1
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-219,525 GBP2016-03-31
Officer
2014-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1996-10-30 ~ 2002-12-18
IIF 20 - Director → ME
3
BARNSNAPE DEVELOPMENTS (HENFIELD) LLP
OC353811 Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 32 - LLP Designated Member → ME
4
BARNSNAPE DEVELOPMENTS (HOVE) LLP
OC350557 Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
5
BARNSNAPE DEVELOPMENTS (SUSSEX) LLP
OC353814 Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2013-04-01
IIF 30 - LLP Designated Member → ME
6
BARNSNAPE DEVELOPMENTS LIMITED
- now 06383549 Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 21 - Director → ME
2009-11-16 ~ dissolved
IIF 37 - Secretary → ME
7
GS NEWCO 1 LIMITED
- 2008-04-07
06532261 Barnsnape House, Slough Green Lane, Warninglid, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-14 ~ dissolved
IIF 16 - Director → ME
8
BLACKROCK ADVISORS (UK) LIMITED - now
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
02223143BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, London
Active Corporate (104 parents)
Officer
2004-03-25 ~ 2007-06-15
IIF 39 - Director → ME
9
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
02955742, 02955746, 02569002, 03019710, 02793078, 02530163, 02522321, 02955740, 02958400, 02793073, 02052321, 02958406, 02569005, 02550639, 03027856, 02569004, 03027851, 02958399, 02793075, 02550646Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12 Throgmorton Avenue, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-12-16 ~ 2007-06-15
IIF 38 - Director → ME
10
BLACKROCK LIFE LIMITED - now
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
- 2009-12-02
02223202BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
- 1996-09-04
02223202BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, London
Active Corporate (57 parents)
Officer
1996-07-31 ~ 2007-06-15
IIF 40 - Director → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-852,660 GBP2020-12-31
Officer
2013-12-10 ~ 2017-12-21
IIF 14 - Director → ME
12
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,424 GBP2024-03-31
Officer
2019-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2019-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2012-04-10
IIF 36 - LLP Member → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-27 ~ now
IIF 35 - LLP Member → ME
16
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-02-15 ~ 2013-03-31
IIF 29 - LLP Designated Member → ME
17
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Current Assets (Company account)
651,885 GBP2024-03-31
Officer
2011-10-11 ~ 2013-03-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
18
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (4 parents, 1 offspring)
Current Assets (Company account)
4,616 GBP2024-03-31
Officer
2010-02-15 ~ 2013-03-31
IIF 33 - LLP Designated Member → ME
19
PROTAGONIST PICTURES (DEVELOPMENT) LIMITED
10435847 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-193,019 GBP2024-03-31
Officer
2016-10-19 ~ now
IIF 12 - Director → ME
20
PROTAGONIST PICTURES (PRODUCTIONS) LIMITED
- now 10622118PROTAGONIST PICTURES (FORGIVEN) LIMITED
- 2017-09-27
10622118 Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-166,410 GBP2024-03-31
Officer
2017-02-15 ~ now
IIF 11 - Director → ME
21
Gilmoora House, 57-61 Mortimer Street, London, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
1,690,940 GBP2024-03-31
Officer
2010-08-10 ~ now
IIF 10 - Director → ME
22
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
Active Corporate (21 parents, 1 offspring)
Turnover/Revenue (Company account)
2,000 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-08 ~ 2023-07-16
IIF 6 - Director → ME
23
SLOUGH GREEN INVESTMENTS LIMITED
05850718 Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,188,901 GBP2024-06-30
Officer
2006-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RPNW FILMS LIMITED
- 2016-04-08
09914511 Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
59,650 GBP2024-03-31
Officer
2015-12-14 ~ now
IIF 3 - Director → ME
25
LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED - 2007-03-23
SFLDESIGN LIMITED - 2004-03-04
Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (7 parents)
Officer
2009-10-07 ~ dissolved
IIF 15 - Director → ME
26
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,452,040 GBP2018-03-31
Officer
2010-10-01 ~ 2018-08-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
-2,851,869 GBP2024-03-31
Officer
2010-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
Active Corporate (3 parents, 3 offsprings)
Officer
2010-02-15 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
29
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2008-09-01 ~ 2022-08-09
IIF 18 - Director → ME
30
VERTIGO RELEASING LIMITED
- now 08938376HAMMINGDEN PICTURES LIMITED
- 2014-07-11
08938376NGW DISTRIBUTION LIMITED
- 2014-03-31
08938376 20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Equity (Company account)
685,199 GBP2024-03-31
Officer
2014-03-14 ~ now
IIF 9 - Director → ME
31
1e, Zetland House, 5-25 Scrutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ dissolved
IIF 7 - Director → ME
32
VERTIGO TELEVISION HOLDINGS LIMITED
10872826 2nd Floor, 55 Ludgate Hill, London, England
Active Corporate (8 parents)
Officer
2017-10-04 ~ 2022-08-09
IIF 19 - Director → ME