1
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 14 - Director → ME
2
ALLIANCE FILMS (UK) DARK SKIES LIMITED
08089268 45 Warren Street, London
Dissolved Corporate (20 parents)
Officer
2012-06-20 ~ 2013-01-08
IIF 46 - Director → ME
3
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
- now 07874800NEWINCCO 1139 LIMITED
- 2011-12-14
07874800 07828995, 04330847, 07867580Warning 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) 5th Floor 45 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2011-12-14 ~ 2013-01-08
IIF 27 - Director → ME
4
ALLIANCE FILMS (UK) LIMITED
- now 03408170ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor 45 Mortimer Street, London, England
Active Corporate (39 parents, 11 offsprings)
Officer
2011-12-16 ~ 2013-01-08
IIF 28 - Director → ME
5
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 8 - Director → ME
6
CONTINENTAL SHELF 272 LIMITED - 2003-07-11
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 1 - Director → ME
7
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 2 - Director → ME
8
CENTRE FOR THE MOVING IMAGE
- now SC067087FILMHOUSE LIMITED (THE) - 2010-01-12
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (88 parents, 3 offsprings)
Officer
2016-12-06 ~ 2022-10-03
IIF 31 - Director → ME
9
HACKREMCO (NO.1052) LIMITED - 1995-08-08
Peter Wiley 3 Queen Caroline Street, Hammersmith, London
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ 2005-05-06
IIF 29 - Director → ME
2004-11-03 ~ 2005-05-06
IIF 48 - Secretary → ME
10
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 30 - Director → ME
11
PIMCO 2544 LIMITED
- 2006-09-29
05925037 05712186, 05970106, 05882541Warning 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) 1 Central St Giles, St Giles High Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-29 ~ 2007-04-02
IIF 43 - Director → ME
12
45 Warren Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-14 ~ 2013-01-23
IIF 32 - Director → ME
13
31 Elms Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-20 ~ now
IIF 26 - Director → ME
14
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now
SPARROWHAWK ENTERTAINMENT LIMITED
- 2009-07-14
03522943CROWN ENTERTAINMENT LIMITED
- 2006-03-10
03522943HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (48 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 40 - Director → ME
15
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
SPARROWHAWK DISTRIBUTION LIMITED
- 2016-05-09
05308780PLANTFLOWER LIMITED
- 2005-06-08
05308780 1 Central St. Giles, St. Giles High Street, London
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 45 - Director → ME
16
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
RIDGEFOLDER LIMITED
- 2006-08-10
05308744 1 Central St. Giles, St. Giles High Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2005-05-31 ~ 2008-02-15
IIF 44 - Director → ME
17
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now
CABLECLOCK LIMITED
- 2005-06-24
05325358 1 Central St Giles, St Giles High Street, London
Active Corporate (32 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 39 - Director → ME
18
29 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
19
1 Central St Giles, St Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 42 - Director → ME
20
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ 2008-02-15
IIF 41 - Director → ME
21
VUE ENTERTAINMENT (UK) LIMITED - 2014-06-30
VUE BOOKING SERVICES LIMITED - 2007-10-03
VUE ENTERTAINMENT (UK) LIMITED - 2007-06-12
SPEAN BRIDGE (UK) LIMITED - 2003-08-21
3114TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-12-03
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2019-06-14 ~ dissolved
IIF 12 - Director → ME
22
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2025-05-28 ~ now
IIF 23 - Director → ME
23
SECOND LIEN SIX HOLDING LLP
- now OC438718 C/o Langham Hall, 8th Floor, 1 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-08-16 ~ 2022-10-31
IIF 24 - LLP Member → ME
2022-10-31 ~ dissolved
IIF 25 - LLP Member → ME
24
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-14 ~ 2025-02-28
IIF 18 - Director → ME
25
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (27 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 4 - Director → ME
26
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 11 - Director → ME
27
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-15 ~ 2025-02-28
IIF 34 - Director → ME
28
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 15 - Director → ME
29
WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
FCB 1191 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-06-01 ~ 2025-02-28
IIF 33 - Director → ME
2019-06-14 ~ 2022-11-07
IIF 10 - Director → ME
30
MAWLAW 595 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2024-06-01 ~ 2025-02-28
IIF 35 - Director → ME
2019-06-14 ~ 2022-11-07
IIF 16 - Director → ME
31
SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
ALNERY NO.1881 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2019-06-14 ~ 2025-02-28
IIF 22 - Director → ME
32
MAWLAW 597 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 9 - Director → ME
2024-04-22 ~ 2025-02-28
IIF 36 - Director → ME
33
VUE ENTERTAINMENT INTERNATIONAL LIMITED
FC041027 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-13 ~ 2025-02-28
IIF 47 - Director → ME
34
VUE ENTERTAINMENT INVESTMENT LIMITED
- now 05813755DE FACTO 1367 LIMITED - 2006-06-14
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-06-14 ~ 2025-02-28
IIF 20 - Director → ME
35
MAWLAW 596 LIMITED - 2003-04-09
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2019-06-14 ~ 2022-11-07
IIF 7 - Director → ME
2022-12-12 ~ 2025-02-28
IIF 38 - Director → ME
36
VUE HOLDINGS (UK) LIMITED
- now 07422641DH P BIDCO LIMITED - 2011-07-04
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-14 ~ 2025-02-28
IIF 21 - Director → ME
37
VOUGEOT BIDCO P.L.C. - 2016-08-12
VOUGEOT BIDCO LIMITED - 2013-07-01
ALNERY NO. 3098 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2019-06-14 ~ dissolved
IIF 13 - Director → ME
38
VUE INTERNATIONAL FINCO LIMITED
- now 08514886VOUGEOT FINCO LIMITED - 2016-08-12
ALNERY NO. 3100 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 19 - Director → ME
39
VOUGEOT MIDCO LIMITED - 2016-08-12
ALNERY NO. 3099 LIMITED - 2013-06-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 6 - Director → ME
40
WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
FCB 1184 LIMITED - 1996-11-08
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2019-06-14 ~ 2022-11-07
IIF 5 - Director → ME
41
SPEAN BRIDGE MANAGEMENT SERVICES LIMITED - 2003-05-01
ALNERY NO. 1882 LIMITED - 1999-12-01
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-04-22 ~ 2025-02-28
IIF 37 - Director → ME
2019-06-14 ~ 2022-11-07
IIF 17 - Director → ME
42
VUE THEATRES (UK) LIMITED
- now 03638003CINEMARK THEATRES UK LIMITED - 2004-05-18
10 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (18 parents)
Officer
2019-06-14 ~ 2022-11-07
IIF 3 - Director → ME