1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 6 - Director → ME
2
ANIMAL FARM PRODUCTIONS LIMITED
08452980 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-19 ~ 2022-03-23
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-03
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JONATHAN CAVENDISH LTD - 2008-10-24
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ 2011-02-24
IIF 11 - Director → ME
5
CREATIVE CAPTURE SERVICES LIMITED
10725675 10 Little Portland Street, London, England
Active Corporate (10 parents)
Officer
2018-03-01 ~ now
IIF 2 - Director → ME
6
CREATURE CONSULTING SERVICES LIMITED
16160786 17 Seward Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2025-01-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IMAGINARIUM ENTERPRISES LIMITED
10729000 122 Studland Rd, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
IMAGINARIUM HOLDINGS LIMITED
- now 10740074 71 Queen Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-19 ~ 2021-08-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
IMAGINARIUM PRODUCTIONS LIMITED
- now 06832057 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2009-02-27 ~ now
IIF 8 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-02-21 ~ now
IIF 7 - Director → ME
11
C/o Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Coxwold Way, Billingham, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
JESSOP AVENUE (NO.18) LIMITED
12964422 10886846, 12194477, 10956051Warning 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) 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
ORGAN GRINDER PRODUCTIONS LIMITED
- now 08424089FUNGUS TV PRODUCTIONS LIMITED
- 2018-07-18
08424089 71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 5 - Director → ME
14
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-21 ~ now
IIF 9 - Director → ME
15
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED
- 2011-04-08
07573638 07543971, 07543974, 09905531Warning 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) C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE