1
FOOTAGE LIMITED - now
IMAGE SOURCE LIMITED
- 2020-08-04
03667358 C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-10-17 ~ 2009-09-10
IIF 9 - Director → ME
2
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED
- 2003-07-22
04647322 04271291, 04610725, 04402050Warning 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) Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2003-06-14 ~ 2009-09-10
IIF 8 - Director → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2019-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
235 Old Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 11 - Director → ME
5
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
235 Old Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 13 - LLP Designated Member → ME
7
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2011-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
MINT MEDIA & TECHNOLOGY LIMITED
08544401 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 7 - Director → ME
9
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 12 - Director → ME
10
REWILDING EUROPE TRAVEL LIMITED
13939033 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
119 The Hub, 300 Kensal Road, London
Dissolved Corporate (14 parents)
Officer
2000-10-23 ~ 2009-09-10
IIF 10 - Director → ME
12
Unit 3, Manor Farm Barns Ball Lane, Tackley, Kidlington, Oxon, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2019-01-18
IIF 1 - Director → ME
Person with significant control
2018-06-28 ~ 2019-01-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
34 Church Meadow, Surbiton, Surrey, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME