1
18 Holmside Road, London
Active Corporate (15 parents)
Officer
1995-09-18 ~ 1998-04-22
IIF 44 - Secretary → ME
2
ZEPHYR FILMS PUSHERS LIMITED
- 2006-07-14
05629340CHELTRADING 437 LIMITED
- 2005-12-21
05629340 05542011, 05798594, 05542047Warning 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) 33 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 40 - Director → ME
3
ACHILLE PRODUCTIONS (FALLING) LIMITED
11784280 Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 32 - Director → ME
4
ACHILLE PRODUCTIONS (TBOH) LIMITED
11499432 C/o Malde & Co, 99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 20 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEADPACE LIMITED - 2002-04-25
15 Bunhill Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2004-10-31
IIF 39 - Director → ME
7
55 Windsor Road, London
Active Corporate (7 parents)
Officer
2004-04-27 ~ 2023-12-04
IIF 36 - Director → ME
8
BOCCACCIO PRODUCTIONS LTD
- now 05239662CHARCO 1104 LIMITED - 2004-12-14
99 Kenton Road, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 8 - Director → ME
9
33 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 33 - Director → ME
10
DELTA (THE LAST LEGION) LIMITED
05405251 99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 12 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 41 - Secretary → ME
11
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 14 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 42 - Secretary → ME
12
DELTA DISTRIBUTION UK LIMITED - 2005-03-07
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-11-15 ~ now
IIF 13 - Director → ME
2005-03-30 ~ 2007-08-28
IIF 43 - Secretary → ME
13
C/o Macintyre Hudson Henderson Looggie, The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
14
133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 24 - Director → ME
15
KENTON RIGHTS LIMITED - now
ZEPHYR RIGHTS LIMITED
- 2019-05-13
11830761 99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2019-02-23
IIF 38 - Director → ME
Person with significant control
2019-02-15 ~ 2019-02-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
LAST LEGION PRODUCTIONS LTD
- now 04733026ZEPHYR FILMS ERIC LIMITED
- 2005-02-22
04733026 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-04-25 ~ dissolved
IIF 10 - Director → ME
17
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ 2012-05-14
IIF 35 - Director → ME
19
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2012-05-14
IIF 34 - Director → ME
20
Rosecourt, London Road, Battle, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-21 ~ dissolved
IIF 23 - Director → ME
21
99 Kenton Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-17 ~ 2023-04-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-24 ~ 2016-03-16
IIF 37 - Director → ME
23
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ 2016-03-16
IIF 21 - Director → ME
24
410 Spice Quay Heights 32 Shad Thames, London, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 28 - Director → ME
25
ZEPHYR FILMS (YOUNG HANNIBAL) LTD
- now 05287561YOUNG HANNIBAL PRODUCTIONS LTD
- 2006-12-06
05287561YOUNG HANNIBAL LTD
- 2005-01-07
05287561CHARCO 1105 LIMITED - 2004-12-14
99 Kenton Road, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 11 - Director → ME
26
66 Chiltern Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 9 - Director → ME
2005-11-17 ~ 2006-06-21
IIF 45 - Secretary → ME
27
ZEPHYR FILMS INTERNATIONAL LIMITED
- now 05167707ZEPHYR FILMS MIS LIMITED
- 2007-06-13
05167707 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2004-07-01 ~ dissolved
IIF 7 - Director → ME
28
VENOTEL LIMITED - 1989-09-15
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-01-01 ~ now
IIF 27 - Director → ME
1992-01-01 ~ 1996-06-06
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 25 - Director → ME
31
ZEPHYR ETERNAL RETURN LTD
- 2023-11-21
14967104 71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 30 - Director → ME
32
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 29 - Director → ME
33
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-22 ~ dissolved
IIF 15 - Director → ME
34
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 31 - Director → ME
35
ZEPHYR FILMS (CITIES) LTD.
- 2012-08-28
07527270ZEPHYR FILMS (POSTMAN) LIMITED
- 2011-05-04
07527270 75 Red Lion Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 22 - Director → ME