1
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,948 GBP2024-03-31
Person with significant control
2020-11-05 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SID GENTLE FILMS (THE DURRELLS 2) LIMITED - 2016-06-07
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-04-26 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-05-26 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-05 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-03-16 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,333 GBP2024-03-31
Person with significant control
2016-07-23 ~ 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
7
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,950 GBP2024-03-31
Person with significant control
2023-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
8
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-04-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
KILLING EVE SERIES 3 LIMITED - 2019-01-29
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-01-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-02-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-11-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
12
SID GENTLE FILMS (OLIVE) LIMITED - 2020-11-06
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-08-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,933 GBP2024-03-31
Person with significant control
2017-04-03 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-05-12 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
15
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,147 GBP2024-03-31
Person with significant control
2017-06-03 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
1 Television Centre, 101 Wood Lane, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,997 GBP2024-03-31
Person with significant control
2021-09-28 ~ nowCIF 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