1
ALLIANCE FILMS (UK) DARK SKIES LIMITED
08089268 45 Warren Street, London
Dissolved Corporate (20 parents)
Officer
2017-02-03 ~ dissolved
IIF 33 - Director → ME
2
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
- now 07874800NEWINCCO 1139 LIMITED - 2011-12-14
5th Floor 45 Mortimer Street, London, England
Active Corporate (23 parents)
Officer
2017-03-02 ~ 2021-10-15
IIF 5 - Director → ME
3
ALLIANCE FILMS (UK) LIMITED
- now 03408170ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor 45 Mortimer Street, London, England
Active Corporate (39 parents, 11 offsprings)
Officer
2017-03-23 ~ 2021-10-15
IIF 42 - Director → ME
4
AUDIO NETWORK ADMINISTRATION LIMITED - now
AUDIO NETWORK PROJECT TWO LIMITED - 2014-11-27
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (18 parents)
Officer
2019-04-18 ~ 2021-06-29
IIF 21 - Director → ME
5
AUDIO NETWORK PLC - 2013-06-25
AUDIO NETWORK SERVICES PLC - 2001-08-14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (32 parents, 2 offsprings)
Officer
2019-04-18 ~ 2021-06-29
IIF 43 - Director → ME
6
AUDIO NETWORK MUSIC RIGHTS LTD
- now 09288356AUDIO NETWORK PROJECT ONE LIMITED - 2016-06-10
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (18 parents)
Officer
2019-04-18 ~ 2021-06-29
IIF 44 - Director → ME
7
FIREDUP.COM LIMITED - 2007-08-22
ASTROFOUNDRY LIMITED - 2000-02-22
NEWS NETWORK LIMITED - 1999-12-09
BASICSPEEDY LIMITED - 1999-12-03
Telephone House, 69-77 Paul Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2012-05-08 ~ 2012-09-30
IIF 41 - Director → ME
8
CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED
09571220 1st Floor, College House, 32-36 College Green, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ dissolved
IIF 31 - Director → ME
9
ENTERTAINMENT ONE TELEVISION PRODUCTIONS UK LIMITED
10711608 5th Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-04-01 ~ 2021-10-15
IIF 35 - Director → ME
10
ENTERTAINMENT ONE UK LIMITED
- now 02989602E1 ENTERTAINMENT UK LIMITED - 2010-08-31
CONTENDER LIMITED - 2009-03-09
5th Floor 45 Mortimer Street, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
2017-03-29 ~ 2021-10-15
IIF 36 - Director → ME
11
ENTERTAINMENT ONE UK RIGHTS LIMITED
- now 05008613E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31
CONTENDER ENTERTAINMENT LIMITED - 2009-03-09
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2017-03-30 ~ dissolved
IIF 2 - Director → ME
12
ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
- now 08447415DAISYBECK STUDIOS LTD
- 2020-11-18
08447415 96 Kirkstall Road, Leeds, England
Active Corporate (10 parents)
Officer
2019-07-10 ~ 2021-10-15
IIF 38 - Director → ME
13
EONE AURUM LIMITED - now
ALLIANCE FILMS (UK) SINISTER 2 LIMITED
- 2024-11-27
08492468 5th Floor 45 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2017-03-02 ~ 2021-10-15
IIF 10 - Director → ME
14
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 18 - Director → ME
15
EONE FEATURES (DEVELOPMENT) LIMITED
09972486 5th Floor 45 Mortimer Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-02 ~ 2021-10-15
IIF 40 - Director → ME
16
EONE FEATURES (HALLOWEEN) LIMITED
09873754 45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 16 - Director → ME
17
EONE FEATURES (IMS) LIMITED
- now 09788859EONE FEATURES (IN SHADOWS) LIMITED - 2016-03-29
45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 19 - Director → ME
18
EONE FEATURES (NAPPILY) LIMITED
09694895 45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 17 - Director → ME
19
EONE FEATURES (PATRICK) LIMITED
09696940 45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 15 - Director → ME
20
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2017-03-02 ~ dissolved
IIF 13 - Director → ME
2017-02-03 ~ 2017-02-03
IIF 37 - Director → ME
21
45 Warren Street, London
Dissolved Corporate (9 parents)
Officer
2017-03-02 ~ dissolved
IIF 7 - Director → ME
22
EONE FEATURES INSIDIOUS 4 LIMITED
09684400 45 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-02 ~ dissolved
IIF 20 - Director → ME
23
ALLIANCE FILMS (UK) SCARE TACTICS LIMITED - 2015-02-09
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2017-03-02 ~ dissolved
IIF 3 - Director → ME
24
45 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2017-03-02 ~ dissolved
IIF 4 - Director → ME
25
45 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-02 ~ dissolved
IIF 12 - Director → ME
26
45 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-02 ~ dissolved
IIF 8 - Director → ME
27
EONE FILMS INSIDIOUS 3 LIMITED
- now 08726433ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
5th Floor 45 Mortimer Street, London, England
Active Corporate (19 parents)
Officer
2017-03-02 ~ 2021-10-15
IIF 32 - Director → ME
28
45 Warren Street, London
Dissolved Corporate (14 parents)
Officer
2017-03-30 ~ dissolved
IIF 9 - Director → ME
29
34 Camberwell Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
30
GRAND CENTRAL MUSIC MANAGEMENT LIMITED
13936358 Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ dissolved
IIF 29 - Director → ME
31
GRAND CENTRAL MUSIC RIGHTS (ATYMR) LIMITED
14002059 Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolved
IIF 28 - Director → ME
32
GRAND CENTRAL MUSIC RIGHTS (UK) LIMITED
13963615 Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-03-08 ~ dissolved
IIF 30 - Director → ME
33
34 Camberwell Grove, London
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2024-01-16 ~ now
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
34
34 Camberwell Grove, London
Active Corporate (2 parents)
Officer
2012-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
HASBRO OVERSEAS HOLDINGS LIMITED - now
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED
- 2024-04-20
08464589 4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-30 ~ 2022-03-09
IIF 34 - Director → ME
36
HBE FILM & TV HOLDINGS UK LIMITED - now
ENTERTAINMENT ONE UK HOLDINGS LIMITED
- 2024-02-12
06269098E-ONE UK LIMITED - 2010-08-31
4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (16 parents, 12 offsprings)
Officer
2013-10-31 ~ 2019-12-30
IIF 39 - Director → ME
37
45 Warren Street, London
Dissolved Corporate (10 parents)
Officer
2017-03-02 ~ dissolved
IIF 6 - Director → ME
38
MEDUSA COMMUNICATIONS AND MARKETING LIMITED
- now 02923785LAWCOM 134 LIMITED - 1994-06-27
45 Warren Street, London
Dissolved Corporate (16 parents)
Officer
2017-03-30 ~ dissolved
IIF 11 - Director → ME
39
OPERA HOLLAND PARK - now
OPERA HOLLAND PARK FRIENDS
- 2016-10-01
04515375 37 Pembroke Road, London, England
Active Corporate (38 parents)
Officer
2010-11-17 ~ 2015-07-22
IIF 27 - Director → ME
40
Shropshire House, 11-20 Capper Street, London, England
Active Corporate (15 parents)
Officer
2017-03-10 ~ 2021-10-15
IIF 25 - Director → ME
2017-03-10 ~ 2017-03-11
IIF 1 - Director → ME
41
34 Camberwell Grove, London
Active Corporate (4 parents)
Officer
2013-02-06 ~ now
IIF 22 - Director → ME
2013-02-06 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
42
The Overspill, 4 Cooper's Yard, London
Active Corporate (9 parents)
Officer
2001-09-05 ~ now
IIF 23 - Director → ME
2005-09-04 ~ 2007-08-31
IIF 50 - Secretary → ME
43
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2021-01-22 ~ 2021-10-10
IIF 14 - Director → ME