1
3 Archery Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
2
ALI AND NINO PRODUCTIONS LIMITED
07558740 Archery Pictures, 3 Archery Close, London
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 41 - Director → ME
3
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 59 - Has significant influence or control → OE
4
GLASS HALF FULL MEDIA LIMITED
- 2019-04-18
10508758 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-02 ~ 2018-12-31
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 34 - Director → ME
6
KERNOW DISTRIBUTION LIMITED
- 2020-08-14
10508831 3 Archery Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
NEWINCCO 1320 LIMITED
- 2014-09-25
09203926 07708980, 09227449, 09668490Warning 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) 3 Archery Close, London
Active Corporate (9 parents, 7 offsprings)
Officer
2014-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
8
HILLGATE (278) LIMITED - 2002-03-04
Lawford House, Albert Place, London, England
Active Corporate (9 parents)
Officer
2002-03-22 ~ 2005-03-31
IIF 22 - Director → ME
9
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 40 - Director → ME
10
BETWEEN ASIA AND EUROPE LIMITED
08901842 Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 36 - Director → ME
11
180 The Strand, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2020-08-18
IIF 5 - Director → ME
12
Archery Pictures, 3 Archery Close, London, England, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 48 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CS GALORE LIMITED - now
CHICKEN SHOPS GALORE LIMITED
- 2022-04-21
08650230 180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 6 - Director → ME
14
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 8 - Director → ME
15
Suite 5, Bank Chambers, 567 Fulham Road, London, England
Active Corporate (31 parents)
Officer
2002-11-22 ~ 2013-07-09
IIF 56 - Director → ME
16
180 The Strand, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-08 ~ 2020-08-18
IIF 12 - Director → ME
17
FREUD COMMUNICATIONS LIMITED
- now 02478112JAYSTONE PLC - 1990-04-19
1 Stephen Street, London
Active Corporate (33 parents, 11 offsprings)
Officer
1996-02-23 ~ 2007-12-31
IIF 23 - Director → ME
18
55 Newman Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-26 ~ 2005-09-16
IIF 20 - LLP Designated Member → ME
19
3 Archery Close, London, England
Active Corporate (9 parents)
Officer
2008-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
20
C/o Peapie Films, 26 Aybrook Street 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 1 - Director → ME
21
3 Archery Close, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 19 - Director → ME
2016-05-13 ~ 2017-09-27
IIF 61 - Secretary → ME
Person with significant control
2016-07-21 ~ 2017-06-29
IIF 55 - Ownership of shares – 75% or more → OE
22
8b Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 17 - Director → ME
23
180 The Strand, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ dissolved
IIF 4 - Director → ME
24
Archery Pictures, 3 Archery Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-04 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Peapie Films, 26 Ayrbrook Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 47 - Director → ME
26
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KSJ THEATRE INVESTMENTS LIMITED
08920621 Blinkhorns, 27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2014-03-04 ~ now
IIF 29 - Director → ME
28
3 Archery Close, London, England
Active Corporate (3 parents)
Officer
2024-09-03 ~ now
IIF 18 - Director → ME
29
3 Archery Close, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-01-24 ~ now
IIF 16 - Director → ME
30
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Archery Pictures, 3 Archery Close, London
Active Corporate (7 parents)
Officer
2013-07-23 ~ now
IIF 15 - Director → ME
32
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ 2009-02-17
IIF 45 - Director → ME
33
2nd Floor Mka House, 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2009-03-31
IIF 57 - LLP Designated Member → ME
34
MOTEL BUCKLAND LIMITED
- 2016-10-12
09319471 66 Paul Street, London, England
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2020-08-19
IIF 9 - Director → ME
35
3 Archery Close, London, England
Active Corporate (2 parents)
Officer
2009-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
36
NEWINCCO 1276 LIMITED
- 2013-12-12
08773123 08773012, 09033187, 08413573Warning 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) 3 Archery Close, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
37
3 Archery Close, London
Active Corporate (4 parents)
Officer
2008-09-26 ~ now
IIF 25 - Director → ME
38
3 Archery Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
39
HM ONE LIMITED - 2010-02-10
FORSTERS SHELFCO 304 LIMITED - 2009-03-04
180 The Strand, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-03-20 ~ 2020-08-18
IIF 10 - Director → ME
40
Archery Pictures, 3 Archery Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Old Midland Bank, Poultry, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 13 - Director → ME
42
SOHO RESTAURANTS HOLDCO NO.1 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-08-18
IIF 11 - Director → ME
43
SOHO RESTAURANTS HOLDCO NO.2 LIMITED - now
180 The Strand, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2015-09-23 ~ 2020-08-18
IIF 7 - Director → ME
44
THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22
00497733CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2005-01-20 ~ 2006-01-24
IIF 21 - Director → ME
45
The Old Midland Bank Limited, 25-32 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ dissolved
IIF 38 - Director → ME
46
THE STYLIST GROUP LIMITED - now
185 Fleet Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-10-17 ~ 2013-12-18
IIF 46 - Director → ME
47
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
48
FREUD NETWORKS LIMITED
- 2005-10-20
03839115 1 Stephen Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
2000-04-27 ~ 2010-02-01
IIF 35 - Director → ME
49
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2016-01-01
IIF 39 - Director → ME
50
26 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ dissolved
IIF 14 - Director → ME