1
ANT & DEC PRODUCTIONS LIMITED
- now 03974288RAINBOW ASSOCIATES LIMITED
- 2001-07-16
03974288 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-05-12 ~ now
IIF 9 - Director → ME
2000-05-12 ~ 2006-04-25
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHISWICK GATE MANAGEMENT LIMITED
03571205 7 Bailey Mews, Chiswick, London
Active Corporate (30 parents)
Officer
2005-02-07 ~ 2020-06-12
IIF 15 - Director → ME
3
94 Strand On The Green, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ 2012-03-30
IIF 19 - Director → ME
4
180 Great Portland Street, London
Active Corporate (12 parents)
Officer
2001-12-10 ~ 2012-04-05
IIF 14 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-10 ~ 2011-04-06
IIF 7 - LLP Member → ME
7
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 6 - LLP Member → ME
2005-02-28 ~ 2010-04-06
IIF 3 - LLP Member → ME
8
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-19 ~ now
IIF 2 - LLP Member → ME
9
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-03 ~ now
IIF 1 - LLP Member → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 5 - LLP Member → ME
11
JAMES GRANT PRODUCTIONS LIMITED - now
GALLOWGATE STUDIOS LIMITED
- 2016-06-22
04603985GALLOWGATE LEISURE LIMITED
- 2009-02-27
04603985 180 Great Portland Street, London
Active Corporate (15 parents)
Officer
2006-10-18 ~ 2012-04-05
IIF 18 - Director → ME
12
JAMES GRANT RIGHTS LIMITED - now
GALLOWGATE RIGHTS LIMITED
- 2015-06-29
05972389 180 Great Portland Street, London
Active Corporate (10 parents)
Officer
2006-10-19 ~ 2012-04-05
IIF 16 - Director → ME
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Grove Park Terrace, Chiswick, London, England
Active Corporate (7 parents)
Officer
2012-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 20 - Director → ME
19
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2006-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE