1
80 Haymarket 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 19 - Director → ME
2
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 30 - Director → ME
3
1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 28 - Director → ME
4
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-04 ~ now
IIF 16 - Director → ME
5
BLUE DOLPHIN FILM PRODUCTIONS LIMITED - now
BLUE DOLPHIN FILM PRODUCTION LIMITED
- 1998-12-31
02399877BLUE DOLPHIN MUSIC VIDEOS LIMITED
- 1990-11-19
02399877 18, Lovatt Close, Edgware, England
Dissolved Corporate (5 parents)
Officer
(before 1991-06-30) ~ 1994-11-30
IIF 33 - Director → ME
6
1st Floor, 101 Wardour Street, London, England
Liquidation Corporate (4 parents)
Officer
2002-05-14 ~ now
IIF 24 - Director → ME
7
C/o Shipleys 10 Orange St, Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 36 - Director → ME
8
3 Blackberry Way, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ 2024-04-10
IIF 10 - Director → ME
Person with significant control
2024-04-08 ~ 2024-04-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Holyport Real Tennis Club, Holyport Street, Holyport, Berkshire
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 8 - Director → ME
10
1st Floor 101 Wardour Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2010-07-02
IIF 21 - Director → ME
2010-09-28 ~ dissolved
IIF 1 - Director → ME
11
6 Delaware Mansions, Delaware Road, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2005-07-13 ~ 2013-08-05
IIF 25 - Director → ME
12
1st Floor 101 Wardour Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-13 ~ dissolved
IIF 23 - Director → ME
13
MUSIC.FILM RECORDINGS LIMITED - now
POWDER DOGS LTD - 2018-05-23
DOG SOLDIERS LIMITED
- 2006-06-22
04088597 C/o Cutting Edge Group, Unit 9 Westworks, 195 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2005-09-08
IIF 35 - Director → ME
14
NOEL GAY MOTION PICTURE COMPANY LIMITED
02997210 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-01 ~ now
IIF 9 - Director → ME
15
18 Lovatt Close, Edgware, England
Active Corporate (6 parents)
Officer
1991-11-27 ~ 1994-11-30
IIF 34 - Director → ME
16
Martin And Company, 25 St Thomas St, Winchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
17
PICCADILLY PICTURES (PRODUCTIONS 2) LIMITED
- now 07689367 1st Floor 101 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 29 - Director → ME
18
78 Pall Mall, London, England
Active Corporate (3 parents, 24 offsprings)
Officer
2009-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
PICCADILLY PICTURES CAPITAL LIMITED
- now 07986582PICCADILLY PICTURES CAPTIAL LIMITED
- 2012-07-12
07986582 78 Pall Mall, London, England
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 14 - Director → ME
20
Gilmoora House 57-61 Mortimer Street, Suite 412, London, England
Active Corporate (2 parents)
Officer
2013-09-10 ~ now
IIF 5 - Director → ME
21
New Zealand House 1st Floor, 80 Haymarket, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
Delta House Bespoke Tax Accountants, 27 Bath Road, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-16 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Court Field House, Little Hampden, Great Missenden, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
PP CAPITAL 2 LTD
09807930 10748349, 12300560, 13605991Warning 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) 57-61 Mortimer Street, 57-61 Mortimer Street, Suite 412, Gilmoora House, London, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 12 - Director → ME
25
PP CAPITAL 3 LIMITED
10748349 12300560, 13605991, 10810118Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ now
IIF 3 - Director → ME
26
PP CAPITAL 4 LTD
10810118 10748349, 12300560, 13605991Warning 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) Delta Place, 27 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 18 - Director → ME
27
PP CAPITAL 5 LTD
11310113 10748349, 12300560, 13605991Warning 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) Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 6 - Director → ME
28
PP CAPITAL 6 LTD
12300560 10748349, 13605991, 10810118Warning 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) Delta Place Bath Road, Bespoke Tax Accountants, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 17 - Director → ME
29
PP CAPITAL 7 LTD
13605991 10748349, 12300560, 10810118Warning 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) Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2021-09-07 ~ 2025-12-11
IIF 39 - Director → ME
2025-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-25 ~ 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
30
Piccadilly Pictures (services) Ltd, 33 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 40 - Director → ME
31
Delta Place Bespoke Tax Accountants, 27 Bath Road, Cheltenham, England
Dissolved Corporate (4 parents, 20 offsprings)
Officer
2009-12-01 ~ dissolved
IIF 26 - Director → ME
32
Delta Place 27 Bath Road, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2018-09-20 ~ dissolved
IIF 20 - Director → ME
33
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2013-08-02 ~ 2024-11-05
IIF 7 - Director → ME
34
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED
- 2004-05-12
05079063 Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2009-02-19
IIF 22 - Director → ME
35
10 Orange Street, London, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE