08-22
IIF 12 - Director → ME
30
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-11-29 ~ 2007-08-22
IIF 49 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 108 - Secretary → ME
31
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-11-29 ~ 2007-08-22
IIF 30 - Director → ME
2005-11-29 ~ 2006-06-23
IIF 109 - Secretary → ME
32
INGENIOUS BOND SERVICES LIMITED
05785236 15 Golden Square, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2007-08-22
IIF 38 - Director → ME
2006-04-19 ~ 2006-06-23
IIF 86 - Secretary → ME
33
15 Golden Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-08-22
IIF 15 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 96 - Secretary → ME
34
LANGREAVE LIMITED - now
INGENIOUS FILM PARTNERS LIMITED
- 2018-11-26
05183727 05494946, 05776894, 05494946Warning 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)INGENIOUS FILM PARTNER LIMITED
- 2004-10-19
05183727 05494946, 05776894, 05494946Warning 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)INGENIOUS FILM PARTNER 1 LIMITED
- 2004-09-23
05183727 05494946, 05776894, 05494946Warning 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) 14 Bonhill Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2004-07-19 ~ 2007-08-22
IIF 73 - Director → ME
2004-07-19 ~ 2006-06-23
IIF 112 - Secretary → ME
35
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 78 - Director → ME
36
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 65 - Director → ME
37
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 52 - Director → ME
38
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 82 - Director → ME
39
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 41 - Director → ME
40
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 20 - Director → ME
41
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 23 - Director → ME
42
Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 35 - Director → ME
43
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 42 - Director → ME
44
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 39 - Director → ME
45
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ 2007-08-22
IIF 14 - Director → ME
2004-02-18 ~ 2006-06-23
IIF 88 - Secretary → ME
46
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2004-02-18 ~ 2007-08-22
IIF 11 - Director → ME
2004-02-18 ~ 2006-06-23
IIF 87 - Secretary → ME
47
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 55 - Director → ME
48
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-08 ~ 2007-08-22
IIF 56 - Director → ME
49
MILLBANK FILM PARTNER 1 LIMITED
- 2006-09-29
04996555 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 32 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 106 - Secretary → ME
50
MILLBANK FILM PARTNER 2 LIMITED
- 2006-09-29
04996862 Parcels Building, 14 Bird Street, London, United Kingdom
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2003-12-16 ~ 2007-08-22
IIF 21 - Director → ME
2003-12-16 ~ 2006-06-23
IIF 107 - Secretary → ME
51
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 28 - Director → ME
52
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-08 ~ 2007-08-22
IIF 31 - Director → ME
53
PHOENIX MUSIC PARTNERS (OM) LIMITED - now
PHOENIX FILM PARTNERS (OM) LIMITED - 2009-02-10
INGENIOUS FILM ENTERPRISES LIMITED
- 2009-01-09
05515846INGENIUS STUDIO PARTNERS LIMITED
- 2005-08-04
05515846INGENIOUS FILM ENTERPRISES LIMITED
- 2005-08-03
05515846 15 Golden Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-07-25 ~ 2007-08-22
IIF 7 - Director → ME
2005-07-25 ~ 2006-06-23
IIF 92 - Secretary → ME
54
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 8 - Director → ME
55
15 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 10 - Director → ME
56
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 24 - Director → ME
57
15 Golden Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2007-08-22
IIF 19 - Director → ME
58
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 18 - Director → ME
59
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-07-02 ~ 2007-08-22
IIF 17 - Director → ME
60
Victoria Chambers, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 85 - Director → ME
61
SILVWOOD LIMITED - now
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-21 ~ 2007-08-22
IIF 5 - Director → ME
2005-07-21 ~ 2006-06-23
IIF 89 - Secretary → ME
62
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 25 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 91 - Secretary → ME
63
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-12-15 ~ 2007-08-22
IIF 6 - Director → ME
2003-12-15 ~ 2006-06-23
IIF 95 - Secretary → ME
64
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 27 - Director → ME
65
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 50 - Director → ME
66
15 Golden Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 34 - Director → ME
67
15 Golden Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 44 - Director → ME
68
ACTIONFAME LIMITED
- 2002-09-10
04489241 15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 54 - Director → ME
69
15 Golden Square, London
Dissolved Corporate (16 parents)
Officer
2002-09-06 ~ 2007-08-22
IIF 36 - Director → ME
70
TOLUSHIRE LIMITED - now
INGENIOUS GAMES SERVICES LIMITED
- 2020-11-17
05718471 OC314073, OC318989, 05515845Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-22 ~ 2007-08-22
IIF 13 - Director → ME
2006-02-22 ~ 2006-06-23
IIF 94 - Secretary → ME
71
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 47 - Director → ME
72
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2002-08-22 ~ 2007-08-22
IIF 37 - Director → ME
73
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 81 - Director → ME
74
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2007-08-22
IIF 75 - Director → ME
75
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 60 - Director → ME
76
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-08-29 ~ 2007-08-22
IIF 63 - Director → ME
77
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 62 - Director → ME
78
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-02 ~ 2007-08-22
IIF 66 - Director → ME
79
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 58 - Director → ME
80
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-01-23 ~ 2007-08-22
IIF 59 - Director → ME
81
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 70 - Director → ME
82
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2007-08-22
IIF 67 - Director → ME
83
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (15 parents, 42 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 71 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 103 - Secretary → ME
2004-07-12 ~ 2007-08-22
IIF 102 - Secretary → ME
84
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (16 parents, 42 offsprings)
Officer
2004-07-12 ~ 2007-08-22
IIF 79 - Director → ME
2004-07-12 ~ 2006-06-23
IIF 104 - Secretary → ME