1
43 Berkeley Square Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 12 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 1 - Director → ME
3
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-09-17
IIF 33 - Director → ME
4
Suite 4b 43 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 25 - Director → ME
5
BROTHERHOOD PRODUCTIONS LIMITED
09846693 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 11 - Director → ME
6
CASTELLUM CAPITAL INVESTMENTS LIMITED
10925315 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
43 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2013-10-28
IIF 22 - Director → ME
8
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (62 parents)
Officer
2005-01-14 ~ dissolved
IIF 42 - LLP Member → ME
9
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256OVAL (1884) LIMITED
- 2003-09-30
04808256 04768158, 04878194, 04081647Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2003-09-25 ~ 2005-04-22
IIF 36 - Director → ME
10
DINO CRISIS PRODUCTIONS LIMITED
09844023 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 10 - Director → ME
11
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 9 - Director → ME
12
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 15 - Director → ME
13
15 Ormond Road, Wantage, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 14 - Director → ME
15
Berkeley Square 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 13 - Director → ME
16
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 32 - Director → ME
17
Suite 4b, 43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 34 - Director → ME
18
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2017-08-28 ~ now
IIF 17 - Director → ME
19
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ now
IIF 30 - Director → ME
22
LPF PRODUCTIONS 1 LTD
- 2020-08-20
09551665THE THIEF FILM DEVELOPMENT LTD
- 2018-01-17
09551665 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 3 - Director → ME
23
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 7 - Director → ME
25
MONUMENTAL FILM DEVELOPMENT LTD
09389282 3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ 2015-03-16
IIF 37 - Director → ME
2015-03-19 ~ now
IIF 4 - Director → ME
26
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 21 - Director → ME
2015-01-12 ~ 2015-03-16
IIF 39 - Director → ME
27
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 23 - Director → ME
2014-12-08 ~ 2015-03-16
IIF 38 - Director → ME
28
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 18 - Director → ME
29
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-03-16
IIF 24 - Director → ME
2015-03-19 ~ dissolved
IIF 6 - Director → ME
30
43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 31 - Director → ME
31
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
32
TRUE BELIEVERS PRODUCTIONS LIMITED
09849599 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 8 - Director → ME
33
15 Ormond Road, Wantage, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 35 - Director → ME
34
43 Berkeley Square, Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 5 - Director → ME