1
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-11-16 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
4
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
5
LBP OUTLANDER LIMITED - 2017-05-02
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Person with significant control
2018-07-11 ~ dissolvedCIF 10 - Has significant influence or control → OE
7
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
8
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
9
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
LB THE CROWN 5 LIMITED - 2021-02-23
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-02-24 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-04-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
15
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2018-04-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-05-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
17
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
18
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
19
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
20
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
21
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
22
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
23
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
24
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
25
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
26
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
27
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
28
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
29
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
30
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE