1
115 Eastbourne Mews, LondonActive Corporate (2 parents, 17 offsprings)
Officer
2013-09-26 ~ nowIIF 276 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
2
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolvedIIF 114 - Director → ME
3
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 249 - Director → ME
4
115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 212 - Director → ME
5
10 Old Burlington Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolvedIIF 119 - Director → ME
6
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolvedIIF 216 - Director → ME
7
115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolvedIIF 222 - Director → ME
8
115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-08 ~ dissolvedIIF 159 - Director → ME
9
CHRYSALIS PRODUCTIONS PLC - 2014-02-25
CHRYSALIS TV PRODUCTIONS PLC - 2013-06-04
CHRYSALIS DEVELOPMENT PRODUCTION AND DELIVERY SERVICES PLC - 2013-01-23
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolvedIIF 214 - Director → ME
10
115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2022-08-12 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
11
115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2022-12-05 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
12
115 Eastbourne Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-90,302 GBP2023-02-27
Officer
2015-02-26 ~ nowIIF 206 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2013-03-08 ~ dissolvedIIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
14
115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)
Officer
2013-03-08 ~ nowIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
15
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 190 - Director → ME
16
115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2013-06-26 ~ dissolvedIIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
17
115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-19 ~ dissolvedIIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control → OE
18
FOCUS PRODUCTIONS (2) PLC - 2010-09-28
6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2010-07-16 ~ dissolvedIIF 266 - Director → ME
19
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 185 - Director → ME
20
115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)
Officer
2017-07-06 ~ nowIIF 258 - Director → ME
Person with significant control
2017-07-06 ~ nowIIF 3 - Has significant influence or control → OE
21
CAPRA 3 GP LIMITED - 2018-11-16
CAPRA AG GP LIMITED - 2018-03-26
115 Eastbourne Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-86,045 GBP2022-10-31
Officer
2017-10-03 ~ nowIIF 152 - Director → ME
Person with significant control
2017-10-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
115 Eastbourne Mews, LondonActive Corporate (2 parents, 8 offsprings)
Officer
2011-01-17 ~ nowIIF 221 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
23
CRACKS THE FILMS LIMITED - 2008-04-01
115 Eastbourne Mews, LondonActive Corporate (3 parents)
Officer
2008-03-27 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
24
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2008-05-13 ~ nowIIF 112 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
25
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2010-11-19 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
26
26-28 Bedford Row, London, EnglandDissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolvedIIF 247 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
27
115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolvedIIF 94 - Director → ME
28
TAURUS RENEWABLES LIMITED - 2022-03-10
115 Eastbourne Mews, London, EnglandActive Corporate (3 parents)
Officer
2020-06-04 ~ nowIIF 106 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 92 - Has significant influence or control → OE
29
115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-112,103 GBP2018-07-31
Officer
2018-07-31 ~ dissolvedIIF 95 - Director → ME
30
TOUGH RED LIMITED - 2011-12-06
115 Eastbourne Mews, LondonDissolved Corporate (1 parent, 13 offsprings)
Officer
2010-11-19 ~ dissolvedIIF 165 - Director → ME
31
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-03-31 ~ nowIIF 229 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
32
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 204 - Director → ME
33
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-03-31 ~ nowIIF 242 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
34
FOCUS PRODUCTIONS (3) PLC - 2010-09-28
10 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolvedIIF 122 - Director → ME
35
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 241 - Director → ME
36
10 Old Burlington Street, London, England, EnglandDissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolvedIIF 269 - Director → ME
37
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolvedIIF 251 - Director → ME
38
FRONT ROW FOOTBALL LIMITED - 2021-04-28
115 Eastbourne Mews, London, United KingdomActive Corporate (1 parent)
Officer
2020-05-26 ~ nowIIF 113 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
FUTURE POST LIMITED - 2016-08-24
115 Eastbourne Mews, LondonActive Corporate (2 parents, 23 offsprings)
Officer
2010-07-05 ~ nowIIF 172 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
40
PRESTIGE WORLDWIDE DISTRIBUTION LIMITED - 2011-08-23
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolvedIIF 273 - Director → ME
41
FUTURE FILM NEWCO LIMITED - 2012-03-06
115 Eastbourne Mews, LondonActive Corporate (2 parents, 11 offsprings)
Officer
2012-02-09 ~ nowIIF 170 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
42
FORTHREPAIR LIMITED - 2002-03-19
115 Eastbourne Mews, LondonActive Corporate (2 parents, 15 offsprings)
Officer
2002-03-14 ~ nowIIF 225 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
43
PLANTFORTH LIMITED - 2002-03-19
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2002-03-14 ~ nowIIF 161 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
44
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2005-10-24 ~ nowIIF 236 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
45
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2004-06-07 ~ nowIIF 180 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
46
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2004-09-15 ~ nowIIF 175 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
47
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2006-02-15 ~ nowIIF 228 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
48
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2007-09-17 ~ dissolvedIIF 208 - Director → ME
49
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2005-12-21 ~ nowIIF 210 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
50
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2008-03-25 ~ dissolvedIIF 110 - Director → ME
51
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2006-02-15 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
52
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2004-06-25 ~ nowIIF 219 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
53
FUTURE FILMS (HAIRY TALE) LIMITED - 2003-04-03
FUTURE FILMS (HAIRY TAIL) LIMITED - 2002-04-11
PLAINBRAND LIMITED - 2002-03-27
10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-27 ~ dissolvedIIF 117 - Director → ME
54
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2003-07-23 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
55
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2006-03-22 ~ nowIIF 262 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
56
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2003-11-05 ~ dissolvedIIF 226 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
57
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
58
FUTURE FILM GROUP LIMITED - 2008-11-11
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2000-07-20 ~ nowIIF 191 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
59
115 Eastbourne Mews, LondonActive Corporate (2 parents, 24 offsprings)
Officer
2010-08-06 ~ nowIIF 240 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
60
115 Eastbourne Mews, LondonActive Corporate (2 parents, 4 offsprings)
Officer
2009-05-05 ~ nowIIF 293 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
61
GRASS SHOOTS SERVICES LIMITED - 2011-12-01
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-11-19 ~ nowIIF 153 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
62
FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2004-03-04 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
63
115 Eastbourne Mews, LondonActive Corporate (1 parent, 1 offspring)
Officer
2007-04-20 ~ nowIIF 211 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
64
FUTURE FILMS (EFFECTS) LIMITED - 2008-09-25
115 Eastbourne Mews, LondonActive Corporate (2 parents, 22 offsprings)
Officer
2005-10-06 ~ nowIIF 192 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
65
115 Eastbourne Mews, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2012-01-25 ~ nowIIF 157 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
66
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
67
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolvedIIF 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
68
26-28 Bedford Row, London, England, EnglandDissolved Corporate (1 parent)
Officer
2000-07-20 ~ dissolvedIIF 246 - Director → ME
69
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)
Officer
2011-12-09 ~ dissolvedIIF 254 - Director → ME
70
115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolvedIIF 207 - Director → ME
71
FUTURE PRODUCTION SERVICES FOUR PLC - 2018-10-25
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-02-22 ~ nowIIF 176 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
72
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolvedIIF 202 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
73
FUTURE PRODUCTION SERVICES ONE PLC - 2014-08-28
115 Eastbourne Mews, LondonActive Corporate (1 parent)
Officer
2009-10-29 ~ nowIIF 182 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
74
10 Old Burlington Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolvedIIF 125 - Director → ME
75
10 Old Burlington Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolvedIIF 123 - Director → ME
76
115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-22 ~ dissolvedIIF 209 - Director → ME
77
FUTURE PRODUCTION SERVICES TWO PLC - 2015-06-09
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-02-22 ~ nowIIF 186 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
78
115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolvedIIF 135 - Director → ME
79
115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolvedIIF 107 - Director → ME
80
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolvedIIF 131 - Director → ME
81
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2009-06-05 ~ nowIIF 134 - Director → ME
82
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolvedIIF 137 - Director → ME
83
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2009-10-31 ~ nowIIF 138 - Director → ME
84
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolvedIIF 272 - Director → ME
85
115 Eastbourne Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-11-03 ~ nowIIF 271 - Director → ME
86
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-06-09 ~ nowIIF 142 - Director → ME
87
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-08-02 ~ nowIIF 150 - Director → ME
88
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-08-02 ~ nowIIF 147 - Director → ME
89
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ nowIIF 148 - Director → ME
90
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ nowIIF 132 - Director → ME
91
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ nowIIF 143 - Director → ME
92
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-03-15 ~ nowIIF 141 - Director → ME
93
115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-24 ~ dissolvedIIF 133 - Director → ME
94
115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-24 ~ dissolvedIIF 151 - Director → ME
95
115 Eastbourne Mews, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2011-05-24 ~ nowIIF 139 - Director → ME
96
115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-29 ~ dissolvedIIF 149 - Director → ME
97
115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-29 ~ dissolvedIIF 146 - Director → ME
98
115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-29 ~ dissolvedIIF 144 - Director → ME
99
115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-16 ~ dissolvedIIF 145 - Director → ME
100
10 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 124 - Director → ME
101
10 Old Burlington Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 120 - Director → ME
102
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolvedIIF 160 - Director → ME
103
Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2007-06-27 ~ dissolvedIIF 268 - Director → ME
104
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolvedIIF 109 - Director → ME
105
TANREEL LIMITED - 1988-06-09
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
370,859 GBP2022-09-29
Officer
~ nowIIF 260 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
106
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
2006-06-12 ~ dissolvedIIF 99 - Director → ME
107
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
1998-12-22 ~ dissolvedIIF 259 - Director → ME
108
115 Eastbourne Mews, LondonLiquidation Corporate (3 parents)
Equity (Company account)
733,866 GBP2022-09-29
Officer
~ nowIIF 261 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
109
Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolvedIIF 288 - LLP Designated Member → ME
110
ILLUINATRIX (ACA) LIMITED - 2012-09-07
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2012-09-06 ~ nowIIF 230 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
111
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2012-07-13 ~ nowIIF 178 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
112
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ nowIIF 231 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
113
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ nowIIF 189 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
114
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 232 - Director → ME
115
115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ dissolvedIIF 154 - Director → ME
116
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-06 ~ dissolvedIIF 253 - Director → ME
117
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2012-11-08 ~ nowIIF 173 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
118
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 256 - Director → ME
119
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-10-06 ~ nowIIF 163 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
120
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-10-25 ~ nowIIF 218 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
121
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ nowIIF 187 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
122
ILLUMINATRIX (NE) LIMITED - 2012-03-09
ILLUMINIATRIX (NE) LIMITED - 2012-03-07
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2012-03-07 ~ nowIIF 205 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
123
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2012-03-07 ~ nowIIF 184 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
124
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolvedIIF 252 - Director → ME
125
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 215 - Director → ME
126
MALURBS DISTRIBUTION LIMITED - 2011-05-13
10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolvedIIF 270 - Director → ME
127
115 Eastbourne Mews, LondonActive Corporate (2 parents, 11 offsprings)
Officer
2010-11-25 ~ nowIIF 167 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
128
115 Eastbourne Mews, LondonActive Corporate (2 parents, 6 offsprings)
Officer
2010-11-29 ~ nowIIF 171 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
129
1 Kings Avenue, LondonLiquidation Corporate (1 parent)
Officer
2012-05-30 ~ nowIIF 118 - Director → ME
130
ASGARD (MH) LIMITED - 2014-03-12
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 227 - Director → ME
131
31 Hamilton Terrace, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
1,966,526 GBP2020-04-05
Officer
2009-04-03 ~ dissolvedIIF 277 - LLP Designated Member → ME
132
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-09-22 ~ nowIIF 237 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
133
FURAMA LIMITED - 1993-09-27
3rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 322 - Director → ME
~ dissolvedIIF 323 - Secretary → ME
134
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2012-11-20 ~ nowIIF 174 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
135
27/28 Eastcastle Street, London, United KingdomActive Corporate (25 parents)
Officer
2003-10-22 ~ nowIIF 281 - LLP Member → ME
136
6th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolvedIIF 263 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
137
2CB LIMITED - 2020-02-06
115 Eastbourne Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-05-25 ~ nowIIF 140 - Director → ME
Person with significant control
2017-05-25 ~ nowIIF 73 - Has significant influence or control → OE
138
Network Eagle Labs, Portland Terrace, Southampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2020-09-11 ~ nowIIF 104 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 86 - Has significant influence or control → OE
139
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolvedIIF 193 - Director → ME
140
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2012-08-24 ~ dissolvedIIF 194 - Director → ME
141
FUTURE FILMS LIMITED - 2011-11-16
FUTURE FILMS (UK) LIMITED - 2008-04-09
24 Conduit Place, LondonDissolved Corporate (1 parent)
Officer
2007-05-02 ~ dissolvedIIF 244 - Director → ME
142
ALDOR TECH AMERICAS LIMITED - 2012-02-01
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 267 - Director → ME
143
ARIE CAPITAL PAYMENT SOLUTIONS LIMITED - 2024-12-31
115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)
Officer
2020-12-04 ~ nowIIF 105 - Director → ME
144
PEPPER POST 2008 LIMITED - 2008-07-10
88 Wood Street, LondonDissolved Corporate (3 parents)
Officer
2009-05-12 ~ dissolvedIIF 264 - Director → ME
145
Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2023-07-18 ~ nowIIF 93 - Director → ME
146
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-09-20 ~ nowIIF 198 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
147
ALDOR TECH EUROPE LIMITED - 2012-02-01
2nd Floor, 10 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 257 - Director → ME
148
10 Old Burlington Street, LondonDissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolvedIIF 292 - Director → ME
149
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2007-07-19 ~ nowIIF 238 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
150
Satixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-14,757,065 GBP2023-12-31
Officer
2017-05-04 ~ nowIIF 116 - Director → ME
151
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2010-11-19 ~ nowIIF 203 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
152
115 Eastbourne Mews, Paddington, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 98 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
153
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2010-09-17 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
154
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolvedIIF 234 - Director → ME
157
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2011-10-06 ~ nowIIF 195 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
158
115 Eastbourne Mews, LondonActive Corporate (2 parents)
Officer
2013-07-24 ~ nowIIF 155 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
159
115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 91 - Has significant influence or control → OE
160
24 Conduit Place, LondonDissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolvedIIF 245 - Director → ME
161
ALDOR TECH ROW LIMITED - 2012-02-01
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolvedIIF 265 - Director → ME
162
115 Eastbourne Mews, London, EnglandActive Corporate (2 parents, 15 offsprings)
Officer
2016-10-01 ~ nowIIF 130 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
163
115 Eastbourne Mews, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2011-01-04 ~ nowIIF 223 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
164
115 Eastbourne Mews, London, EnglandActive Corporate (2 parents, 14 offsprings)
Officer
2016-11-24 ~ nowIIF 129 - Director → ME
Person with significant control
2016-11-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
165
115 Eastbourne Mews, LondonActive Corporate (2 parents, 7 offsprings)
Officer
2010-11-30 ~ nowIIF 199 - Director → ME
2010-11-30 ~ nowIIF 324 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
166
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolvedIIF 250 - Director → ME
167
2nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolvedIIF 255 - Director → ME
168
115 Eastbourne Mews, LondonLiquidation Corporate (2 parents)
Officer
2011-12-14 ~ nowIIF 239 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
169
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 235 - Director → ME
170
FUTURE FILMS UK GROUP HOLDINGS LIMITED - 2012-01-26
115 Eastbourne Mews, LondonActive Corporate (1 parent, 2 offsprings)
Officer
2008-04-02 ~ nowIIF 111 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
171
115 Eastbourne Mews, London, United KingdomActive Corporate (2 parents)
Officer
2018-07-04 ~ nowIIF 200 - Director → ME
Person with significant control
2018-07-04 ~ nowIIF 75 - Has significant influence or control → OE
172
115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-20 ~ dissolvedIIF 177 - Director → ME
173
115 Eastbourne Mews, LondonDissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
174
115 Eastbourne Mews, LondonDissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolvedIIF 179 - Director → ME
175
115 Eastbourne Mews, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2018-06-04 ~ nowIIF 188 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 79 - Has significant influence or control → OE
176
115 Eastbourne Mews, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-12-08 ~ nowIIF 220 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
177
115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolvedIIF 233 - Director → ME
178
FF ADMINISTRATION LIMITED - 2012-02-06
FUTURE FILMS ADMINISTRATION LIMITED - 2011-08-12
FUTURE FILMS PRODUCTION FINANCING LIMITED - 2011-08-11
26-28 Bedford Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolvedIIF 274 - Director → ME
179
115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolvedIIF 217 - Director → ME
Person with significant control
2018-10-09 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
180
115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 201 - Director → ME