1
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
1 Berry Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-06-03 ~ now
IIF 2 - Director → ME
3
BARNSLEY BREADCAKE COMPANY LIMITED
09668608 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 10 - Director → ME
4
LONG BARRIER LIMITED
- 2020-02-26
09402485 1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-15 ~ now
IIF 1 - Director → ME
5
41 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 15 - Director → ME
6
201 Holland Park Avenue, London
Liquidation Corporate (5 parents)
Officer
(before 1991-12-10) ~ 1992-01-29
IIF 29 - Secretary → ME
7
ELEVEN SHEEN PARK MANAGEMENT CO. LIMITED
01927331 11 Sheen Park, Richmond, Surrey
Active Corporate (19 parents)
Officer
1995-12-15 ~ 1999-01-15
IIF 33 - Secretary → ME
8
7 Bell Yard, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 3 - Director → ME
9
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 12 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-02 ~ 2011-04-06
IIF 21 - LLP Member → ME
11
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 20 - LLP Member → ME
12
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-23 ~ now
IIF 22 - LLP Member → ME
13
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-23 ~ now
IIF 23 - LLP Member → ME
14
KP4 CONSULTANTS LIMITED
- 2008-09-26
06103070 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-07 ~ 2009-01-01
IIF 16 - Director → ME
15
5a Bear Lane, London, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 26 - LLP Designated Member → ME
16
1 Berry Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-02 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
17
MUSIC MANAGERS FORUM LIMITED
- now 02784834THE MANAGERS FORUM LIMITED
- 2005-12-23
02784834 7 Bell Yard, London, England
Active Corporate (97 parents, 4 offsprings)
Officer
2007-12-17 ~ 2017-07-05
IIF 9 - Director → ME
1995-11-24 ~ 1998-07-02
IIF 25 - Director → ME
18
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-25 ~ 2004-10-27
IIF 14 - Director → ME
19
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 11 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
PUNK FUNK PRODUCTIONS LIMITED
- now 02357699SINGLERUN LIMITED - 1990-02-06
DARTMITE LIMITED - 1989-10-16
1339 High Road, London
Dissolved Corporate (7 parents)
Officer
1994-01-24 ~ 2001-06-06
IIF 30 - Secretary → ME
22
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 13 - Director → ME
23
WILDLIFE ENTERTAINMENT LIMITED
- now 04161836 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2001-02-28 ~ now
IIF 5 - Director → ME
24
WILDLIFE ENTERTAINMENT TRUSTEE LIMITED
16022264 Elsley Court 20-22 Great Titchfield Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
YALA! PUBLISHING LIMITED
- 2024-11-05
11993729 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 19 - 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
27
2 Canal Reach, London, United Kingdom
Active Corporate (30 parents)
Officer
1996-12-09 ~ 2005-02-25
IIF 24 - Director → ME
28
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-01 ~ 2021-03-31
IIF 18 - LLP Designated Member → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE