1
ANTI SOCIAL NETWORK FILMS LIMITED
09435148 Flat 7 105 Gloucester Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2015-11-17
IIF 31 - Director → ME
2
BY THE LIGHT OF DESERT NIGHT LIMITED
09174690 9 Worcester House, Asteys Row, London, England
Active Corporate (4 parents)
Officer
2015-03-26 ~ 2017-06-08
IIF 46 - Director → ME
3
Unit A6c Fairoaks Airport, Chobham, Woking, Surrey, England
Active Corporate (6 parents)
Officer
2009-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
ITASCA STUDIOS LIMITED
- 2024-08-03
08858785 3 Field Court, Gray's Inn, London
Liquidation Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-09
IIF 4 - Ownership of shares – 75% or more → OE
5
Studio 5, The Old Kiln, Penn Croft Farm, Crondall, Farnham, Hampshire, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-29 ~ 2025-01-14
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 21 - Director → ME
8
Sherwood House, Queens Road, Farnborough, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-09 ~ 2014-09-24
IIF 43 - Director → ME
9
EXTRAORDINARY VFX LIMITED - 2016-10-01
Midland House C/o Roger Wareham, 2 Poole Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ 2018-05-16
IIF 30 - Director → ME
10
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ 2018-06-13
IIF 29 - Director → ME
11
Gaia, Widcombe Hill, Bath Spa, Somerset
Dissolved Corporate (4 parents)
Officer
2004-05-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 51 - Director → ME
13
GOLD COAST SHOWMAN PRODUCTIONS LIMITED
08399477 Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 52 - Director → ME
14
ITASCA LOCATIONS LTD
- 2013-01-29
07522628 73-74 Berwick Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 58 - Director → ME
2011-02-09 ~ 2013-01-29
IIF 59 - Director → ME
15
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
16
Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
17
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Active Corporate (5 parents)
Officer
2001-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-30
IIF 11 - Ownership of shares – 75% or more → OE
18
THE WHITE RABBIT MOVIE COMPANY LIMITED
- 2015-03-26
09140241 Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
19
ITASCA MEDIA GROUP LIMITED
- now 05892214 Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Active Corporate (2 parents, 6 offsprings)
Officer
2006-07-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-27 ~ 2024-10-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
Studio 5 The Old Kiln, Penncroft Farm, Itchell Lane, Crondall, Hampshire, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
ITASCA TECHNICAL SERVICES LIMITED
16661514 Studio 5, The Old Kiln, Penn Croft Farm, Crondall, Farnham, Hampshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 27 - Director → ME
24
Studio 5 The Old Kiln Penn Croft Farm, Itchel Lane, Crondall, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-06 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-23 ~ 2024-12-19
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LUVAGLIO ENTERTAINMENT GROUP LTD
11095857 Third Floor, 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ 2025-12-15
IIF 37 - Director → ME
28
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Active Corporate (3 parents)
Officer
2006-08-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2024-05-30
IIF 6 - Ownership of shares – 75% or more → OE
29
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
30
PACIFIC TRAVEL AND VIDEO LIMITED
05482839 Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ dissolved
IIF 42 - Director → ME
2005-06-16 ~ dissolved
IIF 61 - Secretary → ME
31
PENN CROFT WINERY LTD
- 2020-10-22
12398097PENN CROFT VINEYARD LTD
- 2020-01-23
12398097 Studio 5 The Old Kiln Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
32
Studio 5 The Old Kiln, Penn Croft Farm, Crondall, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Surrey
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 56 - Director → ME
34
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
35
SEVENTEEN TWENTY EIGHT LIMITED
- now 16662035SEVENTEEN 30 WINES LIMITED
- 2026-01-21
16662035 Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 24 - Director → ME
36
Forest Lodge, Forest Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ dissolved
IIF 57 - Director → ME
37
THE CELLAR DOOR (HAMPSHIRE) LIMITED
16664714 Studio 5 The Old Kiln, Penncroft Farm, Itchel Lane, Crondall, Hampshire, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
38
Studio 5 The Old Kiln Penn Croft Farm, Itchell Lane, Crondall, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-04-17 ~ dissolved
IIF 60 - Director → ME
39
Victoria Cottage The Diggings, St. Helens, Ryde, England
Dissolved Corporate (4 parents)
Officer
2014-01-08 ~ 2016-04-20
IIF 44 - Director → ME