1
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2011-01-26 ~ 2021-01-26
IIF 13 - Director → ME
2
99 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-02-25 ~ 2020-08-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2006-04-05 ~ 2020-04-30
IIF 31 - Director → ME
4
MX2 FILM SERVICES LIMITED
- 2012-08-16
07865515 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
Baulf-james Chartered Accountants, 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 22 - Director → ME
2014-05-23 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
D'ARTAGNAN PRODUCTIONS LIMITED
- now 03945673BRONSMEDIA LIMITED - 2000-06-19
99 Kenton Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2000-08-08 ~ 2005-12-02
IIF 23 - Director → ME
7
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
EXTREME PRODUCTIONS LIMITED
- now 04089271EXTREM PRODUCTIONS LIMITED - 2001-01-15
PAGEPOWER LIMITED - 2000-11-08
99 Kenton Road, Kenton Harrow, Middlesex
Active Corporate (10 parents)
Officer
2001-03-07 ~ 2005-12-02
IIF 16 - Director → ME
9
FANTREE LTD. - now
MATOUBA FILMS LIMITED
- 2014-03-13
05806642TAMBAR MATOUBA LIMITED
- 2006-11-02
05806642 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-16 ~ 2008-03-13
IIF 21 - Director → ME
10
FEAR.COM PRODUCTIONS LIMITED
- now 04094806SILVERPATH LIMITED - 2000-11-08
12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2001-03-07 ~ 2001-11-07
IIF 15 - Director → ME
11
FINE LADY MANAGEMENT COMPANY LIMITED
04721783 54 Broad Street, Banbury, Oxfordshire
Active Corporate (22 parents)
Officer
2004-05-06 ~ 2011-03-28
IIF 24 - Director → ME
12
INDIE TRAINING FUND - now
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1993-02-24 ~ 2001-12-31
IIF 12 - Director → ME
13
LITTLE DRAGON PRODUCTIONS LIMITED
10076755 71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2020-07-27
IIF 33 - Director → ME
14
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE)
- 1982-12-03
00981908 Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
~ 1992-10-31
IIF 18 - Director → ME
15
NFTS ENTERPRISES LTD - now
NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE)
- 2002-01-10
01431773TRIKAPPA (NUMBER 29) LIMITED
- 1980-12-31
01431773 Beaconsfield Film Studios, Station Road, Beaconsfield
Active Corporate (38 parents)
Officer
~ 1992-10-31
IIF 28 - Director → ME
16
6 Ramillies Street, London
Dissolved Corporate (25 parents)
Officer
1997-10-31 ~ 1999-12-31
IIF 30 - Director → ME
17
PATHE PRODUCTIONS LIMITED
- now 02954212CHARGEURS PRODUCTIONS LIMITED
- 1996-10-29
02954212 5 Carnaby Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
1994-07-26 ~ 1999-12-31
IIF 20 - Director → ME
1994-07-26 ~ 1999-12-31
IIF 35 - Secretary → ME
18
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474 Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
~ 2001-12-05
IIF 26 - Director → ME
19
99 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2020-08-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 27 - Director → ME
21
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2000-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
TIMOTHY BURRILL PRODUCTIONS LIMITED
- now 00926876BURICIA PRODUCTIONS LIMITED
- 1978-12-31
00926876 99 Kenton Road, Kenton Harrow, Middlesex, Ha3 Oan
Dissolved Corporate (3 parents)
Officer
~ 2013-02-15
IIF 29 - Director → ME
~ dissolved
IIF 36 - Secretary → ME
24
TWO BROTHERS PRODUCTIONS LIMITED
- now 04451672TWO BROTHERS PRODUCTION LIMITED - 2002-10-07
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-10-21 ~ dissolved
IIF 19 - Director → ME
2015-11-09 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE