1
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Profit/Loss (Company account)
692,437 GBP2023-01-18 ~ 2023-09-30
Officer
2023-01-18 ~ now
IIF 113 - Director → ME
Person with significant control
2023-01-18 ~ 2024-11-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
-1,159,018 GBP2024-08-31
Officer
2020-05-27 ~ now
IIF 120 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
3
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
77,626 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 109 - Director → ME
Person with significant control
2023-08-02 ~ 2025-12-09
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-23,171 GBP2024-01-31
Officer
2021-03-19 ~ now
IIF 89 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 5 - Has significant influence or control → OE
5
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
4,925 GBP2023-04-30
Officer
2022-04-11 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-89,520 GBP2018-04-01 ~ 2019-03-31
Officer
2017-03-08 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
7
BIRD BOX PICTURES LIMITED
- 2019-03-23
10073607 123 Regents Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-519,766 GBP2018-11-30
Officer
2016-03-21 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 58 - Has significant influence or control → OE
9
Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
10
C/o Goldfinch Entertainment, 2nd Floor, 17 St Annes Court, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-48,118 GBP2020-04-30
Officer
2011-11-23 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
12
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 99 - Director → ME
13
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
467,226 GBP2019-06-01 ~ 2020-05-31
Officer
2022-06-15 ~ dissolved
IIF 163 - Director → ME
2018-02-01 ~ 2022-06-10
IIF 133 - Director → ME
14
BIRD BOX FILM DEVELOPMENT LIMITED
- now 10648300GOLDFINCH GEM FILM LIMITED
- 2017-10-27
10648300 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-11,425 GBP2019-04-01 ~ 2020-03-31
Officer
2017-10-25 ~ dissolved
IIF 132 - Director → ME
15
14-16 Brentwood Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
-410 GBP2020-11-30
Officer
2018-11-15 ~ dissolved
IIF 164 - Director → ME
16
Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-429,746 GBP2024-02-29
Officer
2017-09-01 ~ dissolved
IIF 170 - Director → ME
17
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Equity (Company account)
4,264 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 110 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
CIDER HOUSE FILM COMPLETION LIMITED - now
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
86,320 GBP2019-04-29
Officer
2013-10-17 ~ 2020-07-24
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 14 - Has significant influence or control → OE
20
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 112 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CIRCADIAN DEVELOPMENTS LIMITED
- 2013-12-12
08736195 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-1,184,025 GBP2024-08-31
Officer
2013-12-04 ~ 2014-03-21
IIF 219 - Director → ME
22
CIRCADIAN PRODUCTIONS LIMITED
- now 11625949 New Barn Farm, London Road, Hassocks, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-189,993 GBP2024-06-30
Officer
2013-12-06 ~ 2014-12-01
IIF 218 - Director → ME
23
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
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
24
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 18 - Has significant influence or control → OE
25
CREATIVE GOLD PRODUCTIONS LIMITED
11112359 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-14 ~ 2019-01-01
IIF 148 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
26
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-493,225 GBP2021-10-31
Officer
2020-04-01 ~ 2022-04-01
IIF 103 - Director → ME
27
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
68,729 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 115 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
123 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-21 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
29
DREAMTOWN ENTERTAINMENT LIMITED
- now 14570763 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,035 GBP2025-01-31
Officer
2023-01-04 ~ now
IIF 114 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
30
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 108 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
31
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-938,222 GBP2022-02-28
Officer
2019-12-16 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
32
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
136,195 GBP2020-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 100 - Director → ME
33
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 183 - Director → ME
34
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-868,196 GBP2019-05-01 ~ 2020-04-28
Officer
2013-10-17 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
35
Apartment 29 3 Atkins Square, Dalston Lane, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,342 GBP2024-10-31
Officer
2022-07-06 ~ now
IIF 92 - Director → ME
36
FL FILM PRODUCTIONS LIMITED
- now 13874632GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
-54 GBP2018-08-31
Officer
2017-08-10 ~ 2020-10-27
IIF 123 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 78 - Has significant influence or control → OE
37
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Profit/Loss (Company account)
288,291 GBP2018-07-01 ~ 2019-06-30
Officer
2016-03-22 ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
38
BIRD BOX FINANCE LIMITED
- 2022-08-23
10044785 Flat 2 Ocean View, Harbour Road, Seaton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,712 GBP2023-12-31
Officer
2016-12-19 ~ dissolved
IIF 169 - Director → ME
39
GF FAMILY FILMS LIMITED - now
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
305,813 GBP2021-08-29
Officer
2016-08-27 ~ 2021-01-01
IIF 126 - Director → ME
40
BIRD BOX INVESTMENTS LIMITED
- 2022-08-18
10014614 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents)
Equity (Company account)
-202,698 GBP2024-08-31
Officer
2017-06-20 ~ now
IIF 96 - Director → ME
41
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,700 GBP2019-03-31
Officer
2015-03-19 ~ 2022-03-02
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 81 - Has significant influence or control → OE
42
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,454,322 GBP2020-02-26
Officer
2015-02-25 ~ 2022-03-02
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 85 - Has significant influence or control → OE
43
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Equity (Company account)
366,884 GBP2019-03-31
Officer
2013-12-05 ~ 2022-03-02
IIF 186 - Director → ME
44
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
125,092 GBP2018-10-30
Officer
2013-10-17 ~ 2025-01-06
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 48 - Has significant influence or control → OE
45
GF REVENGER LIMITED - now
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
104,300 GBP2019-07-30
Officer
2017-07-18 ~ 2020-10-27
IIF 122 - Director → ME
46
GIANT SCREEN BUMBLEBEES LIMITED - now
GOLDFINCH GIANT SCREEN LIMITED
- 2019-09-03
08944073 Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
95,472 GBP2024-03-31
Officer
2014-03-18 ~ 2019-04-01
IIF 180 - Director → ME
47
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ 2017-02-02
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
48
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ 2016-12-22
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
49
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2016-12-22
IIF 235 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Has significant influence or control → OE
50
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
2 GBP2015-11-30
Officer
2013-11-05 ~ 2016-12-22
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
51
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-12-22
IIF 217 - Director → ME
52
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-09-30
Officer
2014-09-02 ~ 2016-12-22
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2016-12-22
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
54
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 172 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 82 - Has significant influence or control → OE
55
123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
56
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-12-07 ~ dissolved
IIF 182 - Director → ME
57
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 221 - Director → ME
58
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (12 parents)
Profit/Loss (Company account)
55,614 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-25 ~ 2015-04-01
IIF 198 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2017-09-01 ~ 2018-08-31
Officer
2016-08-26 ~ dissolved
IIF 225 - Director → ME
60
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 203 - Director → ME
61
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 47 - Has significant influence or control → OE
62
NYMAN LIBSON PAUL FILM LLP
- 2017-06-28
OC387564 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (4 parents)
Officer
2013-08-30 ~ now
IIF 233 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2019-06-30
Officer
2017-06-08 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
64
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-27 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 21 - Has significant influence or control → OE
65
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-03-31
Officer
2016-03-07 ~ 2020-10-27
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 230 - Right to appoint or remove directors → OE
66
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
67
GOLDFINCH ENTERTAINMENT LIMITED
09186943 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
1,360,166 GBP2023-09-01 ~ 2024-08-31
Officer
2022-04-30 ~ now
IIF 95 - Director → ME
2014-08-22 ~ 2022-04-30
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
68
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 181 - Director → ME
69
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 236 - LLP Designated Member → ME
70
GOLDFINCH FEATURES LIMITED
- now 14811380GOLDFINCH FEATURES LIMITED
- 2026-01-15
14811380 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,122 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 117 - Director → ME
71
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 59 - Has significant influence or control → OE
72
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-1,501 GBP2021-12-31
Officer
2016-12-05 ~ dissolved
IIF 179 - Director → ME
73
GOLDFINCH FINANCE LIMITED
- now 10510413 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,658 GBP2024-12-31
Officer
2016-12-05 ~ now
IIF 91 - Director → ME
74
GOLDFINCH FIRST FLIGHTS LIMITED
11113612 123 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
75
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,813,958 GBP2024-08-31
Officer
2016-11-18 ~ 2022-07-08
IIF 177 - Director → ME
2022-07-08 ~ now
IIF 97 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
76
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 57 - Has significant influence or control → OE
77
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
78
GOLDFINCH INTERNATIONAL LIMITED
10908865 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 62 - Has significant influence or control → OE
79
GOLDFINCH INTERNATIONAL PRODUCTION LIMITED
- now 11392827GOLDFINCH TALENT AND PRODUCTION LIMITED
- 2018-07-30
11392827 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
GOLDFINCH MEDIA FINANCE LIMITED
13386248 14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-05-31
Officer
2021-05-11 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
81
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-42,307 GBP2025-03-31
Officer
2017-03-17 ~ now
IIF 119 - Director → ME
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 33 - Has significant influence or control → OE
82
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ 2020-10-27
IIF 173 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 80 - Has significant influence or control → OE
83
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-16,215 GBP2023-04-30
Officer
2013-09-25 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
84
GOLDFINCH PROPERTY HOLDINGS LIMITED
12536580 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-81,795 GBP2025-03-31
Officer
2020-03-27 ~ now
IIF 243 - Director → ME
Person with significant control
2020-03-27 ~ 2021-12-14
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - More than 50% but less than 75% → OE
85
ROCK OYSTER MEDIA LIMITED
- 2020-10-06
12165417 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (7 parents)
Equity (Company account)
-2,003,315 GBP2020-08-31
Officer
2019-08-20 ~ dissolved
IIF 212 - Director → ME
86
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 36 - Has significant influence or control → OE
87
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
88
Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 37 - Has significant influence or control → OE
89
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-369 GBP2024-08-31
Officer
2019-08-02 ~ now
IIF 111 - Director → ME
90
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,026,596 GBP2021-03-31
Officer
2017-11-15 ~ 2022-03-02
IIF 174 - Director → ME
Person with significant control
2017-11-15 ~ 2022-03-02
IIF 84 - Has significant influence or control → OE
91
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,635 GBP2019-10-30
Officer
2013-10-17 ~ 2022-03-02
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 86 - Has significant influence or control → OE
92
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,940 GBP2016-11-30
Officer
2016-04-01 ~ dissolved
IIF 254 - Secretary → ME
93
N44DEVELOPMENTS LIMITED
- 2024-05-31
14659092 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Equity (Company account)
378,555 GBP2025-02-28
Officer
2024-05-28 ~ now
IIF 90 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 71 - Has significant influence or control → OE
94
13 Queen Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolved
IIF 238 - LLP Designated Member → ME
95
The Greenhouse, Greencroft Industrial Park, Stanley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-957,517 GBP2022-11-30
Officer
2010-12-08 ~ 2019-04-17
IIF 223 - Director → ME
96
Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 130 - Director → ME
97
HERITAGE DEVELOPMENT & PRODUCTION LIMITED
- now 08802360GOLDFINCH DEVELOPMENTS LIMITED
- 2015-03-18
08802360 61 Bridge Street Kington Herefordshire, 61 Bridge Street, Kington, Herefordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-04 ~ 2016-10-19
IIF 196 - Director → ME
98
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
942,211 GBP2020-02-26
Officer
2015-02-25 ~ 2022-03-02
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
HIDDEN PRODUCTION LIMITED
- now 12419723 14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 248 - Director → ME
100
TAX RETURNS 4U LLP
- 2011-08-24
OC358991 One Trinity Green, Eldon Street, South Shields
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 239 - LLP Designated Member → ME
101
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-12,117 GBP2023-06-30
Officer
2021-05-14 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
102
INTEGRAL MARKETING AND INTRODUCTIONS LLP
OC334772 One Trinity Green, Eldon Street, South Shields, England
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 240 - LLP Designated Member → ME
103
INTEGRAL STRATEGIES (UK) LIMITED
04998585 4 Douro Terrace, Sunderland, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-01-07 ~ dissolved
IIF 244 - Director → ME
2008-05-28 ~ dissolved
IIF 253 - Secretary → ME
104
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Equity (Company account)
-2,496,506 GBP2024-08-31
Officer
2023-01-18 ~ now
IIF 93 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
105
ISAB FILM DEVELOPMENT LIMITED - now
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10
08820250 Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
40,829 GBP2019-12-31
Officer
2013-12-19 ~ 2014-03-31
IIF 193 - Director → ME
106
Flat 5, 26 Stoke Newington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 175 - Director → ME
107
KCLUB PRODUCTIONS LIMITED - now
GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
282,800 GBP2024-05-27
Officer
2017-11-07 ~ 2019-06-30
IIF 125 - Director → ME
Person with significant control
2017-11-07 ~ 2019-06-30
IIF 79 - Has significant influence or control → OE
108
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,131 GBP2023-09-28
Officer
2017-09-14 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 64 - Has significant influence or control → OE
109
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED - 2019-10-12
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
14,150 GBP2021-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 101 - Director → ME
110
LOVE SYNDROME PRODUCTIONS LIMITED
15112167 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 118 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
111
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
1,460,092 GBP2022-11-28
Officer
2020-04-01 ~ 2020-06-30
IIF 211 - Director → ME
112
GSP011 LIMITED - 2019-02-12
10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
2,706,901 GBP2020-12-31
Officer
2019-05-01 ~ 2019-05-13
IIF 121 - Director → ME
2019-08-20 ~ 2019-08-31
IIF 102 - Director → ME
113
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-805,671 GBP2024-08-31
Officer
2019-11-26 ~ now
IIF 107 - Director → ME
114
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED - 2019-12-17
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
67,493 GBP2021-10-31
Officer
2020-04-02 ~ 2020-06-30
IIF 105 - Director → ME
115
NEWCASTLE FESTIVAL GROUP LIMITED
10855959 Swallow House, Parsons Road, Washington, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 88 - Has significant influence or control → OE
116
NEWCASTLE FILM FESTIVAL LIMITED
10711775 Vermont House 5b, Washington, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2017-05-01 ~ dissolved
IIF 139 - Director → ME
117
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2021-10-18 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 202 - Director → ME
119
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 234 - LLP Designated Member → ME
120
12 Wildwood Grove, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-04-30
Officer
2021-04-27 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
121
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-27 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 23 - Has significant influence or control → OE
122
Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-04-30
IIF 160 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 60 - Has significant influence or control → OE
123
PSI-KEY ENTERTAINMENT GROUP LIMITED - now
GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-44,793 GBP2020-08-27
Officer
2017-08-31 ~ 2019-07-01
IIF 128 - Director → ME
Person with significant control
2017-08-31 ~ 2020-07-01
IIF 83 - Has significant influence or control → OE
124
ROB PRIOR ART & PRODUCTIONS LIMITED
11808279 12 Wildwood Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
125
Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
Active Corporate (3 parents)
Equity (Company account)
-1,047,593 GBP2024-08-31
Officer
2019-02-21 ~ now
IIF 106 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 68 - Has significant influence or control → OE
126
29 Turnstone Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,157 GBP2023-09-30
Officer
2019-04-17 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
127
SOMETHING GRAPHIC NOVELS LIMITED
11695454 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-11-26 ~ dissolved
IIF 27 - Has significant influence or control → OE
128
29 Turnstone Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-07 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
129
14 Blandford Square, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 222 - Director → ME
130
The Greenhouse, Greencroft Industrial Park, Stanley, England
Active Corporate (7 parents)
Equity (Company account)
-413,447 GBP2024-02-28
Officer
2010-01-29 ~ 2014-08-19
IIF 252 - Director → ME
131
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
132
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED - 2019-11-01
10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
-168,522 GBP2021-12-29
Officer
2020-04-01 ~ 2020-06-30
IIF 104 - Director → ME
133
The Beacon Unit 1, Westgate Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 237 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
134
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
135
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-05 ~ dissolved
IIF 185 - Director → ME
136
THE INVICTA FILM PARTNERSHIP NO.25, LLP
OC307298 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC302317, OC305418, OC302753, OC302753, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (120 parents)
Total Assets Less Current Liabilities (Company account)
31,026,653 GBP2020-04-05
Officer
2005-02-08 ~ 2022-03-08
IIF 242 - LLP Member → ME
137
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC302753, OC302753, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-02-10 ~ 2022-03-08
IIF 241 - LLP Member → ME
138
THE KOOP MANAGEMENT LIMITED
- now 12605774THE COOP MANAGEMENT LIMITED
- 2020-05-26
12605774 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,108 GBP2021-05-31
Officer
2020-05-15 ~ 2020-07-27
IIF 168 - Director → ME
139
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2017-03-21
IIF 195 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
140
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ 2017-01-26
IIF 201 - Director → ME
141
14-16 Brentwood Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
142
Goldfinch Entertainment, 123 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
143
C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2016-12-22
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
144
THE TROUBLE WITH YOU PRODUCTIONS LTD
08230828 Nyman Libson Paul, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 224 - Director → ME
145
TIGER RAID PRODUCTIONS LIMITED - now
GOLDFINCH DRAMA LIMITED
- 2014-05-19
08802765 Unit 5 30 Wharf Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
236,892 GBP2019-05-31
Officer
2013-12-04 ~ 2014-05-16
IIF 194 - Director → ME
146
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ 2016-12-22
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
147
THE TRAP PRODUCTIONS LIMITED
- 2024-12-02
14492150 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Active Corporate (1 parent)
Equity (Company account)
-2,705,489 GBP2024-02-28
Officer
2022-11-18 ~ now
IIF 98 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
148
GOLDFINCH TV LIMITED
- 2021-05-26
11923469 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,565,297 GBP2023-08-31
Officer
2019-04-03 ~ now
IIF 94 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 226 - Has significant influence or control → OE
149
Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 116 - Director → ME
150
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-244,973 GBP2024-12-31
Officer
2019-02-17 ~ 2019-08-07
IIF 145 - Director → ME
151
GOLDFINCH MEDIA LABS LIMITED
- 2021-05-26
11116807 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-8,636 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-19 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 7 - Has significant influence or control → OE
152
SHANDY MOVIE LIMITED
- 2017-08-11
10078788 123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
153
WHEELS OF HEAVEN PRODUCTIONS LIMITED
14097472 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
154
WILDSHOT PICTURES LIMITED - now
GOLDFINCH LION LIMITED
- 2018-03-06
10983803 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,474 GBP2022-09-30
Officer
2017-09-27 ~ 2018-01-29
IIF 161 - Director → ME
Person with significant control
2017-09-27 ~ 2018-01-29
IIF 61 - Has significant influence or control → OE
155
C/o Severn Accountancy Services Unit 5, St James Court, 285 Barton Street, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-03-13 ~ 2019-01-01
IIF 142 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 9 - Has significant influence or control → OE