1
115 Eastbourne Mews, London
Active Corporate (2 parents, 18 offsprings)
Officer
2013-09-26 ~ now
IIF 196 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 315 - Has significant influence or control → OE
2
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 75 - Director → ME
3
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 161 - Director → ME
4
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 136 - Director → ME
5
10 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 78 - Director → ME
6
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 140 - Director → ME
7
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 143 - Director → ME
8
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-08 ~ dissolved
IIF 111 - Director → ME
9
CHRYSALIS PRODUCTIONS PLC - 2014-02-25
CHRYSALIS TV PRODUCTIONS PLC - 2013-06-04
CHRYSALIS DEVELOPMENT PRODUCTION AND DELIVERY SERVICES PLC - 2013-01-23
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 138 - Director → ME
10
115 Eastbourne Mews, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
11
115 Eastbourne Mews, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
115 Eastbourne Mews, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-105,483 GBP2024-02-27
Officer
2015-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
13
115 Eastbourne Mews, London, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 184 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
14
115 Eastbourne Mews, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-08 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Has significant influence or control → OE
15
115 Eastbourne Mews, London
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 281 - Has significant influence or control → OE
16
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 124 - Director → ME
17
115 Eastbourne Mews, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 256 - Has significant influence or control → OE
18
115 Eastbourne Mews, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-19 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 252 - Has significant influence or control → OE
19
FOCUS PRODUCTIONS (2) PLC - 2010-09-28
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
2010-07-16 ~ dissolved
IIF 174 - Director → ME
20
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 123 - Director → ME
21
115 Eastbourne Mews, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 238 - Has significant influence or control → OE
22
CAPRA 3 GP LIMITED - 2018-11-16
CAPRA AG GP LIMITED - 2018-03-26
115 Eastbourne Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
-86,045 GBP2022-10-31
Officer
2017-10-03 ~ now
IIF 56 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
23
115 Eastbourne Mews, London
Active Corporate (2 parents, 8 offsprings)
Officer
2011-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 324 - Has significant influence or control → OE
24
CRACKS THE FILMS LIMITED - 2008-04-01
115 Eastbourne Mews, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2008-03-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 286 - Has significant influence or control → OE
25
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2008-05-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 311 - Has significant influence or control → OE
26
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 263 - Has significant influence or control → OE
27
26-28 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
28
115 Eastbourne Mews, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolved
IIF 61 - Director → ME
29
TAURUS RENEWABLES LIMITED - 2022-03-10
115 Eastbourne Mews, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 326 - Has significant influence or control → OE
30
115 Eastbourne Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-112,103 GBP2018-07-31
Officer
2018-07-31 ~ dissolved
IIF 62 - Director → ME
31
TOUGH RED LIMITED - 2011-12-06
115 Eastbourne Mews, London
Dissolved Corporate (1 parent, 13 offsprings)
Officer
2010-11-19 ~ dissolved
IIF 114 - Director → ME
32
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-03-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 298 - Has significant influence or control → OE
33
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 131 - Director → ME
34
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-03-31 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Has significant influence or control → OE
35
FOCUS PRODUCTIONS (3) PLC - 2010-09-28
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 81 - Director → ME
36
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 154 - Director → ME
37
10 Old Burlington Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 177 - Director → ME
38
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 163 - Director → ME
39
FRONT ROW FOOTBALL LIMITED - 2021-04-28
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-05-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
40
FUTURE POST LIMITED - 2016-08-24
115 Eastbourne Mews, London
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 294 - Has significant influence or control → OE
41
PRESTIGE WORLDWIDE DISTRIBUTION LIMITED - 2011-08-23
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 181 - Director → ME
42
FUTURE FILM NEWCO LIMITED - 2012-03-06
115 Eastbourne Mews, London
Active Corporate (2 parents, 11 offsprings)
Officer
2012-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Has significant influence or control → OE
43
FORTHREPAIR LIMITED - 2002-03-19
115 Eastbourne Mews, London
Active Corporate (2 parents, 15 offsprings)
Officer
2002-03-14 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 280 - Has significant influence or control → OE
44
PLANTFORTH LIMITED - 2002-03-19
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2002-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Has significant influence or control → OE
45
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-10-24 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 317 - Has significant influence or control → OE
46
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-07 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 316 - Has significant influence or control → OE
47
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 314 - Has significant influence or control → OE
48
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-02-15 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 299 - Has significant influence or control → OE
49
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2007-09-17 ~ dissolved
IIF 133 - Director → ME
50
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2005-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 261 - Has significant influence or control → OE
51
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2008-03-25 ~ dissolved
IIF 73 - Director → ME
52
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2006-02-15 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 254 - Has significant influence or control → OE
53
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-06-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 301 - Has significant influence or control → OE
54
FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
PLAINBRAND LIMITED - 2002-03-27
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-03-27 ~ dissolved
IIF 76 - Director → ME
55
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2003-07-23 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Has significant influence or control → OE
56
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 297 - Has significant influence or control → OE
57
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2003-11-05 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 257 - Has significant influence or control → OE
58
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Has significant influence or control → OE
59
FUTURE FILM GROUP LIMITED - 2008-11-11
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2000-07-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Has significant influence or control → OE
60
115 Eastbourne Mews, London
Active Corporate (2 parents, 24 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 275 - Has significant influence or control → OE
61
115 Eastbourne Mews, London
Active Corporate (2 parents, 4 offsprings)
Officer
2009-05-05 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 285 - Has significant influence or control → OE
62
GRASS SHOOTS SERVICES LIMITED - 2011-12-01
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-11-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 289 - Has significant influence or control → OE
63
FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2004-03-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - Has significant influence or control → OE
64
115 Eastbourne Mews, London
Active Corporate (1 parent, 1 offspring)
Officer
2007-04-20 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 251 - Has significant influence or control → OE
65
FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
115 Eastbourne Mews, London
Active Corporate (2 parents, 22 offsprings)
Officer
2005-10-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Has significant influence or control → OE
66
115 Eastbourne Mews, London
Active Corporate (2 parents, 2 offsprings)
Officer
2012-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 320 - Has significant influence or control → OE
67
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 245 - Has significant influence or control → OE
68
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 253 - Has significant influence or control → OE
69
26-28 Bedford Row, London, England, England
Dissolved Corporate (1 parent)
Officer
2000-07-20 ~ dissolved
IIF 158 - Director → ME
70
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-12-09 ~ dissolved
IIF 166 - Director → ME
71
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolved
IIF 132 - Director → ME
72
FUTURE PRODUCTION SERVICES FOUR PLC - 2018-10-25
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 290 - Has significant influence or control → OE
73
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Has significant influence or control → OE
74
FUTURE PRODUCTION SERVICES ONE PLC - 2014-08-28
115 Eastbourne Mews, London
Active Corporate (1 parent)
Officer
2009-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 291 - Has significant influence or control → OE
75
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 84 - Director → ME
76
10 Old Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 82 - Director → ME
77
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolved
IIF 134 - Director → ME
78
FUTURE PRODUCTION SERVICES TWO PLC - 2015-06-09
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-02-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 302 - Has significant influence or control → OE
79
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 92 - Director → ME
80
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 70 - Director → ME
81
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 88 - Director → ME
82
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2009-06-05 ~ now
IIF 91 - Director → ME
83
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 94 - Director → ME
84
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2009-10-31 ~ now
IIF 95 - Director → ME
85
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 180 - Director → ME
86
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-03 ~ dissolved
IIF 179 - Director → ME
87
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-06-09 ~ dissolved
IIF 98 - Director → ME
88
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 106 - Director → ME
89
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-02 ~ now
IIF 103 - Director → ME
90
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 104 - Director → ME
91
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ now
IIF 89 - Director → ME
92
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 99 - Director → ME
93
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-15 ~ now
IIF 97 - Director → ME
94
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 90 - Director → ME
95
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 107 - Director → ME
96
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 96 - Director → ME
97
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-29 ~ dissolved
IIF 105 - Director → ME
98
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-29 ~ dissolved
IIF 102 - Director → ME
99
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-29 ~ dissolved
IIF 100 - Director → ME
100
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-16 ~ dissolved
IIF 101 - Director → ME
101
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 83 - Director → ME
102
10 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 79 - Director → ME
103
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 112 - Director → ME
104
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2007-06-27 ~ dissolved
IIF 176 - Director → ME
105
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 72 - Director → ME
106
TANREEL LIMITED - 1988-06-09
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
370,859 GBP2022-09-29
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
107
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2006-06-12 ~ dissolved
IIF 65 - Director → ME
108
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
1998-12-22 ~ dissolved
IIF 170 - Director → ME
109
115 Eastbourne Mews, London
Liquidation Corporate (3 parents)
Equity (Company account)
733,866 GBP2022-09-29
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 240 - Has significant influence or control → OE
110
Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 197 - LLP Designated Member → ME
111
ILLUINATRIX (ACA) LIMITED - 2012-09-07
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-06 ~ now
IIF 147 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 242 - Right to appoint or remove directors → OE
112
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,772,805 GBP2024-07-31
Officer
2012-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Has significant influence or control → OE
113
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 278 - Has significant influence or control → OE
114
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 293 - Has significant influence or control → OE
115
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 148 - Director → ME
116
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 108 - Director → ME
117
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-06 ~ dissolved
IIF 165 - Director → ME
118
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 303 - Has significant influence or control → OE
119
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 168 - Director → ME
120
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 284 - Has significant influence or control → OE
121
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 310 - Has significant influence or control → OE
122
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 283 - Has significant influence or control → OE
123
ILLUMINATRIX (NE) LIMITED - 2012-03-09
ILLUMINIATRIX (NE) LIMITED - 2012-03-07
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 300 - Has significant influence or control → OE
124
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Has significant influence or control → OE
125
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 164 - Director → ME
126
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 139 - Director → ME
127
MALURBS DISTRIBUTION LIMITED - 2011-05-13
10 Old Burlington Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 178 - Director → ME
128
115 Eastbourne Mews, London
Active Corporate (2 parents, 11 offsprings)
Officer
2010-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 287 - Has significant influence or control → OE
129
115 Eastbourne Mews, London
Active Corporate (2 parents, 6 offsprings)
Officer
2010-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 296 - Has significant influence or control → OE
130
1 Kings Avenue, London
Liquidation Corporate (1 parent)
Officer
2012-05-30 ~ now
IIF 77 - Director → ME
131
ASGARD (MH) LIMITED - 2014-03-12
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 146 - Director → ME
132
31 Hamilton Terrace, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,966,526 GBP2020-04-05
Officer
2009-04-03 ~ dissolved
IIF 185 - LLP Designated Member → ME
133
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 259 - Has significant influence or control → OE
134
FURAMA LIMITED - 1993-09-27
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 231 - Director → ME
~ dissolved
IIF 232 - Secretary → ME
135
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 262 - Has significant influence or control → OE
136
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-10-22 ~ now
IIF 189 - LLP Member → ME
137
6th Floor, Blackfriars House Parsonage, Manchester, Lancashire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-8,546 GBP2015-04-29
Officer
2006-11-30 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 321 - Has significant influence or control → OE
138
2CB LIMITED - 2020-02-06
115 Eastbourne Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 266 - Has significant influence or control → OE
139
115 Eastbourne Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-09-11 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 276 - Has significant influence or control → OE
140
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 125 - Director → ME
141
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolved
IIF 126 - Director → ME
142
FUTURE FILMS LIMITED - 2011-11-16
FUTURE FILMS (UK) LIMITED - 2008-04-09
24 Conduit Place, London
Dissolved Corporate (1 parent)
Officer
2007-05-02 ~ dissolved
IIF 156 - Director → ME
143
ALDOR TECH AMERICAS LIMITED - 2012-02-01
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 175 - Director → ME
144
ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31
115 Eastbourne Mews, London, England
Active Corporate (2 parents)
Officer
2020-12-04 ~ now
IIF 3 - Director → ME
145
PEPPER POST 2008 LIMITED - 2008-07-10
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ dissolved
IIF 172 - Director → ME
146
Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-8,347,029 GBP2024-12-31
Officer
2023-07-18 ~ now
IIF 2 - Director → ME
147
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 304 - Has significant influence or control → OE
148
ALDOR TECH EUROPE LIMITED - 2012-02-01
2nd Floor, 10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 169 - Director → ME
149
10 Old Burlington Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolved
IIF 206 - Director → ME
150
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2007-07-19 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 260 - Has significant influence or control → OE
151
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2010-11-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Has significant influence or control → OE
152
115 Eastbourne Mews, Paddington, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
153
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 250 - Has significant influence or control → OE
154
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
155
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
156
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 150 - Director → ME
157
115 Eastbourne Mews, London
Active Corporate (2 parents)
Officer
2011-10-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 277 - Has significant influence or control → OE
158
115 Eastbourne Mews, London
Active Corporate (2 parents)
Equity (Company account)
-11,056 GBP2024-07-31
Officer
2013-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 292 - Has significant influence or control → OE
159
115 Eastbourne Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 325 - Has significant influence or control → OE
160
24 Conduit Place, London
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 157 - Director → ME
161
ALDOR TECH ROW LIMITED - 2012-02-01
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 173 - Director → ME
162
115 Eastbourne Mews, London, England
Active Corporate (2 parents, 15 offsprings)
Officer
2016-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 239 - Right to appoint or remove directors → OE
163
115 Eastbourne Mews, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 319 - Has significant influence or control → OE
164
115 Eastbourne Mews, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2016-11-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 236 - Right to appoint or remove directors → OE
165
115 Eastbourne Mews, London
Active Corporate (2 parents, 7 offsprings)
Officer
2010-11-30 ~ now
IIF 42 - Director → ME
2010-11-30 ~ now
IIF 323 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 322 - Has significant influence or control → OE
166
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 162 - Director → ME
167
2nd Floor, 10 Old Burlington Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 167 - Director → ME
168
115 Eastbourne Mews, London
Liquidation Corporate (2 parents)
Officer
2011-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 258 - Has significant influence or control → OE
169
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 151 - Director → ME
170
FUTURE FILMS UK GROUP HOLDINGS LIMITED - 2012-01-26
115 Eastbourne Mews, London
Active Corporate (1 parent, 2 offsprings)
Officer
2008-04-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
171
115 Eastbourne Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 288 - Has significant influence or control → OE
172
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolved
IIF 119 - Director → ME
173
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 243 - Has significant influence or control → OE
174
115 Eastbourne Mews, London
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 120 - Director → ME
175
115 Eastbourne Mews, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-06-04 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 313 - Has significant influence or control → OE
176
115 Eastbourne Mews, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 249 - Has significant influence or control → OE
177
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 149 - Director → ME
178
FF ADMINISTRATION LIMITED - 2012-02-06
FUTURE FILMS ADMINISTRATION LIMITED - 2011-08-12
FUTURE FILMS PRODUCTION FINANCING LIMITED - 2011-08-11
26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 182 - Director → ME
179
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
115 Eastbourne Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 129 - Director → ME