1
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
3
160 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-10-06 ~ 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
4
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-511 GBP2024-04-30
Person with significant control
2023-04-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
YORKSHIRE FILM SERVICES LTD - 2021-03-24
BIG BANG (RAMAYANA 1) LIMITED - 2023-03-31
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-928 GBP2023-03-31
Person with significant control
2024-12-05 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
6
BUR ISLAND LTD - 2022-09-21
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-09-21 ~ nowCIF 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
7
MIDSUMMER FILMS BOD LIMITED - 2009-03-25
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
8
LEGENDARY 1 SHOCATE LTD - 2016-04-09
160 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
453,097 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
9
10 Royal College Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,933,999 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
10
160 Great Portland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,452 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
11
160 Great Portland Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-17 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
12
64 North Row, LondonLiquidation Corporate (3 parents)
Person with significant control
2024-09-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2023-04-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2022-04-25 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
15
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2018-12-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
16
160 Great Portland Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2023-03-02 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
17
160 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-12-16 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
18
160 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-26
Person with significant control
2021-04-01 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE