1
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-29 ~ 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
2
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolved
IIF 61 - Director → ME
3
CATALYST (BRAIN ON FIRE) LIMITED
09659646 20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 43 - Director → ME
4
CATALYST GLOBAL MEDIA LIMITED
- now 07946499LWH ENTERTAINMENT LIMITED
- 2015-03-31
07946499CONCEPT HOUSE LONDON LIMITED
- 2012-02-21
07946499 73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2012-02-13 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CATALYST GLOBAL MUSIC LIMITED
- now 07947777LWH RECORDINGS LIMITED
- 2015-09-25
07947777 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 27 - Director → ME
6
CATALYST GLOBAL MUSIC PUBLISHING LIMITED
- now 08223785LWH MUSIC PUBLISHING LIMITED
- 2015-09-25
08223785 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-21 ~ now
IIF 30 - Director → ME
7
CATALYST RIGHTS MANAGEMENT LIMITED
09658936 20 Gloucester Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-26 ~ now
IIF 25 - Director → ME
8
CENTURY FILM & TELEVISION LIMITED
10148733 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-26 ~ now
IIF 29 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-03 ~ 2017-10-12
IIF 69 - Director → ME
10
CINEMA ASSET MANAGEMENT LIMITED
- now 08015434TOTAL FILM LIMITED - 2012-06-12
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2014-12-09 ~ 2017-10-12
IIF 48 - Director → ME
11
2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 54 - Director → ME
12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 9 - Director → ME
13
CINEMA FOUR SPV 1 LIMITED
- now 06425501WILD TARGET LTD - 2013-02-20
CINEMA 4 SPV 1 LIMITED - 2008-08-12
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-12-09 ~ 2017-10-12
IIF 17 - Director → ME
14
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 55 - Director → ME
15
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2017-10-12
IIF 58 - Director → ME
16
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 75 - Director → ME
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ 2017-10-12
IIF 14 - Director → ME
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2017-10-12
IIF 18 - Director → ME
19
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ 2017-12-12
IIF 74 - Director → ME
20
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ dissolved
IIF 62 - Director → ME
21
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ dissolved
IIF 19 - Director → ME
22
2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 56 - Director → ME
23
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ dissolved
IIF 20 - Director → ME
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-03 ~ 2017-10-12
IIF 70 - Director → ME
25
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2017-10-12
IIF 51 - Director → ME
26
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-10 ~ 2017-10-12
IIF 52 - Director → ME
27
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-09 ~ 2017-10-12
IIF 53 - Director → ME
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ 2017-10-12
IIF 15 - Director → ME
29
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ dissolved
IIF 68 - Director → ME
30
20 Gloucester Palce, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
31
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 42 - Director → ME
32
ENTERTAINMENT MEDIA SALES LIMITED
10314839 69-85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ dissolved
IIF 66 - Director → ME
34
GLOUCESTER PLACE FILMS ONE LIMITED
09170137 2nd Floor 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 49 - Director → ME
35
INFINITE PICTURES LIMITED
- now 08223642INFINATE PICTURES LIMITED - 2012-09-26
69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2017-10-12
IIF 45 - Director → ME
36
INTERNATIONAL PICTURES FOUR LIMITED
07305489 2nd Floor, Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2013-11-11
IIF 59 - Director → ME
2016-01-12 ~ dissolved
IIF 16 - Director → ME
37
INTERNATIONAL PICTURES ONE LIMITED
07305503 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 71 - Director → ME
38
INTERNATIONAL PICTURES THREE LIMITED
07305535 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 32 - Director → ME
39
INTERNATIONAL PICTURES TWO LIMITED
07305585 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 34 - Director → ME
40
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 37 - Director → ME
42
2nd Floor 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 39 - Director → ME
43
LWH ENTERTAINMENT LIMITED
- 2014-12-15
09142225 2nd Floor 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 41 - Director → ME
44
2nd Floor 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-22 ~ dissolved
IIF 40 - Director → ME
45
MATADOR PICTURES ASSET MANAGEMENT LIMITED
- now 07875570MATADOR PICTURES ASSETS 1 LIMITED - 2012-11-07
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-09 ~ 2016-09-06
IIF 73 - Director → ME
46
MATADOR PICTURES DEVELOPMENT LIMITED
07540541 2nd Floor, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 50 - Director → ME
47
MATADOR PICTURES (UK) LIMITED
- 2012-10-02
07320720TABERNACLE PICTURES LIMITED - 2010-08-18
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2011-12-07 ~ 2017-10-12
IIF 57 - Director → ME
48
MATADOR PICTURES MUSIC PUBLISHING LIMITED
07540608 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 46 - Director → ME
49
MATADOR PICTURES PRODUCTIONS LIMITED
07540519 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 13 - Director → ME
50
MATADOR PICTURES PUBLISHING LIMITED
07540568 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 44 - Director → ME
51
MATADOR PICTURES TELEVISION LIMITED
07540537 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 47 - Director → ME
52
NUMBERS STATION PRODUCTIONS LTD
07686021 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2014-12-09
IIF 35 - Director → ME
53
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 24 - Director → ME
54
PIVOTAL FILM & TELEVISION LIMITED
11069537 20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
55
PRIME FILM & TELEVISION LIMITED
10762457 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-10 ~ 2017-08-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
56
Highfield Grange Highfield, Bubwith, Selby, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-10-25 ~ dissolved
IIF 21 - Director → ME
57
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 64 - Director → ME
58
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 11 - Director → ME
59
2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 38 - Director → ME
60
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 36 - Director → ME
61
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ dissolved
IIF 60 - Director → ME
62
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-03-11 ~ dissolved
IIF 63 - Director → ME
63
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-03-11 ~ dissolved
IIF 33 - Director → ME
64
Twenty 46 Studios Limited First Floor, Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-26 ~ now
IIF 31 - Director → ME
65
ULTIMATE PICTURES DEVELOPMENT LIMITED
08986728 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 65 - Director → ME
66
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 72 - Director → ME
67
20 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 12 - Director → ME