1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 16 - Director → ME
2
ANIMAL FARM PRODUCTIONS LIMITED
08452980 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Chequers Court Brown Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAP ESTATES & STRUCTURES LIMITED
14605138 35 Chequers Court Brown Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-19 ~ now
IIF 21 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-02-27 ~ now
IIF 6 - Director → ME
7
JONATHAN CAVENDISH LTD
- 2008-10-24
06658938 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
CAVENDISH SPENCER TRUST
- 2017-08-29
09221328 Hunters, 9 New Square, London
Active Corporate (13 parents)
Officer
2014-09-16 ~ now
IIF 19 - Director → ME
9
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-05-12 ~ 2017-05-15
IIF 24 - Director → ME
10
IMAGINARIUM HOLDINGS LIMITED
- now 10740074 71 Queen Victoria Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-19 ~ 2021-08-09
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
IMAGINARIUM PRODUCTIONS LIMITED
- now 06832057THE IMAGINARIUM STUDIOS LIMITED - 2012-03-09
IMAGINARY LIMITED - 2010-12-13
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-07-09 ~ now
IIF 11 - Director → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-02-28 ~ now
IIF 7 - Director → ME
13
JESSOP AVENUE (NO.18) LIMITED
12964422 10373220, 10886846, 12194477Warning 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) 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
JS CAVENDISH CONSULTANCY LIMITED
09623163 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
RUBY AND TOM LIMITED
- 2005-02-21
05040739 C/o Spiro Bentley Llp, 4th Floor Paramount House 162-170 Wardour Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-11 ~ dissolved
IIF 23 - Director → ME
16
LITTLE BIRD COMPANY LIMITED
- now 02280943Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-19 during the appointment or period of control
Commencement of winding up on 2006-08-16 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-03-25
Dissolved on 2010-07-09
LAW 34 LIMITED
- 1988-10-06
02280943 02571559, 02580467, 02237804Warning 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) 9 Grafton Mews, London
Dissolved Corporate (13 parents)
Officer
(before 1992-03-27) ~ 2008-12-10
IIF 17 - Director → ME
17
Arrive Blue Blue Road, Media City Uk, Salford, England
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 20 - Director → ME
18
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 29 - Director → ME
19
NEW DAWNS (LONDON 2017) LIMITED
10723349 71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
NIGHT FLIGHT PICTURES LIMITED
- now NI617436KILCOOLE LIMITED - 2013-06-03
Tughans, Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (7 parents)
Officer
2018-05-22 ~ dissolved
IIF 32 - Director → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ dissolved
IIF 26 - Director → ME
22
ORGAN GRINDER PRODUCTIONS LIMITED
- now 08424089FUNGUS TV PRODUCTIONS LIMITED
- 2018-07-18
08424089 71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 4 - Director → ME
23
PAPER ROSE PRODUCTIONS LIMITED
- now 13548682OLD CREEL PRODUCTIONS LIMITED
- 2023-11-28
13548682 71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-05 ~ now
IIF 14 - Director → ME
24
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ dissolved
IIF 27 - Director → ME
25
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-17 ~ dissolved
IIF 28 - Director → ME
26
First Floor, 20 Romilly Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ dissolved
IIF 18 - Director → ME
2010-03-12 ~ dissolved
IIF 44 - Secretary → ME
27
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 12 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
29
1st Floor, 20 Romilly Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 2 - Director → ME
30
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-16 ~ dissolved
IIF 13 - Director → ME
31
THE GALLERY OF LIVING HISTORY
- now 13424170GALLERY OF LIVING HISTORY
- 2022-05-03
13424170THE GALLERY OF LIVING HISTORY LIMITED
- 2022-03-29
13424170 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Insolvency (Case 1) In administration
Administration started on 2017-05-15 during the appointment or period of control
Administration ended on 2019-05-23 during the appointment or period of control
IMAGINARIUM FILM HOLDINGS LIMITED
- 2012-03-09
07573638NEWINCCO 1095 LIMITED
- 2011-04-08
07573638 08126447, 07543971, 09033186Warning 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 Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2011-04-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-22 ~ 2005-07-14
IIF 30 - Director → ME