1
AIDEM LONDON LIMITED - 2017-07-03
1 Lexington Street, London, England
Active Corporate (3 parents)
Officer
2020-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-10 ~ 2020-06-10
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 23 - Director → ME
3
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-10-31
IIF 9 - Director → ME
4
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-10-31
IIF 10 - Director → ME
5
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 19 - Director → ME
6
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 24 - Director → ME
7
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 20 - Director → ME
8
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 21 - Director → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 25 - Director → ME
10
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 22 - Director → ME
11
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-10-31
IIF 18 - Director → ME
12
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-10-31
IIF 11 - Director → ME
13
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ dissolved
IIF 31 - Director → ME
14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2010-07-09 ~ 2015-07-20
IIF 30 - Director → ME
15
5 First Floor, 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 7 - Director → ME
16
9 Bickels Yard, 151-153 Bermondsey Street, London, England
Active Corporate (27 parents)
Officer
2005-02-18 ~ 2016-01-01
IIF 27 - Director → ME
17
HARMONIC INVESTMENTS LIMITED
- 2000-11-09
04088384 1 Lexington Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
18
1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-01-13 ~ dissolved
IIF 29 - Director → ME
19
MAXIMUM ENTERTAINMENT LIMITED
- now 05001802BEST NEW COMPANY LIMITED - 2004-01-13
Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2005-09-05
IIF 28 - Director → ME
20
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2002-10-08 ~ 2009-12-08
IIF 8 - Director → ME
21
NEAPOLITAN LTD - now
INDEPENDENT SOUND MANAGEMENT LIMITED
- 2017-05-24
03786387PUMPKIN MUSIC LIMITED - 2000-03-15
Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, England
Liquidation Corporate (8 parents, 1 offspring)
Officer
2001-03-30 ~ 2005-06-30
IIF 14 - Director → ME
22
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
2002-10-23 ~ 2009-12-08
IIF 17 - Director → ME
23
NORTHERN IRELAND SCREEN COMMISSION
- now NI031997NORTHERN IRELAND FILM AND TELEVISION COMMISSION - 2004-11-12
NORTHERN IRELAND FILM COMMISSION - 2002-02-20
3rd Floor, Alfred House, 21 Alfred Street, Belfast
Active Corporate (73 parents)
Officer
2012-02-09 ~ 2020-12-31
IIF 26 - Director → ME
24
PRODUCER SERVICES HOLDINGS LIMITED
- now 02483862WORKING TITLE GROUP LIMITED
- 1995-03-02
02483862 1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (16 parents)
Officer
~ 1999-02-26
IIF 12 - Director → ME
25
PRODUCER SERVICES LIMITED
- now 02040753WORKING TITLE FILMS LIMITED
- 1995-02-20
02040753FARALAKE SERVICES LIMITED
- 1986-10-10
02040753 1 Central St. Giles, St. Giles High Street, London
Active Corporate (19 parents, 1 offspring)
Officer
~ 1999-02-26
IIF 15 - Director → ME
26
KUHN & CO. LIMITED
- 2003-03-31
03804831 1 Lexington Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1999-07-09 ~ now
IIF 4 - Director → ME
2007-06-08 ~ 2008-12-31
IIF 36 - Secretary → ME
27
1 Lexington Street, London, England
Active Corporate (2 parents)
Officer
2012-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
28
THE FILM AND TELEVISION CHARITY - now
THE CINEMA AND TELEVISION BENEVOLENT FUND
- 2018-01-25
04816786 22 Golden Square, London
Active Corporate (49 parents, 1 offspring)
Officer
2004-10-21 ~ 2006-07-04
IIF 6 - Director → ME
29
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15
01778189 4 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1993-04-26
IIF 32 - Director → ME
30
UNIVERSAL TV LIMITED - now
WTTV LIMITED - 2007-06-15
WORKING TITLE TV LIMITED
- 2000-02-10
02253975 1 Central St. Giles, St. Giles High Street, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1999-02-26
IIF 13 - Director → ME
31
WORKING TITLE FILMS LIMITED
- now 02755827WORKING TITLE LIMITED
- 1995-02-20
02755827VISIONENSURE LIMITED
- 1992-12-18
02755827 1 Central St. Giles, St. Giles High Street, London
Active Corporate (17 parents, 9 offsprings)
Officer
1992-11-06 ~ 1999-02-26
IIF 16 - Director → ME
32
YOUNG ACTORS' THEATRE ISLINGTON - now
YOUNG ACTORS' THEATRE ISLINGTON LIMITED - 2005-02-14
ANNA SCHER CHILDREN'S THEATRE LIMITED (THE)
- 2005-02-02
01136601 70-72 Barnsbury Rd, London
Active Corporate (26 parents, 1 offspring)
Officer
~ 1992-02-10
IIF 5 - Director → ME