1
REP PRODUCTIONS 8 LTD - 2024-07-30
RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD - 2020-08-18
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-08-07 ~ 2022-12-28CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD - 2020-08-18
55 Village Way, Beckenham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,122,468 GBP2020-01-31
Person with significant control
2020-08-07 ~ 2022-05-23CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
55 Village Way, Beckenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,259,695 GBP2019-01-31
Person with significant control
2020-08-07 ~ 2020-08-07CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD - 2020-08-18
55 Village Way, Beckenham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,848,189 GBP2023-05-31
Person with significant control
2020-08-07 ~ 2020-08-07CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD - 2020-08-18
Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,038,552 GBP2024-03-31
Person with significant control
2020-08-07 ~ 2021-02-19CIF 7 - Has significant influence or control → OE
6
CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)
Equity (Company account)
1,640,573 GBP2019-05-31
Person with significant control
2020-08-07 ~ 2020-08-07CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
CUCKOO LANE DOCUMENTARIES LTD - 2018-07-11
55 Village Way, Beckenham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,321,910 GBP2021-08-31
Person with significant control
2020-08-07 ~ 2020-08-07CIF 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
8
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
Suite 201 (m Shah) 14 Havelock Place, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,588,995 GBP2024-01-31
Person with significant control
2020-08-07 ~ 2021-03-31CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
CUCKOO LANE SCI FI LTD - 2019-03-26
SCI FI PRODUCTIONS LTD - 2020-08-18
REP SCI FI PRODUCTIONS LTD - 2021-02-05
55 Village Way, Beckenham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,994,692 GBP2022-02-28
Person with significant control
2020-08-07 ~ 2020-08-07CIF 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