1
BACK IN BUSINESS THE MOVIE LIMITED
- now 09095631COMING BACK UP THE MOVIE LIMITED
- 2014-07-18
09095631 30 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
BLUEYE MOTION PICTURES LIMITED
- now 07830056 31 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 30 - Director → ME
2012-01-10 ~ dissolved
IIF 13 - Director → ME
3
10 Brick Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
WINE LIMITED - 2005-03-18
20 Warwick Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2024-08-01 ~ 2026-02-23
IIF 3 - Director → ME
5
Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, England
Active Corporate (6 parents)
Person with significant control
2024-07-19 ~ 2024-12-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 35 - Director → ME
7
EDWARD VYE ASSOCIATES LIMITED - now
GEOLOGICA LIMITED - 2015-10-03
LONDINIUM FILMS LIMITED
- 2007-03-12
05210215 2 2 Old Court Mews, 311a Chase Road, London, Lodnon, United Kingdom
Active Corporate (4 parents)
Officer
2004-08-19 ~ 2005-06-02
IIF 8 - Director → ME
8
163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2015-01-07 ~ 2015-09-07
IIF 14 - Director → ME
9
D S House 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-07 ~ 2015-03-17
IIF 16 - Director → ME
10
17 Stempe Close, Hawkinge, Folkestone
Active Corporate (3 parents)
Officer
2015-01-15 ~ 2015-03-17
IIF 15 - Director → ME
11
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 28 - Director → ME
12
1 Kinnerton Place North, London, England
Active Corporate (4 parents)
Officer
2017-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ 2022-09-30
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 34 - Director → ME
14
LONDINIUM MEDIA MANAGEMENT LIMITED
05503536 Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2009-08-01
IIF 9 - Director → ME
15
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 27 - Director → ME
16
MAYFAIR MEWS COLLECTIONS LIMITED
12854133 4385, 12854133: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 36 - Director → ME
19
11a Hatch Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (1 parent)
Officer
2018-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
1 Lower John Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 31 - Director → ME
21
Office 34 Phoenix Industrial Estate, Failsworth Self Storage, Manchester, England
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2023-05-10
IIF 1 - Director → ME
22
SKYLIGHT MEDIA DISTRIBUTION LIMITED
09505557 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
SKYLIGHT MEDIA ENTERTAINMENT LTD
08908694 30 Percy Street, London, England
Active Corporate (2 parents)
Officer
2014-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
SKYLIGHT MEDIA PRODUCTION LIMITED
09505768 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
SKYLIGHT MEDIA PROPERTY AND ASSET MANAGEMENT LIMITED
09505535 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
26
SOHO COFFEE HOUSE COMPANY LIMITED
10453738 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 40 - Has significant influence or control → OE
27
SPORTS.COM STUDIOS LIMITED
- now 15050538SPORTS.COM LONDON LIMITED - 2025-03-19
53 Pont 53 Pont Street, London, England
Active Corporate (6 parents)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
28
11a Hatch Road, Pilgrims Hatch, Brentwood, England
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
36 Percey Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-04-25 ~ dissolved
IIF 12 - Director → ME
30
30 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
THE CANNON RUN 3000 LIMITED - 2018-03-05
I WANT ONE 2 LTD - 2017-06-13
The Brew House Unit 1, Newgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-02-07
IIF 5 - Director → ME
32
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-26 ~ dissolved
IIF 33 - Director → ME