1
35a Huntsworth Mews, London, England
Active Corporate (3 parents)
Officer
(before 1992-12-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
35a Huntsworth Mews, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
35a Huntsworth Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
Camden Arts Centre, Arkwright Road, London
Active Corporate (63 parents, 1 offspring)
Officer
1997-04-01 ~ 2000-05-02
IIF 23 - Director → ME
6
EUROPEAN FILMS INTERNATIONAL LIMITED
09418774 Regis House, 134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 11 - Director → ME
7
35a Huntsworth Mews, London, England
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
35a Huntsworth Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
FILMS AND TELEVISION ENTERPRISES LIMITED
09940020 35a Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
35a Huntsworth Mews, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
Regis House, 134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
INTERNATIONAL AND AMERICAN FILMS LIMITED
08922551 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 19 - Director → ME
14
INTERNATIONAL TIME FILMS LIMITED
09147804 35a Huntsworth Mews, London, England
Active Corporate (2 parents)
Officer
2014-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 17 - Director → ME
16
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 15 - Director → ME
17
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 18 - Director → ME
18
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 21 - Director → ME
19
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
1999-03-10 ~ 2001-02-08
IIF 24 - Director → ME
20
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED
- 2001-05-08
04113122 03904193, 04113112, 04113118Warning 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) C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2007-02-02
IIF 13 - Director → ME
21
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC - 2016-10-05
PINEWOOD SHEPPERTON PLC - 2015-02-23
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (40 parents, 6 offsprings)
Officer
2003-08-26 ~ 2004-04-19
IIF 16 - Director → ME
22
PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
SHEPPERTON HOLDINGS LIMITED
- 2001-12-14
02985190 C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
1995-01-31 ~ 2001-02-09
IIF 25 - Director → ME
23
134 Percival Road, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
24
SHEPPERTON STUDIOS LIMITED
- now 02974333INVESTGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (36 parents)
Officer
2004-05-12 ~ 2020-09-01
IIF 14 - Director → ME
25
USA-UK FILMS INTERNATIONAL LIMITED
07757286 134 Percival Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-31 ~ dissolved
IIF 22 - Director → ME