1
42 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2004-09-24 ~ dissolved
IIF 1 - Director → ME
2
RACEBARN LIMITED - 1999-05-14
Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-06-11 ~ 2006-01-20
IIF 12 - Director → ME
3
Resolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (11 parents)
Officer
1992-07-07 ~ 2006-01-20
IIF 4 - Director → ME
4
CAPITOL FILMS PRODUCTION LIMITED
- now 04081957CAPITOL FILMS PRODUCTIONS LIMITED
- 2004-09-24
04081957 Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-03-27 ~ 2006-01-20
IIF 5 - Director → ME
5
CHILDREN & THE ARTS - now
THE PRINCE'S FOUNDATION FOR CHILDREN & THE ARTS
- 2014-07-23
05103195THE PRINCE OF WALES ARTS & KIDS FOUNDATION - 2007-11-19
C/o Floreat Private Limited, 33 Grosvenor Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-02-27 ~ 2013-10-16
IIF 11 - Director → ME
6
HARMONY PRODUCTIONS (UK) LIMITED
- now 04852732 Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-08-08 ~ 2006-01-20
IIF 8 - Director → ME
7
BIG BOOK MEDIA LIMITED
- 2012-08-08
06967129 99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2012-09-05
IIF 14 - Director → ME
8
10 The Dell, Pinner, Uk
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 9 - Director → ME
9
3 Stanley Crescent, London
Active Corporate (4 parents)
Officer
2006-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
R AND S COHEN FOUNDATION NOMINEE LIMITED
05752230 4 Stanley Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-22 ~ now
IIF 15 - Director → ME
11
Room 321 5 Richmond Mews, London
Dissolved Corporate (1 parent)
Officer
2004-07-27 ~ 2006-01-20
IIF 10 - Director → ME
12
ROUTE 24 LIMITED - now
RED SPARK PRODUCTIONS LIMITED
- 2016-01-05
08146437SAMUELSON CHARLOTTE LIMITED
- 2014-11-21
08146437 124 Finchley Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2014-08-14 ~ 2015-11-30
IIF 2 - Director → ME
13
SANDFAIRY MERCHANDISING LIMITED
- now 04787850 Room 321, 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-06-16 ~ 2006-01-20
IIF 13 - Director → ME
14
Room 321 5, Richmond Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-06-20 ~ 2006-01-20
IIF 6 - Director → ME
15
WESTEND (BLACKBIRD) LIMITED
- now 09408121WESTEND FILMS PRODUCTIONS LIMITED
- 2015-04-09
09408121 99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-27 ~ now
IIF 16 - Director → ME
16
5-7 Hillgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
WESTEND FILMS (2008) LIMITED
- 2013-02-15
06481717WESTEND FILMS LIMITED - 2008-05-23
99 Kenton Road, Harrow, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE