1
AMWELL STREET CUTTING ROOMS LIMITED
13910230 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
2
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
3
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 3 - Secretary → ME
4
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Officer
1999-03-29 ~ 2001-02-16
IIF 14 - Director → ME
5
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
6
FILM HOLDING LIMITED
- 2009-05-28
06413041 10 Orange Street, London
Active Corporate (2 parents, 13 offsprings)
Officer
2012-10-29 ~ now
IIF 15 - Director → ME
2007-10-30 ~ now
IIF 9 - Secretary → ME
7
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 18 - Director → ME
2013-12-18 ~ now
IIF 4 - Secretary → ME
8
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ 2013-01-28
IIF 25 - Director → ME
2013-01-28 ~ dissolved
IIF 6 - Secretary → ME
9
10 Orange Street, Haymarket, London
Active Corporate (7 parents)
Officer
1999-11-12 ~ now
IIF 11 - Secretary → ME
10
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-09 ~ now
IIF 20 - Director → ME
11
10 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-17 ~ 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
12
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 22 - Director → ME
13
LEONARDO SECRET AGENT FILMS LIMITED
04174514 21 Fleet Street Floor 3, 21 Fleet Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-12-12 ~ 2004-04-22
IIF 5 - Secretary → ME
14
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2013-05-13 ~ now
IIF 1 - Secretary → ME
15
10 Orange Street, London
Active Corporate (4 parents)
Officer
2006-08-11 ~ now
IIF 10 - Secretary → ME
16
10 Orange Street, London
Active Corporate (3 parents)
Officer
2007-10-30 ~ now
IIF 8 - Secretary → ME
17
NOTES PRODUCTIONS LIMITED
- now 05403176CHELTRADING 406 LIMITED
- 2005-04-11
05403176 05398385, 05398394, 05398405Warning 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) 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 13 - Secretary → ME
18
SWEENEY PRODUCTIONS LIMITED
- 2010-05-18
06413126 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-30 ~ dissolved
IIF 7 - Secretary → ME
19
28 Peters Close, Poole, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-05 ~ dissolved
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
20
Shipleys Llp 10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Officer
2012-10-29 ~ now
IIF 21 - Director → ME
2012-07-05 ~ now
IIF 2 - Secretary → ME
21
SWEET SORROW PRODUCTIONS LIMITED
13910227 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 23 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2020-11-14
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
2003-06-10 ~ 2014-12-01
IIF 12 - Secretary → ME