1
SAINT RALPH LIMITED - 2006-02-15
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2013-02-01
IIF 53 - Secretary → ME
2
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ dissolved
IIF 39 - Director → ME
2015-04-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
3
Dalewood, Ashurst Drive, Tadworth, England
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2026-03-20 ~ now
IIF 20 - Director → ME
5
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-31 ~ dissolved
IIF 34 - Director → ME
2019-01-31 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-13 ~ now
IIF 58 - Director → ME
8
HOLLAND PARK FILM PARTNERS PLC
- now 07131642REVOLVER GUNSLINGER FILM PARTNERS (NO 1) PLC
- 2012-11-15
07131642 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2013-02-01
IIF 61 - Director → ME
9
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ 2013-06-11
IIF 46 - Director → ME
10
Nyman Libson Paul, 124 Finchley Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
11
Dalewood, Ashurst Drive, Tadworth, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-15 ~ dissolved
IIF 23 - Director → ME
2009-03-19 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
12
OFFENDER THE MOVIE LIMITED
- now 07531540FELTHAM THE MOVIE LIMITED - 2011-11-04
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2013-02-01
IIF 62 - Director → ME
13
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-02-01
IIF 52 - Secretary → ME
14
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (6 parents)
Officer
2006-12-14 ~ 2013-02-01
IIF 54 - Secretary → ME
15
REVOLVER RDT FILM PARTNERS (NO 1) PLC
07543235 Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2013-02-01
IIF 60 - Director → ME
16
SALON 1984 LIMITED
11082173 09254666, 08053794, 09009451Warning 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) 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 26 - Director → ME
2017-11-24 ~ dissolved
IIF 63 - Secretary → ME
17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 14 - Director → ME
2018-11-16 ~ now
IIF 75 - Secretary → ME
18
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 25 - Director → ME
19
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Liquidation Corporate (3 parents)
Officer
2016-11-03 ~ now
IIF 19 - Director → ME
2016-11-03 ~ now
IIF 81 - Secretary → ME
20
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-12 ~ 2023-03-08
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 51 - Director → ME
2015-09-02 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 29 - Director → ME
2016-11-03 ~ dissolved
IIF 67 - Secretary → ME
23
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
24
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-16 ~ dissolved
IIF 35 - Director → ME
2019-01-16 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 37 - Director → ME
2020-02-19 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 31 - Director → ME
2017-06-23 ~ dissolved
IIF 65 - Secretary → ME
27
Lcm Family Limited, 60 Spring Gardens, Manchester, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ now
IIF 17 - Director → ME
2016-07-20 ~ now
IIF 80 - Secretary → ME
28
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 15 - Director → ME
2018-07-17 ~ now
IIF 76 - Secretary → ME
29
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
30
124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 24 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 38 - Director → ME
2020-02-19 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
C/o Embankment Films, Unit 626 The Shepherds Building, Charecroft Way, London, England
Active Corporate (3 parents)
Officer
2020-02-19 ~ 2023-03-08
IIF 16 - Director → ME
2020-02-19 ~ 2023-03-08
IIF 77 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2013-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
34
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 30 - Director → ME
2016-07-29 ~ dissolved
IIF 69 - Secretary → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 28 - Director → ME
2017-08-04 ~ dissolved
IIF 64 - Secretary → ME
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 32 - Director → ME
2017-03-03 ~ dissolved
IIF 70 - Secretary → ME
37
Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
38
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ dissolved
IIF 36 - Director → ME
2018-07-16 ~ dissolved
IIF 72 - Secretary → ME
39
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-08 ~ dissolved
IIF 33 - Director → ME
2018-10-08 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
26a North Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
41
TRONGATE PRODUCTIONS (NO.2) LIMITED
SC667834 SC835426, SC702069, SC635665Warning 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) James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 13 - Director → ME
42
71 Ringstead Road, London, England
Active Corporate (6 parents)
Officer
2022-08-08 ~ 2024-08-19
IIF 22 - Director → ME
Person with significant control
2022-08-08 ~ 2024-07-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE