1
1 Dalloway Cottage, Cowbeech, Hailsham, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
BRITISH SCREEN FINANCE LIMITED
- now 01910848BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
Andrew Owen, Company Secretary, 21 Stephen Street, London
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
851,283 GBP2024-03-31
Officer
1998-02-10 ~ 2000-09-29
IIF 36 - Director → ME
3
Barrihurst House Barrihurst House, Barrihurst, Cranleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2014-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
4
CHALET GIRL FILMS DISTRIBUTION LTD
07166199 1 Dalloway Cottages, Cowbeech, Hailsham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2010-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
5
14 Rathbone Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 8 - Director → ME
6
CINEMA 2 SPV 3 LIMITED - now
STARLIGHT PLACES HEARTLESS LTD
- 2013-02-13
06340051STARLIGHT PLACES HEARTLES LTD
- 2008-05-14
06340051CINEMA TWO SPV3 LIMITED - 2008-05-06
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ 2010-08-19
IIF 7 - Director → ME
7
CROSSDAY & APART FILMS RIGHTS LIMITED
07903029 195 Wardour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-01-31
Officer
2012-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
8
1 Dalloway Cottage, Cowbeech, Hailsham, England
Active Corporate (5 parents)
Equity (Company account)
-25,826 GBP2024-09-30
Officer
2002-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Dalloway Cottages, Cowbeech, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2020-03-19
Officer
2012-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
10
Barrihurst House, Barrihurst, Cranleigh, England
Active Corporate (3 parents)
Equity (Company account)
166,884 GBP2025-01-31
Officer
2015-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
11
1 Dalloway Cottage, Cowbeech, Hailsham, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
The Old Rectory Ashford Road, Badlesmere Lees, Faversham, England
Active Corporate (3 parents)
Equity (Company account)
-530,736 GBP2024-05-31
Officer
2018-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HARBOURSIDE PRODUCTIONS LIMITED
09328095 1 Dalloway Cottages, Cowbeech, Hailsham, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2015-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Hazelgrove Road, Haywards Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 25 - Director → ME
15
195 Wardour Street Wardour Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-08-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
5 Hazelgrove Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 24 - Director → ME
17
PREP4 EDUCATION UK LIMITED
- now 02411572MATRIX PRODUCTIONS LIMITED
- 2015-01-14
02411572TUDORFLAME LIMITED
- 1990-01-31
02411572 20 Havelock Road, Hastings, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Hazelgrove Road, Haywards Heath, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
ROJOVID FILMS (MADE IN ITALY) LIMITED
11868152 1 Dalloway Cottages, Cowbeech, Hailsham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-03-07 ~ dissolved
IIF 12 - Director → ME
20
S2 EVENTS LIMITED - now
PJP FILM SALES LIMITED
- 2003-07-22
04585578 12 Helmet Row, London
Active Corporate (6 parents)
Profit/Loss (Company account)
204,275 GBP2021-07-01 ~ 2022-06-30
Officer
2002-11-08 ~ 2003-06-20
IIF 42 - Director → ME
21
Digital Hub, The Glassworks, Mill Bay, Folkestone, England
Active Corporate (32 parents)
Equity (Company account)
114,851 GBP2025-03-31
Officer
2003-10-23 ~ 2012-09-18
IIF 5 - Director → ME
22
1 Dalloway Cottages, Cowbeech, Hailsham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-126,331 GBP2024-07-31
Officer
2012-07-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
23
SUMMER IN FEBRUARY PRODUCTION LIMITED
07829341 Lion House, Red Lion Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 13 - Director → ME
24
1 Dalloway Cottage 1 Dalloway Cottage, Cowbeech, Hailsham, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
-13,333 GBP2020-02-29
Officer
2018-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Dalloway Cottages, Cowbeech, Hailsham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2017-11-17 ~ 2019-03-05
IIF 20 - Director → ME
2025-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-17 ~ 2019-03-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2008-11-21 ~ 2010-11-30
IIF 6 - Director → ME
27
Crossday Productions, 195 Wardour Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,422 GBP2020-01-31
Officer
2015-01-28 ~ 2019-03-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE