The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bradley, Leslie Grant
- New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companiesThe Drive, Cranleigh, GU6 7LZ, England
IIF 1House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 2 IIF 341 Millharbour, London, E14 9NA, United Kingdom
IIF 4Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Warren Street, London, W1T 6AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)110, 41 Millharbour, London, E14 9ND, United Kingdom
IIF 14122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 20 IIF 21 IIF 22122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 4210, The Sanctuary, 23 Oak Hill Grove, Surbiton, KT6 6DU, England
IIF 43
- New Zealander film tv production distribution born in May 1948
Bradley, Leslie Grant
Resident in United Kingdom
Registered addresses and corresponding companies41 Millharbour, London, E14 9ND, England
IIF 44
- New Zealander born in May 1948
Bradley, Leslie Grant
Resident in England
Registered addresses and corresponding companies - New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in England
Registered addresses and corresponding companiesCoda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 47House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 48House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 49 IIF 50 IIF 51 (more)House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 60Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 61The Coda Centre, Munster Road, London, SW6 6AW, United Kingdom
IIF 6241 Millharbour, London, E14 9NA, England
IIF 63 IIF 64 IIF 6541 Millharbour, London, E14 9NA, United Kingdom
IIF 66 IIF 67 IIF 68 (more)House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom
IIF 86122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 87
- New Zealander film producer born in May 1948
Bradley, Leslie Grant
Resident in New Zealand
Registered addresses and corresponding companies41 Millharbour, London, E14 9NA, United Kingdom
IIF 88
- New Zealander born in May 1948
Mr Leslie Grant Bradley
Resident in United Kingdom
Registered addresses and corresponding companies41 Millharbour, London, E14 9NA, England
IIF 89 IIF 90Stephenson Way, 3rd Floor, London, NW1 2HD, United Kingdom
IIF 91 IIF 92 IIF 93 (more)122, 2 Lansdowne Row, London, ---------, W1J 6HL, United Kingdom
IIF 95 IIF 96 IIF 97122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 98 IIF 99 IIF 100 (more)122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 105 IIF 106 IIF 107 (more)122, Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 121
- New Zealander born in May 1948
Mr Leslie Grant Bradley
Resident in England
Registered addresses and corresponding companiesCoda Centre, 189 Munster Road, Fulham, London, SW6 6AW, United Kingdom
IIF 122House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 123 IIF 124House, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 125 IIF 126 IIF 127 (more)House, C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 137Coda Centre, 189 Munster Road, London, SW6 6AW
IIF 13841 Millharbour, London, E14 9NA, England
IIF 139 IIF 140 IIF 14141 Millharbour, London, E14 9NA, United Kingdom
IIF 142 IIF 143 IIF 144 (more)122, 2 Lansdowne Row, London, W1J 6HL, England
IIF 160 IIF 161122, 2 Lansdowne Row, London, W1J 6HL, United Kingdom
IIF 162 IIF 163 IIF 164
- New Zealander born in May 1958
Mr Leslie Grant Bradley
Resident in England
Registered addresses and corresponding companiesHouse, C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 165
Related profiles found in government register
Offspring entities and appointments
88
- 116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE
- 2
ARISTOS DISTRIBUTION LIMITED
0917562716 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE - 316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 416 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 5BLAZING PRODUCTIONS LTD - now
BLAZING SAMURAI PRODUCTIONS LIMITED
- 2015-06-04 08950920HEAR MY VOICE PRODUCTIONS LIMITED
- 2014-11-12 08950920Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, EnglandActive Corporate (12 parents)Officer2014-03-20 ~ 2015-04-08IIF 12 - Director → ME - 637 The Drive, Cranleigh, EnglandDissolved Corporate (4 parents)Officer2015-01-09 ~ 2017-07-28IIF 1 - Director → MEPerson with significant control2017-01-09 ~ 2017-07-28IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 7
CREATIVE MEDIA INVESTMENTS LIMITED
103452316th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (11 parents)Officer2017-03-01 ~ 2017-10-24IIF 46 - Director → ME - 816 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-08 ~ dissolvedIIF 66 - Director → ME
- 9IMMERSIVERSE FILMS LIMITED - nowCreative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 6 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 10Claremont House, 70-72 Alma Road, Windsor, Berkshire, EnglandDissolved Corporate (4 parents)Officer2015-01-13 ~ 2019-05-04IIF 63 - Director → MEPerson with significant control2017-01-13 ~ 2019-04-01IIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 11
MAKING IT DEVELOPMENTS LIMITED
0894969410 Coda Centre, 189 Munster Road, LondonDissolved Corporate (4 parents)Officer2014-03-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-20 ~ dissolvedIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NEUROMANCER FILM DEVELOPMENTS LTD
08758727Suite 10, The Sanctuary, 23 Oak Hill Grove, Surbiton, EnglandDissolved Corporate (4 parents)Officer2013-11-01 ~ dissolvedIIF 47 - Director → ME - 13ORLANDO PRODUCTIONS LIMITED - now
PS FILM DISTRIBUTION LTD
- 2017-05-23 092904753 Beaufort Close, Marlow, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2014-10-31 ~ 2015-12-02IIF 14 - Director → ME - 14RICHMOND PICTURES LTD - now
TRESPASSERS PRODUCTIONS LIMITED
- 2019-08-09 0960489420 Poplar Close, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2015-05-22 ~ 2016-06-20IIF 13 - Director → ME - 15
THE JOB FILM DEVELOPMENT LIMITED
- 2015-10-19 08550217Suite 7 The Sanctuary, 23 Oakhill Grove, Surbiton, EnglandActive Corporate (6 parents)Officer2013-05-30 ~ 2021-04-09IIF 43 - Director → ME - 16
SILVER LINING ADVISORY LIMITED
1090705616, 41 Millharbour, London, EnglandDissolved Corporate (3 parents)Officer2017-08-09 ~ 2018-11-26IIF 64 - Director → MEPerson with significant control2017-08-09 ~ 2018-11-26IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SILVER LINING FILM DEVELOPMENTS LTD
0824539416, 41 Millharbour, London, EnglandDissolved Corporate (4 parents)Officer2012-10-09 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-10-09 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
SILVER LINING INNOVATIVE MANAGEMENT LTD
09604617Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer2015-05-22 ~ nowIIF 45 - Director → MEPerson with significant control2017-05-22 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OE - 1916 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-01-13 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-01-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE
- 2316 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 24Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2616 41 Millharbour, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 27Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2015-02-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
- 2816 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE
- 29110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-07-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Has significant influence or control → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Has significant influence or control over the trustees of a trust → OE
- 3016 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 144 - Ownership of shares – More than 50% but less than 75% → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2015-10-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OE
- 3216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE
- 3316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Ownership of shares – 75% or more → OE
- 3416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 3516 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 3616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 3716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 3816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 3916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE
- 4016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 4116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 4216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 4316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-22 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 44
PEGGY SUE PRODUCTIONS LTD
- 2015-11-26 09212770Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-09-10 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OE - 4516 41 Millharbour, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-10-16 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 4616 41 Millharbour, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
- 47
BUSBYUMAN PRODUCTIONS LTD
- 2016-03-08 08988337Innovation House C/o Subtilis Accountancy, Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2014-04-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-04-09 ~ dissolvedIIF 137 - Has significant influence or control → OE - 4816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OE
- 4916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE
- 5016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 5116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 5216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 5316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 5416 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 55Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2013-06-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 5616 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 5716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 5816 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 5916 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 6016 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 6116 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 6216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE
- 6316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 64Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, EnglandDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 123 - Has significant influence or control → OE
- 65Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2014-11-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
- 6639 Long Acre, London, Greater London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-01-17 ~ 2017-10-24IIF 22 - Director → MEPerson with significant control2017-05-07 ~ 2017-10-24IIF 161 - Has significant influence or control → OE
- 67Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2013-01-17 ~ dissolvedIIF 51 - Director → ME
- 68Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-01-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-07 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 69
SILVER LINING SCREEN LIMITED
09637688Silver Lining Innovative Management Ltd, 110 41 Millharbour, London, EnglandDissolved Corporate (1 parent)Officer2015-06-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 70Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, EnglandDissolved Corporate (3 parents)Officer2014-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE
- 71
SLATE PICTURES DEVELOPMENT LIMITED
08949632Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (4 parents)Officer2014-03-20 ~ 2014-09-19IIF 11 - Director → ME - 7216 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE
- 73
SLP1 SHIMMER LIMITED
1070390622 Stephenson Way, Third Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-04-03 ~ dissolvedIIF 87 - Director → ME - 74Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 8 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 75Creative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 5 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 76
THE HIVE PRODUCTIONS S2 LIMITED
- 2015-11-27 0897831716 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 77
SOUL 360 LIMITED
1051688598 Lancaster Road, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents)Officer2016-12-08 ~ 2017-07-11IIF 33 - Director → MEPerson with significant control2016-12-08 ~ 2017-12-06IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 781st Floor Corsica Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2014-12-18 ~ 2021-04-10IIF 86 - Director → MEPerson with significant control2016-12-12 ~ 2020-01-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 79
SS FILMS LIMITED
0879041316 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 80
STONERUNNER FILM DEVELOPMENTS LIMITED
0868573710 Coda Studio 189 Munster Road, London, EnglandDissolved Corporate (4 parents)Officer2013-09-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 122 - Has significant influence or control → OE - 81
TACTIC MUSIC LTD
097793509 Kenilworth Avenue, Gloucester, United KingdomDissolved Corporate (4 parents)Officer2016-06-30 ~ dissolvedIIF 27 - Director → ME - 82110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 83110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 84110 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 85110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 86110, 41 Millharbour, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-07 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 87UNCANNY STUDIOS LIMITED - nowCreative Media Investments Ltd, 22 Stephenson Way, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-30 ~ 2017-10-24IIF 7 - Director → MEPerson with significant control2016-11-30 ~ 2017-10-24IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 88
WM FILM PRODUCTIONS LIMITED
08277827Innovation House C/o Subtilis Accountancy, 39 Mark Road, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-11-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 129 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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