1
71 Grafton Way, London
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2002-02-18 ~ 2025-07-16
IIF 3 - Director → ME
2002-02-18 ~ 2025-07-16
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
PRECIS (971) LIMITED - 1990-03-20
5 Carnaby Street, London, England
Active Corporate (11 parents)
Officer
2013-05-30 ~ 2023-12-22
IIF 9 - Director → ME
3
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
1997-09-04 ~ 2000-06-30
IIF 20 - Director → ME
4
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Equity (Company account)
120,209 GBP2024-03-31
Officer
1997-09-04 ~ 2000-06-30
IIF 21 - Director → ME
5
NEWINCCO 540 LIMITED
- 2006-04-27
05751914 04195208, 06049158, 05920477Warning 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) 6 Ramillies Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ dissolved
IIF 12 - Director → ME
6
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Equity (Company account)
13,941 GBP2024-03-31
Officer
1997-09-04 ~ 2000-06-30
IIF 23 - Director → ME
7
GUILD FILM DISTRIBUTION LIMITED
- now 00969982VIDEO GUILD LIMITED(THE) - 1986-09-09
MANAGEMENT TRAINING LIMITED - 1984-01-24
6 Ramillies Street, C/o Pathe 4th Floor, London, England
Dissolved Corporate (11 parents)
Officer
2013-05-30 ~ dissolved
IIF 6 - Director → ME
8
GUILD ORGANISATION LIMITED(THE) - 1986-09-09
ESSELTE COMMUNICATIONS LIMITED - 1982-12-07
LEGIBUS THIRTY-SIX LIMITED - 1976-12-31
6 Ramillies Street, C/o Pathe, 4th Floor, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-30 ~ dissolved
IIF 5 - Director → ME
9
KENT HOUSE PICTURES LIMITED
- now 04266386NEWINCCO 79 LIMITED
- 2001-08-30
04266386 06135775, 06461005, 06461002Warning 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) 5 Carnaby Street, London, England
Active Corporate (7 parents)
Officer
2013-05-30 ~ 2024-05-22
IIF 8 - Director → ME
2001-08-28 ~ 2024-05-22
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-22
IIF 2 - Ownership of shares – 75% or more → OE
10
WATCH THAT MAN LIMITED
- 1996-06-10
03199703BEAVERFLASH LIMITED
- 1996-06-03
03199703 71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
1996-05-20 ~ 1997-05-14
IIF 24 - Director → ME
11
5 Carnaby Street, London, England
Active Corporate (15 parents)
Officer
2002-05-17 ~ 2023-12-22
IIF 7 - Director → ME
12
5 Carnaby Street, London, England
Active Corporate (7 parents)
Officer
2001-10-17 ~ 2023-12-22
IIF 11 - Director → ME
13
PATHE DISTRIBUTION LIMITED
- now 01939428GUILD PATHE CINEMA LIMITED - 1997-06-10
GUILD ENTERTAINMENT LIMITED - 1996-05-23
GATEDEAN LIMITED - 1986-09-09
6 Ramillies Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-11-17 ~ dissolved
IIF 16 - Director → ME
14
PATHE ENTERTAINMENT LIMITED
- now 03813662PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
5 Carnaby Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-05-17 ~ 2023-12-22
IIF 15 - Director → ME
15
NEWINCCO 183 LIMITED
- 2002-10-07
04477495 09759499, 04266368, 05898976Warning 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) 5 Carnaby Street, London, England
Active Corporate (12 parents)
Officer
2002-10-07 ~ 2023-12-22
IIF 13 - Director → ME
16
5 Carnaby Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2001-04-25 ~ 2023-12-22
IIF 18 - Director → ME
17
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
2000-07-03 ~ dissolved
IIF 17 - Director → ME
18
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-06-13 ~ 2023-12-22
IIF 19 - Director → ME
19
UGC FILMS UK LIMITED
- 2007-01-16
04329533UGC UK FILM DISTRIBUTION LIMITED - 2001-12-27
ENDMANOR LIMITED - 2001-12-04
6 Ramillies St, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 10 - Director → ME
20
PATHE (MAX) LIMITED
- 2005-02-09
04317716 5 Carnaby Street, London, England
Active Corporate (10 parents)
Officer
2001-11-06 ~ 2023-12-22
IIF 14 - Director → ME
21
Studio 30 46 The Calls, Leeds, England
Active Corporate (37 parents)
Equity (Company account)
853,125 GBP2024-03-31
Officer
2005-11-07 ~ 2025-12-08
IIF 4 - Director → ME
22
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Equity (Company account)
19,987 GBP2024-03-31
Officer
1997-09-04 ~ 2000-06-30
IIF 22 - Director → ME