1
Bramah House, 65 - 71 Bermondsey Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-08-06 ~ 2021-12-01
IIF 55 - Director → ME
2
COCOON DESIGN AND BUILD SERVICES LIMITED - now
FUTURE DESIGN AND BUILD SERVICES LIMITED
- 2017-03-14
05928055 20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-09-07 ~ 2008-04-05
IIF 4 - Secretary → ME
3
COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16
06060254 20 North Audley Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-22 ~ 2008-04-05
IIF 1 - Secretary → ME
4
6th Floor Portland House, Bressenden Place, London
Dissolved Corporate (9 parents)
Officer
2011-01-31 ~ 2011-09-25
IIF 63 - Director → ME
5
CRACKS THE FILMS LIMITED
- 2008-04-01
06546915 92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2008-03-27 ~ 2008-07-07
IIF 33 - Secretary → ME
6
CRACKS THE FILM PRODUCTION LIMITED
06591788 92 Carlton Hill, London, England
Active Corporate (5 parents)
Officer
2008-05-13 ~ 2008-07-07
IIF 15 - Secretary → ME
7
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 72 - Director → ME
8
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-31 ~ now
IIF 73 - Director → ME
9
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 68 - Director → ME
10
FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25
06124699 10 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2008-04-05
IIF 11 - Secretary → ME
11
FCP INVESTMENTS LIMITED - now
FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25
06013497 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2006-11-29 ~ 2008-04-05
IIF 38 - Secretary → ME
12
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2008-04-05
IIF 30 - Secretary → ME
13
FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITED - now
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED
- 2008-06-25
05712882 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2008-04-05
IIF 40 - Secretary → ME
14
FUTURE CAPITAL PARTNERS (PARTNERSHIP SERVICES) LIMITED - now
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED
- 2008-06-25
05712881 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 15 offsprings)
Officer
2006-02-16 ~ 2008-04-05
IIF 21 - Secretary → ME
15
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2003-03-31 ~ 2008-04-05
IIF 28 - Secretary → ME
16
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2008-04-05
IIF 10 - Secretary → ME
17
FUTURE CAPITAL PARTNERS LIMITED - now
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2003-03-31 ~ 2008-04-05
IIF 7 - Secretary → ME
18
FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25
05471315 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-06-03 ~ 2008-04-05
IIF 13 - Secretary → ME
19
FUTURE FILMS (CO-PRODUCTIONS) LTD
- now 04384950 05584439, 07339037, 06220973Warning 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)FORTHREPAIR LIMITED - 2002-03-19
92 Carlton Hill, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
2003-03-31 ~ 2008-07-07
IIF 18 - Secretary → ME
20
FUTURE FILMS (DANGEROUS) LTD
- now 04384975PLANTFORTH LIMITED - 2002-03-19
92 Carlton Hill, London, England
Active Corporate (10 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 37 - Secretary → ME
21
92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2005-10-24 ~ 2008-07-07
IIF 39 - Secretary → ME
22
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-07 ~ 2008-07-07
IIF 44 - Secretary → ME
23
92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-09-15 ~ 2008-07-07
IIF 14 - Secretary → ME
24
92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2006-02-15 ~ 2006-03-31
IIF 35 - Secretary → ME
25
115 Eastbourne Mews, London
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ 2008-07-07
IIF 17 - Secretary → ME
26
115 Eastbourne Mews, London
Active Corporate (6 parents)
Officer
2005-12-21 ~ 2008-07-07
IIF 2 - Secretary → ME
27
DESIGNMOUNT LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2005-04-14 ~ 2008-04-05
IIF 51 - Director → ME
2005-04-12 ~ 2008-04-05
IIF 24 - Secretary → ME
28
115 Eastbourne Mews, London
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ 2008-07-07
IIF 32 - Secretary → ME
29
115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2006-03-31
IIF 8 - Secretary → ME
30
FUTURE FILMS (OC) LIMITED
05162912 05064196, 05752116, 04843266Warning 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) 92 Carlton Hill, London, England
Active Corporate (9 parents)
Officer
2004-06-25 ~ 2008-07-07
IIF 43 - Secretary → ME
31
EXTRAENTRY LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2005-04-14 ~ 2008-04-05
IIF 52 - Director → ME
2005-04-12 ~ 2008-04-05
IIF 25 - Secretary → ME
32
FUTURE FILMS (PRODUCTION FUNDING) LIMITED
- now 04324530FUTURE FILMS (HAIRY TALE) LIMITED
- 2003-04-03
04324530FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
PLAINBRAND LIMITED - 2002-03-27
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 29 - Secretary → ME
33
FUTURE FILMS (RS) LIMITED
04843266 04926125, 05593523, 05064196Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-07-23 ~ 2008-07-07
IIF 9 - Secretary → ME
34
FUTURE FILMS (SA) LIMITED
05752116 05471616, 05593523, 05064196Warning 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) 92 Carlton Hill, London, England
Active Corporate (6 parents)
Officer
2006-03-22 ~ 2008-07-07
IIF 36 - Secretary → ME
35
115 Eastbourne Mews, London
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ 2008-07-07
IIF 41 - Secretary → ME
36
115 Eastbourne Mews, London
Dissolved Corporate (10 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 27 - Secretary → ME
37
FUTURE FILMS CONSULTANCY LIMITED - now
92 Carlton Hill, London, England
Active Corporate (12 parents)
Officer
2003-03-31 ~ 2008-07-07
IIF 23 - Secretary → ME
38
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED
- now 05064196 06220973, 05584439, 04384950Warning 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)FUTURE FILMS (SM) LIMITED
- 2008-06-25
05064196 05216086, 05752116, 05593523Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2004-03-04 ~ 2008-07-07
IIF 26 - Secretary → ME
39
FUTURE FILMS PRODUCTION SERVICES LIMITED
06220973 05064196, 05584439, 04384950Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-07-07
IIF 50 - Director → ME
2007-04-20 ~ 2007-07-27
IIF 45 - Secretary → ME
40
FUTURE FILMS PRODUCTIONS LIMITED - now
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25
05584439 92 Carlton Hill, London, England
Active Corporate (7 parents, 25 offsprings)
Officer
2005-10-06 ~ 2008-07-07
IIF 6 - Secretary → ME
41
115 Eastbourne Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-07
IIF 20 - Secretary → ME
42
115 Eastbourne Mews, London
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ 2008-07-07
IIF 19 - Secretary → ME
43
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-05-01 ~ 2008-07-07
IIF 53 - Director → ME
2003-03-31 ~ 2008-07-07
IIF 31 - Secretary → ME
44
FUTURE PRODUCTION SERVICES LIMITED
05951666 115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2008-07-07
IIF 57 - Director → ME
2006-09-29 ~ 2008-07-07
IIF 42 - Secretary → ME
45
FUTURE SCREEN INVESTOR 1 LIMITED
05713291 05713483, 05713480, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 60 - Director → ME
46
FUTURE SCREEN INVESTOR 10 LIMITED
05713495 05713291, 05713480, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 48 - Director → ME
47
FUTURE SCREEN INVESTOR 2 LIMITED
05713892 05713483, 05713291, 05713480Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 61 - Director → ME
48
FUTURE SCREEN INVESTOR 3 LIMITED
05713486 05713483, 05713291, 05713480Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 58 - Director → ME
49
FUTURE SCREEN INVESTOR 6 LIMITED
05713469 05713483, 05713291, 05713480Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-03-31 ~ 2008-07-07
IIF 47 - Director → ME
50
FUTURE SCREEN INVESTOR 7 LIMITED
05713480 05713483, 05713291, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 46 - Director → ME
51
FUTURE SCREEN INVESTOR 9 LIMITED
05713483 05713291, 05713480, 05713484Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-07
IIF 56 - Director → ME
52
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-27 ~ 2008-07-07
IIF 5 - Secretary → ME
53
115 Eastbourne Mews, London
Dissolved Corporate (3 parents)
Officer
2008-04-09 ~ 2008-06-01
IIF 54 - Director → ME
2008-04-09 ~ 2008-04-09
IIF 12 - Secretary → ME
54
GROVE MEDIA INVESTMENTS LIMITED
03686738 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-06-01
IIF 59 - Director → ME
55
HAMPTON CONSULTING SERVICES LIMITED
12228154 38 Malvern Road, Hampton, England
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 65 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
56
IMPOWER CONSULTING LIMITED
- now 03876501IMPOWER SERVICES LIMITED - 2003-09-17
INC38 LIMITED - 2000-06-20
8-10 Warner Street, London, England
Active Corporate (35 parents)
Officer
2022-12-07 ~ 2024-08-01
IIF 74 - Director → ME
57
Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
Active Corporate (25 parents, 2 offsprings)
Officer
2022-12-07 ~ 2024-08-01
IIF 66 - Director → ME
58
OBS ADMINISTRATION LIMITED - now
FUTURE FILMS (UK) LIMITED
- 2008-04-09
06234712 24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-07-07
IIF 3 - Secretary → ME
59
OGILVY HEALTH LIMITED - now
WPP HEALTH LIMITED - 2022-11-22
OGILVY HEALTHWORLD UK LTD
- 2019-03-29
02670980SHIRE HEALTH GROUP LIMITED - 2005-01-11
THE SHIRE HALL GROUP LIMITED - 2002-04-19
SHIRE HALL HOLDINGS LIMITED - 1996-10-28
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-03-31
IIF 49 - Director → ME
60
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 71 - Director → ME
61
115 Eastbourne Mews, London
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2008-07-07
IIF 34 - Secretary → ME
62
SCI SCIENTIFIC COMMUNICATIONS AND INFORMATION UK LTD
- now 04632205THE OXFORD ACADEMY FOR PROFESSIONAL HEALTH EDUCATION LIMITED - 2012-06-13
BRAND AMBITION LIMITED - 2008-04-09
Sea Containers, 18 Upper Ground, London
Dissolved Corporate (13 parents)
Officer
2014-05-20 ~ dissolved
IIF 64 - Director → ME
63
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2007-02-02 ~ 2008-07-07
IIF 62 - Director → ME
2007-02-02 ~ 2008-07-07
IIF 16 - Secretary → ME
64
TAURUS FUTURE FINANCE GROUP LIMITED - now
92 Carlton Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-04-02 ~ 2008-07-07
IIF 22 - Secretary → ME
65
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398 OC362118, OC341147, 05321542Warning 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)NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2025-04-07 ~ now
IIF 70 - Director → ME
66
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 67 - Director → ME
67
VERITY RELATIONSHIP INTELLIGENCE LIMITED
- now 09865115THE CLIENT RELATIONSHIP CONSULTANCY LIMITED - 2025-01-14
NEWCO4 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2025-04-07 ~ now
IIF 69 - Director → ME