1
10 Orange Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 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
2
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-195,246 GBP2024-06-30
Officer
2022-02-11 ~ nowIIF 11 - Director → ME
3
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-09-07 ~ nowIIF 4 - Director → ME
4
10 Orange Street, Haymarket, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-08 ~ nowIIF 19 - Director → ME
5
10 Orange Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-01-12 ~ nowIIF 9 - Director → ME
6
FILM HOLDING LIMITED - 2009-05-28
10 Orange Street, LondonActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
4,654,358 GBP2024-06-30
Officer
2007-10-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
10 Orange Street, Haymarket, LondonActive Corporate (4 parents)
Equity (Company account)
1,502,902 GBP2024-06-30
Officer
2013-12-18 ~ nowIIF 12 - Director → ME
8
EDINBURGH DEVELOPMENT COMPANY LIMITED - 2024-03-15
6 Logie Mill, Edinburgh, Lothian, ScotlandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
190,819 GBP2024-03-31
Officer
2023-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Orange Street, LondonActive Corporate (2 parents)
Equity (Company account)
926,351 GBP2023-12-31
Officer
1993-05-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
10 Orange Street, Haymarket, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolvedIIF 20 - Director → ME
11
DNA FILMS LIMITED - 2003-08-05
10 Orange Street, Haymarket, LondonActive Corporate (3 parents)
Equity (Company account)
45,847 GBP2024-06-30
Officer
1997-02-13 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
12
10 Orange Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-09 ~ nowIIF 7 - Director → ME
13
PORTWORD LIMITED - 1996-05-17
10 Orange Street, LondonActive Corporate (2 parents)
Equity (Company account)
11,099 GBP2024-06-30
Officer
1996-05-17 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
10 Orange Street Haymarket, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-07-21 ~ nowIIF 18 - Director → ME
15
10 Orange Street, Haymarket, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-05-13 ~ nowIIF 15 - Director → ME
16
NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (22 parents, 1 offspring)
Officer
2017-11-21 ~ nowIIF 26 - Director → ME
17
10 Orange Street, LondonActive Corporate (3 parents)
Equity (Company account)
242,597 GBP2024-06-30
Officer
2006-08-11 ~ nowIIF 10 - Director → ME
18
10 Orange Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-30 ~ nowIIF 2 - Director → ME
19
SWEENEY PRODUCTIONS LIMITED - 2010-05-18
10 Orange Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-30 ~ nowIIF 3 - Director → ME
20
Shipleys Llp 10 Orange Street, Haymarket, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-07-05 ~ nowIIF 17 - Director → ME
21
10 Orange Street Haymarket, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 5 - Director → ME
22
6 St Colme Street, EdinburghActive Corporate (2 parents)
Equity (Company account)
9,617 GBP2024-06-30
Officer
1995-03-27 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
10 Orange Street, Haymarket, LondonActive Corporate (4 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2015-11-09 ~ nowIIF 16 - Director → ME
24
10 Orange Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolvedIIF 8 - Director → ME