1
BOVINGDON AIRFIELD FILM & TV LOCATIONS LTD - 2024-04-16
12 Benfield Way, Braintree, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2023-08-24
Officer
2022-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BOVINGDON FILM STUDIOS LTD - 2024-04-16
Berry Farm, Whelpley Hill, Chesham, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2023-10-31
Officer
2018-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Berry Farm, Whelpley Hill, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
12 GBP2020-12-31
Officer
2019-12-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
Berry Farm, Whelpley Hill, Chesham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
Curd Hall Cut Hedge Lane, Coggeshall, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
-41,793 GBP2024-01-31
Officer
2019-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Curd Hall Cut Hedge Lane, Coggeshall, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
-119,280 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Berry Farm, Whelpley Hill, Chesham, England
Active Corporate (1 parent)
Equity (Company account)
-52,643 GBP2024-03-31
Officer
2011-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
Berry Farm, Whelpley Hill, Chesham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-11,364 GBP2020-05-31
Officer
2015-05-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
12 Benfield Way, Braintree, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Officer
2020-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE