1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 47 - llp-designated-member → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
2
1 Central St. Giles, St. Giles High Street, LondonDissolved corporate (5 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2002-12-01 ~ dissolvedIIF 12 - director → ME
3
21 Stephen Street, LondonCorporate (6 parents)
Officer
2011-03-28 ~ nowIIF 9 - director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandCorporate (274 parents, 1 offspring)
Officer
2011-04-03 ~ nowIIF 44 - llp-member → ME
5
WASHINGTON FILMS LIMITED - 2011-01-06
WASHINGTON FILMS (UK) LIMITED - 2009-05-06
MCPHEE FILMS LIMITED - 2007-04-30
DA FILM LIMITED - 2003-12-18
DA FILMS LIMITED - 2001-02-28
HI LO FILMS LIMITED - 2001-02-22
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
1997-09-16 ~ dissolvedIIF 15 - director → ME
6
1 Central St. Giles, St. Giles High Street, LondonDissolved corporate (4 parents)
Officer
2013-03-15 ~ dissolvedIIF 21 - director → ME
7
FILM NATION - 2013-04-23
31 Islington Green, LondonCorporate (13 parents, 2 offsprings)
Officer
2013-03-21 ~ nowIIF 43 - director → ME
8
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomCorporate (4 parents)
Equity (Company account)
698,299 GBP2024-06-30
Person with significant control
2023-05-08 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PEMBERLEY PICTURES LIMITED - 2007-07-19
CALCIUM FILMS LIMITED - 2004-05-21
1 Central St Giles, St Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-03-01 ~ dissolvedIIF 22 - director → ME
10
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (1 parent)
Officer
2012-05-03 ~ nowIIF 8 - director → ME
11
Parcels Building, 14 Bird Street, London, United KingdomCorporate (135 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-03 ~ nowIIF 45 - llp-member → ME
12
TFP PRODUCTIONS LIMITED - 2008-07-29
SHANKSVILLE PRODUCTIONS LIMITED - 2005-09-09
1 Central St Giles, St Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2005-08-30 ~ dissolvedIIF 25 - director → ME
13
5th House Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
284,328 GBP2018-06-30
Officer
2015-06-12 ~ dissolvedIIF 42 - director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (1 parent)
Equity (Company account)
467,064 GBP2024-03-31
Officer
1992-05-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
Office 7 35-37 Ludgate Hill, London, EnglandCorporate (15 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,930,941 GBP2023-03-31
Officer
2023-06-13 ~ nowIIF 48 - llp-member → ME
16
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (18 parents, 5 offsprings)
Officer
2023-06-13 ~ nowIIF 49 - llp-member → ME
17
1 Central St. Giles, St. Giles High Street, LondonDissolved corporate (3 parents)
Officer
2013-10-17 ~ dissolvedIIF 27 - director → ME
18
2nd Floor, Connaught House, 1-3 Mount Street, London, EnglandCorporate (4 parents)
Officer
2023-05-23 ~ nowIIF 46 - llp-designated-member → ME
19
JELUTONG FILMS LIMITED - 2016-01-20
1 Central St. Giles, St. Giles High Street, LondonDissolved corporate (4 parents)
Officer
2013-02-11 ~ dissolvedIIF 35 - director → ME
20
TE FILMS LIMITED - 2007-05-04
BJD PRODUCTIONS LIMITED - 2003-07-22
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-02-03 ~ dissolvedIIF 20 - director → ME
21
The Hkx Building, 3 Pancras Square, London, United KingdomDissolved corporate (5 parents)
Officer
2017-10-18 ~ dissolvedIIF 1 - director → ME
22
MICKYBO FILMS LIMITED - 2007-11-22
BOY PRODUCTIONS LIMITED - 2003-08-21
ELIZABETH FILMS LIMITED - 2001-02-08
LOCH NESS FILMS LIMITED - 1997-05-13
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents)
Officer
1994-07-14 ~ nowIIF 17 - director → ME
23
INSIDE I'M DANCING FILMS LIMITED - 2006-01-16
CORELLI FILMS LIMITED - 2003-09-01
THE SPREAD LIMITED - 1999-12-24
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
1999-08-26 ~ dissolvedIIF 37 - director → ME
24
WORKING TITLE LIMITED - 1995-02-20
VISIONENSURE LIMITED - 1992-12-18
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents, 8 offsprings)
Officer
1993-03-03 ~ nowIIF 28 - director → ME
25
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-05-10 ~ nowIIF 24 - director → ME
26
UFO FILMS LIMITED - 2012-06-01
MIDDLE OF NOWHERE PRODUCTIONS LIMITED - 2009-03-25
ROGUE MALE FILMS LIMITED - 2004-06-07
1 Central St. Giles, St. Giles High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-07-24 ~ dissolvedIIF 30 - director → ME
27
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents)
Officer
2002-09-11 ~ nowIIF 26 - director → ME
28
1 Central St. Giles, St. Giles High Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-10-21 ~ nowIIF 16 - director → ME
29
ZAN ZAN LIMITED - 2006-06-13
M228, Trident Business Centre, 89 Bickersteth Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-533,561 GBP2023-03-31
Person with significant control
2016-06-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
50 Marshall Street, LondonDissolved corporate (3 parents)
Officer
2012-05-24 ~ dissolvedIIF 2 - director → ME