1
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-06-17 ~ now
IIF 15 - Director → ME
2
COTTONTAIL FILMS LTD
- 2021-05-26
13273197 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ dissolved
IIF 22 - Director → ME
4
99 Kenton Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-22 ~ 2025-11-12
IIF 7 - Director → ME
Person with significant control
2021-02-22 ~ 2025-11-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C&G MAGNOLIA MAE LIMITED
- 2025-12-18
13246023 99 Kenton Road, Harrow, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-03-04 ~ now
IIF 14 - Director → ME
6
99 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 29 - Director → ME
7
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-02 ~ 2025-11-12
IIF 16 - Director → ME
8
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
9
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 40 - Director → ME
10
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-21 ~ now
IIF 19 - Director → ME
11
30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ dissolved
IIF 41 - Director → ME
12
36a Croftdown Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 30 - Director → ME
13
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 1 - Director → ME
14
Malde & Co 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-07 ~ 2021-06-23
IIF 25 - Director → ME
15
INDIKATE LIMITED - now
Unity Chambers, 34 High East Street, Dorchester, Dorset, England
Active Corporate (2 parents)
Officer
2011-05-09 ~ 2018-03-28
IIF 42 - Director → ME
16
LEGEND AND LEGACY VENTURES LIMITED
12872720 101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEWINCCO 1203 LIMITED - 2012-09-20
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-03 ~ 2019-07-23
IIF 21 - Director → ME
18
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents, 10 offsprings)
Officer
2013-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MM (LDJIN) DISTRIBUTION LIMITED
14302245 99 Kenton Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 10 - Director → ME
20
99 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-17 ~ now
IIF 9 - Director → ME
21
MM MOTEL DESTINO PRODUCTION LIMITED
14917498 99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
99 Kenton Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2019-03-31 ~ dissolved
IIF 23 - Director → ME
23
NEWINCCO 1197 LIMITED - 2012-08-31
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-10 ~ 2019-07-23
IIF 20 - Director → ME
24
GABBY FILMS LIMITED
- 2013-09-25
07712830 99 Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2011-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
Regina House, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
NEWINCCO 1356 LIMITED
- 2015-05-19
09500081 09500071, 09500073, 09587420Warning 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) 99 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2015-05-19 ~ now
IIF 43 - Director → ME
27
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 17 - Director → ME
28
6 Rochester Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-02 ~ 2017-06-14
IIF 28 - Director → ME
29
99 Kenton Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-31 ~ now
IIF 24 - Director → ME
30
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-27 ~ 2025-06-27
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
99 Kenton Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ 2023-12-15
IIF 44 - Has significant influence or control → OE
2023-12-12 ~ 2023-12-15
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
32
SWITZERLAND THE FILM LIMITED
- now 15050845BROUHAHA SWITZERLAND LIMITED
- 2023-12-15
15050845 99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-04 ~ now
IIF 4 - Director → ME
33
5a Bear Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-15 ~ now
IIF 27 - Director → ME
34
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 26 - Director → ME