1
ANT & DEC PRODUCTIONS LIMITED
- now 03974288RAINBOW ASSOCIATES LIMITED
- 2001-07-16
03974288 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2000-05-12 ~ now
IIF 2 - Director → ME
2000-05-12 ~ 2006-04-25
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHISWICK GATE MANAGEMENT LIMITED
03571205 7 Bailey Mews, Chiswick, London
Active Corporate (30 parents)
Equity (Company account)
5,615 GBP2024-12-31
Officer
2005-02-07 ~ 2020-06-12
IIF 8 - Director → ME
3
94 Strand On The Green, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2006-10-18 ~ 2012-03-30
IIF 12 - Director → ME
4
180 Great Portland Street, London
Active Corporate (12 parents)
Equity (Company account)
57,650 GBP2022-12-31
Officer
2001-12-10 ~ 2012-04-05
IIF 7 - Director → ME
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,778,863 GBP2024-06-30
Officer
2013-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-10 ~ 2011-04-06
IIF 16 - LLP Member → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-30 ~ 2010-04-06
IIF 15 - LLP Member → ME
2005-02-28 ~ 2010-04-06
IIF 29 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-19 ~ now
IIF 28 - LLP Member → ME
9
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-03-03 ~ now
IIF 27 - LLP Member → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-04-04 ~ now
IIF 14 - LLP Member → ME
11
JAMES GRANT PRODUCTIONS LIMITED
- now 01891504GALLOWGATE STUDIOS LIMITED
- 2016-06-22
04603985GALLOWGATE LEISURE LIMITED
- 2009-02-27
04603985 180 Great Portland Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-10-18 ~ 2012-04-05
IIF 11 - Director → ME
12
JAMES GRANT RIGHTS LIMITED - now
GALLOWGATE RIGHTS LIMITED
- 2015-06-29
05972389 180 Great Portland Street, London
Active Corporate (10 parents)
Equity (Company account)
-620 GBP2022-12-31
Officer
2006-10-19 ~ 2012-04-05
IIF 9 - Director → ME
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-590,973 GBP2024-06-30
Officer
2017-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-09-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
23 Grove Park Terrace, Chiswick, London, England
Active Corporate (7 parents)
Equity (Company account)
1,375,421 GBP2023-12-31
Officer
2012-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 13 - Director → ME
19
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
20,411,723 GBP2018-06-30
Officer
2006-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE