1
43 Berkeley Square Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 17 - Director → ME
2
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 6 - Director → ME
3
43 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-09-17
IIF 33 - Director → ME
4
Suite 4b 43 Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 29 - Director → ME
5
BROTHERHOOD PRODUCTIONS LIMITED
09846693 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-28 ~ dissolved
IIF 16 - Director → ME
6
CASTELLUM CAPITAL INVESTMENTS LIMITED
10925315 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
43 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2013-10-28
IIF 26 - Director → ME
8
DEFENDER INVESTMENTS LIMITED
- now 04919758OVAL (1897) LIMITED
- 2003-10-24
04919758 04625091, 04768344, 04919759Warning 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) Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ 2005-09-22
IIF 38 - Director → ME
9
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (64 parents)
Officer
2005-01-14 ~ dissolved
IIF 47 - LLP Member → ME
10
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256OVAL (1884) LIMITED
- 2003-09-30
04808256 04808255, 04878194, 04877921Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-09-25 ~ 2005-04-22
IIF 40 - Director → ME
11
OVAL (1863) LIMITED
- 2003-09-26
04768160 04671037, 03313456, 05086501Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2003-07-03 ~ 2005-04-22
IIF 37 - Director → ME
12
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
- now 04877921OVAL (1887) LIMITED
- 2003-10-09
04877921 04808255, 00904781, 04877942Warning 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) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2003-10-09 ~ 2005-04-22
IIF 39 - Director → ME
13
DINO CRISIS PRODUCTIONS LIMITED
09844023 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 15 - Director → ME
14
43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 14 - Director → ME
15
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-21 ~ dissolved
IIF 20 - Director → ME
16
15 Ormond Road, Wantage, England
Active Corporate (1 parent)
Officer
2017-09-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 19 - Director → ME
18
Berkeley Square 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-27 ~ dissolved
IIF 18 - Director → ME
19
CMI FILMS LTD - 2013-09-17
43 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolved
IIF 32 - Director → ME
20
Suite 4b, 43 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 34 - Director → ME
21
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2017-08-28 ~ now
IIF 2 - Director → ME
22
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
24
HOFD ENTERPRISES LTD - 2025-06-02
3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2025-07-13 ~ now
IIF 30 - Director → ME
25
LPF PRODUCTIONS 1 LTD
- 2020-08-20
09551665THE THIEF FILM DEVELOPMENT LTD
- 2018-01-17
09551665 3rd Floor, 45 Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-04-20 ~ now
IIF 8 - Director → ME
26
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2019-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 12 - Director → ME
28
MONUMENTAL FILM DEVELOPMENT LTD
09389282 3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
2015-01-14 ~ 2015-03-16
IIF 41 - Director → ME
29
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 25 - Director → ME
2015-01-12 ~ 2015-03-16
IIF 43 - Director → ME
30
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-16 ~ dissolved
IIF 27 - Director → ME
2014-12-08 ~ 2015-03-16
IIF 42 - Director → ME
31
45 Albemarle Street, 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 3 - Director → ME
32
Suite 4b 43 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ 2015-03-16
IIF 28 - Director → ME
2015-03-19 ~ dissolved
IIF 11 - Director → ME
33
43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 31 - Director → ME
34
Studio E, 18 Gunter Grove, London
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ dissolved
IIF 46 - Director → ME
35
RETAIL ACCESS LTD - now
CARDOZA LONDON LTD - 2009-04-09
CARDOZA DISTRIBUTION LTD
- 2006-10-19
05014678RISING STAR MEDIA GROUP LIMITED
- 2005-05-17
05014678 1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ 2005-11-09
IIF 36 - Director → ME
36
3rd Floor, 45 Albemarle Street Albemarle Street, London, England
Active Corporate (2 parents)
Officer
2018-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
37
TRUE BELIEVERS PRODUCTIONS LIMITED
09849599 43 Berkeley Square, Office 4a, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 13 - Director → ME
38
15 Ormond Road, Wantage, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 35 - Director → ME
39
43 Berkeley Square, Suite 4b, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 10 - Director → ME