1
SPEED 1774 LIMITED - 1991-07-31
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1991-08-15 ~ dissolved
IIF 18 - Director → ME
2
THE EQUATE ORGANISATION LIMITED
- 2013-05-21
06104245 C/o Ojk Ltd, 19 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-02-14 ~ dissolved
IIF 21 - Director → ME
3
19 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
27 Mortimer Street, London, England
Active Corporate (7 parents)
Officer
~ 2001-07-13
IIF 12 - Director → ME
5
GRANT NAYLOR PRODUCTIONS LIMITED
- now 02468538SPENSHIRE LIMITED - 1990-05-01
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1994-01-27 ~ 2017-02-06
IIF 28 - Director → ME
2000-08-01 ~ 2017-02-06
IIF 6 - Secretary → ME
6
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-08-08 ~ 2004-09-27
IIF 7 - Director → ME
7
Hanover House, 14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2000-11-09 ~ dissolved
IIF 19 - Director → ME
8
MUSIC.FILM RECORDINGS LIMITED - now
POWDER DOGS LTD - 2018-05-23
DOG SOLDIERS LIMITED
- 2006-06-22
04088597 C/o Cutting Edge Group, Unit 9 Westworks, 195 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ 2005-09-08
IIF 10 - Director → ME
2000-10-12 ~ 2005-09-08
IIF 5 - Secretary → ME
9
27 Mortimer Street, London, England
Active Corporate (14 parents)
Officer
1997-07-31 ~ 2001-07-13
IIF 8 - Director → ME
10
NOEL GAY COMMUNICATIONS LIMITED
- now 02376258 27 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
~ 2001-07-01
IIF 15 - Director → ME
11
NOEL GAY ENTERTAINMENT GROUP LIMITED
04142892 19 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2001-01-17 ~ dissolved
IIF 20 - Director → ME
12
NOEL GAY MANAGEMENT LIMITED
- now 03130731SPEED 5237 LIMITED
- 1995-12-18
03130731 03122143, 03130743, 03130796Warning 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) C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (7 parents)
Officer
1995-12-05 ~ 2017-02-06
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 30 - Ownership of shares – 75% or more → OE
13
HAL NEWCO 6 LIMITED
- 2002-12-12
04545116 05843028, 06364861, 06594602Warning 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) Hanover House, 14 Hanover Square
Dissolved Corporate (6 parents)
Officer
2002-10-11 ~ dissolved
IIF 17 - Director → ME
14
NOEL GAY MOTION PICTURE COMPANY LIMITED
02997210 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-01 ~ 2017-02-06
IIF 25 - Director → ME
2000-08-01 ~ 2001-07-12
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 29 - Ownership of shares – 75% or more → OE
15
14-15 Berners Street, London
Active Corporate (18 parents)
Officer
~ 2000-12-15
IIF 9 - Director → ME
16
NOEL GAY ORGANISATION LIMITED(THE)
00609927 27 Mortimer Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
~ 2001-07-13
IIF 14 - Director → ME
17
NOEL GAY TELEVISION LIMITED
- now 02141016 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
~ 2017-02-06
IIF 27 - Director → ME
2000-08-01 ~ 2001-07-12
IIF 2 - Secretary → ME
18
27 Mortimer Street, London, England
Dissolved Corporate (7 parents)
Officer
~ 2001-07-13
IIF 16 - Director → ME
19
PEPPER PRODUCTIONS LIMITED
- now 03130754SPEED 5231 LIMITED
- 1995-12-22
03130754 02499096, 03130731, 03173890Warning 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) 19 Portland Place, London
Dissolved Corporate (6 parents)
Officer
1995-12-11 ~ dissolved
IIF 23 - Director → ME
2014-11-04 ~ dissolved
IIF 1 - Secretary → ME
2000-08-01 ~ 2014-11-03
IIF 4 - Secretary → ME
20
C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ 2017-02-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
FOREVER MUSIC LIMITED
- 1981-12-31
01312716 14-15 Berners Street, London
Active Corporate (18 parents)
Officer
~ 2000-12-15
IIF 13 - Director → ME
22
TWO FOUR MUSIC PUBLISHERS LIMITED
00900646 2 Waverley Street, The Groves, York, England
Active Corporate (4 parents)
Officer
(before 1991-06-16) ~ 1992-04-30
IIF 11 - Director → ME