The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Margolis, Stephen Howard
- born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companiesSatixfy Uk, Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, England
IIF 144th Floor, 12 King Street, Leeds, LS1 2HL
IIF 1510, Old Burlington Street, London, England, W1S 3AG, England
IIF 1610, Old Burlington Street, London, W1S 3AG
IIF 17115, Eastbourne Mews, London, W2 6LQ, England
IIF 18 IIF 19115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)25, Moorgate, London, EC2R 6AY, United Kingdom
IIF 2831, Hamilton Terrace, London, England, NW8 9RG, United Kingdom
IIF 2931, Hamilton Terrace, London, NW8 9RG
IIF 3031, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)31, Hamilton Terrace, St Johns Wood, London, NW8 9RG
IIF 43 IIF 4492, Carlton Hill, London, NW8 0ER, England
IIF 45 IIF 46 IIF 47 (more)(less)IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- British company director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British director born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British lawyer born in September 1949Registered addresses and corresponding companies
Margolis, Stephen Howard
- British lawyer born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies76 Dean Street, London, W1D 3SQ
IIF 1111, Kings Avenue, London, N21 3NA
IIF 11210, Old Burlington Street, London, England, W1S 3AG, England
IIF 11310, Old Burlington Street, London, W1S 3AG
IIF 114 IIF 115 IIF 116 (more)(less)10, Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 120 IIF 12111, Rosemont Road, London, NW3 6NG, England
IIF 122115, Eastbourne Mews, London, W2 6LQ, England
IIF 123 IIF 124 IIF 125 (more)(less)115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187124, Finchley Road, London, NW3 5JS, England
IIF 18824 Conduit Place, London, W2 1EP
IIF 189 IIF 19026-28, Bedford Row, London, England, WC1R 4HE, England
IIF 19126-28, Bedford Row, London, WC1R 4HE, England
IIF 1922nd, Floor, 10 Old Burlington Street, London, England, W1S 3AG, England
IIF 193 IIF 194 IIF 195 (more)(less)2nd, Floor, 10 Old Burlington Street, London, W1S 3AG, United Kingdom
IIF 20231, Hamilton Terrace, London, NW8 9RG
IIF 20331, Hamilton Terrace, London, NW8 9RG, United Kingdom
IIF 204 IIF 2056, Snow Hill, London, EC1A 2AY
IIF 206 IIF 207 IIF 20888, Wood Street, London, EC2V 7QF
IIF 209
- British none born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1949
Margolis, Stephen Howard
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 216
- British born in September 1949
Margolis, Stephen
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, W2 6LQ, England
IIF 217
- Registered addresses and corresponding companies
Margolis, Stephen Howard
92, Carlton Hill, London, NW8 0ER, England
IIF 218
- British lawyerRegistered addresses and corresponding companies
Margolis, Stephen Howard
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 219
- British born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies18 Clifton Hill, London, NW8 0QG
IIF 220 IIF 221 IIF 222 (more)(less)92, Carlton Hill, London, NW8 0ER, England
IIF 229
- British lawyer born in September 1949
Margolis, Stephen Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Margolis
Resident in England
Registered addresses and corresponding companies - British born in September 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies115, Eastbourne Mews, London, England, W2 6LQ, United Kingdom
IIF 259 IIF 260 IIF 261 (more)(less)115, Eastbourne Mews, London, W2 6LQ
IIF 263 IIF 264 IIF 265 (more)(less)115, Eastbourne Mews, London, W2 6LQ, England
IIF 288 IIF 289 IIF 290115, Eastbourne Mews, London, W2 6LQ, United Kingdom
IIF 291 IIF 292124, Finchley Road, London, NW3 5JS, England
IIF 29326-28, Bedford Row, London, WC1R 4HE, England
IIF 29427/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 29531, Hamilton Terrace, St Johns Wood, London, NW8 9RG, United Kingdom
IIF 2968, Weymouth Mews, London, W1G 7EA, United Kingdom
IIF 29792, Carlton Hill, London, NW8 0ER, England
IIF 298 IIF 299 IIF 300 (more)(less)IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 3446th, Floor, Blackfriars House Parsonage, Manchester, Lancashire, M3 2JA
IIF 345
- British born in April 1949
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 346
- British born in September 1993
Mr Stephen Howard Margolis
Resident in England
Registered addresses and corresponding companies92, Carlton Hill, London, NW8 0ER, England
IIF 347
- British born in September 1949
Mr Stephen Howard Margolis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
255
- 1
10 OBS LLP
OC38181892 Carlton Hill, London, EnglandActive Corporate (4 parents, 20 offsprings)Officer2013-09-26 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 339 - Has significant influence or control → OE - 2
2B PICTURES LIMITED
06689570115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2008-09-04 ~ dissolvedIIF 107 - Director → ME - 3
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC
083348482nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-12-18 ~ dissolvedIIF 194 - Director → ME - 4
76 MEDIA (TWO) LIMITED
07105498115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 170 - Director → ME - 5
76 MEDIA LIMITED
0684002910 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 113 - Director → ME - 6
ABSOLUTELY DELICIOUS LIMITED
07071010115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2009-11-10 ~ 2010-12-09IIF 115 - Director → ME - 7
ALBUM PRODUCTIONS LIMITED
08474331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 174 - Director → ME - 8
ALDOR BIOTECH LIMITED
07979419115 Eastbourne Mews, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-07 ~ dissolvedIIF 177 - Director → ME - 9
AND PERFECT LIMITED
07069365115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2009-11-08 ~ dissolvedIIF 145 - Director → ME - 10
- 11
- 12
AQUARIUS TECH LIMITED
14293582115 Eastbourne Mews, London, EnglandDissolved Corporate (1 parent)Officer2022-08-12 ~ dissolvedIIF 96 - Director → MEPerson with significant control2022-08-12 ~ dissolvedIIF 257 - Ownership of voting rights - 75% or more → OEIIF 257 - Ownership of shares – 75% or more → OEIIF 257 - Right to appoint or remove directors → OE - 13
AQUARIUS TECH VENTURES LIMITED
14523166115 Eastbourne Mews, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 288 - Ownership of shares – More than 25% but not more than 50% → OEIIF 288 - Right to appoint or remove directors → OE - 14
ARIE CAPITAL LIMITED
0946048792 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2015-02-26 ~ nowIIF 77 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 319 - Ownership of shares – More than 25% but not more than 50% → OEIIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
AS BID CO LIMITED
16846045115 Eastbourne Mews, London, EnglandActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 217 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OEIIF 256 - Right to appoint or remove directors → OE - 16
ASGARD (BH) LIMITED
08436435115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-03-08 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 264 - Has significant influence or control → OE - 17
- 18
- 19
ASGARD (HH) LIMITED
08585174115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-26 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 279 - Has significant influence or control → OE - 20
ASGARD (OH) LIMITED
08410730115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-02-19 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 275 - Has significant influence or control → OE - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of controlFOCUS PRODUCTIONS (2) PLC
- 2010-09-28 073178796 Snow Hill, LondonDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 207 - Director → ME - 22BUNDAWEO LIMITED - now27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 234 - Director → ME
- 23
CALENDAR PRODUCTIONS LIMITED
08474186115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 157 - Director → ME - 24
- 25
CAPRA AG GP LIMITED
- 2018-03-26 1099301692 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 88 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OEIIF 260 - Ownership of shares – 75% or more → OE - 26
COBALT DM 2 LIMITED
0749524692 Carlton Hill, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2011-01-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 347 - Has significant influence or control → OE - 27COCOON INTERNATIONAL PROPERTY HOLDINGS LIMITED - now
FUTURE PROPERTY CONSULTANTS LIMITED
- 2014-04-16 0606025420 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2007-01-22 ~ 2008-04-05IIF 241 - Director → ME - 28
COVERPLUS FINANCE LIMITED
0394914933 The Wirral Business Center, Dock Road, Birkenhead, MerseysideActive Corporate (7 parents)Officer2000-03-16 ~ 2022-08-09IIF 245 - Director → ME - 29
- 30
CRACKS THE FILM PRODUCTION LIMITED
0659178892 Carlton Hill, London, EnglandActive Corporate (5 parents)Officer2008-05-13 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 335 - Has significant influence or control → OE - 31
DARK BLAZE LIMITED
07445659115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-11-19 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 286 - Has significant influence or control → OE - 32
DEAN STREET LENDING SERVICES LIMITED
0649558410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2008-02-06 ~ 2008-08-08IIF 243 - Director → ME - 33
DIARY PRODUCTIONS LIMITED
07362869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control26-28 Bedford Row, London, EnglandDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 192 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 294 - Right to appoint or remove directors → OE - 34Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (21 parents)Officer2006-04-03 ~ 2024-02-13IIF 8 - LLP Member → ME
- 35Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (16 parents)Officer2006-04-03 ~ 2024-02-13IIF 10 - LLP Member → ME
- 36Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2024-02-13IIF 11 - LLP Member → ME
- 37Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2024-02-09IIF 7 - LLP Member → ME
- 38Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 6 - LLP Member → ME
- 39
EM ARIE TECH LIMITED
13563704115 Eastbourne Mews, London, EnglandDissolved Corporate (4 parents)Officer2021-08-12 ~ dissolvedIIF 93 - Director → ME - 40
- 41
ENGAGE.DO LIMITED
10280696115 Eastbourne Mews, London, EnglandDissolved Corporate (6 parents)Officer2018-07-31 ~ dissolvedIIF 94 - Director → ME - 42
EQUUS MANAGEMENT SERVICES LIMITED
1704911192 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2026-02-23 ~ nowIIF 63 - Director → MEPerson with significant control2026-02-23 ~ nowIIF 314 - Ownership of shares – 75% or more → OEIIF 314 - Ownership of voting rights - 75% or more → OEIIF 314 - Right to appoint or remove directors → OE - 43
FAVOUR FILMS PLC
0750343710 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-01-24 ~ dissolvedIIF 16 - Director → ME - 44FCP BRIDGING SERVICES LIMITED - now
FUTURE FILMS BRIDGING SERVICES LIMITED
- 2008-04-25 0612469910 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2007-02-22 ~ 2008-04-05IIF 244 - Director → ME - 45FCP INVESTMENTS LIMITED - nowFCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED
- 2008-04-25 0601349727/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2006-11-29 ~ 2008-04-05IIF 236 - Director → ME - 46
- 4792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 322 - Has significant influence or control → OE
- 48115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2010-05-27 ~ dissolvedIIF 165 - Director → ME
- 4992 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-03-31 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 302 - Has significant influence or control → OE
- 50
- 51
FLAT STREET (CM) LIMITED
08525331115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-05-13 ~ dissolvedIIF 187 - Director → ME - 52
FOCUS (P&A) PRODUCTIONS LIMITED
0751461410 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 210 - Director → ME - 53
FRAME BY FRAME PRODUCTION SERVICES PLC
081422392nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2012-07-13 ~ dissolvedIIF 196 - Director → ME - 54
FRONT ROW FOOTBALL LIMITED
- 2021-04-28 12619973115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2020-05-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 292 - Ownership of shares – More than 25% but not more than 50% → OE - 55
FSR (CM) LIMITED
083806058 Weymouth Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-01-29 ~ 2017-06-12IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-26IIF 297 - Has significant influence or control → OE - 56
- 57FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25 0392821827/28 Eastcastle Street, London, United KingdomDissolved Corporate (12 parents)Officer2000-07-20 ~ 2008-04-05IIF 239 - Director → ME - 58
- 59FUTURE CAPITAL PARTNERS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-04GEMPORTAL LIMITED
- 2000-09-18 04048804Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (15 parents, 29 offsprings)Officer2000-09-12 ~ 2008-04-05IIF 223 - Director → ME - 60FUTURE CAPITAL PROJECT FINANCE LIMITED - now
FUTURE FILMS PROJECT FINANCE LIMITED
- 2008-04-25 0547131527/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2008-04-05IIF 240 - Director → ME - 61
- 62
FUTURE FILM NEWCO LIMITED
- 2012-03-06 0794268992 Carlton Hill, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2012-02-09 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 329 - Has significant influence or control → OE - 6310 Old Burlington Street, LondonDissolved Corporate (7 parents)Officer2009-10-30 ~ dissolvedIIF 17 - Director → ME
- 6410 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-27 ~ dissolvedIIF 37 - Director → ME
- 65
FUTURE FILMS (CM) LIMITED
0545081610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-12 ~ dissolvedIIF 39 - Director → ME - 66
FORTHREPAIR LIMITED
- 2002-03-19 0438495092 Carlton Hill, London, EnglandActive Corporate (12 parents, 15 offsprings)Officer2002-03-14 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 303 - Has significant influence or control → OE - 67
FUTURE FILMS (CTYB) LIMITED
0547168210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 32 - Director → ME - 68
- 69
FUTURE FILMS (ECI) LIMITED
0560057392 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2005-10-24 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 341 - Has significant influence or control → OE - 70
FUTURE FILMS (FILMAX) LTD
0514717992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-07 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 340 - Has significant influence or control → OE - 71
FUTURE FILMS (FLW) LIMITED
0565446610 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-14 ~ dissolvedIIF 42 - Director → ME - 72
FUTURE FILMS (FOG) LIMITED
0523216992 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-09-15 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 338 - Has significant influence or control → OE - 73
FUTURE FILMS (HEART) LIMITED
0571034792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-02-15 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 323 - Has significant influence or control → OE - 74
FUTURE FILMS (LBD) LIMITED
06373513115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2007-09-17 ~ dissolvedIIF 167 - Director → ME - 75
- 76
- 77
FUTURE FILMS (MAX) LIMITED
0567736810 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-01-17 ~ dissolvedIIF 38 - Director → ME - 78
- 79
FUTURE FILMS (MTE) LIMITED
05710342115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-02-15 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 277 - Has significant influence or control → OE - 8092 Carlton Hill, London, EnglandActive Corporate (9 parents)Officer2004-06-25 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 325 - Has significant influence or control → OE
- 81
- 82
- 83115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-07-23 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Has significant influence or control → OE
- 84
FUTURE FILMS (RUN) LIMITED
0584779210 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-15 ~ dissolvedIIF 36 - Director → ME - 8510 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-10-08 ~ dissolvedIIF 41 - Director → ME
- 8692 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2006-03-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 321 - Has significant influence or control → OE
- 8710 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 40 - Director → ME
- 88
FUTURE FILMS (THREE) LIMITED
04954438115 Eastbourne Mews, LondonDissolved Corporate (9 parents)Officer2003-11-05 ~ dissolvedIIF 178 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 280 - Has significant influence or control → OE - 89
FUTURE FILMS (TLB) LIMITED
0538950810 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-11 ~ dissolvedIIF 34 - Director → ME - 90
FUTURE FILMS (TRACKER) LIMITED
04278096115 Eastbourne Mews, LondonDissolved Corporate (10 parents)Officer2001-11-16 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 278 - Has significant influence or control → OE - 9110 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 35 - Director → ME
- 9292 Carlton Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 332 - Has significant influence or control → OE
- 9392 Carlton Hill, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2010-08-06 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 298 - Has significant influence or control → OE
- 94
FUTURE FILMS FINANCE LIMITED
0689529492 Carlton Hill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2009-05-05 ~ nowIIF 229 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 308 - Has significant influence or control → OE - 95
GRASS SHOOTS SERVICES LIMITED
- 2011-12-01 0744570092 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 312 - Has significant influence or control → OE - 96115 Eastbourne Mews, LondonDissolved Corporate (12 parents)Officer2004-03-04 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 269 - Has significant influence or control → OE
- 97115 Eastbourne Mews, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2007-04-20 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 274 - Has significant influence or control → OE
- 98
FUTURE FILMS (EFFECTS) LIMITED
- 2008-09-25 0558443992 Carlton Hill, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2005-10-06 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 330 - Has significant influence or control → OE - 99
FUTURE FILMS SERVICE CO HOLDINGS LIMITED
0792408892 Carlton Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-01-25 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 344 - Has significant influence or control → OE - 100
- 101
- 102
FUTURE MARITIME SERVICES LIMITED
0568891676 Dean Street, LondonDissolved Corporate (4 parents)Officer2006-01-26 ~ 2008-08-08IIF 226 - Director → ME - 103
FUTURE POST PRODUCTION LIMITED
03928222Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29 during the appointment or period of control
Dissolved on 2014-12-17 during the appointment or period of control26-28 Bedford Row, London, England, EnglandDissolved Corporate (13 parents)Officer2000-07-20 ~ dissolvedIIF 191 - Director → ME - 1042nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (3 parents)Officer2011-12-09 ~ dissolvedIIF 199 - Director → ME
- 105
FUTURE PRODUCTION SERVICES FIVE PLC
07164761115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 166 - Director → ME - 106
FUTURE PRODUCTION SERVICES FOUR PLC
- 2018-10-25 0716475992 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 313 - Has significant influence or control → OE - 107
FUTURE PRODUCTION SERVICES LIMITED
05951666115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedIIF 164 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 267 - Has significant influence or control → OE - 10892 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2009-10-29 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 315 - Has significant influence or control → OE
- 109
FUTURE PRODUCTION SERVICES SEVEN PLC
0726778510 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 119 - Director → ME - 110
FUTURE PRODUCTION SERVICES SIX PLC
0726783410 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2010-05-27 ~ dissolvedIIF 117 - Director → ME - 111
FUTURE PRODUCTION SERVICES THREE PLC
07164758115 Eastbourne Mews, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-22 ~ dissolvedIIF 168 - Director → ME - 112
FUTURE PRODUCTION SERVICES TWO PLC
- 2015-06-09 0716475792 Carlton Hill, London, EnglandActive Corporate (6 parents)Officer2010-02-22 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 326 - Has significant influence or control → OE - 11327/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 251 - Director → ME
- 11427/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 221 - Director → ME
- 11527/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 246 - Director → ME
- 11627/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 252 - Director → ME
- 11710 Old Burlington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 220 - Director → ME
- 11827/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)Officer2006-02-17 ~ 2006-03-31IIF 222 - Director → ME
- 11927/28 Eastcastle Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 225 - Director → ME
- 12010 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-17 ~ 2006-03-31IIF 227 - Director → ME
- 12127/28 Eastcastle Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2006-02-17 ~ 2006-03-31IIF 238 - Director → ME
- 122FUSION 2003-3 LLP - 2004-06-1827/28 Eastcastle Street, London, United KingdomActive Corporate (244 parents)Officer2005-04-05 ~ 2020-04-06IIF 9 - LLP Member → ME
- 123115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 127 - Director → ME
- 124115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 102 - Director → ME
- 125115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 123 - Director → ME
- 126115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 126 - Director → ME
- 127115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 129 - Director → ME
- 128115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 130 - Director → ME
- 129115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2009-10-31 ~ dissolvedIIF 213 - Director → ME
- 130115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-11-03 ~ dissolvedIIF 212 - Director → ME
- 131115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-06-09 ~ dissolvedIIF 133 - Director → ME
- 132115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 141 - Director → ME
- 133115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-08-02 ~ dissolvedIIF 138 - Director → ME
- 134115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 139 - Director → ME
- 135115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 124 - Director → ME
- 136115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-10-15 ~ dissolvedIIF 134 - Director → ME
- 137115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-03-15 ~ dissolvedIIF 132 - Director → ME
- 138115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 125 - Director → ME
- 139115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 142 - Director → ME
- 140115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-05-24 ~ dissolvedIIF 131 - Director → ME
- 141115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 140 - Director → ME
- 142115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 137 - Director → ME
- 143115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-11-29 ~ dissolvedIIF 135 - Director → ME
- 144115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-01-16 ~ dissolvedIIF 136 - Director → ME
- 14510 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 118 - Director → ME
- 14610 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-01-16 ~ dissolvedIIF 114 - Director → ME
- 14727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-01-31IIF 247 - Director → ME
- 14827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-21 ~ 2008-01-31IIF 250 - Director → ME
- 14910 Old Burlington Street, LondonDissolved Corporate (5 parents)Officer2006-07-24 ~ 2008-08-08IIF 224 - Director → ME
- 150115 Eastbourne Mews, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-07-24 ~ dissolvedIIF 146 - Director → ME
- 15127/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2007-10-05IIF 242 - Director → ME
- 15227/28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-01-17 ~ 2008-08-08IIF 235 - Director → ME
- 15327/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 249 - Director → ME
- 15427/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-01-17 ~ 2008-08-08IIF 254 - Director → ME
- 15510 Old Burlington Street, LondonDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 228 - Director → ME
- 15627/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-06 ~ 2008-08-08IIF 232 - Director → ME
- 15727/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-04 ~ 2008-08-08IIF 233 - Director → ME
- 158
GROUND UP MEDIA LIMITED
06295249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlMoorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-06-27 ~ dissolvedIIF 209 - Director → ME - 159
GROVE DISTRIBUTION LIMITED
06560617115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2008-04-09 ~ dissolvedIIF 104 - Director → ME - 160
TANREEL LIMITED
- 1988-06-09 0224405292 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer(before 1993-01-16) ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Ownership of voting rights - 75% or more → OE - 161
GROVE MEDIA FINANCE LIMITED
05843651Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedIIF 97 - Director → ME - 162
GROVE MEDIA INVESTMENTS LIMITED
03686738Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-21 during the appointment or period of control
Date of completion or termination of CVA on 2016-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-10 during the appointment or period of control
Dissolved on 2019-08-31 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (7 parents)Officer1998-12-22 ~ dissolvedIIF 203 - Director → ME - 163
GROVE SECURITIES LIMITED
00559326115 Eastbourne Mews, LondonLiquidation Corporate (5 parents)Officer(before 1990-12-27) ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 263 - Has significant influence or control → OE - 164HALYCON FILMS LLP - 2003-11-24FUSION 2003-2 LLP - 2003-11-1227/28 Eastcastle Street, London, United KingdomActive Corporate (58 parents)Officer2004-04-05 ~ 2019-10-07IIF 2 - LLP Member → ME
- 165
HAMILWORTH PRODUCTIONS LLP
OC383660Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 13 - LLP Designated Member → ME - 166115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-09-06 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 265 - Right to appoint or remove directors → OE
- 16792 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 305 - Has significant influence or control → OE
- 16892 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 301 - Has significant influence or control → OE
- 16992 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 317 - Has significant influence or control → OE
- 170115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 181 - Director → ME
- 171115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 143 - Director → ME
- 1722nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-03-06 ~ dissolvedIIF 198 - Director → ME
- 173
ILLUMINATRIX (DOR) LIMITED
0828701192 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-11-08 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 327 - Has significant influence or control → OE - 1742nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-07 ~ dissolvedIIF 201 - Director → ME
- 17592 Carlton Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-06 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Has significant influence or control → OE
- 176
ILLUMINATRIX (LI) LIMITED
0782294192 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-10-25 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 334 - Has significant influence or control → OE - 17792 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-08 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 306 - Has significant influence or control → OE
- 17892 Carlton Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 324 - Has significant influence or control → OE
- 179115 Eastbourne Mews, LondonActive Corporate (3 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Has significant influence or control → OE
- 1802nd Floor, 10 Old Burlington Street, London, England, EnglandDissolved Corporate (2 parents)Officer2012-03-09 ~ dissolvedIIF 197 - Director → ME
- 181
ILLUMINATRIX (RIG) LIMITED
08474185115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2013-04-04 ~ dissolvedIIF 173 - Director → ME - 182
- 183
ILLUMINATRIX HOLDINGS LIMITED
0745170392 Carlton Hill, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2010-11-25 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 310 - Has significant influence or control → OE - 18492 Carlton Hill, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2010-11-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 320 - Has significant influence or control → OE
- 1854385, Oc313498 - Companies House Default Address, CardiffActive Corporate (76 parents)Officer2006-04-03 ~ 2011-04-06IIF 3 - LLP Member → ME
- 186
JOURNAL PRODUCTIONS LIMITED
08089672Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-18 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-17 during the appointment or period of control1 Kings Avenue, LondonLiquidation Corporate (5 parents)Officer2012-05-30 ~ nowIIF 112 - Director → ME - 187
KARMEL & CO LIMITED
0919097318a Pindock Mews, LondonActive Corporate (5 parents)Officer2014-11-07 ~ 2015-04-16IIF 98 - Director → ME - 188
- 189
- 190
- 191
LOFT KITCHEN COOKING LIMITED
07920165115 Eastbourne Mews, London, EnglandDissolved Corporate (2 parents)Officer2012-01-23 ~ 2012-02-18IIF 193 - Director → ME - 192
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC34051731 Hamilton Terrace, LondonDissolved Corporate (5 parents)Officer2009-04-03 ~ dissolvedIIF 1 - LLP Designated Member → ME - 193MDA SATCONN UK LTD. - now
SATIXFY UK LIMITED
- 2025-12-01 09966402Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-05-04 ~ 2025-07-02IIF 14 - Director → ME - 194
MEAN GREEN LIMITED
07384647115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-22 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 282 - Has significant influence or control → OE - 195
- 196
MEMOIR RESEARCH LTD
08300530115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-11-20 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 285 - Has significant influence or control → OE - 19727/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2003-10-22 ~ nowIIF 5 - LLP Member → ME
- 198
MSBM PROPERTY DEVELOPMENTS LIMITED
060144896th Floor, Blackfriars House Parsonage, Manchester, LancashireDissolved Corporate (7 parents)Officer2006-11-30 ~ dissolvedIIF 204 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 345 - Has significant influence or control → OE - 199
- 200
NET4 LIMITED
1137137992 Carlton Hill, London, EnglandActive Corporate (7 parents)Officer2020-09-11 ~ nowIIF 78 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 299 - Has significant influence or control → OE - 201
NORTH WESTERN LANDSCAPING PLC
08194168115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 159 - Director → ME - 202
NORTH WESTERN MODULES PLC
08191370115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-08-24 ~ dissolvedIIF 160 - Director → ME - 203Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2016-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of controlFUTURE FILMS (UK) LIMITED
- 2008-04-09 0623471224 Conduit Place, LondonDissolved Corporate (8 parents)Officer2007-05-02 ~ dissolvedIIF 189 - Director → ME - 204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH AMERICAS LIMITED
- 2012-02-01 078618496 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 208 - Director → ME - 205Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of controlARIE CAPITAL PAYMENT SOLUTIONS LIMITED
- 2024-12-31 13062768115 Eastbourne Mews, London, EnglandLiquidation Corporate (4 parents)Officer2020-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-04 ~ 2023-12-02IIF 290 - Has significant influence or control → OE - 206Insolvency (Case 1) In administration
Administration started on 2010-07-22 during the appointment or period of control
Administration ended on 2011-02-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlPEPPER POST 2008 LIMITED - 2008-07-1088 Wood Street, LondonDissolved Corporate (9 parents)Officer2009-05-12 ~ dissolvedIIF 205 - Director → ME - 207
PERATECH HOLDCO LTD
08908953Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-14 during the appointment or period of controlC/o Pkf Littlejohn Advisory, 4th Floor 12 King Street, LeedsLiquidation Corporate (14 parents, 2 offsprings)Officer2023-07-18 ~ nowIIF 15 - Director → ME - 208
PIGGY PRODUCTIONS LIMITED
0738141592 Carlton Hill, London, EnglandActive Corporate (4 parents)Officer2010-09-20 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 328 - Has significant influence or control → OE - 209
- 210
PROJECTOR.TV MEDIA LIMITED
0688439810 Old Burlington Street, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 230 - Director → ME - 211
RELENDEX LIMITED
0748632899-100 Turnmill Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Officer2015-06-05 ~ 2016-05-12IIF 216 - Director → ME - 212
RLX UK LIMITED
09334102115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 26 - Director → ME - 213
RUNNING MAN LIMITED
06317880115 Eastbourne Mews, LondonDissolved Corporate (6 parents)Officer2007-07-19 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 283 - Has significant influence or control → OE - 214
- 215SCION FINANCIAL PARTNERS LIMITED - nowSCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22 041496813rd Floor 47 Beak Street, London, EnglandActive Corporate (12 parents)Officer2001-01-29 ~ 2002-08-08IIF 109 - Director → ME - 216SCION INVESTMENT FINANCING LIMITED - nowSCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED
- 2003-04-24 039282163rd Floor 47 Beak Street, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2000-07-20 ~ 2002-08-08IIF 108 - Director → ME - 217
SCORCHED EARTH SERVICES LIMITED
0744571792 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2010-11-19 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 342 - Has significant influence or control → OE - 218
SIF CROPSCIENCE LIMITED
1568458092 Carlton Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 46 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 258 - Right to appoint or remove directors → OEIIF 258 - Ownership of voting rights - 75% or more → OEIIF 258 - Ownership of shares – 75% or more → OE - 219
SILVER RENARD SERVICES LIMITED
07380268115 Eastbourne Mews, LondonDissolved Corporate (4 parents)Officer2010-09-17 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 273 - Has significant influence or control → OE - 220
SINO FOOTBALL MANAGEMENT LIMITED
11514703124 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-03-18 ~ 2021-04-22IIF 188 - Director → MEPerson with significant control2019-03-18 ~ 2021-04-15IIF 293 - Has significant influence or control → OE - 221
SINO FOOTBALL RIGHTS LIMITED
11517609115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents)Officer2019-03-18 ~ 2021-04-22IIF 128 - Director → ME - 222
SLS MEDIA ADVISORY SERVICES LIMITED
0739903527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 295 - Ownership of shares – More than 25% but not more than 50% → OEIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE - 223
SOHO LENDING SERVICES LIMITED
0608032527/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents, 7 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 296 - Ownership of shares – More than 25% but not more than 50% → OE - 224
SOHO PHOENIX PROPERTY HOLDINGS LIMITED
0752683310 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 43 - Director → ME - 225
SPECTATRIX (ER) LTD
08301421115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ dissolvedIIF 183 - Director → ME - 226
SPOTLIGHT (INSPOL) LIMITED
0780031492 Carlton Hill, London, EnglandActive Corporate (2 parents)Officer2011-10-06 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 300 - Has significant influence or control → OE - 227
SPP PROPERTY CONTRACTOR SERVICES LIMITED
0753701610 Old Burlington Street, LondonDissolved Corporate (4 parents)Officer2011-02-21 ~ dissolvedIIF 44 - Director → ME - 228
STRAH CONSTRUCTION LIMITED
0862349992 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2013-07-24 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 316 - Has significant influence or control → OE - 229
STRIG LIMITED
12601950115 Eastbourne Mews, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-05-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-05-14 ~ dissolvedIIF 348 - Has significant influence or control → OE - 230
STRIPE LIGHT SERVICES LIMITED
07381410Insolvency (Case 1) In administration
Administration started on 2013-11-20 during the appointment or period of control
Administration ended on 2014-11-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (5 parents)Officer2010-09-20 ~ dissolvedIIF 190 - Director → ME - 231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24 during the appointment or period of control
Due to be dissolved on 2018-09-05 during the appointment or period of controlALDOR TECH ROW LIMITED
- 2012-02-01 078618806 Snow Hill, LondonDissolved Corporate (5 parents)Officer2011-11-28 ~ dissolvedIIF 206 - Director → ME - 232
TAURUS (DM) LIMITED
1040504092 Carlton Hill, London, EnglandActive Corporate (2 parents, 15 offsprings)Officer2016-10-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 262 - Right to appoint or remove directors → OE - 233
TAURUS ASSET FINANCE LIMITED
0748123592 Carlton Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-01-04 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 343 - Has significant influence or control → OE - 234
TAURUS CAPITAL (DM) LIMITED
1049471092 Carlton Hill, London, EnglandActive Corporate (2 parents, 14 offsprings)Officer2016-11-24 ~ nowIIF 82 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 259 - Right to appoint or remove directors → OE - 235
TAURUS CAPITAL ADMINISTRATION LIMITED
078611208 Weymouth Mews, London, EnglandActive Corporate (4 parents, 36 offsprings)Officer2011-11-25 ~ 2017-06-13IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-13IIF 287 - Has significant influence or control → OE - 236
TAURUS CAPITAL LIMITED
0745562292 Carlton Hill, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-11-30 ~ nowIIF 74 - Director → ME2010-11-30 ~ nowIIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 346 - Has significant influence or control → OE - 237
- 238
- 239
TAURUS CONSULTANCY LIMITED
07881271Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-01 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control115 Eastbourne Mews, LondonLiquidation Corporate (6 parents)Officer2011-12-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 281 - Has significant influence or control → OE - 240
TAURUS FF LIMITED
08164296115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ dissolvedIIF 184 - Director → ME - 24192 Carlton Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-04-02 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 333 - Ownership of voting rights - 75% or more → OEIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of shares – 75% or more → OE
- 242
TAURUS MANAGEMENT SERVICES LIMITED
1144760192 Carlton Hill, London, EnglandActive Corporate (3 parents)Officer2018-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-07-04 ~ nowIIF 311 - Has significant influence or control → OE - 243
TAURUS MEDIA FINANCE COMPANY LIMITED
06853488115 Eastbourne Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-03-20 ~ dissolvedIIF 153 - Director → ME - 244
TAURUS PROPERTY (SERVICES) LIMITED
08003397115 Eastbourne Mews, LondonDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Has significant influence or control → OE - 245
TAURUS RESEARCH LIMITED
08159418115 Eastbourne Mews, LondonDissolved Corporate (1 parent)Officer2012-07-27 ~ dissolvedIIF 154 - Director → ME - 246
TAURUS SECURITIES LIMITED
1139578792 Carlton Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-06-04 ~ nowIIF 66 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 337 - Has significant influence or control → OE - 247
TAURUS SERVICE CO. HOLDINGS LIMITED
07876142115 Eastbourne Mews, LondonDissolved Corporate (2 parents, 1 offspring)Officer2011-12-08 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 272 - Has significant influence or control → OE - 248
TAURUS TUBA (GP) LIMITED
08263662115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-22 ~ dissolvedIIF 182 - Director → ME - 249TC ALVAR LIMITED - now
CAPRA ALVAR LIMITED
- 2020-03-02 1194116811 Rosemont Road, London, EnglandDissolved Corporate (3 parents)Officer2019-04-11 ~ 2019-11-01IIF 122 - Director → ME - 250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2021-06-12 during the appointment or period of controlFF ADMINISTRATION LIMITED
- 2012-02-06 07498135FUTURE FILMS ADMINISTRATION LIMITED
- 2011-08-12 07498135FUTURE FILMS PRODUCTION FINANCING LIMITED
- 2011-08-11 0749813526-28 Bedford Row, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-19 ~ dissolvedIIF 215 - Director → ME - 251
THE CLIPS COLLECTIVE LIMITED
11613561115 Eastbourne Mews, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-09 ~ dissolvedIIF 175 - Director → MEPerson with significant control2018-10-09 ~ dissolvedIIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 291 - Ownership of shares – More than 25% but not more than 50% → OE - 252
- 253UK JEWISH FILM FESTIVAL LTD - 2011-09-14BRIGHTON JEWISH FILM FESTIVAL LTD - 2003-06-192nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2012-10-23 ~ 2021-01-28IIF 101 - Director → ME
- 254
VIDA BIOTECH LIMITED
07929540115 Eastbourne Mews, London, United KingdomDissolved Corporate (3 parents)Officer2012-01-31 ~ dissolvedIIF 163 - Director → ME - 255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-15 during the appointment or period of controlFOCUS PRODUCTIONS (1) PLC
- 2010-09-28 07317877Smith & Williamson Limited, 25 Moorgate, London, United KingdomDissolved Corporate (7 parents)Officer2010-07-16 ~ dissolvedIIF 28 - Director → ME
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