1
ADVANTAGE SOFTWARE LIMITED
- now 08400854SCREEN ADVANTAGE LIMITED
- 2014-10-09
08400854 16a Lawrence Grove, Bristol, Gloucestershire, England
Active Corporate (2 parents)
Officer
2013-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
SILENCIA FILM LIMITED - 2006-10-26
MARTHA FIENNES PRODUCTIONS LIMITED - 2006-03-28
26 Albert Square Albert Square, Stockwell, London, England
Dissolved Corporate (5 parents)
Officer
2008-09-15 ~ 2009-01-22
IIF 10 - Director → ME
3
4 Painsthorpe Road, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ 2013-06-17
IIF 11 - Director → ME
4
16a Lawrence Grove, Bristol, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
FLAMING PIE FILMS LONDON LIMITED
07661375 Hogbens Dunphy, 104-108 Oxford Street, First Floor, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2014-10-21
IIF 12 - Director → ME
6
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2008-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
86 Rosebank, Holyport Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolved
IIF 13 - Director → ME
8
IBERVILLE PRODUCTIONS LIMITED
- now 05766154 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ dissolved
IIF 3 - Director → ME
9
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-06-09 ~ 2020-04-20
IIF 8 - Director → ME
10
MEDICI ENTERTAINMENT ADVISORS LLP
- now OC416880MEDICI ENTERTAINMENT LLP
- 2017-08-24
OC416880 86 Rosebank Holyport Road, London
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
11
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-09-23 ~ 2022-05-05
IIF 7 - Director → ME
12
KUDU FILMS LIMITED
- 2004-12-10
05008966 16a Lawrence Grove, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Officer
2004-01-08 ~ now
IIF 15 - Director → ME
2004-01-08 ~ 2005-01-07
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
215-221 Borough High Street C/o Eam London, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-01 ~ 2021-04-11
IIF 17 - Director → ME
Person with significant control
2018-09-01 ~ 2021-04-11
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
ROSEBANK FILMS LIMITED
- 2013-10-16
08706613 86 Rosebank, Holyport Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 6 - Director → ME
15
THE REGIMENT FILM DEVELOPMENT COMPANY LTD.
10205124 16a Lawrence Grove, Bristol, Gloucestershire, England
Active Corporate (1 parent)
Officer
2016-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 25 - Has significant influence or control → OE
16
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-01-09 ~ 2020-04-20
IIF 9 - Director → ME
17
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2005-02-17 ~ 2013-11-22
IIF 1 - Director → ME
18
99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2013-11-22
IIF 2 - Director → ME
2005-11-25 ~ 2013-11-22
IIF 18 - Secretary → ME