1
THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
COPYRIGHTS SERVICES LIMITED - 2000-09-15
CALLLOW LIMITED - 1999-06-15
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-08-16 ~ 2024-07-17CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
2
PADDINGTON AND COMPANY (FILMS) LIMITED - 1978-12-31
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-08-16 ~ 2024-07-17CIF 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
3
HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED - 2016-07-28
HARVEY UNNA & STEPHEN DURBRIDGE LIMITED - 1985-12-20
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
471,721 GBP2016-04-09
Person with significant control
2016-10-01 ~ 2017-08-30CIF 16 - Ownership of shares – 75% or more → OE
2017-08-30 ~ 2024-07-17CIF 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
4
FLOORHOOD LIMITED - 2007-10-04
Norfolk House, 47 Upper Parliment Street, Nottingham, NottinghamshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-01 ~ 2022-04-01CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
5
CANAL + IMAGE UK LIMITED - 2012-05-17
UGC UK LIMITED - 1997-10-03
LUMIERE PICTURES LIMITED - 1996-05-30
MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
The Hkx Building, 3 Pancras Square, London, EnglandActive Corporate (4 parents, 27 offsprings)
Person with significant control
2016-09-30 ~ 2024-12-13CIF 9 - Ownership of shares – 75% or more → OE
6
The Hkx Building, 3 Pancras Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-30 ~ 2024-12-13CIF 10 - Ownership of shares – 75% or more → OE
7
THE COPYRIGHTS GROUP LIMITED - 2024-09-13
COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
3rd Floor 3 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
184,493 GBP2016-03-31
Person with significant control
2016-08-16 ~ 2024-12-13CIF 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
8
NEWINCCO 1266 LIMITED - 2013-10-23
The Hkx Building, 3 Pancras Square, London, EnglandActive Corporate (4 parents, 12 offsprings)
Person with significant control
2016-09-01 ~ 2024-12-13CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
Norfolk House, 47 Upper Parliament Street, NottinghamActive Corporate (4 parents, 4 offsprings)
Person with significant control
2022-04-01 ~ 2022-04-01CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
10
Norfolk House, 47 Upper Parliament Street, NottinghamActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-01 ~ 2022-04-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2022-04-01 ~ 2024-06-06CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE