1
100 Bayswater Road, London
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 22 - Director → ME
2
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (52 parents, 3 offsprings)
Officer
2008-07-07 ~ 2010-09-21
IIF 24 - Director → ME
3
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-09-01 ~ dissolved
IIF 10 - Director → ME
4
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ dissolved
IIF 20 - Director → ME
5
BRITANNIA FILMS LIMITED - now
LAST PRODUCTIONS LIMITED - 2000-06-05
BURLINGTON FILM PRODUCTIONS PLC
- 1988-09-28
02268167STARTVALUE PUBLIC LIMITED COMPANY
- 1988-06-30
02268167 4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
51,851 GBP2017-09-30
Officer
~ 1996-12-12
IIF 26 - Director → ME
~ 1994-09-14
IIF 31 - Secretary → ME
6
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2000-07-01 ~ 2011-07-05
IIF 23 - Director → ME
7
Dulwich College, Dulwich Common, London
Active Corporate (31 parents, 3 offsprings)
Officer
2018-01-01 ~ now
IIF 19 - Director → ME
8
FILM LONDON LIMITED
- 2015-09-26
04699825 Arts Building, Morris Place, London, England
Active Corporate (56 parents)
Officer
2010-11-24 ~ 2017-09-27
IIF 28 - Director → ME
9
28 Chesterton Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
25,458 GBP2024-03-31
Officer
2014-11-27 ~ 2017-04-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
10
NORTH EAST SCREEN LIMITED
- now 04357249NORTHERN FILM & MEDIA LIMITED
- 2024-02-28
04357249 The Bis, Whitby Street, Hartlepool, England
Active Corporate (34 parents)
Equity (Company account)
430,321 GBP2025-03-31
Officer
2022-07-27 ~ now
IIF 7 - Director → ME
11
14a Goodwin's Court, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-05-31
Officer
2014-05-19 ~ dissolved
IIF 30 - Director → ME
12
RENAISSANCE THEATRE COMPANY LIMITED
02094868 11 Trinity Rise, London
Active Corporate (5 parents)
Equity (Company account)
144,110 GBP2024-06-30
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
161-163 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-02-06 ~ 2022-06-21
IIF 21 - Director → ME
14
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Equity (Company account)
4,169,888 GBP2023-03-31
Officer
1997-09-16 ~ 2011-05-25
IIF 27 - Director → ME
15
11 Trinity Rise, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-10-09 ~ now
IIF 13 - 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
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
ANGLECROFT LIMITED
- 2001-06-04
03801983 11 Trinity Rise, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
1999-07-07 ~ now
IIF 11 - Director → ME
17
11 Trinity Rise, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-07-06 ~ now
IIF 14 - Director → ME
18
11 Trinity Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-07-10 ~ now
IIF 16 - Director → ME
19
11 Trinity Rise, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-15 ~ 2019-03-08
IIF 5 - Has significant influence or control → OE
20
11 Trinity Rise, London
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
202,786 GBP2024-06-30
Officer
1999-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
TRADEMARK PRODUCTIONS LTD
- now 07322792TRADEMARK DISTRIBUTION LIMITED
- 2012-12-11
07322792 11 Trinity Rise, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-14
Officer
2010-07-22 ~ now
IIF 12 - Director → ME
22
TRADEMARK THEATRE COMPANY LIMITED
04207736 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-04-27 ~ dissolved
IIF 25 - Director → ME
23
TRADEMARK TOURING LIMITED
- now 10144446TRADEMARK THEATRE LTD
- 2016-05-16
10144446 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
403,318 GBP2020-05-31
Officer
2016-04-25 ~ dissolved
IIF 29 - Director → ME
24
11 Trinity Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE