1
19 EAST HEATH MANAGEMENT CO. LIMITED
03116046 19 East Heath Road, Hampstead, London, England
Active Corporate (14 parents)
Officer
2000-02-01 ~ 2017-10-26
IIF 11 - Director → ME
2007-03-13 ~ 2010-01-01
IIF 24 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-10-26
IIF 1 - Has significant influence or control → OE
2
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
1997-07-01 ~ 1999-06-30
IIF 23 - Director → ME
3
12 Whitehall Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-22 ~ dissolved
IIF 14 - Director → ME
4
Sandown House, Sandown Park, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2006-10-04 ~ dissolved
IIF 10 - Director → ME
5
FILM FOUR DISTRIBUTORS LIMITED
- 1998-04-20
03075944 124 Horseferry Road, London
Active Corporate (35 parents, 1 offspring)
Officer
1998-03-20 ~ 2002-12-20
IIF 19 - Director → ME
6
JINGA PICTURES LIMITED - now
VERVE PRODUCTIONS LIMITED
- 2004-07-16
04846740 135 C/o Katz Cunningham, Notting Hill Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-28 ~ 2006-01-09
IIF 15 - Director → ME
7
48 Russell Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Due to be dissolved on 2026-01-30 during the appointment or period of control
15-17 Roebuck Road Hainault Business Park, Recovery House, Ilford, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-06-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Dissolved Corporate (22 parents)
Officer
2005-11-01 ~ 2008-04-03
IIF 21 - Director → ME
10
82 Berwick Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 18 - Director → ME
11
SHINE PICTURES (UK) LIMITED - now
KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2005-01-11 ~ 2011-06-23
IIF 13 - Director → ME
12
6 Palatine Avenue, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2011-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
48 Russell Square, London
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Orange Street, London, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
15
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ now
IIF 8 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2013-12-19
UNITED KINGDOM FILM COUNCIL
- 2003-05-15
03815052 55 Baker Street, London
Dissolved Corporate (41 parents)
Officer
1999-11-05 ~ 2003-08-31
IIF 12 - Director → ME
17
NEWINCCO 983 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2010-03-31 ~ 2013-04-09
IIF 20 - Director → ME
18
NEWINCCO 979 LIMITED - 2010-03-25
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2010-03-26 ~ 2013-04-09
IIF 22 - Director → ME