1
48 Beak Street, London, England
Dissolved Corporate (11 parents)
Officer
2010-03-31 ~ 2012-04-06
IIF 31 - LLP Designated Member → ME
2
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-26 ~ 2011-07-19
IIF 35 - Director → ME
3
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 07960261, 06985028Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ 2011-06-28
IIF 36 - Director → ME
4
Flat 1 45 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CIRCUS SCREEN STUDIOS LIMITED
- now 09051620LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED - 2016-06-26
1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-30 ~ now
IIF 5 - Director → ME
6
4 Windmill Street, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 18 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2018-02-12 ~ now
IIF 3 - Director → ME
9
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-06-30 ~ dissolved
IIF 28 - Director → ME
11
4 4 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ 2021-11-02
IIF 26 - Director → ME
12
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
13
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-02-21 ~ 2022-02-16
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ 2022-02-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 24 - Director → ME
15
48 Beak Street London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-30 ~ dissolved
IIF 27 - Director → ME
16
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-30 ~ dissolved
IIF 23 - Director → ME
17
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-06-30 ~ dissolved
IIF 25 - Director → ME
18
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 30 - Director → ME
19
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-11-10 ~ dissolved
IIF 17 - Director → ME
20
HINDSIGHT MEDIA INTERNATIONAL LIMITED
- now 09744658PRESCIENCE FILM DISTRIBUTION LIMITED - 2016-02-27
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-07 ~ dissolved
IIF 14 - Director → ME
21
HINDSIGHT MEDIA SERVICES LIMITED
06975634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2010-11-10 ~ 2010-11-10
IIF 32 - Director → ME
2010-11-10 ~ now
IIF 21 - Director → ME
22
IGNITION MEDIA FINANCE LIMITED
- now 07789718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07 during the appointment or period of control
BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 2 - Director → ME
23
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 20 - Director → ME
24
4 Windmill Street, London, England
Active Corporate (1 parent)
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-21 ~ now
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
25
Studio 1 305a Goldhawk Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
4 Windmill Street, London, England
Active Corporate (1 parent)
Officer
2014-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-17 ~ 2023-12-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
MONKEY BUSINESS INTERACTIVE ENTERTAINMENT LTD
10064192 48 Beak Street Beak Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 33 - Director → ME
29
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
10995259 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Twickenham Film Studios, The Barons, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 9 - Director → ME
31
48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
32
PRESCIENCE FILM FINANCE LIMITED
04885246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2025-07-10
14 Bonhill Street, London
Dissolved Corporate (12 parents, 21 offsprings)
Officer
2010-11-10 ~ 2016-03-29
IIF 22 - Director → ME
33
REBEL DREAD DISTRIBUTION LIMITED
11428311 Black Hanger Studios, Lasham Airfield, Alton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2023-05-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
SCURRY PRODUCTIONS LIMITED
- now 14011558HONEY PICTURES LTD - 2023-09-27
2nd Floor, Womanby Studios, Jones Court, Womanby Street, Cardiff, Wales
Active Corporate (3 parents)
Officer
2023-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
35
48 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
36
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-08-16 ~ dissolved
IIF 16 - Director → ME
37
WATER & POWER PRODUCTIONS LIMITED
08223315 Studio 1 305a Goldhawk Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE