1
The Royal, Front Street, Stanley, Co Durham, England
Active Corporate (3 parents)
Officer
2014-07-17 ~ 2014-12-01
IIF 29 - Director → ME
2
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1997-11-24 ~ 2001-02-02
IIF 22 - Director → ME
3
EXCLUSIVE (MAJESTIC) INTERNATIONAL - now
ICON ENTERTAINMENT INTERNATIONAL
- 2013-04-18
03088982DRINKATHON LIMITED
- 1995-09-11
03088982 27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1995-08-25 ~ 2001-02-02
IIF 24 - Director → ME
4
2nd Floor Windsor House, 40-41 Great Castle Street, London
Active Corporate (21 parents)
Officer
2007-06-05 ~ 2011-07-04
IIF 28 - Director → ME
5
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
1998-10-01 ~ 2001-02-02
IIF 21 - Director → ME
6
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2000-08-30 ~ 2001-02-02
IIF 18 - Director → ME
7
BURGINHALL 207 LIMITED - 1988-04-18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-11-16 ~ 2001-02-02
IIF 19 - Director → ME
8
MAJESTIC FILMS AND TELEVISION
- now 02693090MAJESTIC FILMS AND TELEVISION INTERNATIONAL
- 1997-02-25
02693090LINKFAVOUR LIMITED - 1992-04-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1996-11-16 ~ 2001-02-02
IIF 23 - Director → ME
9
TANGOMERE LIMITED - 1989-11-22
14 Arterial Avenue, Rainham, England
Dissolved Corporate (13 parents)
Officer
1998-08-18 ~ 2001-02-02
IIF 20 - Director → ME
10
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-11-27 ~ 2001-02-02
IIF 31 - Director → ME
12
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2002-01-07 ~ 2014-08-07
IIF 27 - Director → ME
13
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 25 - Director → ME
14
55 Loudoun Road St. John's Wood, London
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolved
IIF 30 - Director → ME
15
STUDIOCANAL FILMS LTD - now
CANAL + IMAGE UK LIMITED - 2012-05-17
UGC UK LIMITED - 1997-10-03
LUMIERE PICTURES LIMITED
- 1996-05-30
02668459MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
The Hkx Building, 3 Pancras Square, London, England
Active Corporate (32 parents, 31 offsprings)
Officer
1993-12-14 ~ 1995-06-23
IIF 32 - Director → ME
16
City Trust, 1st Floor Ragnall House, 18 Peel Road, Douglas Isle Of Man, Isle Of Man
Active Corporate (3 parents)
Officer
2006-06-30 ~ now
IIF 11 - Director → ME
17
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2010-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
TIMELESS MUSIC RIGHTS LIMITED
- now 13868096TIMELESS MUSIC PUBLISHING LIMITED
- 2022-02-08
13868096 55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
SHELFCO (NO. 3212) LIMITED - 2006-04-25
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2014-08-07
IIF 26 - Director → ME