1
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 20 - Director → ME
2
AZURE FILM CONFERENCES LIMITED
- now 05570839PENFOUND GRANGE LIMITED
- 2008-12-15
05570839SPH 300 LIMITED
- 2006-07-12
05570839 04535355, 06629233, 07090799Warning 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) Penfound Grange, Codmore Hill, Pulborough, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 12 - Director → ME
3
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 19 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14 during the appointment or period of control
Dissolved on 2013-09-04 during the appointment or period of control
MOUNTPOWER LIMITED
- 2005-01-26
05338285 C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2005-01-25 ~ dissolved
IIF 35 - Director → ME
5
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2009-10-13 ~ dissolved
IIF 11 - Director → ME
6
AZURE MEDIA FUND ONE LIMITED
- 2007-02-06
05995309 4th Floor 22 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 18 - Director → ME
7
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 29 - Director → ME
8
AZURE THEATRICAL PRODUCTIONS LIMITED
06958708 20 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 16 - Director → ME
9
18 Soho Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-10-10 ~ dissolved
IIF 36 - Director → ME
10
14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 33 - Director → ME
11
18 Soho Square 18 Soho Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 30 - Director → ME
12
GREEN GLOBE CAPITAL MANAGEMENT LIMITED
10132293 Mistila Seaford Road, Alfriston, Polegate, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 21 - Director → ME
13
April Cottage School Road, Nomansland, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 26 - Director → ME
14
HALIBUT AND HERRING SOLE TRADERS LIMITED
06930256 Glebe House, Brookhouse Lane, Framfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2009-06-10 ~ 2012-10-17
IIF 14 - Director → ME
15
14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 25 - Director → ME
16
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 8 - Director → ME
17
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-26 ~ dissolved
IIF 31 - Director → ME
18
Octagon Theatre, Howell Croft South, Bolton, England
Active Corporate (104 parents)
Officer
2010-06-21 ~ 2011-09-15
IIF 15 - Director → ME
19
OVATION MEZZANINE CAPITAL PRODUCTS LIMITED
07547852 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 28 - Director → ME
20
April Cottage School Road, Nomansland, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ 2015-07-01
IIF 43 - Director → ME
21
3 Beaconsfield Villas, Brighton, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 5 - Director → ME
22
5 North End Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-02-24 ~ 2022-07-04
IIF 1 - Has significant influence or control → OE
23
TELSTAR MEDIA LIMITED - 2020-10-04
PRESCIENCE FILMS LIMITED - 2020-08-18
RED NOTE LIMITED - 2019-03-04
TELSTAR MEDIA LIMITED - 2010-03-18
PAVAROTTI PRODUCTIONS LIMITED - 2010-01-17
5 North End Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-24 ~ 2022-06-23
IIF 9 - Director → ME
Person with significant control
2022-02-24 ~ 2022-06-23
IIF 2 - Ownership of shares – 75% or more → OE
2022-06-25 ~ 2023-04-24
IIF 4 - Ownership of shares – 75% or more → OE
24
6 Russell Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-09-28 ~ 2011-07-12
IIF 10 - Director → ME
25
RAPTURE LIMITED - now
BRITISH LION PICTURES LIMITED
- 2013-04-29
08018298 55a High Street, Dunmow, Essex, England
Active Corporate (2 parents)
Officer
2012-04-03 ~ 2013-04-02
IIF 13 - Director → ME
26
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 27 - Director → ME
27
STEALTH THEATRE PRODUCTIONS LTD
08923325 14 Regent Hill, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 42 - Director → ME
28
4th Floor, 22 Poland Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 23 - Director → ME
29
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-23 ~ dissolved
IIF 32 - Director → ME
30
STEVE WILKINSON PRODUCTIONS LIMITED
07630408 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-11 ~ dissolved
IIF 17 - Director → ME
31
15 Ingestre Place, Office 52, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-01 ~ 2019-11-25
IIF 44 - LLP Designated Member → ME
2004-05-01 ~ 2017-10-06
IIF 38 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
32
THE AZURE (INHERITANCE) LLP
- now OC307834SEXOPOLO (A POLISH KISS) LLP
- 2004-06-28
OC307834 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2010-01-28
IIF 39 - LLP Designated Member → ME
33
THE AZURE (SANDSTORM PROJECTS) LLP
OC305307 C/o Thoburn & Chapman, 14 Barrington Street, South Shields
Dissolved Corporate (16 parents)
Officer
2010-02-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
34
THE AZURE TALES OF THE RIVERBANK (THE MOVIE) LLP
OC316455 Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (28 parents)
Officer
2005-11-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
35
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2005-08-23 ~ 2012-09-24
IIF 22 - Director → ME
36
Chantry Lodge Pyecombe Street, Pyecombe, Brighton
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 34 - Director → ME
37
3-4 Portland Mews, London
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 6 - Director → ME
38
Mistila Seaford Road, Alfriston, Polegate, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 24 - Director → ME
39
Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 7 - Director → ME
40
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 41 - LLP Designated Member → ME