1
Suite 412 Gilmoora House 57-61 Mortimer Street, London
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
BLACK JACKS ARE WILD FILM COMPANY 2023 LIMITED
14988489 1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, England
Active Corporate (3 parents)
Person with significant control
2023-07-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ 2024-07-31
IIF 33 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITAL IN MOTION LTD - now
QUIET IN THE CLOSE PRODUCTIONS LTD
- 2024-09-10
14379749 1&2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-02-29
IIF 34 - Director → ME
5
CORESTAR MEDIA LIMITED
- 2018-06-13
10759435 80 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-08 ~ 2020-06-09
IIF 29 - Director → ME
Person with significant control
2017-05-08 ~ 2020-05-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
47f Randolph Avenue, London, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-07 ~ now
IIF 19 - Director → ME
8
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 55 - Director → ME
9
C/o Auria, 48 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-24 ~ 2024-06-21
IIF 56 - Director → ME
10
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2023-09-08 ~ 2025-10-17
IIF 26 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
JENKINS & TATE ENTERTAINMENT LIMITED
12652374 70 Coniston Road, Leamington Spa, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2023-01-13
IIF 49 - Director → ME
12
INFINITE THE MOVIE LTD
- 2021-07-08
11668541STUDIO COOPER LTD - 2021-06-17
Suie 412 Gilmoora House, 57-61 Mortimer Street, London, Uk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ 2024-03-24
IIF 31 - Director → ME
13
SILVER LINING PRODUCTIONS NO.15 LIMITED - 2018-03-09
Claremont House, 70-72 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
JPA PRODUCTIONS (GEORGIA-FILM UK) LTD
- 2024-09-11
13881254 Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-01-31 ~ 2024-03-24
IIF 32 - Director → ME
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
70 Bolton Road, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-08 ~ 2010-06-28
IIF 54 - Director → ME
2012-02-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
16
LIMELIGHT MEDIA LLP - now
PARK PLACE LAW LLP - 2009-10-08
PARK PLACE PRODUCTION MANAGEMENT LLP - 2008-10-09
PARK PLACE LAW LLP - 2008-09-08
MICHAEL HENRY LLP - 2005-01-25
89 Whiteladies Road, Bristol, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-01-19 ~ 2010-03-18
IIF 52 - LLP Designated Member → ME
17
MLE REALISATIONS LIMITED - now
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (37 parents)
Officer
2003-07-17 ~ 2010-12-22
IIF 47 - Director → ME
18
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 30 - Director → ME
19
70 Bolton Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
20
14 George V Place, Thames Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 39 - Director → ME
21
Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-03 ~ dissolved
IIF 38 - Director → ME
22
18-20 Sheet Street, Elizabeth House, 1st Floor, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 41 - Director → ME
23
MOLIFILMS ENTERTAINMENT GOLDEN YEARS LIMITED
09351176 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-14 ~ dissolved
IIF 44 - Director → ME
24
MOLIFILMS ENTERTAINMENT LIMITED - now
MOLI ENTERTAINMENT LIMITED
- 2013-02-08
08100681 10 Bartholomew Green, Markyate, St. Albans, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-06-11 ~ 2013-01-01
IIF 40 - Director → ME
25
Regina House, 124 Finchley Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2009-06-16 ~ 2009-12-21
IIF 43 - Director → ME
2011-03-24 ~ 2022-12-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
18-20 Sheet Street, Elizabeth House, 1st Floor, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 42 - Director → ME
27
MOLINARE HOLDINGS LIMITED
- now 01004983STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (21 parents)
Officer
2003-07-17 ~ 2010-12-22
IIF 46 - Director → ME
28
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-10 ~ 2010-12-22
IIF 35 - Director → ME
29
HYRON MEDIA LIMITED
- 2025-03-07
12938485 Suite 412, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Studio 26 24-28 St Leonards Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-09 ~ dissolved
IIF 27 - Director → ME
31
Suite 412 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Kinnerton Place North, Kinnerton Street, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 17 - Director → ME
33
Suite 412, Gilmoora House Suite 412, Gilmoora House, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
34
24 Tylers Road, Hazlemere, High Wycombe, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
70 Bolton Road, Windsor
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Friar Gate Studios, 22 Ford Street, Derby, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 16 - Director → ME
37
UK SCREEN ASSOCIATION LIMITED
- now 04985692UK POST & SERVICES LIMITED - 2007-05-30
UK POST LIMITED - 2006-09-13
NEWINCCO 330 LIMITED - 2003-12-23
85 Great Portland Street, London, England
Active Corporate (60 parents)
Officer
2007-09-06 ~ 2010-10-26
IIF 48 - Director → ME
38
WOMACK ENTERTAINMENT FINANCE LIMITED
16485147 8 Dean Street, Soho, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME