1
BIRD BOX FILM DEVELOPMENT LIMITED - now
GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-03-29 ~ 2017-10-25
IIF 22 - Director → ME
2
Suite 412, Gilmoora House 57-61 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-09-03 ~ dissolved
IIF 10 - Director → ME
3
BLUE CABANA MARKETING LIMITED - now
ELDEST SON PRODUCTIONS LIMITED
- 2023-02-06
10797506 3 Aintree Cottages, Mellor Brook, Blackburn, England
Active Corporate (3 parents)
Equity (Company account)
3,860 GBP2024-06-30
Officer
2017-06-01 ~ 2021-05-31
IIF 9 - Director → ME
Person with significant control
2017-06-01 ~ 2021-05-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Church Croft, Bury, Greater Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-21,270 GBP2024-02-29
Officer
2020-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Lannhall Cottage, Tynron, Thornhill, Dumfriesshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 17 - Director → ME
6
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
-58,233 GBP2023-03-01 ~ 2024-02-29
Officer
2015-10-03 ~ 2023-05-03
IIF 6 - Director → ME
7
16a Market Street, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 21 - Director → ME
8
GEM FILM PRODUCTION LIMITED
- now 09799253VUMOVIE.COM LTD - 2016-09-07
Round Foundry Media Centre, Foundry Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-03-18 ~ dissolved
IIF 5 - Director → ME
9
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-29 ~ dissolved
IIF 23 - Director → ME
10
HOTSIDE TELEVISION LIMITED - now
NEW SHOOTS FILM (A) LIMITED
- 2018-02-28
10220857 7 St. Petersgate, Stockport
Dissolved Corporate (4 parents)
Equity (Company account)
296 GBP2021-06-30
Officer
2016-06-08 ~ 2018-02-26
IIF 7 - Director → ME
Person with significant control
2016-06-08 ~ 2018-02-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MADE UP NORTH PRODUCTIONS LIMITED
04888413 340 Deansgate, Manchester
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ dissolved
IIF 19 - Director → ME
2007-04-23 ~ dissolved
IIF 26 - Secretary → ME
12
14 George V Place, Thames Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2012-02-09
IIF 20 - Director → ME
13
NORTH OF WATFORD FILMS LIMITED
- now 07231485MADE UP NORTH FILM & TV LIMITED
- 2012-02-16
07231485JUMPING THROUGH HOOPS LIMITED
- 2011-11-17
07231485 22 - 28 Willow Street, Accrington, Lancashire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
29,567 GBP2024-09-30
Officer
2011-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
NORTHERN FILM NETWORK (NUMBER 2) LIMITED - now
WW.HARDHOUSE ATHEMS.COM LIMITED - 2001-03-15
8 Oldhams Lane, Bolton
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2005-09-01
IIF 34 - Secretary → ME
15
8 Oldhams Lane, Bolton, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-08-21 ~ dissolved
IIF 11 - Director → ME
16
NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED
- now 02187213NORTHERN STAGE LIMITED - 1999-04-06
TYNE THEATRE TRUST LIMITED - 1998-07-10
Northern Stage, Barras Bridge, Newcastle Upon Tyne
Active Corporate (80 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-09-19
IIF 16 - Director → ME
17
NOW FILMS (THE WRONG PEOPLE) LTD
13658588 6 Church Croft, Bury, England
Dissolved Corporate (3 parents)
Officer
2021-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 - 28 Willow Street, Accrington, Lancashire, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
19
NOW-FILMS(THE PEBBLE AND THE BOY) LTD
11482824 6 Church Croft, Bury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-52,079 GBP2024-09-30
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ 2018-07-25
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RAVEN'S HOLLOW LIMITED - now
NOW FILMS (RAVEN'S HOLLOW) LTD
- 2020-07-30
12635876 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-876,782 GBP2024-09-30
Officer
2020-05-30 ~ 2020-07-29
IIF 15 - Director → ME
Person with significant control
2020-05-30 ~ 2020-07-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
Salford Film Festival, 46 Eden Avenue, Edenfield Ramsbottom, Bury, England
Dissolved Corporate (5 parents)
Officer
2004-08-19 ~ dissolved
IIF 24 - Director → ME
22
107 Gloucester Avenue, London
Active Corporate (5 parents)
Equity (Company account)
-93,738 GBP2024-03-31
Officer
2014-03-03 ~ 2014-06-20
IIF 14 - Director → ME
2014-06-20 ~ 2015-06-01
IIF 25 - Director → ME
23
UNICORN FILM COMPANY LIMITED
- now 11681446CANNON RUN FILM & TELEVISION LIMITED - 2019-03-22
The Bank, 1 Campbell Place, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Equity (Company account)
15 GBP2021-11-30
Officer
2020-09-16 ~ 2022-09-29
IIF 8 - Director → ME
24
150 Buxton Road, Whaley Bridge, High Peak, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
115,314 GBP2023-04-30
Officer
2016-01-01 ~ dissolved
IIF 13 - Director → ME
25
PRODIGAL SON PRODUCTIONS LIMITED
- 2006-03-29
04892054NORTHERN FILM PRODUCTIONS LIMITED - 2004-05-17
16a Market Street, Whaley Bridge, Derbyshire
Dissolved Corporate (9 parents)
Officer
2004-05-18 ~ dissolved
IIF 18 - Director → ME