1
88 Baker Street, London, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ 2014-05-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
2
28 Devonshire Place Mews, London
Dissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolved
IIF 12 - Director → ME
3
23 Hippodrome Mews, London, England
Active Corporate (8 parents)
Officer
2005-09-02 ~ now
IIF 27 - Director → ME
4
BAKER STREET ENTERTAINMENT LIMITED
04984004 88 Baker Street, London
Active Corporate (10 parents, 6 offsprings)
Officer
2003-12-03 ~ 2007-05-15
IIF 45 - Director → ME
2011-01-01 ~ now
IIF 28 - Director → ME
2003-12-03 ~ 2007-06-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
5
BAKER STREET INTERNATIONAL FILM SALES LIMITED
07255735 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 17 - Director → ME
6
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (1 parent)
Officer
2011-02-02 ~ now
IIF 69 - Director → ME
2011-02-02 ~ 2023-07-10
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
7
BAKER STREET MEDIA HOLDINGS LIMITED
06790630 28 Devonshire Place Mews, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2009-01-14 ~ dissolved
IIF 54 - Director → ME
8
BAKER STREET PROMOTIONS LIMITED
07346900 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ dissolved
IIF 82 - Director → ME
9
BAKER STREET TECHNOLOGIES LIMITED
- now 07469385 88 Baker Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
2010-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
10
BAKER STREET VENTURES LIMITED
- now 07422750BAKER STREET GAMES LIMITED
- 2013-10-22
07422750 88 Baker Street, London
Active Corporate (3 parents, 6 offsprings)
Officer
2010-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
11
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED
- 2012-10-04
07903117 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 73 - Director → ME
12
BRITISH CANOEING - now
BRITISH CANOE UNION
- 2016-06-10
01525484 National Water Sport Centre Adbolton Lane, Holme Pierrepont, Nottingham
Active Corporate (112 parents, 1 offspring)
Officer
1998-03-14 ~ 2003-05-01
IIF 39 - Director → ME
13
88 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-11 ~ dissolved
IIF 19 - Director → ME
2013-10-11 ~ dissolved
IIF 116 - Secretary → ME
14
1 Stothard Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-03-21
IIF 2 - Director → ME
Person with significant control
2021-11-05 ~ 2024-03-26
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
BUTTERCUP RESEARCH LIMITED
- now 07983404 C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
16
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 93 - Director → ME
17
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 94 - Director → ME
18
MAIDEN VOYAGE - 2009-07-13
Crown House, Windsor Road, Penarth, Wales
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2021-11-09
IIF 40 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
20
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-25 ~ dissolved
IIF 13 - Director → ME
2010-11-25 ~ dissolved
IIF 118 - Secretary → ME
21
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-10 ~ dissolved
IIF 91 - Director → ME
22
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
23
DAKOTA TELEVISION PRODUCTIONS LIMITED
09436193 88 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 89 - Director → ME
24
88-90 Baker Street, London
Active Corporate (7 parents)
Officer
1994-01-01 ~ 2007-05-18
IIF 23 - Director → ME
25
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-14 ~ dissolved
IIF 15 - Director → ME
26
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ dissolved
IIF 14 - Director → ME
27
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ dissolved
IIF 11 - Director → ME
28
COMPACTTRADE LIMITED
- 1992-12-21
02766041 C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (31 parents)
Officer
1992-12-07 ~ 1993-12-13
IIF 24 - Director → ME
29
FIRST HUNTER PROPERTIES LIMITED
- now 02670560EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 47 - Director → ME
30
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
31
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (19 parents)
Officer
1993-02-11 ~ 1993-10-06
IIF 21 - Director → ME
32
GERANIUM RESEARCH LIMITED
- now 07983451 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
33
GUNSLINGER FILM PARTNERS LIMITED
07566587 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 58 - Director → ME
34
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-07 ~ now
IIF 67 - Director → ME
35
1 Stothard Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ 2024-11-02
IIF 75 - Director → ME
36
HOLLINSWOOD MANAGEMENT LIMITED
- now 02421831ADVISER (123) LIMITED
- 1990-03-22
02421831 02421829, 02619441, 02506959Warning 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) Foundry X+why Room 303, 6 Brindley Place, Birmingham, England
Active Corporate (19 parents)
Officer
~ 1994-12-09
IIF 20 - Director → ME
37
4385, 05807378 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ 2006-07-21
IIF 26 - Director → ME
38
88 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 86 - Director → ME
39
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
40
12, Blair Road Blair Road, Manchester
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2013-03-12
IIF 56 - Director → ME
41
KICKSTART GRAPHIC NOVELS LIMITED
07361585 25 Weymouth Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 57 - Director → ME
42
LAVENDER RESEARCH LIMITED
- now 07982759 C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-08 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
43
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ dissolved
IIF 90 - Director → ME
44
SUNNY AND MAIN LLP
- 2015-05-14
OC384369 17 Evangelist Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 60 - LLP Designated Member → ME
45
Offwell House, Offwell, Honiton, Devon
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ 2013-04-12
IIF 38 - Director → ME
46
88 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-02 ~ dissolved
IIF 18 - Director → ME
2013-10-02 ~ dissolved
IIF 115 - Secretary → ME
47
FOREST MOTION PICTURES BLINK LIMITED
- 2013-02-13
07470223 1 Stothard Place, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2010-12-15 ~ 2024-11-02
IIF 53 - Director → ME
48
1 Stothard Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-07 ~ 2024-11-02
IIF 80 - Director → ME
49
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 81 - Director → ME
50
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2024-11-02
IIF 77 - Director → ME
51
1 Stothard Place, London, England
Active Corporate (3 parents)
Officer
2021-05-18 ~ 2024-11-02
IIF 65 - Director → ME
52
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2024-11-02
IIF 79 - Director → ME
53
1 Stothard Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-18 ~ 2024-11-02
IIF 78 - Director → ME
54
17 - 19, St John Road, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ 2011-02-02
IIF 55 - Director → ME
55
OFS GROUP LIMITED - now
OFFSHORE FINANCIAL SERVICES LIMITED
- 2005-04-29
02769603EFR PRODUCTIONS LIMITED
- 1993-08-04
02769603 1s Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-01-31
IIF 22 - Director → ME
56
OFS MUSIC LIMITED - now
RIVERHAWK MANAGEMENT LIMITED - 2006-03-08
CDE (CITY HARBOUR) LIMITED
- 1996-04-19
02993947MERIDIAN GATE PROPERTIES LIMITED
- 1995-09-05
02993947 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1994-11-29 ~ 1995-09-20
IIF 48 - Director → ME
57
1 Stothard Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2025-03-27
IIF 10 - Director → ME
58
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 95 - Director → ME
59
88 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 104 - Has significant influence or control → OE
60
88 Baker Street, London
Active Corporate (5 parents, 17 offsprings)
Officer
2010-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
61
QUADRATUS VENTURES ONE LIMITED
- 2012-10-02
07903169 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 71 - Director → ME
62
QUADRATUS ONE LLP - 2013-11-04
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
63
SAMPHIRE FILM PRODUCTIONS LIMITED
08906390 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 9 - Director → ME
64
SECOND HUNTER PROPERTIES LIMITED
- now 02670543SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
28 Old Church Street, London
Dissolved Corporate (16 parents)
Officer
1992-01-31 ~ 1993-12-13
IIF 46 - Director → ME
65
SLYFIELD FARM MANAGEMENT LIMITED
09938341 Slyfield Farm House Cobham Road, Stoke D'abernon, Cobham, Surrey, England
Active Corporate (2 parents)
Officer
2016-01-06 ~ now
IIF 66 - Director → ME
2016-01-06 ~ now
IIF 114 - Secretary → ME
66
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED
- 2012-10-04
07903131 Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-01-10 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
67
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-03 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Has significant influence or control → OE
68
88 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
69
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 3 - Director → ME
2005-06-30 ~ 2007-06-01
IIF 25 - Director → ME
70
TAKE 4 MY SUMMER OF LOVE LIMITED
05101926 Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 7 - Director → ME
71
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 4 - Director → ME
72
88 Baker Street, London
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
73
THE BARCELONA CONNECTION LIMITED
08908714 1 Stothard Place, Stothard Place, London, England
Active Corporate (4 parents)
Officer
2014-02-24 ~ 2025-03-25
IIF 92 - Director → ME
74
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2014-05-06
IIF 16 - Director → ME
75
Ambika House, Portland Place, London, England
Active Corporate (15 parents)
Officer
2013-08-14 ~ 2016-10-11
IIF 76 - Director → ME
76
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2013-05-30 ~ dissolved
IIF 61 - LLP Designated Member → ME
2003-05-26 ~ 2010-06-01
IIF 37 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
77
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2013-06-01 ~ dissolved
IIF 63 - LLP Designated Member → ME
2003-11-21 ~ 2009-10-01
IIF 52 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
78
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2014-07-01 ~ dissolved
IIF 62 - LLP Designated Member → ME
79
THE TAKE 9 FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC314157 Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-04-05 ~ dissolved
IIF 64 - LLP Designated Member → ME
80
1 Stothard Place, London, England
Active Corporate (5 parents)
Officer
2019-06-21 ~ 2024-12-05
IIF 74 - Director → ME
81
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-19 ~ dissolved
IIF 6 - Director → ME
2009-02-19 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
82
88 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-12 ~ dissolved
IIF 36 - Director → ME
83
WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)
01617687 C/o Hilton Consulting Canalot Studio, Kensal Road, London, England
Active Corporate (8 parents)
Officer
~ 2007-05-15
IIF 5 - Director → ME
~ 2007-05-15
IIF 41 - Secretary → ME
84
17 London Road, Alderley Edge, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-05-14 ~ 2008-01-24
IIF 34 - Director → ME