1
AMBITIOUS ART PRODUCTION LIMITED
07708608 Flat 1, 2 Lendy Place, Sunbury, Lendy Place, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
GRUBER ENTERPRISES LIMITED
- 2008-05-02
02943501THE GRUBER BROTHERS LIMITED - 1999-02-01
PINEOFFER PROJECTS LIMITED - 1994-07-20
1a Rotherwood Mansions, 78 Madeira Road, London, England
Active Corporate (7 parents)
Officer
1999-02-12 ~ 2002-02-01
IIF 27 - Secretary → ME
2006-11-17 ~ 2009-03-31
IIF 40 - Secretary → ME
3
CORDELIA'S LEAR LIMITED
- 2009-11-25
07022573 Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ dissolved
IIF 43 - Secretary → ME
4
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ 2003-10-28
IIF 11 - Director → ME
5
Somerset House C/o Jwss Law Llp, Somerset House, Strand, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ 2013-11-25
IIF 6 - Director → ME
6
GARAMOND PICTURES COMPANY LIMITED
- now 02701478RAISELEASE LIMITED
- 1992-05-12
02701478 C/o Davenport Lyons, 6 Agar Street, London
Dissolved Corporate (5 parents)
Officer
1992-04-09 ~ 2002-04-30
IIF 31 - Secretary → ME
7
Vicarage Cottage, Church Street, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ dissolved
IIF 26 - Secretary → ME
8
10 Southbrook Mews, London
Dissolved Corporate (9 parents)
Officer
1999-06-23 ~ 2002-02-01
IIF 33 - Secretary → ME
9
ICON HOME ENTERTAINMENT LIMITED - now
GOLDEN PRODUCTIONS LIMITED
- 1999-09-09
03199944 16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
1996-05-13 ~ 1999-01-29
IIF 18 - Director → ME
10
INDEPENDENT PRODUCTION TRAINING FUND
- 2009-01-29
02793236 25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
1993-02-24 ~ dissolved
IIF 4 - Director → ME
11
KESTREL FILM COMPANY LIMITED(THE)
- now 02066392 9 Cedar Court, Somerset Road, London, England
Active Corporate (2 parents)
Officer
~ 2024-02-19
IIF 8 - Director → ME
~ 2024-02-19
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Cedar Court, Somerset Road, London, England
Active Corporate (2 parents)
Officer
~ 2025-02-20
IIF 20 - Director → ME
~ 2025-02-20
IIF 24 - Secretary → ME
13
KLONDIKE FILM DISTRIBUTORS LIMITED
- now 02899931FOODCAKE ENTERPRISES LIMITED
- 1994-03-28
02899931 11 Amwell Street, London
Active Corporate (6 parents)
Officer
1994-03-17 ~ 2000-12-01
IIF 29 - Secretary → ME
14
LEX FILMED ENTERTAINMENT LIMITED
- now 03182420BLACK BOOK LIMITED - 1996-10-08
Fmtv.london, Suite 2 Adam House, 7-10 Adam Street, London, England
Active Corporate (9 parents)
Officer
2004-03-31 ~ 2004-06-23
IIF 17 - Director → ME
2004-06-23 ~ 2009-04-02
IIF 30 - Secretary → ME
2004-04-01 ~ 2004-06-23
IIF 35 - Secretary → ME
15
11 Amwell Street, London
Active Corporate (7 parents)
Officer
1993-07-22 ~ 2000-07-05
IIF 39 - Secretary → ME
16
MOJO MUSIQUE LIMITED - now
The Exchange Somerset House, Strand, London, England
Active Corporate (4 parents)
Officer
2013-08-20 ~ 2014-05-23
IIF 5 - Director → ME
17
MONTFORD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08712013 13 Loudwater Close, Sunbury-on-thames, Surrey, England
Active Corporate (14 parents)
Officer
2019-12-13 ~ now
IIF 1 - Director → ME
18
MOXON MEDIA CONSULTANTS LIMITED
08620667 Flat 1 2 Lendy Place, Sunbury-on-thames, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-07-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Officer
1994-12-13 ~ 2003-12-10
IIF 19 - Director → ME
20
PULSE ENTERTAINMENT LIMITED
- now 02167463ACRIFAX DISTRIBUTION LIMITED
- 1995-07-17
02167463FILM INVESTMENT CORPORATION (UK) LIMITED
- 1988-07-28
02167463ACRIFAX MARKETING LIMITED
- 1988-02-22
02167463 38 High Road, South Woodford, London
Dissolved Corporate (10 parents)
Officer
~ 1995-07-24
IIF 36 - Secretary → ME
21
RANCID ALUMINIUM FILMS LIMITED
- now 03638070 C/o Fiction Factory Ltd, 10 The Bank, Mount Stuart Square, Cardiff
Dissolved Corporate (6 parents)
Officer
1998-09-24 ~ 1999-11-08
IIF 37 - Secretary → ME
22
28 Blakedown Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (5 parents)
Officer
1999-10-05 ~ dissolved
IIF 38 - Secretary → ME
23
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2003-10-17
IIF 10 - Director → ME
2000-06-28 ~ 2002-03-14
IIF 42 - Secretary → ME
24
SHADOW OF THE VAMPIRE LIMITED
- now 03704097 Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-18 ~ 1999-04-18
IIF 9 - Director → ME
2000-08-14 ~ 2016-03-03
IIF 34 - Secretary → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-02-03 ~ 2004-06-25
IIF 14 - Director → ME
26
SKYLINE (DUNGEONS & DRAGONS) LIMITED
05139918 7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 32 - Secretary → ME
27
STUDIO EIGHT PRODUCTIONS LIMITED
- now 03205927PACIFIC MOTION PICTURES (UK) LIMITED
- 1997-07-17
03205927 Woodmans Cottage, Stanton St. John, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-06-16 ~ 2007-06-05
IIF 12 - Director → ME
28
15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
Active Corporate (27 parents)
Officer
2008-01-22 ~ 2023-11-16
IIF 15 - Director → ME
29
Mayfield Steels Lane, Oxshott, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1999-12-10 ~ dissolved
IIF 25 - Secretary → ME
30
Vicarage Cottage, Church Street, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 3 - Director → ME
31
THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED
- now 03130328GAMERICH LIMITED - 1996-01-17
10 Southbrook Mews, London
Active Corporate (9 parents)
Officer
1996-08-27 ~ 2002-02-01
IIF 28 - Secretary → ME
32
TIMOTHY BURRILL PRODUCTIONS LIMITED
- now 00926876BURICIA PRODUCTIONS LIMITED - 1978-12-31
99 Kenton Road, Kenton Harrow, Middlesex, Ha3 Oan
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2001-04-11
IIF 13 - Director → ME
33
Regent House, 316 Beulah Hill, London, Select State, England
Active Corporate (15 parents)
Officer
1995-01-30 ~ 1995-08-10
IIF 7 - Director → ME