1
AGE OF BLOOD (FILM) LIMITED
- now 15711981REIGNS RULES (FILM) LTD
- 2024-06-16
15711981 21 Jesmond Way Stanmore, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BEGBIES TRAYNOR (CENTRAL) LLP - now
340 Deansgate, Manchester
Active Corporate (172 parents, 4 offsprings)
Officer
2014-06-13 ~ 2019-06-30
IIF 18 - LLP Member → ME
3
21 Jesmond Way Stanmore, Middlesex, Middlesex, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ 2021-02-08
IIF 20 - Director → ME
Person with significant control
2018-11-29 ~ 2021-02-08
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
6
21 Jesmond Way Stanmore, Middlesex, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
EVI ASSOCIATES (LONDON) LIMITED
- now 07649125IAN FRANSES ASSOCIATES (HOLDINGS) LIMITED
- 2014-07-07
07649125 21 Jesmond Way, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2012-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
IAN FRANSES ASSOCIATES LIMITED
- 2014-07-16
07647593 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Liquidation Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 16 - Director → ME
9
GLOUCESTER SQUARE MANAGEMENT COMPANY LIMITED
04406643 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2002-03-30 ~ 2002-09-13
IIF 11 - Director → ME
10
21 Jesmond Way, Stanmore, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-04-16
IIF 12 - Director → ME
Person with significant control
2025-03-24 ~ 2025-04-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
MAVERICK BEAR ENTERTAINMENT LTD
15669644 24 Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 5 - Director → ME
12
FOOD FIGHT (FILM) LIMITED
- 2025-06-30
16436552 21 Jesmond Way, Stanmore, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
NATURAL AND SINTERED SURFACES LIMITED
09464993 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-01-24 ~ dissolved
IIF 37 - Has significant influence or control → OE
14
PEACOCK FILM FINANCE LIMITED
- now 07156612PEACOCK PRODUCTIONS (FILMS) LIMITED
- 2017-11-30
07156612 Lf&ms Ltd, 21 Jesmond Way, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2016-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 25 - Has significant influence or control → OE
15
21 Jesmond Way, Stanmore, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 35 - Has significant influence or control → OE
16
POPAT ASSOCIATES LIMITED
- 2024-04-05
13002859W I E ASSOCIATES LTD
- 2020-11-15
13002859 21 Jesmond Way Stanmore, Middlesex, Middlesex, Harrow, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ 2022-04-04
IIF 14 - Director → ME
2024-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-06 ~ 2022-04-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-31 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2020-11-06 ~ 2020-11-06
IIF 26 - Ownership of shares – 75% or more → OE
17
21 Jesmond Way Stanmore, Middlesex, Middlesex, Harrow, England
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
Unit 13 Mercian Business Park, Felspar Road, Tamworth, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-06-07 ~ 2017-02-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
7 Albion Close, London, England
Active Corporate (7 parents)
Officer
2024-04-19 ~ now
IIF 17 - Director → ME
20
21 Jesmond Way, Stanmore, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-29 ~ 2022-09-23
IIF 30 - Ownership of shares – 75% or more → OE
2021-09-28 ~ 2022-09-23
IIF 29 - Ownership of shares – 75% or more → OE
21
21 Jesmond Way Stanmore, Middlesex, Middlesex, Harrow, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-02-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE