1
SHE DIED TWICE PRODUCTIONS LIMITED - 2005-12-09
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-09-27 ~ 2023-07-03
IIF 25 - Director → ME
Person with significant control
2022-09-27 ~ 2023-09-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTRE STAGE FILM LIMITED
- now 15478284MARLBOROUGH 3 LTD - 2025-06-06
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 20 - Director → ME
3
CINEMA EMPORIUM LIMITED
- 2023-05-10
14637119 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ 2023-06-15
IIF 34 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 21 - Director → ME
6
MARLBOROUGH CREATIVE STUDIOS LIMITED - now
MARLBOROUGH CREATIVE LIMITED
- 2023-08-08
14637185 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-02-03 ~ 2023-06-15
IIF 27 - Director → ME
Person with significant control
2023-02-03 ~ 2023-06-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
MARLBOROUGH FILM DISTRIBUTION LTD
15955780 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 16 - Director → ME
10
4-6 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
OFF THE WALL BUSINESS SOLUTIONS LTD
08515493 65 Princes Avenue, Woodford Green, Essex
Active Corporate (3 parents)
Officer
2013-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
OLIVER TREVERS MUSIC PRODUCTIONS LTD
10850664 65 Princes Avenue, Woodford, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-05 ~ now
IIF 23 - Director → ME
2017-07-05 ~ 2018-07-05
IIF 36 - Secretary → ME
13
PENNY FARTHING FILMWORKS LIMITED
14637665 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ 2023-06-15
IIF 31 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
STUDIO POW (BLOODY WEEKEND) LTD
14278112 18 Brewer Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 18 - Director → ME
16
STUDIO POW (THE GLOVE) LIMITED
- now 10920490STUDIO POW INVEST LTD
- 2019-01-09
10920490 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 15 - Director → ME
2017-08-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-10-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
POW FILMS (MURDER) LIMITED
- 2017-09-21
10435875 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 19 - Director → ME
19
THE MOTION PICTURE COMPANIES LIMITED
15307515 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
THE PICTURE RIGHTS COMPANY LIMITED
15306802 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE