1
24-28 St. Leonards Road, Suite 212, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-03-07 ~ 2021-04-03
IIF 84 - Director → ME
2
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
3
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
4
Suite 212 24 - 28 St. Leonard's Road, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-10 ~ now
IIF 79 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Oldford Hill House, Cuckoo Lane, Frome, Somerset
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
6
Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 128 - Has significant influence or control → OE
7
CUCKOO LANE CONTENT DISTRIBUTION LTD
10222445 Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
8
Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
9
Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
10
Oldford Hill House, Cuckoo Lane, Frome, Somerset
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 73 - Director → ME
11
Suite 212 24 - 28 St. Leonards Road, Windsor, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-15 ~ 2021-04-03
IIF 76 - LLP Designated Member → ME
12
CUCKOO LANE MUSIC SCORE COMPOSERS LTD
10222071 Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
13
CUCKOO LANE POST PRODUCTION LIMITED
10222527 Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
14
CUCKOO LANE PRODUCTIONS LIMITED
09674164 Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
15
CUCKOO LANE PRODUCTIONS NO. 10 LIMITED
09677852 09678158, 09678513, 09678418Warning 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) Oldfrod Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Has significant influence or control → OE
16
CUCKOO LANE PRODUCTIONS NO. 11 LIMITED
09677858 09677993, 09678513, 09678418Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Has significant influence or control → OE
17
CUCKOO LANE PRODUCTIONS NO. 12 LIMITED
09677993 09678158, 09678513, 09678418Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
18
CUCKOO LANE PRODUCTIONS NO. 13 LIMITED
09678353 09677858, 09678513, 09678418Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Right to appoint or remove directors → OE
19
CUCKOO LANE PRODUCTIONS NO. 14 LIMITED
09678433 09677858, 09678513, 09678418Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Has significant influence or control → OE
20
CUCKOO LANE PRODUCTIONS NO. 15 LIMITED
09678418 09674921, 09677955, 09678513Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Has significant influence or control → OE
21
CUCKOO LANE PRODUCTIONS NO. 16 LIMITED
09678513 09677858, 09677955, 09678418Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
22
CUCKOO LANE PRODUCTIONS NO. 17 LIMITED
09677932 09677858, 09678513, 09678418Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
23
CUCKOO LANE PRODUCTIONS NO. 18 LIMITED
09677955 09677858, 09678418, 09678513Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control → OE
24
CUCKOO LANE PRODUCTIONS NO. 19 LIMITED
09678158 09677858, 09678513, 09677749Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Has significant influence or control → OE
25
CUCKOO LANE PRODUCTIONS NO. 20 LIMITED
09678164 09674113, 09677852, 09678513Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of shares – 75% or more → OE
26
CUCKOO LANE PRODUCTIONS NO. 4 LIMITED
09674194 09674921, 09677651, 09677749Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
27
CUCKOO LANE PRODUCTIONS NO. 6 LIMITED
09677651 09674921, 09678513, 09677749Warning 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) Oldfrod Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Has significant influence or control → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
28
CUCKOO LANE PRODUCTIONS NO. 7 LIMITED
09677732 09674921, 09677651, 09677749Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2015-07-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
29
CUCKOO LANE PRODUCTIONS NO. 8 LIMITED
09677666 09674921, 09674221, 09677749Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control → OE
30
CUCKOO LANE PRODUCTIONS NO. 9 LIMITED
09677749 09674921, 09677732, 09674221Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
31
Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
32
CUCKOO LANE SCRIPT TO SCREEN LTD
10222034 Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
33
CUCKOO LANE TALENT MANAGEMENT LTD
10222084 Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
34
CUCKOO LANE VIRTUAL REALITY LTD
10222055 Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
35
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
36
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
37
EAST MEETS WEST PRODUCTIONS LIMITED
11761996 Suite 212 24 - 28 St. Leonards Road, Windsor, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-11 ~ now
IIF 80 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
38
ECLIPSE FILM PARTNERS NO. 25 LLP
OC316632 OC316629, OC316631, OC316633Warning 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) Fieldfisher, Riverbank House 2 Swan Lane, London
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2021-04-03
IIF 78 - LLP Member → ME
39
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322841, OC322839, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2021-04-03
IIF 77 - LLP Member → ME
40
Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
41
GEORGEVILLE ENTERTAINMENT LIMITED
08515754 Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
42
Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
43
HCAS MEDIA LIMITED - now
REP PRODUCTIONS 8 LTD - 2024-07-30
RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD
- 2020-08-18
07883054 07881599, 07882961, 07883074Warning 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) 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2011-12-15 ~ 2017-08-30
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 144 - Has significant influence or control → OE
44
24-28 St. Leonards Road, Windsor, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
45
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
46
18 Soho Square Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ 2017-08-30
IIF 69 - Director → ME
Person with significant control
2017-01-17 ~ 2017-08-30
IIF 155 - Ownership of shares – 75% or more → OE
47
99 Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-18,205 GBP2024-12-31
Officer
2011-06-21 ~ 2017-05-04
IIF 74 - Director → ME
48
MOTION PICTURE SCREENPLAY DEVELOPMENT LTD
07883081 Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
49
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
50
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
51
RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD
07881599 07883074, 07882961, 09674035Warning 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) Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
3,050,452 GBP2018-12-31
Officer
2011-12-14 ~ 2017-08-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
- now 07883091 07881599, 09674040, 09674035Warning 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)CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED
- 2014-01-30
07883091RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD
- 2013-04-30
07883091 07881599, 09674040, 09674035Warning 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) 18 Soho Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2011-12-15 ~ 2017-08-30
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
53
RELIANCE ENTERTAINMENT PRODUCTIONS 13 LTD
09673944 07881599, 09674035, 09674040Warning 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) 18 Soho Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ 2017-08-30
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
54
RELIANCE ENTERTAINMENT PRODUCTIONS 14 LTD
09673917 07881599, 09674040, 09674035Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
55
RELIANCE ENTERTAINMENT PRODUCTIONS 15 LTD
09674035 07881599, 07882961, 09674040Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
56
RELIANCE ENTERTAINMENT PRODUCTIONS 16 LTD
09673981 07881599, 09674040, 09674035Warning 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) Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
57
RELIANCE ENTERTAINMENT PRODUCTIONS 17 LTD
09674040 07881599, 09673832, 09674035Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
58
RELIANCE ENTERTAINMENT PRODUCTIONS 18 LTD
09674062 07881599, 09674040, 09674035Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
59
RELIANCE ENTERTAINMENT PRODUCTIONS 19 LTD
09674255 07881599, 09673944, 09674035Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
60
RELIANCE ENTERTAINMENT PRODUCTIONS 2 LTD
07881534 09673832, 07882961, 07883074Warning 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) Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
2,087,123 GBP2018-12-31
Officer
2011-12-14 ~ 2017-08-30
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
RELIANCE ENTERTAINMENT PRODUCTIONS 20 LTD
09674108 07883091, 07883091, 07881534Warning 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) Oldford Hill Hotel, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
62
RELIANCE ENTERTAINMENT PRODUCTIONS 3 LTD
07881685 07883054, 07882961, 07883074Warning 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) Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2017-08-30
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
RELIANCE ENTERTAINMENT PRODUCTIONS 4 LTD
07884350 07883054, 07882961, 07883074Warning 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) Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
2,312,263 GBP2018-12-31
Officer
2011-12-16 ~ 2017-08-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
RELIANCE ENTERTAINMENT PRODUCTIONS 5 LTD
07882961 07883054, 09674035, 07883074Warning 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) Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
5,543,047 GBP2019-02-28
Officer
2011-12-15 ~ 2017-08-30
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
RELIANCE ENTERTAINMENT PRODUCTIONS 9 LTD
07883074 07883054, 07884350, 07882961Warning 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) Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
4,588,886 GBP2019-06-30
Officer
2011-12-15 ~ 2017-08-30
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 143 - Right to appoint or remove directors → OE
66
RELIANCE ENTERTAINMENT PRODUCTIONS LTD
07882944 07881599, 07882961, 07883074Warning 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) Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
67
REP DEV LIFE STORY LTD - now
REP DEV WAR STORY LTD - 2018-05-25
CUCKOO LANE PRODUCTIONS NO. 2 LIMITED
- 2017-11-15
09674113 09677993, 09677651, 09677749Warning 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) 99 Kenton Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,440 GBP2019-07-31
Officer
2015-07-07 ~ 2017-08-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Has significant influence or control → OE
68
REP DEV WAR STORY LTD - now
REP DEV LIFE STORY LTD - 2018-05-25
CUCKOO LANE PRODUCTIONS NO. 1 LIMITED
- 2017-11-15
09674193 09674921, 09678513, 09677749Warning 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) 99 Kenton Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,253 GBP2019-07-31
Officer
2015-07-07 ~ 2017-08-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 149 - Has significant influence or control → OE
IIF 149 - Right to appoint or remove directors → OE
69
REP PRODUCTIONS 11 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD
- 2020-08-18
09673710 07881599, 09674040, 09674035Warning 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) 55 Village Way, Beckenham, England
Active Corporate (7 parents)
Equity (Company account)
3,122,468 GBP2020-01-31
Officer
2015-07-07 ~ 2017-08-30
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
IIF 152 - Has significant influence or control as a member of a firm → OE
70
REP PRODUCTIONS 12 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD
- 2020-08-18
09673832 07881599, 09674040, 09674035Warning 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) 55 Village Way, Beckenham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,259,695 GBP2019-01-31
Officer
2015-07-07 ~ 2017-08-30
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 153 - Has significant influence or control as a member of a firm → OE
IIF 153 - Right to appoint or remove directors as a member of a firm → OE
71
REP PRODUCTIONS 6 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD
- 2020-08-18
07882959 07883054, 07882961, 07883074Warning 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) 55 Village Way, Beckenham, England
Active Corporate (7 parents)
Equity (Company account)
5,848,189 GBP2023-05-31
Officer
2011-12-15 ~ 2017-08-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 139 - Has significant influence or control → OE
72
REP PRODUCTIONS 7 LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD
- 2020-08-18
07882969 07883054, 07882961, 07883074Warning 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) Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
In Administration Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,038,552 GBP2024-03-31
Officer
2011-12-15 ~ 2017-08-30
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 145 - Has significant influence or control → OE
73
REP PRODUCTIONS CRIME LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 3 LIMITED
- 2018-03-10
09674221 09674921, 09677732, 09677749Warning 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) 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
1,640,573 GBP2019-05-31
Officer
2015-07-07 ~ 2017-08-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more → OE
74
REP PRODUCTIONS DOCUMENTARY LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
CUCKOO LANE DOCUMENTARIES LTD
- 2018-07-11
10220649 55 Village Way, Beckenham, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,321,910 GBP2021-08-31
Officer
2016-06-08 ~ 2017-08-30
IIF 50 - Director → ME
75
REP PRODUCTIONS SCANDI LTD - now
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED
- 2017-11-15
09674921 09674113, 09674221, 09677749Warning 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) Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,588,995 GBP2024-01-31
Officer
2015-07-07 ~ 2017-08-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Has significant influence or control as a member of a firm → OE
76
REP PRODUCTIONS SF LTD - now
REP SCI FI PRODUCTIONS LTD - 2021-02-05
SCI FI PRODUCTIONS LTD - 2020-08-18
CUCKOO LANE SCI FI LTD
- 2019-03-26
10222036 55 Village Way, Beckenham, England
Active Corporate (7 parents)
Equity (Company account)
2,994,692 GBP2022-02-28
Officer
2016-06-09 ~ 2017-08-30
IIF 53 - Director → ME
77
SATURN FILMS (DEVELOPMENT) LIMITED
07471566 Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
78
Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
79
Suite 212 Suite 212, 24-28 St. Leonard's Road, Windsor, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-28 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
80
Oldford Hill House, Cuckoo Lane, Frome, Somerset
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 123 - Has significant influence or control → OE
81
Oldford Hill House, Cuckoo Lane, Frome, England
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
82
Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
83
18 Soho Square Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-17 ~ 2017-08-30
IIF 68 - Director → ME
Person with significant control
2017-01-17 ~ 2017-08-30
IIF 154 - Ownership of shares – 75% or more → OE
84
ZERO GRAVITY MANAGEMENT LIMITED
- now 11762020BUTCH & SUNDANCE LIMITED
- 2019-12-17
11762020 Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-38,800 GBP2020-12-31
Officer
2019-01-11 ~ now
IIF 81 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
2019-01-11 ~ 2019-12-31
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE