1
2ND FLOOR PRODUCTIONS LIMITED - now
I'LL SLEEP LIMITED
- 2006-10-24
04305201 786 Newport Road Newport Road, Rumney, Cardiff, Wales
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ 2006-10-09
IIF 47 - Director → ME
2001-10-23 ~ 2006-10-09
IIF 18 - Secretary → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1994-11-03 ~ 1996-07-11
IIF 1 - Secretary → ME
3
249 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 35 - Director → ME
2018-05-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2004-07-05 ~ 2006-07-03
IIF 34 - Director → ME
2007-09-04 ~ 2015-07-07
IIF 31 - Director → ME
5
249 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
1999-08-05 ~ dissolved
IIF 38 - Director → ME
1999-08-05 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
6
SPEED 2008 LIMITED
- 1991-10-18
02651596 02651614, 03889156, 04333890Warning 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) Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Officer
1991-10-17 ~ 2021-03-21
IIF 33 - Director → ME
Person with significant control
2016-09-25 ~ 2020-11-11
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
EXTRAORDINARY FILMS LIMITED
- now 04954204WAVEPOOL LIMITED - 2003-11-11
2 Netherwood Cottages, Old House Lane Southwater, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-04-07 ~ 2010-03-29
IIF 30 - Director → ME
8
C/o Ivan Sopher & Co, 5 Elstree Gate, Elstree Way Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-07-27 ~ dissolved
IIF 4 - Secretary → ME
9
37 Foley St, London
Dissolved Corporate (4 parents)
Officer
1994-07-25 ~ dissolved
IIF 23 - Director → ME
10
249 Grays Inn Rd, London
Dissolved Corporate (7 parents)
Officer
2001-10-23 ~ dissolved
IIF 46 - Director → ME
2001-10-23 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
BRIAN JONES FILMS LIMITED - 2010-03-06
BANDTIME LIMITED - 2003-07-16
249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Person with significant control
2016-07-28 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
LADIES IN LAVENDER LIMITED
- now 04255996 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Officer
2001-08-07 ~ 2021-03-21
IIF 41 - Director → ME
2001-08-07 ~ 2021-03-21
IIF 9 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 39 - Director → ME
2001-10-23 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 37 - Director → ME
2001-10-23 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
3rd Floor, Alfred House, 21 Alfred Street, Belfast
Active Corporate (73 parents)
Officer
2001-04-01 ~ 2007-08-30
IIF 21 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-05-26 during the appointment or period of control
Commencement of winding up on 1992-07-08 during the appointment or period of control
Square Root Business Centre, 102 Windmill Road, Croydon
Dissolved Corporate (4 parents)
Officer
(before 1991-05-14) ~ dissolved
IIF 20 - Director → ME
17
PALACE (SOLDIER'S WIFE) LIMITED
- now 02606761 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (7 parents)
Officer
~ 2021-03-21
IIF 32 - Director → ME
1992-07-29 ~ 2021-03-21
IIF 3 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
2000-12-06 ~ 2003-12-10
IIF 24 - Director → ME
1995-01-11 ~ 1996-12-11
IIF 19 - Director → ME
2006-01-01 ~ 2008-12-31
IIF 25 - Director → ME
19
MEDIAGLARE LIMITED
- 1995-10-30
03108070 249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
1995-10-23 ~ dissolved
IIF 28 - Director → ME
1995-10-23 ~ 2001-05-10
IIF 7 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
SCALA (BLACK AND WHITE) LIMITED
- now 04094296 249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Officer
2000-10-30 ~ dissolved
IIF 45 - Director → ME
2000-10-30 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED
- now 04156254 249 Grays Inn Rd, London
Dissolved Corporate (5 parents)
Officer
2001-02-27 ~ dissolved
IIF 43 - Director → ME
2001-02-27 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 42 - Director → ME
2000-09-27 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
SCALA (LAST ORDERS) LIMITED
- now 04006323 Flat 4 50 Lawrence Buildings, London, England
Active Corporate (5 parents)
Officer
2000-06-12 ~ 2021-03-21
IIF 40 - Director → ME
2001-06-22 ~ 2021-03-21
IIF 13 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (6 parents)
Officer
1992-06-25 ~ 2021-03-21
IIF 26 - Director → ME
1992-06-25 ~ 2021-03-21
IIF 6 - Secretary → ME
Person with significant control
2017-06-01 ~ 2020-11-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (9 parents, 19 offsprings)
Officer
1992-04-03 ~ 2021-03-21
IIF 27 - Director → ME
1992-04-03 ~ 2021-03-21
IIF 5 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-11-11
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
26
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
1997-02-14 ~ 2003-10-21
IIF 49 - Director → ME
27
THE WORKS INTERNATIONAL SALES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2022-08-25
THE WORKS TSC LTD. - 2011-08-10
SALES CONSORTIUM LIMITED(THE)
- 2001-08-02
02053572 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (36 parents)
Officer
1997-10-08 ~ 2000-08-11
IIF 48 - Director → ME
28
TOMORROW'S PEOPLE TRUST LIMITED
05017566Insolvency (Case 1) In administration
Administration started on 2018-03-08 during the appointment or period of control
Administration ended on 2019-08-22 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-08-20 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-06-17
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2017-12-19 ~ 2019-11-07
IIF 36 - Director → ME
29
249 Grays Inn Rd, London
Dissolved Corporate (6 parents)
Officer
2001-10-23 ~ dissolved
IIF 44 - Director → ME
2001-10-23 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 4 50 Lawrence Buildings, London, England
Active Corporate (4 parents)
Officer
(before 1991-02-20) ~ 2021-03-21
IIF 29 - Director → ME
(before 1991-02-20) ~ 2021-03-21
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-11-11
IIF 55 - Ownership of shares – 75% or more → OE