1
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
2
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ dissolved
IIF 9 - Director → ME
3
50 ST. LUKES ROAD MANAGEMENT LIMITED
11558952 50 St. Lukes Road, London, England
Active Corporate (7 parents)
Officer
2022-11-22 ~ now
IIF 3 - Director → ME
4
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
5
D M R Film Ventures, 10, Oriel Buildings, Margaret Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
7 St Petersgate, Stockport
Dissolved Corporate (1 parent)
Officer
2017-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolved
IIF 11 - Director → ME
8
C/0 Alexander James, Admirals Quarters Upper Deck, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 40 - Director → ME
9
BLITZ ANIMATION STUDIOS LIMITED
- now 10038601PPH CHARGE AND LENDING LIMITED
- 2016-05-23
10038601 40 Newlands House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ 2016-06-01
IIF 37 - Director → ME
10
The Dower House, Rogate, Petersfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 8 - Director → ME
2007-07-24 ~ dissolved
IIF 41 - Secretary → ME
13
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
DMR FILM VENTURES (FACILITIES) LIMITED
09289787 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
15
DMR FILM VENTURES (HOLDINGS) LIMITED
09290138 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
16
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 10 - Director → ME
17
WELLS STREET RG LIMITED
- 2020-01-30
10747024WELLS STREET PRODUCTIONS LIMITED
- 2019-07-02
10747024 The Dower House, Rogate, Petersfield, England
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
19
Branksome House, Chichester Road, Midhurst, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 38 - Director → ME
20
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 12 - Director → ME
21
FILM 5 LIMITED
11421806 05279023, 12096647, 10156937Warning 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) Michelle House, 45-46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
22
PRIME PROPERTY (LENDING) LIMITED
- 2016-12-12
10077899 40 Newlands House Berners Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
23
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 15 - Director → ME
25
C/o Alexander James, Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-04-06 ~ dissolved
IIF 16 - Director → ME
26
KARMANN MEDIA LIMITED - now
TWO GLOVES LIMITED
- 2018-05-14
09975837PRIME PROPERTY (HOLDINGS) LIMITED
- 2017-09-04
09975837 40 Newland House Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2018-05-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 13 - Director → ME
29
Oriel Buildings, Margaret Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
30
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
31
SALEM ROAD PRODUCTIONS LIMITED - 2018-06-12
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-05 ~ 2018-05-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
STOCK FOOTAGE AND CLEARANCE LIMITED
- 2019-05-14
10694677ITALIAN AUTOMOTIVE LONDON LIMITED
- 2018-04-16
10694677 Oriel Buildings, 10 Margaret Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 14 - Director → ME
34
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
35
SPACE 5 LIMITED
10819625 11063088, 04794919, 12569448Warning 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) 46 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2017-06-29
IIF 32 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-29
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
36
The Dower House, Rogate, Petersfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
37
50 Borough High Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-23 ~ dissolved
IIF 7 - Director → ME
38
TRIUMPH PARK DEVELOPMENT LIMITED
12816521 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (8 parents)
Officer
2022-04-11 ~ now
IIF 6 - Director → ME
39
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 65 - Has significant influence or control as a member of a firm → OE
40
WARBIRD FILM PRODUCTIONS LIMITED
09892491 45/46 Berners Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
41
40 Berners Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE