1
ABSTRACT PROJECT SOLUTIONS LIMITED - now
FOOTSTEP CAPITAL MANAGEMENT LIMITED
- 2015-03-02
07212501 37 Jewry Street, Winchester, Hampshire
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ 2011-09-12
IIF 77 - Director → ME
2
2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
ALTUS MEDIA (EIGHT) LIMITED - now
ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-10-05
IIF 74 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2014-06-01 ~ 2016-10-05
IIF 114 - Director → ME
5
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 116 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Declaration of solvency sworn on 2021-12-23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 105 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (9 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 102 - Director → ME
8
ALTUS MEDIA (FOURTEEN) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2023-11-22
Dissolved on 2024-03-05
ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (9 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 118 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-18
Commencement of winding up on 2019-06-11
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 103 - Director → ME
10
ALTUS MEDIA (ONE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01
Dissolved on 2026-02-18
ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 75 - Director → ME
11
ALTUS MEDIA (SEVEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Dissolved on 2026-01-16
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-03-03 ~ 2016-10-05
IIF 76 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23
Declaration of solvency sworn on 2021-12-23
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (10 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 100 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-30
Commencement of winding up on 2022-11-30
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 101 - Director → ME
14
ALTUS MEDIA (THIRTEEN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2025-09-13
ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 115 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Declaration of solvency sworn on 2022-11-30
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (8 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 99 - Director → ME
16
ALTUS MEDIA (TWELVE) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-11
Conclusion of winding up on 2024-07-25
Dissolved on 2024-10-31
ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ 2016-10-05
IIF 117 - Director → ME
17
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 104 - Director → ME
18
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984074, 06985028, 07953207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-08-06 ~ 2016-10-05
IIF 20 - Director → ME
19
ALTUS PRODUCTIONS 11 LIMITED
08011686 07960257, 06984193, 06984074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Canon House, 27 London End, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 90 - Director → ME
20
ALTUS PRODUCTIONS 2 LIMITED
06984195 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-01-27
IIF 84 - Director → ME
21
ALTUS PRODUCTIONS 3 LIMITED
06985028 06984074, 07960261, 07953207Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-30 ~ 2016-10-05
IIF 37 - Director → ME
2009-08-07 ~ 2010-01-27
IIF 87 - Director → ME
22
ALTUS PRODUCTIONS 4 LIMITED
06984268 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2009-08-07 ~ 2016-10-05
IIF 22 - Director → ME
23
ALTUS PRODUCTIONS 5 LIMITED
06984074 06984193, 07960261, 06985028Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ 2010-01-27
IIF 88 - Director → ME
24
ALTUS PRODUCTIONS 6 LIMITED
07198964 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (11 parents)
Officer
2010-03-23 ~ 2016-10-05
IIF 24 - Director → ME
25
ALTUS PRODUCTIONS 7 LIMITED
07689040 06984074, 07960261, 06985028Warning 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) Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2014-03-03 ~ 2016-10-05
IIF 19 - Director → ME
26
ALTUS PRODUCTIONS 8 LIMITED
07953207 06984074, 07960261, 06985028Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-16
Dissolved on 2020-09-04
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (11 parents)
Officer
2013-06-01 ~ 2016-10-05
IIF 35 - Director → ME
27
102a Tooley Street Flat Above 102 Tooley Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-02-11 ~ 2003-04-11
IIF 85 - Director → ME
28
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 21 - Director → ME
29
BEDFORD FILM PRODUCTION LIMITED
10782131 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-17 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ dissolved
IIF 91 - Director → ME
31
C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
Active Corporate (5 parents)
Officer
2023-07-18 ~ now
IIF 127 - Director → ME
32
CENTURY MEDIA CAPITAL UK LIMITED
07848875 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 97 - Director → ME
33
CIRCUS SCREEN STUDIOS LIMITED - now
LEGACY RIGHTS LIMITED
- 2021-12-17
09051620IMPACT4EDUCATION UK LIMITED
- 2016-06-26
09051620 1st To 3rd Floor 4 Windmill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-10 ~ 2020-09-08
IIF 38 - Director → ME
2016-06-13 ~ 2018-06-30
IIF 72 - Director → ME
34
COMPANY PRODUCTIONS (WOLF HALL) LIMITED
08804894 Berkshire House, 168-173 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2016-09-22
IIF 79 - Director → ME
35
Oak Lodge, Great Bedwyn, Marlborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 12 - Director → ME
36
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 36 - Director → ME
37
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-10-03 ~ dissolved
IIF 78 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10
14 Bonhill Street, London
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2016-09-08 ~ 2018-02-12
IIF 46 - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 47 - Director → ME
40
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 125 - LLP Designated Member → ME
41
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-08-08 ~ 2018-06-30
IIF 45 - Director → ME
42
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2011-10-31
IIF 48 - LLP Designated Member → ME
2009-08-05 ~ dissolved
IIF 59 - LLP Designated Member → ME
43
C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 60 - Director → ME
44
C/o Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-03 ~ dissolved
IIF 13 - Director → ME
45
4 4 Percy Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 42 - Director → ME
46
FORESIGHT FILM MANAGEMENT LIMITED
- 2009-01-13
04976484 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-11-26 ~ dissolved
IIF 82 - Director → ME
2003-11-26 ~ dissolved
IIF 120 - Secretary → ME
47
FORESIGHT MEDIA CAPITAL LIMITED
10362209 1st - 3rd Floor 4 Windmill Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-09-07 ~ now
IIF 71 - Director → ME
Person with significant control
2016-09-07 ~ now
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
IIF 7 - Has significant influence or control → OE
48
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ 2018-06-30
IIF 108 - Director → ME
50
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-06 ~ 2018-06-30
IIF 93 - Director → ME
2020-04-06 ~ dissolved
IIF 41 - Director → ME
51
WORK IN PROGRESS PRODUCTIONS LIMITED
- 2020-02-27
09820470 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-12 ~ now
IIF 64 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2016-10-11 ~ 2016-10-16
IIF 6 - Ownership of shares – 75% or more → OE
52
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-20 ~ 2018-06-30
IIF 92 - Director → ME
53
C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
Active Corporate (4 parents)
Officer
2024-01-30 ~ now
IIF 44 - Director → ME
54
FOUR HORSEMEN FILMS LIMITED
- now 04088061RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
DWSCO 2087 LIMITED - 2000-11-02
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (9 parents)
Officer
2001-11-01 ~ 2003-06-30
IIF 119 - Director → ME
55
GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED(THE)
- now 00587316GENERAL SERVICE BOARD OF ALCOHOLICS ANONYMOUS (GREAT BRITAIN) LIMITED (THE) - 1980-12-31
Alcoholics Anonymous, 10 Toft Green, York, England
Active Corporate (205 parents)
Officer
2002-04-14 ~ 2006-04-23
IIF 67 - Director → ME
56
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2018-06-30
IIF 109 - Director → ME
2019-10-10 ~ 2022-03-14
IIF 39 - Director → ME
57
HELP ME STOP (WINCHESTER) LIMITED
13970042 4 Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-11 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 54 - Has significant influence or control → OE
58
Insolvency (Case 1) In administration
Administration started on 2023-02-15 during the appointment or period of control
Administration ended on 2024-02-20 during the appointment or period of control
Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2018-04-04 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-04-04 ~ 2019-11-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-06 ~ 2010-04-26
IIF 81 - Director → ME
2010-04-06 ~ dissolved
IIF 95 - Director → ME
60
HINDSIGHT MEDIA INTERNATIONAL LIMITED
- now 09744658 2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ dissolved
IIF 80 - Director → ME
61
HINDSIGHT MEDIA SERVICES LIMITED
06975634Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-13 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2009-07-29 ~ now
IIF 83 - Director → ME
62
IGNITION MEDIA FINANCE LIMITED
- now 07789718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-07 during the appointment or period of control
14 Bonhill Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2011-09-28 ~ now
IIF 70 - Director → ME
63
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 107 - Director → ME
64
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 63 - Director → ME
65
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 65 - Director → ME
66
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 62 - Director → ME
67
INVICTA HINDSIGHT INTERNATIONAL PLC
09386319 C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 110 - Director → ME
68
MACKENDRICK CAPITAL PARTNERS LLP
SO303242 292 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 126 - LLP Designated Member → ME
69
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-03-08 ~ dissolved
IIF 3 - Director → ME
70
METRO INTERNATIONAL ENTERTAINMENT LIMITED
- now 07607711EALING METRO INTERNATIONAL LIMITED
- 2013-09-02
07607711 16 Lincoln's Inn Fields, Holborn, London
Active Corporate (9 parents)
Officer
2011-04-18 ~ 2019-04-04
IIF 89 - Director → ME
71
Pippins Crabtree Corner, Ipsden, Wallingford, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-15 ~ now
IIF 69 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
72
METROPOLIS INTERNATIONAL SALES LIMITED
- now 06913384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-11 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
SOARING DYNAMICS LIMITED
- 2009-08-01
06913384 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 86 - Director → ME
73
MOONFIRE SECURED MEDIA FUNDING NO.1 LIMITED
10995259 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2017-10-04 ~ 2018-06-30
IIF 34 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
74
PLAYGROUND TELEVISION UK (THE DRESSER) LIMITED
09305256 161 Drury Lane Drury Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ 2018-04-18
IIF 18 - Director → ME
75
PRESCIENCE ENTERTAINMENT LIMITED
12581452 Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
76
PRESCIENCE FILM CAPITAL MANAGEMENT LLP
OC371655 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ dissolved
IIF 56 - LLP Designated Member → ME
77
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 23 - Director → ME
78
PRESCIENCE FILM FINANCE LIMITED
04885246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2025-07-10 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (12 parents, 21 offsprings)
Officer
2003-09-02 ~ dissolved
IIF 27 - Director → ME
2006-12-22 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
79
PRESCIENCE MEDIA 1 LIMITED LIABILITY PARTNERSHIP
OC327057 OC336680, OC336057, OC341105Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2007-11-06 ~ 2016-06-29
IIF 58 - LLP Member → ME
80
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 OC336680, OC336057, OC341105Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2016-08-22
IIF 57 - LLP Designated Member → ME
81
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-29 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
STUDIO PRODUCTIONS LIMITED
- 2005-09-30
04996701 Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2003-12-16 ~ dissolved
IIF 25 - Director → ME
2003-12-16 ~ dissolved
IIF 121 - Secretary → ME
82
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2008-05-23 ~ dissolved
IIF 26 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2017-12-14 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2006-10-11 ~ dissolved
IIF 30 - Director → ME
84
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (7 parents)
Officer
2003-06-02 ~ 2004-01-30
IIF 113 - Director → ME
85
Little Hemingford, Beaconsfield, Road, Farnham Common, Bucks
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2003-06-30
IIF 112 - Director → ME
86
RANDOM HARVEST HOLDINGS LIMITED
- 2002-05-17
03580761 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-30 ~ 2003-08-20
IIF 68 - Director → ME
87
RANDOM HARVEST PICTURES LIMITED
03581699 Orchard House, Bellamy Road, Mansfield, Nottinghamshire
Active Corporate (10 parents)
Officer
2002-04-30 ~ 2003-06-30
IIF 66 - Director → ME
88
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-09 ~ 2018-06-30
IIF 17 - Director → ME
89
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-09 ~ 2015-12-01
IIF 16 - Director → ME
90
ST TRINIANS FILM RIGHTS LIMITED
10487662 Fragile Films Ealing Studios, Ealing Green, London, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2022-01-08
IIF 28 - Director → ME
91
4385, 09423384: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ dissolved
IIF 15 - Director → ME
92
Willow Farm Barn Further Street, Assington, Sudbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2018-02-26
IIF 11 - Director → ME
93
Willow Farm Barn Further Street, Assington, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2018-02-26
IIF 29 - Director → ME
94
C/o Shipleys, 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 98 - Director → ME
95
THE ADDICTION RECOVERY FOUNDATION LIMITED
02352657 193 Victoria Street, London
Dissolved Corporate (33 parents)
Officer
2007-06-12 ~ 2009-01-28
IIF 124 - Director → ME
2007-06-12 ~ 2009-01-28
IIF 122 - Secretary → ME
96
VILLIERS TELEVISION PRODUCTION LIMITED
10782128 2nd Floor 48 Beak Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
97
2nd Floor, 48 Beak Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2018-06-30
IIF 94 - Director → ME
2019-10-10 ~ dissolved
IIF 40 - Director → ME
98
WORK IN PROGRESS HEALTHCARE LIMITED
14587487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-03 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of control
14 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 61 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
100
YT SPV LIMITED - now
PASSION SHP LIMITED - 2025-11-26
CLL PRODUCTIONS LIMITED
- 2023-04-14
10630772 33-34 Rathbone Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-21 ~ 2019-05-01
IIF 73 - Director → ME