1
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2015-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
2
135 Blythe Road, Flat 4, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-12-16
IIF 22 - Director → ME
3
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2018-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-06 ~ 2024-10-29
IIF 9 - Has significant influence or control → OE
5
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2018-03-02 ~ dissolved
IIF 29 - Director → ME
6
3 Central St. Giles Piazza, St. Giles High Street, London
Active Corporate (14 parents)
Officer
2011-07-20 ~ 2013-06-10
IIF 37 - Secretary → ME
7
Kaleidoscope Home Entertainment Ltd, 77 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 23 - Director → ME
2011-07-13 ~ dissolved
IIF 33 - Secretary → ME
8
10 John Street, London, England
Active Corporate (5 parents)
Officer
2011-07-15 ~ now
IIF 12 - Director → ME
2011-07-15 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-06-01 ~ 2024-10-29
IIF 10 - Has significant influence or control → OE
9
KALEIDOSCOPE FILM DISTRIBUTION LIMITED
- now 07067589ACESHOW PRODUCTIONS LIMITED
- 2010-06-30
07067589 10 John Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-11 ~ now
IIF 14 - Director → ME
2009-11-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-11-05 ~ 2024-10-29
IIF 4 - Has significant influence or control → OE
10
KALEIDOSCOPE HOME ENTERTAINMENT LIMITED
06648961 10 John Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 2 - Has significant influence or control → OE
11
10 John Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
6 Newman Passage, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 27 - Director → ME
2017-12-06 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
LIBERATION ENTERTAINMENT LIMITED
- now 05712991EARTHFRONT LIMITED
- 2006-03-10
05712991 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-02 ~ 2008-08-17
IIF 24 - Director → ME
14
43 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
6th Floor Dufours Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 20 - Director → ME
16
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 19 - Director → ME
17
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 17 - Director → ME
18
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 21 - Director → ME
19
4th Floor 104-108, Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2014-08-11
IIF 18 - Director → ME
20
4385, 13886524 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 32 - Director → ME
21
ANCHOR BAY ENTERTAINMENT UK LIMITED - 2015-04-23
STARZ HOME ENTERTAINMENT UK LIMITED - 2007-10-16
ANCHOR BAY ENTERTAINMENT UK LIMITED - 2006-09-19
10 John Street, London, England
Active Corporate (26 parents)
Officer
2016-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-06 ~ 2024-10-29
IIF 1 - Has significant influence or control → OE
22
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE