1
C/o Colin Meager & Co Limited 8 Caroline Point, 62 Caroline Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2019-05-31
Officer
2017-05-11 ~ dissolved
IIF 18 - Director → ME
2
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,878 GBP2024-10-31
Officer
2021-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
DANCING DETECTIVE PRODUCTIONS LTD
14228916 The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,658 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Windsor House, 40-41 Great Castle Street, London
Active Corporate (21 parents)
Equity (Company account)
15,767 GBP2024-03-31
Officer
2007-06-05 ~ 2009-06-26
IIF 23 - Director → ME
9
Intergen House 65-67 Western Road, Hove, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 1 - Director → ME
10
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
-39,933 GBP2022-09-30
Officer
2016-09-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
215-221 Borough High Street, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-38,252 GBP2023-10-30
Officer
2016-08-18 ~ 2022-06-30
IIF 5 - Director → ME
13
10 Peacock Place, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
-13,791 GBP2024-03-31
Officer
2022-03-21 ~ 2023-11-30
IIF 14 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MOVIEHOUSE (PLACID LAKE) LIMITED
- now 04309994MOVIEHOUSE PLACID LAKE LIMITED
- 2002-03-13
04309994 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2002-01-07 ~ dissolved
IIF 21 - Director → ME
2002-01-07 ~ 2008-11-24
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOVIEHOUSE LIMITED
- 2002-02-26
04239330 The Black Hangar Lasham Airfield, Lasham, Alton, Hants, England
Active Corporate (8 parents)
Equity (Company account)
153,449 GBP2024-03-30
Officer
2001-06-22 ~ now
IIF 17 - Director → ME
16
33b Cresswell Road, Twickenham
Dissolved Corporate (7 parents)
Officer
2007-11-07 ~ 2011-04-01
IIF 22 - Director → ME
17
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 4 - Director → ME
2024-01-31 ~ 2024-01-31
IIF 46 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
18
68 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
-78,302 GBP2023-10-31
Officer
2019-05-02 ~ 2022-11-17
IIF 15 - Director → ME
19
PLATINUM PICTURES LIMITED - now
PLATINUM PICTURES PLC
- 2006-02-20
05330308 Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2005-02-11 ~ 2005-08-15
IIF 31 - Director → ME
20
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,234 GBP2024-05-31
Officer
2021-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
REBEL DREAD DISTRIBUTION LIMITED
11428311 Black Hanger Studios, Lasham Airfield, Alton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,808 GBP2024-06-30
Officer
2020-04-13 ~ now
IIF 16 - Director → ME
2018-06-22 ~ 2020-04-22
IIF 25 - Director → ME
Person with significant control
2020-04-13 ~ 2023-05-10
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-22 ~ 2020-04-12
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
RIVER CRUISE FILMS UK LIMITED
- now 15034311RIVER CRUISE FILMS LIMITED
- 2023-08-07
15034311 The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
99 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
25
51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 26 - Director → ME
26
9 Ainslie Place, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2018-01-15 ~ 2021-02-20
IIF 19 - Director → ME
Person with significant control
2018-01-15 ~ 2021-02-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-07 ~ dissolved
IIF 10 - Director → ME