1
10 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-15 ~ now
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
2
AMWELL STREET CUTTING ROOMS LIMITED
13910230 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-195,246 GBP2024-06-30
Officer
2022-02-11 ~ now
IIF 16 - Director → ME
3
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-09-07 ~ now
IIF 13 - Director → ME
4
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-11-08 ~ now
IIF 19 - Director → ME
5
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 23 - Director → ME
6
FILM HOLDING LIMITED
- 2009-05-28
06413041 10 Orange Street, London
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
4,654,358 GBP2024-06-30
Officer
2007-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
10 Orange Street, Haymarket, London
Active Corporate (5 parents)
Equity (Company account)
1,502,902 GBP2024-06-30
Officer
2013-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-27
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED
- now SC776670EDINBURGH DEVELOPMENT COMPANY LIMITED
- 2024-03-15
SC776670 6 Logie Mill, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
190,819 GBP2024-03-31
Officer
2023-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
- now OC311126, OC311131, OC311134, OC311121, OC311128, OC317738, OC311127, OC311124, OC311123, OC311132, OC311133, OC311130, OC311129, OC311125, OC317737... (more)IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
OC311134, OC311130, OC311128, OC311127, OC311133, OC311123, OC311131, OC317738, OC311129, OC311124, OC311126, OC311121, OC311125, OC317737, OC311132... (more)MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311131, OC311123, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 38 - LLP Member → ME
10
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
- now OC311126, OC311131, OC311134, OC311121, OC311128, OC317738, OC311127, OC311124, OC311122, OC311132, OC311133, OC311130, OC311129, OC311125, OC317737... (more)IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
OC311134, OC311130, OC311128, OC311127, OC311133, OC311131, OC317738, OC311129, OC311124, OC311126, OC311121, OC311125, OC317737, OC311122, OC311132... (more)MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311133, OC311121, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 28 - LLP Member → ME
11
10 Orange Street, London
Active Corporate (5 parents)
Equity (Company account)
867,887 GBP2024-12-31
Officer
1993-05-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 25 - Director → ME
13
10 Orange Street, Haymarket, London
Active Corporate (7 parents)
Equity (Company account)
45,847 GBP2024-06-30
Officer
1997-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-10-09 ~ now
IIF 22 - Director → ME
15
10 Orange Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEONARDO SECRET AGENT FILMS LIMITED
04174514 21 Fleet Street Floor 3, 21 Fleet Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2001-12-12 ~ 2004-04-22
IIF 26 - Director → ME
17
10 Orange Street, London
Active Corporate (5 parents)
Equity (Company account)
11,099 GBP2024-06-30
Officer
1996-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-07-21 ~ now
IIF 17 - Director → ME
19
10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-05-13 ~ now
IIF 10 - Director → ME
20
NATIONAL FILM AND TELEVISION SCHOOL(THE)
- now 00981908NATIONAL FILM SCHOOL (THE) - 1982-12-03
Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
Active Corporate (142 parents)
Officer
2017-11-21 ~ now
IIF 7 - Director → ME
21
10 Orange Street, London
Active Corporate (4 parents)
Equity (Company account)
242,597 GBP2024-06-30
Officer
2006-08-11 ~ now
IIF 5 - Director → ME
22
10 Orange Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-30 ~ now
IIF 3 - Director → ME
23
SWEENEY PRODUCTIONS LIMITED
- 2010-05-18
06413126 10 Orange Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-10-30 ~ now
IIF 6 - Director → ME
24
Shipleys Llp 10 Orange Street, Haymarket, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-07-05 ~ now
IIF 14 - Director → ME
25
SWEET SORROW PRODUCTIONS LIMITED
13910227 10 Orange Street Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
26
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2003-06-10 ~ 2014-12-01
IIF 27 - Director → ME
27
TRAINSPOTTING PRODUCTIONS LIMITED
SC157053 6 St Colme Street, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
9,617 GBP2024-06-30
Officer
1995-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
10 Orange Street, Haymarket, London
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-02-28
Officer
2015-11-09 ~ now
IIF 11 - Director → ME
29
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 24 - Director → ME