1
40/44 GREAT PERCY STREET LIMITED
01432750 41 Great Percy Street, London
Active Corporate (16 parents)
Officer
2018-01-25 ~ 2023-09-14
IIF 40 - Director → ME
2
BLUEPRINT (DEEP WATER) LIMITED
- now 07886670BP DEEP WATER LIMITED
- 2012-03-01
07886670 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2011-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUEPRINT PICTURES (BANSHEES) LIMITED
12458843 10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2020-02-12 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-12 ~ 2022-02-15
IIF 11 - Has significant influence or control → OE
4
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 30 - Director → ME
5
BLUEPRINT PICTURES (BILLBOARDS) LIMITED
09949388 10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 2 - Has significant influence or control → OE
6
BLUEPRINT PICTURES (DRAGONSLAYER) LIMITED
09978811 13 Conduit Road, Stamford, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 26 - Director → ME
7
10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
8
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 34 - Director → ME
9
BLUEPRINT PICTURES (MARIGOLD) LIMITED
08578647 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ 2016-03-08
IIF 23 - Director → ME
10
BLUEPRINT PICTURES (NOW) LIMITED
- now 06736020BLUEPRINT PICTURES (INDIA) LIMITED
- 2011-03-14
06736020 10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2008-10-29 ~ now
IIF 35 - Director → ME
11
BLUEPRINT PICTURES (OUTCAST) LIMITED
09078809 32-36 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 22 - Director → ME
12
BLUEPRINT PICTURES (POSH) LIMITED
08481201 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2013-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLUEPRINT PICTURES (SEVEN) LIMITED
07645848 10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2011-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
BLUEPRINT PICTURES (STRANGERS) LTD
14056015 10-12 Russell Square, 6th Floor, London, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-20 ~ 2023-01-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
CAREVALLEY LIMITED
- 2004-07-07
05040196 10-12 Russell Square, 6th Floor, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2004-02-10 ~ 2004-04-01
IIF 21 - Director → ME
2004-06-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 38 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
10-12 Russell Square, 6th Floor, London, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 4 - Has significant influence or control → OE
18
The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-02-13 ~ 2019-05-13
IIF 18 - Director → ME
19
DRAGON PICTURES (DAD'S ROOM) LIMITED
03751239 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
1999-04-13 ~ now
IIF 37 - Director → ME
2006-01-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
20
DRAGON PICTURES (SOME VOICES) LIMITED
03754094 10-12 Russell Square, 6th Floor, London, England
Active Corporate (5 parents)
Officer
1999-04-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
21
ELFHELM PRODUCTIONS LIMITED
- now 11689990ELFHEIM PRODUCTIONS LIMITED
- 2018-11-23
11689990NIKOLAS PRODUCTIONS LIMITED
- 2018-11-22
11689990 The Hkx Building, 3 Pancras Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ 2023-03-30
IIF 24 - Director → ME
22
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 27 - Director → ME
23
The Hkx Building, 3 Pancras Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-29 ~ 2022-04-12
IIF 25 - Director → ME
24
NEWINCCO 56 LIMITED
- 2001-08-30
04239225 06619281, 05836930, 04239229Warning 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) 141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2001-06-29 ~ 2004-03-08
IIF 20 - Director → ME
25
SECOND FLOOR LIMITED
- 2011-03-14
05371908BLUEPRINT - WIND CHILL LIMITED
- 2005-06-15
05371908BLUEPRINT PICTURES SLATE LIMITED
- 2005-05-10
05371908 141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 19 - Director → ME
26
10-12 Russell Square, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-16 ~ 2023-01-01
IIF 10 - Has significant influence or control → OE
27
43-45 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 28 - Director → ME