1
ADEL HOLDINGS LIMITED - 2010-11-18
TURBS3 LIMITED - 2007-11-22
Unit 4 38-40 Roman Ridge Road, SheffieldActive Corporate (5 parents)
Equity (Company account)
113,091 GBP2023-12-31
Officer
2007-09-13 ~ 2007-09-22CIF 21 - Secretary → ME
2
NEPTIS LIMITED - 2002-08-14
4 Wheeler Close, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2002-02-22 ~ 2002-08-13CIF 11 - Director → ME
Officer
2002-02-22 ~ 2002-08-13CIF 12 - Secretary → ME
3
SENTOR LIMITED - 2005-05-23
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-06-14 ~ 2001-08-22CIF 20 - Director → ME
Officer
2000-06-14 ~ 2001-08-22CIF 19 - Secretary → ME
4
Japonica House Boyneswood Road, Medstead, Alton, EnglandActive Corporate (4 parents)
Equity (Company account)
-135,601 GBP2023-12-31
Officer
2001-12-18 ~ 2001-12-20CIF 13 - Secretary → ME
5
BRANDED LIMITED - 2023-04-03
MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
MESNE LIMITED - 2002-09-05
2nd Floor 30 Park Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2002-06-18 ~ 2002-08-21CIF 10 - Director → ME
Officer
2002-06-18 ~ 2002-08-21CIF 9 - Secretary → ME
6
Mistral House, 95 Maybury Road, Woking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,425,811 GBP2023-12-31
Officer
2001-12-18 ~ 2002-04-18CIF 14 - Secretary → ME
7
DAMSCAN LIMITED - 2000-12-01
17 Tylers Close, Kings Langley, HertfordshireDissolved Corporate (5 parents)
Officer
2000-06-14 ~ 2001-07-09CIF 17 - Director → ME
Officer
2000-06-14 ~ 2001-07-09CIF 18 - Secretary → ME
8
PORTISIAC LIMITED - 2005-01-04
3 Jesse Terrace, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,792 GBP2018-03-31
Officer
2004-09-24 ~ 2005-01-07CIF 5 - Secretary → ME
9
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2008-09-16CIF 25 - Secretary → ME
10
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2008-09-16CIF 26 - Secretary → ME
11
ITFC 2010 LIMITED - 2013-07-11
DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (4 parents)
Officer
2006-11-23 ~ 2008-09-16CIF 23 - Secretary → ME
12
EFILM SPAIN LIMITED - 2012-01-23
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)
Officer
2006-11-23 ~ 2008-09-16CIF 27 - Secretary → ME
13
ASSIZE LIMITED - 2003-07-01
Hill House, 118 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2003-09-05CIF 1 - Secretary → ME
14
DELUXE BROADCAST SERVICES LTD - 2021-06-29
DELUXE BROADCASTING SERVICES LTD - 2013-08-07
DELUXE MEDIACLOUD LIMITED - 2013-04-29
DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
Pear Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (2 parents)
Officer
2006-11-23 ~ 2008-09-16CIF 28 - Secretary → ME
15
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2008-09-16CIF 29 - Secretary → ME
16
WARRIN LIMITED - 2004-02-18
Schenker House, Ground Floor East Wing, Great South West Road, Feltham, MiddlesexDissolved Corporate (1 parent)
Officer
2004-01-07 ~ 2004-02-13CIF 8 - Secretary → ME
17
TURBSNC LIMITED - 2006-05-11
57 London Road, High Wycombe, BucksDissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2006-07-26CIF 3 - Secretary → ME
18
CARLYON HOMES LIMITED - 2008-03-26
EKONI LIMITED - 2005-02-02
6 Scots Hill Close, Croxley Green, Herts, United KingdomDissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2005-01-28CIF 6 - Secretary → ME
19
Kennway Francis Limited, 8 High Street, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2005-01-13 ~ 2008-05-15CIF 30 - Secretary → ME
20
TURBS4 LIMITED - 2008-10-17
Duff & Phelps Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)
Officer
2007-09-13 ~ 2008-10-16CIF 22 - Secretary → ME
21
SYNDIC LIMITED - 2003-10-29
17 Tylers Close, Kings Langley, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
-6,217 GBP2020-04-30
Officer
2003-04-08 ~ 2003-10-21CIF 2 - Secretary → ME
22
DORSWEY LIMITED - 2005-10-11
Hill House, 118 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2006-01-16CIF 7 - Secretary → ME
23
ST JAMES OF LONDON (PROPERTIES) LIMITED - 2005-10-07
ETHON LIMITED - 2005-08-09
The Grand Union, High Street, Cowley, Middlesex, UkDissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2005-07-27CIF 4 - Secretary → ME
24
EFILM ITALIA LIMITED - 2013-04-29
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)
Officer
2006-11-23 ~ 2008-09-16CIF 24 - Secretary → ME
25
CORUSS LIMITED - 2003-07-23
Stanford Bridge Farm, Pluckley, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
8,889,906 GBP2023-04-30
Officer
2000-06-14 ~ 2000-07-12CIF 16 - Director → ME
Officer
2000-06-14 ~ 2000-07-12CIF 15 - Secretary → ME