1
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-26 ~ 2018-10-06
IIF 30 - Secretary → ME
2
JENNETT PROMOTIONS LIMITED - 1987-09-03
3rd Floor, 142 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ dissolved
IIF 35 - Secretary → ME
3
7980 MANAGEMENT LTD
- now 03584416 09704816, 15885007, 10423680Warning 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)JOHN ARNISON MANAGEMENT LIMITED - 2013-01-18
4th Floor, 180 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-01-30 ~ 2018-03-19
IIF 16 - Secretary → ME
4
Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ 2019-08-30
IIF 12 - Secretary → ME
5
23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-23 ~ 2013-02-01
IIF 86 - Secretary → ME
6
4 Henry Laver Court, Colchester, England
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2016-09-20
IIF 13 - Secretary → ME
7
AMBITION COMMUNICATIONS LIMITED
- now 05206713EPHAVEN LIMITED - 2005-05-20
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-01 ~ 2012-01-05
IIF 85 - Secretary → ME
8
5 Church Row, Wandsworth Plain, London
Dissolved Corporate (7 parents)
Officer
2011-09-19 ~ 2013-02-01
IIF 4 - Secretary → ME
9
8 The Glasshouse 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 83 - Secretary → ME
10
DBMCLIENTCO1 LIMITED
- 2012-12-17
08014849 Unit 9 The Glasshouse, Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ 2015-04-01
IIF 101 - Director → ME
2012-04-02 ~ 2015-09-01
IIF 23 - Secretary → ME
11
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 84 - Secretary → ME
12
70-78 Studio D, York Central, 70-78 York Way, London, England
Active Corporate (6 parents)
Officer
2011-03-10 ~ 2014-08-29
IIF 2 - Secretary → ME
13
BIG-ACTIVE LTD. - 1997-10-07
WARDENSYSTEM LIMITED - 1997-01-03
70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2014-09-26
IIF 71 - Secretary → ME
14
28 Pitchens End Broad Hinton, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2007-09-13 ~ 2018-04-07
IIF 40 - Secretary → ME
15
BRANDED REPUBLIC LTD
- 2012-12-27
07438644CS ENTERTAINMENT LTD
- 2012-12-04
07438644 1 Terrace Villas, Chiswick Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-30 ~ 2013-02-01
IIF 19 - Secretary → ME
16
DRINKSTAPLE LIMITED
- 2007-04-25
05487760 44a Floral Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-04-16 ~ dissolved
IIF 14 - Secretary → ME
2005-08-12 ~ 2013-02-01
IIF 51 - Secretary → ME
17
BROOK GREEN MUSIC PUBLISHING LIMITED
04582708 30 Hatherop Road, Hampton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ 2008-04-01
IIF 33 - Secretary → ME
18
Gable End Sparrow Hall Buisness Park Leighton Road, Edlesborough, Dunstable, England
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2012-01-25
IIF 63 - Secretary → ME
19
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 47 - Secretary → ME
20
53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 5 - Secretary → ME
21
DAVID TOBIN PUBLISHING LIMITED - 2011-02-22
42 Wooldale Road, Holmfirth, England
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2014-01-01
IIF 10 - Secretary → ME
22
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 31 - Secretary → ME
23
DELANCEY BUSINESS MANAGEMENT LIMITED
02771178 Peveril East Drove, Langton Matravers, Swanage, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-12-07 ~ 1994-02-18
IIF 103 - Director → ME
(before 1994-12-07) ~ 2026-01-08
IIF 91 - Director → ME
1992-12-07 ~ 1994-10-01
IIF 76 - Secretary → ME
2005-10-01 ~ 2026-03-28
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 107 - Ownership of shares – 75% or more → OE
24
DIAMOND SELECTION GROUP HOLDINGS LIMITED
- now 03749595 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (7 parents)
Officer
1999-04-12 ~ 2001-11-15
IIF 60 - Secretary → ME
25
DIAMONDAIR INTERNATIONAL LIMITED
- now 04134303 3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (9 parents)
Officer
2001-06-07 ~ 2001-11-15
IIF 82 - Secretary → ME
26
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2010-04-13 ~ 2010-04-20
IIF 106 - Director → ME
2010-04-13 ~ 2019-11-08
IIF 9 - Secretary → ME
27
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 70 - Secretary → ME
28
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2015-02-11 ~ 2022-07-31
IIF 17 - Secretary → ME
29
EAST CITY FILMS LTD - now
US3 PRODUCTIONS LIMITED
- 2014-01-14
05979656 124 Finchley Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2008-04-03 ~ 2013-02-01
IIF 87 - Secretary → ME
30
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2018-10-06
IIF 18 - Secretary → ME
31
100 Bannings Vale, Saltdean, Brighton, England
Active Corporate (8 parents)
Officer
2006-06-26 ~ 2018-10-06
IIF 34 - Secretary → ME
32
FITZGERALD PRODUCTIONS LTD
- now 04297179 Restronguet Capel Lane, Petham, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ 2010-12-01
IIF 32 - Secretary → ME
33
Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-20 ~ 2014-12-22
IIF 102 - Director → ME
2015-01-20 ~ now
IIF 29 - Secretary → ME
34
C/o Dbm Ltd, 53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ dissolved
IIF 25 - Secretary → ME
35
North Lodge, Cromer, Norfolk
Dissolved Corporate (9 parents)
Officer
(before 1992-08-22) ~ 1993-09-06
IIF 36 - Secretary → ME
36
HARRISONS ENTERTAINMENT LAW LIMITED
04738790 C/o Insolvency Squared Limited, 1 Fore Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ dissolved
IIF 73 - Secretary → ME
37
131 Watchfield Court Sutton Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 7 - Secretary → ME
38
HENRIETTA MOLINARO LIMITED - now
BIG-ACTIVE LIMITED - 1997-01-03
NEW COMMERCIAL ART LIMITED - 1992-07-29
BIGACTIVE LIMITED - 1988-09-05
70-78 Studio D, York Central, 70-78 York Way, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-09-05 ~ 2014-11-01
IIF 59 - Secretary → ME
39
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Officer
2016-03-16 ~ 2019-03-07
IIF 20 - Secretary → ME
40
44a Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-22 ~ dissolved
IIF 79 - Secretary → ME
41
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2007-03-29 ~ 2013-02-01
IIF 38 - Secretary → ME
42
Flat 17 280 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-22 ~ 2009-10-19
IIF 69 - Secretary → ME
43
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents)
Officer
2006-08-22 ~ 2009-10-31
IIF 43 - Secretary → ME
44
JUSTICE WORLDWIDE LIMITED - 2004-12-02
JUSTICE RECORDS LIMITED - 2002-08-27
Flat 17 280 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2009-10-19
IIF 46 - Secretary → ME
45
31 Church Gardens, Ealing, West London, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 1 - Secretary → ME
46
C/o Kpf And Co, 92 Norbiton Ave, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ 2023-03-14
IIF 37 - Secretary → ME
47
Dbm Ltd, 8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ dissolved
IIF 90 - Secretary → ME
48
63 Croxdale Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2013-02-01
IIF 45 - Secretary → ME
49
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2004-07-14 ~ 2005-07-27
IIF 66 - Secretary → ME
50
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2006-08-24 ~ 2022-07-18
IIF 78 - Secretary → ME
51
4 Northfield Court, Aldeburgh, England
Active Corporate (7 parents, 15 offsprings)
Officer
1992-11-01 ~ 1994-09-30
IIF 104 - Director → ME
52
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-03-27 ~ 2015-03-31
IIF 94 - Director → ME
2012-03-27 ~ 2013-02-01
IIF 22 - Secretary → ME
53
12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-25 ~ 2022-06-30
IIF 3 - Secretary → ME
54
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ dissolved
IIF 88 - Secretary → ME
55
53 Watchfield Court, Sutton Court Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 6 - Secretary → ME
56
MAX BRODIE MUSIC LTD
- 2021-04-06
08623938 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (3 parents)
Officer
2013-07-25 ~ 2021-08-19
IIF 24 - Secretary → ME
57
5 The Mount, St. Leonards-on-sea, England
Active Corporate (7 parents)
Officer
2006-03-27 ~ 2007-07-01
IIF 67 - Secretary → ME
58
COUCHGLASS LIMITED
- 2007-08-08
06155231 8 The Glasshouse, 49a Goldhawk Road London
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 54 - Secretary → ME
59
NORTHERN LIGHTS MANAGEMENT LTD.
- now 06155229METERGRILL LIMITED
- 2007-08-08
06155229 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents)
Officer
2007-07-06 ~ 2013-02-01
IIF 42 - Secretary → ME
60
Flat 1 215 St Margaret's Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2008-11-01 ~ 2018-09-08
IIF 65 - Secretary → ME
61
PETE WOODROFFE PRODUCTIONS LIMITED
03105015 Anderson & Pennington, 44a Floral Street, London, England
Dissolved Corporate (4 parents)
Officer
1995-09-21 ~ dissolved
IIF 64 - Secretary → ME
62
PHOENIX LODGE RESIDENTS LIMITED
- now 01845093DRUMMERCAVE LIMITED - 1984-10-15
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-04-13 ~ 2000-12-05
IIF 100 - Director → ME
1998-02-06 ~ 2000-12-05
IIF 81 - Secretary → ME
63
PORTOFINO PRODUCTIONS LIMITED
- now 03918089 Suite 303, The Pillbox 115 Coventry Road, London, England
Active Corporate (5 parents)
Officer
2001-10-01 ~ 2006-12-31
IIF 93 - Director → ME
2011-01-01 ~ 2011-03-31
IIF 92 - Director → ME
2000-02-16 ~ 2013-02-01
IIF 56 - Secretary → ME
64
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2005-12-01 ~ dissolved
IIF 80 - Secretary → ME
65
RESPECT PRODUCTIONS LIMITED
- now 02353735MANGEN LIMITED - 1989-10-02
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ 2018-05-08
IIF 26 - Secretary → ME
66
RIDDLE PRODUCTIONS LIMITED
- now 05582247 41 Markham Square, London
Dissolved Corporate (6 parents)
Officer
2006-02-20 ~ 2008-09-15
IIF 50 - Secretary → ME
67
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 27 - Secretary → ME
68
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2016-02-16 ~ 2018-09-14
IIF 21 - Secretary → ME
69
SEG ENTERTAINMENT UK LIMITED - 2013-01-18
C/o Fmtv Suite 2, Adam House, 7-10 Adam Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 11 - Secretary → ME
70
3 World Business Centre Newall Road, London Heathrow Airport, Hounslow, England
Active Corporate (8 parents)
Officer
1999-04-12 ~ 2001-11-15
IIF 48 - Secretary → ME
71
115 Wood Road, Kings Cliffe, Peterborough
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 28 - Secretary → ME
72
8 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 89 - Secretary → ME
73
ST. ANDREWS MANSIONS (DORSET STREET) MANAGEMENT COMPANY LIMITED
- now 02291326WORTHYSMART PROPERTY MANAGEMENT LIMITED - 1989-02-15
87 York Street, London, England
Active Corporate (23 parents)
Officer
2003-10-08 ~ 2007-05-20
IIF 105 - Director → ME
74
C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents)
Officer
2008-11-18 ~ 2024-11-18
IIF 44 - Secretary → ME
75
STAND ALONE PRODUCTIONS LTD
- now 06387411 C/o Fmtv.london Adam House, 7-10 Adam Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-08 ~ 2024-10-14
IIF 49 - Secretary → ME
76
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2012-06-01 ~ 2015-09-01
IIF 98 - Director → ME
2005-11-24 ~ 2015-09-01
IIF 58 - Secretary → ME
77
131 Watchfield Court Sutton Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-19 ~ dissolved
IIF 8 - Secretary → ME
78
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-06-01 ~ 2006-04-05
IIF 62 - Secretary → ME
79
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 75 - Secretary → ME
80
8 The Glasshouse, 43a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 95 - Director → ME
2007-11-21 ~ dissolved
IIF 41 - Secretary → ME
81
TIM GARLAND MUSIC LIMITED
- now 03900415 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-01 ~ 2011-08-31
IIF 99 - Director → ME
2000-05-16 ~ 2019-05-20
IIF 68 - Secretary → ME
82
PILOTVOICE LIMITED - 2001-06-07
36 Queensmere Road, London, England
Active Corporate (6 parents)
Officer
2006-06-30 ~ 2016-11-10
IIF 74 - Secretary → ME
83
8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ dissolved
IIF 39 - Secretary → ME
84
UNLOAD LIMITED - now
GUT HOLDINGS LIMITED
- 2002-12-02
02717127 4 Pancras Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-05-22 ~ 1994-03-14
IIF 61 - Secretary → ME
85
VALERIE HOSKINS ASSOCIATES LIMITED
- now 02435715ROGUE FEATURES LIMITED - 2002-12-04
VALEPLUS LIMITED - 1989-11-27
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ 2015-08-17
IIF 55 - Secretary → ME
86
Celerity Accounts Ltd, 1st Floor, 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (9 parents)
Officer
1993-01-15 ~ 1994-02-18
IIF 77 - Secretary → ME
87
WATCHFIELD COURT LIMITED - 2002-02-06
Estate Office, Watchfield Court, Sutton Court Road, London
Active Corporate (55 parents, 1 offspring)
Officer
2013-05-03 ~ 2021-10-28
IIF 97 - Director → ME
88
WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED
- now 02920707GREENADD LIMITED - 1994-07-12
Estate Office, Watchfield Court, Sutton Court Road, London
Active Corporate (61 parents)
Officer
2013-05-03 ~ 2021-10-28
IIF 96 - Director → ME
89
WEST LONDON BAKERIES LTD - now
THE SKINNY BAKERY LIMITED
- 2024-02-20
08556372 Unit 6 Wessex Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2013-10-02 ~ 2015-08-01
IIF 15 - Secretary → ME
90
5 Myton Crescent, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2001-12-11
IIF 57 - Secretary → ME
91
C/o Dbm Ltd 8 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2009-01-31 ~ dissolved
IIF 53 - Secretary → ME
92
Studio 4 224 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2008-11-18 ~ 2013-02-01
IIF 72 - Secretary → ME