1
BOHEMIAN THEATRICAL PRODUCTIONS LIMITED
11981400 2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ 2024-06-26
IIF 10 - Director → ME
2
88-90 Baker Street, London, England
Active Corporate (4 parents)
Officer
2011-12-02 ~ now
IIF 27 - Director → ME
3
2 Canal Reach, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-14 ~ 2024-06-26
IIF 6 - Director → ME
Person with significant control
2024-05-14 ~ 2024-06-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
88-90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
7 Savoy Court, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
THRUSH PRODUCTIONS LIMITED - 1977-12-31
7 Savoy Court, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
(before 1991-03-05) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-03
IIF 12 - Ownership of shares – 75% or more → OE
7
2 Canal Reach, London, England
Active Corporate (7 parents)
Officer
2024-03-21 ~ 2024-06-26
IIF 3 - Director → ME
8
LONDON STEREOSCOPIC COMPANY LIMITED
- now 05608612LONDON STEROSCOPIC COMPANY LIMITED
- 2006-08-30
05608612 88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
2006-02-07 ~ now
IIF 19 - Director → ME
9
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-04-08 ~ 2024-06-01
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MIRACLE ONGOING SERVICES LIMITED
15619694 7 Savoy Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Savoy Court, London, England
Active Corporate (2 parents)
Officer
2015-04-27 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
12
7 Savoy Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Q.M. PRODUCTIONS LIMITED
- 2003-03-11
02674407SPEED 2275 LIMITED
- 1992-03-16
02674407 03983025, 02666871, 03634498Warning 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) 2 Canal Reach, London, England
Active Corporate (12 parents)
Officer
1992-02-11 ~ 2024-06-26
IIF 8 - Director → ME
14
2 Canal Reach, London, England
Active Corporate (10 parents)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 25 - Director → ME
15
2 Canal Reach, London, England
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2024-06-26
IIF 4 - Director → ME
16
2 Canal Reach, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 24 - Director → ME
17
QUEEN THEATRICAL PRODUCTIONS LIMITED
- now 03417105 2 Canal Reach, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1997-08-29 ~ 2024-06-26
IIF 23 - Director → ME
18
QUEEN MULTIMEDIA LIMITED
- 2000-02-17
01239272WOODLARKS PRODUCTIONS LIMITED - 1983-07-19
2 Canal Reach, London, England
Active Corporate (11 parents)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 21 - Director → ME
19
2 Canal Reach, London, England
Active Corporate (9 parents)
Officer
(before 1992-03-05) ~ 2024-06-26
IIF 22 - Director → ME
20
88-90 Baker Street, London, England
Active Corporate (8 parents)
Officer
1993-09-10 ~ now
IIF 20 - Director → ME
21
WE WILL ROCK YOU (OVERSEAS) LIMITED
- now 04227210BIG DISGRACE PRODUCTIONS LIMITED
- 2004-07-27
04227210 The River Wing Latimer Park, Latimer Road, Chesham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ dissolved
IIF 26 - Director → ME
22
4 Gee's Court, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 30 - Director → ME
23
2 Canal Reach, London, England
Active Corporate (6 parents)
Officer
2009-12-09 ~ 2024-06-26
IIF 7 - Director → ME
24
2 Canal Reach, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-04 ~ 2024-06-26
IIF 5 - Director → ME
25
FCLS RM 32 LIMITED
- 2025-09-26
13739183 13857943, 13830658, 15669740Warning 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) 88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE