1
ARTS COMMUNICATION & TECHNOLOGY LIMITED
- 2002-01-23
02789136UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (50 parents)
Officer
2001-07-30 ~ 2006-04-21
IIF 27 - Director → ME
2001-07-30 ~ 2007-11-01
IIF 18 - Secretary → ME
2
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 31 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 17 - Secretary → ME
3
DE FACTO 1954 LIMITED
- 2012-08-13
07991554 06029509, 05223258, 07981620Warning 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 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents)
Officer
2012-08-13 ~ 2015-09-15
IIF 33 - Director → ME
2012-08-13 ~ 2015-09-15
IIF 2 - Secretary → ME
4
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 32 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 4 - Secretary → ME
5
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 29 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 6 - Secretary → ME
6
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-18 ~ 2015-09-15
IIF 30 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 5 - Secretary → ME
7
THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
PORTWISH LIMITED - 1998-08-12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 43 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 1 - Secretary → ME
8
4 Abbey View, Radlett, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-07 ~ 2022-02-21
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
NEWINCCO 995 LIMITED - 2010-10-05
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 57 - Director → ME
10
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 49 - Director → ME
11
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 56 - Director → ME
12
5 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 60 - Director → ME
13
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED - 2010-09-15
5 New Street Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 23 - Director → ME
14
ASHLEY HERMAN LIMITED - 2000-08-02
5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 11 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 52 - Director → ME
15
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 59 - Director → ME
16
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-05-09 ~ 2018-09-27
IIF 50 - Director → ME
17
5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 46 - Director → ME
18
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 53 - Director → ME
19
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 63 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 19 - Secretary → ME
20
GETTY IMAGES (UK) LIMITED - now
EYEWIRE EUROPE LIMITED
- 2001-07-30
03728660 6th Floor South, Duo, 280 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 65 - Director → ME
21
TONY STONE ASSOCIATES LIMITED - 1997-04-01
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 66 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 21 - Secretary → ME
22
HULTON ARCHIVE LIMITED - now
THE HULTON GETTY PICTURE COLLECTION LIMITED.
- 2001-07-30
02249752THE HULTON-DEUTSCH COLLECTION LIMITED - 1996-05-15
HULTON PICTURES LIMITED - 1988-11-28
RARESUDDEN LIMITED - 1988-06-16
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-08-04 ~ 2001-03-30
IIF 64 - Director → ME
2000-08-04 ~ 2001-03-30
IIF 20 - Secretary → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 51 - Director → ME
24
THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
The Mill, Windmill Street, London
Dissolved Corporate (14 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 34 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 15 - Secretary → ME
25
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 41 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 14 - Secretary → ME
26
COPY SET LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-03-15
IIF 45 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 8 - Secretary → ME
27
WHOLE ACCORD LIMITED - 2007-01-23
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 42 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 9 - Secretary → ME
28
MILL DIGITAL MEDIA LIMITED
- now 04113122DE FACTO 890 LIMITED - 2001-05-08
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 40 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 13 - Secretary → ME
29
MILLFILM LIMITED - 1997-10-20
THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (19 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 39 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 3 - Secretary → ME
30
MILL FILM SHEPPERTON LIMITED
- now 02368966THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
The Mill, Windmill Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 37 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 16 - Secretary → ME
31
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 36 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 10 - Secretary → ME
32
5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 67 - Director → ME
33
NEWINCCO 975 LIMITED
07140255 07140215, 07180318, 06760490Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-09-27
IIF 54 - Director → ME
34
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 58 - Director → ME
35
White Collar Factory, 1 Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 24 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 47 - Director → ME
37
White Collar Factory, Old Street Yard, London, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 25 - Director → ME
38
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-05-09 ~ 2018-10-27
IIF 48 - Director → ME
39
Thatched House Farm Dunsfold Road, Loxhill, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-12-14
IIF 62 - Director → ME
40
Charlotte House, 11-14 Windmill Street, London
Dissolved Corporate (16 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 35 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 7 - Secretary → ME
41
THE MILL (FACILITY) LIMITED
- now 03390258ELBA LIMITED - 1997-07-02
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (32 parents, 1 offspring)
Officer
2007-11-30 ~ 2015-11-17
IIF 44 - Director → ME
2011-11-21 ~ 2015-11-17
IIF 12 - Secretary → ME
42
THE SOHO ARCHIVE COMPANY LIMITED
- now 03638227BEAM.TV LIMITED - 2003-04-18
THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
PENNYHOST LIMITED - 1998-10-22
The Mill, Windmill Street, London
Dissolved Corporate (18 parents)
Officer
2007-11-30 ~ 2015-09-15
IIF 38 - Director → ME
2011-11-21 ~ 2015-09-15
IIF 11 - Secretary → ME
43
White Collar Factory, Old Street Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 26 - Director → ME
44
CAPITAL BREAKS LTD - 2008-08-13
WOLFSTONE RESOURCES LIMITED - 1998-01-19
5 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 55 - Director → ME
45
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-09 ~ 2018-09-27
IIF 61 - Director → ME
46
727-729 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE