1
WKR PRODUCTIONS LIMITED
- 2023-06-06
13289561THE ILLUSTRIOUS GATSBY LIMITED
- 2022-09-21
13289561 160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
2
ACTUAL MANAGEMENT LIMITED
- 2011-10-27
04344129 27 Mortimer Street, London
Active Corporate (5 parents)
Officer
2001-12-21 ~ 2020-07-20
IIF 1 - Secretary → ME
3
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
4
AN AMERICAN HAUNTING PRODUCTIONS LIMITED
- now 04742600BURDEN OF DESIRE PRODUCTIONS LIMITED
- 2004-08-18
04742600 160 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2003-04-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
5
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 45 - Director → ME
6
160 Great Portland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
7
COINFLINT RESIDENTS ASSOCIATION LIMITED
01869114 21 St. Michaels Street, London, England
Active Corporate (23 parents)
Officer
1994-04-14 ~ 2000-05-26
IIF 2 - Director → ME
8
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 49 - Director → ME
9
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
10
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 63 - Director → ME
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-29 ~ 2020-04-23
IIF 68 - Director → ME
12
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 12 - Director → ME
13
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 11 - Director → ME
14
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
15
160 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
10 Royal College Street, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 59 - Director → ME
17
160 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
18
BIG BANG (RAMAYANA 1) LIMITED
- 2023-03-31
09916110 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-12-15 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-05
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
19
10 Royal College Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 54 - Director → ME
20
10 Royal College Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-12 ~ dissolved
IIF 25 - Director → ME
21
160 Great Portland Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
22
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-28 ~ 2022-09-21
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
23
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
24
Prager Metis Llp, 5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 58 - Director → ME
25
160 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 36 - Director → ME
26
5a Bear Lane, Southwark, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-02 ~ dissolved
IIF 60 - Director → ME
27
160 Great Portland Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ dissolved
IIF 61 - Director → ME
28
160 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-08-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
29
WORLDTHRILL LIMITED
- 1998-01-29
03474882 10 Royal College Street, London
Dissolved Corporate (6 parents)
Officer
1997-12-22 ~ dissolved
IIF 52 - Director → ME
30
MIDSUMMER 51 LIMITED
- 2016-06-09
06953199 160 Great Portland Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-07-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
31
Imperial House, 15 - 19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 64 - Director → ME
32
MIDSUMMER LEGENDARY 1 LTD
- now 05215263MIDSUMMER FILMS BOD LIMITED
- 2009-03-25
05215263 160 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 42 - Director → ME
33
MIDSUMMER MEDIA DISTRIBUTION LIMITED
05742091 5a Bear Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
34
Imperial House 8th Floor, 15-19 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2006-02-17 ~ dissolved
IIF 53 - Director → ME
35
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 55 - Director → ME
36
LEGENDARY 1 SHOCATE LTD
- 2016-04-09
07516181 160 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-03 ~ now
IIF 47 - Director → ME
37
8th Floor Imperial House, 15-19 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 57 - Director → ME
38
MIDSUMMER TUNNEL AND BRIDGE LIMITED
07853151 10 Royal College Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ dissolved
IIF 65 - Director → ME
39
10 Royal College Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-21 ~ dissolved
IIF 62 - Director → ME
40
160 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 48 - Director → ME
41
160 Great Portland Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-02-03 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
42
10 Royal College Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-24 ~ 2018-11-30
IIF 35 - Director → ME
43
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 20 - Director → ME
44
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 29 - Director → ME
45
OUT OF COPYRIGHT PRODUCTIONS LIMITED
16554583 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 18 - Director → ME
46
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 7 - Director → ME
47
160 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
1997-12-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
48
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolved
IIF 34 - Director → ME
49
ROM1 LIMITED
12515958 12676137, 14695822, 12676311Warning 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) 10 Royal College Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ 2020-06-15
IIF 27 - Director → ME
50
ROM4 LIMITED
14186901 12676137, 14695822, 12676311Warning 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) 160 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2022-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
51
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2023-05-03
IIF 66 - Director → ME
52
64 North Row, London
Liquidation Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 24 - Director → ME
53
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 32 - Director → ME
54
THE ESCAPIST PRODUCTIONS LIMITED
13939046 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
55
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 6 - Director → ME
56
10 Orange Street, London, England
Active Corporate (4 parents)
Officer
2018-12-24 ~ 2021-08-15
IIF 28 - Director → ME
Person with significant control
2018-12-24 ~ 2021-01-12
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
57
160 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolved
IIF 30 - Director → ME
58
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 13 - Director → ME
59
TIN SOLDIERS PRODUCTIONS LIMITED
- now 11739742PANASPER FILMS (WAR PIGS) LIMITED
- 2019-10-12
11739742 160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 14 - Director → ME
60
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2017-07-26 ~ now
IIF 44 - Director → ME
61
160 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 22 - Director → ME
62
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 31 - Director → ME
63
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-06-23
IIF 3 - Director → ME
64
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2021-12-10 ~ 2022-06-23
IIF 37 - Director → ME
65
LIVES IN SECRET LTD
- 2016-06-29
09142673 99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
66
160 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-05 ~ 2024-12-16
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
67
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-02-07 ~ 2018-02-12
IIF 67 - Director → ME
68
160 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME