1
ACT CO-PRODUCTIONS LIMITED - now
OMEGA STAGE LIMITED
- 2001-07-23
00241784 124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
~ 2000-04-19
IIF 23 - Director → ME
1994-09-30 ~ 1998-08-07
IIF 40 - Secretary → ME
2
ACT THEATRE PRODUCTIONS LIMITED
- 1999-04-08
02937519ROSEBUD FILM COMPANY LIMITED
- 1998-03-30
02937519 124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
2011-03-08 ~ 2013-05-01
IIF 6 - Director → ME
1999-05-24 ~ 2000-04-19
IIF 27 - Director → ME
1994-06-08 ~ 1998-08-07
IIF 42 - Secretary → ME
3
ALTERNATIVE THEATRE COMPANY LIMITED
01221968 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (66 parents, 2 offsprings)
Officer
2007-12-05 ~ 2015-12-14
IIF 20 - Director → ME
4
AND THEN THERE WERE NONE LIMITED - now
CRESCENT ENTERTAINMENT LIMITED
- 2005-04-01
02794591MAYFAIR MUSIC LIMITED
- 1999-05-07
02794591 Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
Dissolved Corporate (9 parents)
Officer
1999-03-04 ~ 2000-04-19
IIF 29 - Director → ME
1993-03-02 ~ 1998-08-07
IIF 34 - Secretary → ME
5
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890MAYFAIR THEATRES AND CINEMAS LIMITED
- 1997-11-07
00068890MAYBOX THEATRES LIMITED
- 1993-12-24
00068890WYNDHAM THEATRES,LIMITED(THE)
- 1987-06-12
00068890 124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
~ 2000-04-19
IIF 28 - Director → ME
1994-09-30 ~ 1998-08-07
IIF 31 - Secretary → ME
6
CONNOISSEUR VIDEO LIMITED
- 2018-06-07
02463593PRETTYGAYLE LIMITED - 1990-04-06
21 Stephen Street, London
Active Corporate (20 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 11 - Director → ME
7
BRITISH FILM INSTITUTE (BIG SCREEN) LIMITED
- now 03088677BRITISH FILM INSTITUTE (PROJECTS) LIMITED - 1999-05-21
21 Stephen Street, London
Active Corporate (19 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 10 - Director → ME
8
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-12-02 ~ 2021-10-29
IIF 18 - Director → ME
9
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)
Officer
2014-05-01 ~ 2021-10-29
IIF 15 - Director → ME
10
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (23 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 13 - Director → ME
11
BUSH PRODUCTIONS LIMITED
- 2014-12-05
02899516 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (26 parents)
Officer
2012-12-03 ~ 2015-12-22
IIF 19 - Director → ME
12
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
1993-06-11 ~ 2000-04-19
IIF 26 - Director → ME
13
CURZON FILM DISTRIBUTORS LIMITED
00895534 Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
1993-06-11 ~ 2000-04-19
IIF 25 - Director → ME
14
3 Dryden Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-09 ~ 2018-06-11
IIF 1 - Director → ME
15
3 Dryden Street, London
Dissolved Corporate (14 parents)
Officer
2010-02-09 ~ 2018-06-11
IIF 4 - Director → ME
16
DONMAR TRADING LIMITED
- 2014-10-14
06730810 3 Dryden Street, London
Active Corporate (15 parents)
Officer
2008-10-22 ~ 2018-06-11
IIF 3 - Director → ME
17
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
1993-06-11 ~ 2018-06-11
IIF 2 - Director → ME
1993-06-11 ~ 2000-06-07
IIF 37 - Secretary → ME
18
3 Grosvenor Gardens, London, England
Dissolved Corporate (11 parents)
Officer
2009-01-02 ~ 2014-02-28
IIF 21 - Director → ME
19
3 Grosvenor Gardens, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-05 ~ 2014-02-28
IIF 8 - Director → ME
20
EUROPEAN CO-PRODUCTION FUND LIMITED
- now 02631250LONGLAST CREATIONS LIMITED - 1991-10-30
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 16 - Director → ME
21
MAYFAIR ENTERTAINMENT (UK) LIMITED
- now 02250915HOBO FILM ENTERPRISES LIMITED
- 1991-12-17
02250915BURGINHALL 231 LIMITED
- 1988-07-08
02250915 02461374, 02278045, 02200253Warning 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) Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1998-08-07
IIF 35 - Secretary → ME
22
MEI FILMS LIMITED - now
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
- 1999-11-10
02596882 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 1995-09-21
IIF 30 - Director → ME
~ 1998-08-07
IIF 32 - Secretary → ME
23
MUSICAL PRODUCTIONS LIMITED - now
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
~ 2000-04-19
IIF 22 - Director → ME
1994-09-30 ~ 1998-08-07
IIF 36 - Secretary → ME
24
21 Stephen Street, London
Active Corporate (17 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 17 - Director → ME
25
NATIONAL FILM FINANCE CONSORTIUM LIMITED
01056412 Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (14 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 14 - Director → ME
26
21 Stephen Street, London
Active Corporate (18 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 9 - Director → ME
27
SOUTHBANK CENTRE ENTERPRISES LIMITED
- now 06158790PIMCO 2615 LIMITED
- 2007-04-24
06158790 06423116, 06223741, 06367840Warning 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) Southbank Centre, Belvedere Road, London
Active Corporate (21 parents)
Officer
2007-04-11 ~ 2008-05-21
IIF 7 - Director → ME
2007-04-11 ~ 2008-05-21
IIF 41 - Secretary → ME
28
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (87 parents, 4 offsprings)
Officer
2007-01-24 ~ 2008-05-21
IIF 38 - Secretary → ME
29
SPRING AWAKENING LONDON LIMITED - now
GEORGE DILLON LIMITED - 2007-10-08
CURZON MAYFAIR LIMITED
- 2005-04-13
02111627MAYBOX MOVIE THEATRES (GLASGOW) LIMITED
- 1998-03-30
02111627BREYBASKET LIMITED
- 1987-03-27
02111627 3rd Floor 20 - 22 Stukeley Street, London
Dissolved Corporate (14 parents)
Officer
~ 2000-04-19
IIF 24 - Director → ME
1994-09-30 ~ 1998-08-07
IIF 33 - Secretary → ME
30
THE GREENLIGHT FUND LIMITED
- now 03191007BRIBROOK FINANCE LIMITED - 1996-05-29
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (24 parents)
Officer
2014-05-01 ~ 2021-10-29
IIF 12 - Director → ME
31
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (39 parents)
Officer
2004-02-25 ~ 2008-05-21
IIF 5 - Director → ME
2007-01-24 ~ 2008-05-21
IIF 39 - Secretary → ME