1
369 PRODUCTIONS LIMITED
07890004 14772878, 12810860, 16791099Warning 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) 3 Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2013-08-08 ~ dissolved
IIF 22 - Director → ME
2
AN AWFULLY BIG PRODUCTION COMPANY LIMITED
- now 02868381BURGINHALL 734 LIMITED - 1994-02-08
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
1994-02-17 ~ 1995-12-31
IIF 1 - Director → ME
3
10 Orange Street Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 12 - Director → ME
5
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-10-06 ~ dissolved
IIF 21 - Director → ME
6
COACH HOUSE PRODUCTIONS LIMITED
- now 03875344DOGO CYMRU LIMITED
- 2005-06-28
03875344BONDZONE LIMITED - 1999-11-29
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2000-03-03 ~ dissolved
IIF 7 - Director → ME
7
GCB TV PRODUCTIONS LIMITED
- 2020-01-03
09655975 10 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 19 - Director → ME
8
Chiswick Green, 610 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1994-12-14 ~ 1997-01-09
IIF 6 - Director → ME
9
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 29 offsprings)
Officer
1996-02-09 ~ 1996-03-28
IIF 5 - Director → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-08-26 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 10 - Director → ME
13
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 11 - Director → ME
14
URBAN GOTHIC FILMS LIMITED
- 2017-01-09
10479329 10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ dissolved
IIF 20 - Director → ME
15
39 Roehampton Close 39 Roehampton Close, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
16
PORTMAN ENTERTAINMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (49 parents)
Officer
(before 1994-03-22) ~ 1995-12-31
IIF 4 - Director → ME
17
PORTMAN MEDIA ASSETS LIMITED - now
GLOBAL MEDIA ASSETS LIMITED
- 1999-12-16
03025003 1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1995-06-20 ~ 1995-12-31
IIF 3 - Director → ME
18
PORTMAN PRODUCTIONS LIMITED
- now 02195623PORTMAN TELEVISION LIMITED
- 1993-09-10
02195623COVERSENIOR LIMITED - 1988-03-30
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1991-11-30) ~ 1995-12-31
IIF 2 - Director → ME
19
10 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SONY PICTURES TELEVISION PRODUCTION UK LIMITED - now
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (28 parents, 43 offsprings)
Officer
1996-12-02 ~ 1999-06-30
IIF 8 - Director → ME
21
10 Orange Street, London, England
Active Corporate (5 parents)
Officer
2020-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
66 Harpes Road, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-08 ~ dissolved
IIF 16 - Director → ME
23
5 Godalming Business Centre, Woolsack Way, Godalming, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE