1
IMPERIAL FILM III LIMITED
- 2016-03-09
08340257 08340224, 08340222, 08340353Warning 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) 41 St. Peters Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2015-09-07
IIF 26 - Director → ME
2017-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
BELLEVUE PUBLISHING (UK) LIMITED
- now 04716730 Eastnor Vicarage Road, Crawley Down, Crawley, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 25 - Director → ME
3
IMPERIAL FILM COMPANY LIMITED
08341124 08340353, 08340222, 08340224Warning 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 Krogh & Partners Ltd. 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2012-12-24 ~ 2015-12-31
IIF 23 - Director → ME
2017-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
IMPERIAL FILM ENTERTAINMENT LIMITED
08340267 41 St. Peters Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 18 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
5
IMPERIAL FILM I LIMITED
08340222 08340353, 08340224, 08340257Warning 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 Krogh & Partners Ltd 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 14 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
IMPERIAL FILM II LIMITED
08340224 08340353, 08340257, 08340222Warning 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 Krogh & Partners Ltd 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 13 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
IMPERIAL FILM IV LIMITED
08340353 08340224, 08340222, 08340257Warning 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) 41 St. Peters Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 16 - Director → ME
2012-12-21 ~ 2015-12-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
8
41 St. Peters Road, Croydon
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
MARATHON MEDIA INTERNATIONAL LIMITED
- now 04803194MUSIC & MOVIES INTERNATIONAL LIMITED - 2003-10-13
MARATHON MEDIA INTERNATIONAL LIMITED - 2003-09-30
823 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LITTLE CONCERT LTD - 2019-03-06
LITTLE CONCERT HOLDING LIMITED - 2018-03-07
823 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2021-12-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCANBOX ENTERTAINMENT UK LIMITED
05417204 Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-29 ~ 2006-11-10
IIF 21 - Director → ME
12
SCANBOX UK LIMITED - now
CMC HOME ENTERTAINMENT LIMITED
- 1997-12-02
03238473 20/22 Aylesbury End, Beaconsfield, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1996-08-16 ~ 2006-11-10
IIF 20 - Director → ME
13
C/o Krogh & Partners Ltd. 823 Salisbury House, 6th Floor, 29 Finsbury Circus, London, England
Active Corporate (3 parents)
Officer
2013-03-25 ~ 2016-01-01
IIF 27 - Director → ME
2017-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE