1
THE BEDFORD AND KEMPSTON FREE SCHOOL LIMITED - 2017-03-28
Bedford I-lab, Priory Business Park, Bedford, England
Active Corporate (57 parents)
Officer
2024-09-05 ~ now
IIF 4 - Director → ME
2
ALDERGUIDE LIMITED - 2003-11-03
3rd Floor 47 Beak Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-08-16 ~ 2013-05-03
IIF 19 - Director → ME
3
BRIGHT BLUE FILMS LIMITED
- 2024-08-30
08499579 Dencora Court, 2 Meridian Way, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Pursley Road, London
Active Corporate (61 parents)
Officer
2015-12-10 ~ 2021-08-31
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25
04010585DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2001-07-26 ~ 2002-08-08
IIF 61 - Director → ME
6
FUTURE FILMS (CO-PRODUCTIONS) LTD
- now 04384950FORTHREPAIR LIMITED
- 2002-03-19
04384950 115 Eastbourne Mews, London
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2002-08-08
IIF 60 - Director → ME
7
SCION ADMINISTRATIVE SERVICES LIMITED
05393281 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-03-16 ~ 2013-05-03
IIF 13 - Director → ME
8
SCION ASSET MANAGEMENT LIMITED
- now 07176745SIG (TWENTY SEVENTH) FILM OPPORTUNITIES LIMITED
- 2010-07-15
07176745 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-03 ~ 2013-05-03
IIF 52 - Director → ME
9
SCION FILMS (TU VAS RIRE) LIMITED
- now 04384979SCION FILMS (MONSIEUR N) LIMITED
- 2003-12-29
04384979FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED - 2002-03-19
3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-12 ~ 2013-05-03
IIF 14 - Director → ME
10
SCION FILMS CONSULTANTS LIMITED
05033270 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2004-03-10 ~ 2013-05-03
IIF 18 - Director → ME
11
SCION FILMS LIMITED LIABILITY PARTNERSHIP
OC303970 3rd Floor 47 Beak Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2003-02-24 ~ 2013-05-03
IIF 64 - LLP Designated Member → ME
12
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ 2023-06-24
IIF 62 - LLP Member → ME
13
SCION FINANCIAL PARTNERS LIMITED
- now 04149681SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2004-01-30 ~ 2013-05-03
IIF 17 - Director → ME
14
SCION HOTEL DEVELOPMENTS LIMITED
08338421 3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2013-05-03
IIF 23 - Director → ME
15
3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-05-03
IIF 20 - Director → ME
16
3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-07-13 ~ 2013-05-03
IIF 57 - Director → ME
17
SCION INVESTMENT FINANCING LIMITED
- now 03928216SCION FILM FINANCING LIMITED
- 2008-12-16
03928216FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2001-01-18 ~ 2013-05-03
IIF 15 - Director → ME
18
SCION INVESTMENT GROUP HOLDINGS LIMITED
08338290 3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-12-20 ~ 2013-05-03
IIF 8 - Director → ME
19
3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2008-06-03 ~ 2013-05-03
IIF 63 - LLP Designated Member → ME
20
SCION MEDIA LIMITED
- 2007-02-06
04472559MAWLAW 586 LIMITED
- 2002-09-11
04472559 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents, 42 offsprings)
Officer
2002-08-29 ~ 2013-05-03
IIF 10 - Director → ME
21
MAWLAW 690 LIMITED - 2007-01-18
3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2007-02-06 ~ 2013-05-03
IIF 22 - Director → ME
22
3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-13 ~ 2013-05-03
IIF 58 - Director → ME
23
SCION PRODUCTIONS (UK) LIMITED
- now 04284212SCION PRODUCTIONS LIMITED
- 2003-05-06
04284212SCION FILMS LIMITED
- 2003-02-13
04284212FUTURE FILM LEASING LIMITED
- 2002-10-22
04284212 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents)
Officer
2001-09-10 ~ 2013-05-03
IIF 11 - Director → ME
24
SCION SECRETARIAL SERVICES LIMITED
05393286 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents, 55 offsprings)
Officer
2005-03-16 ~ 2013-05-03
IIF 16 - Director → ME
25
SCION STRUCTURED PRODUCTS LIMITED
- now 05832207MAWLAW 683 LIMITED
- 2007-02-06
05832207 3rd Floor 21 Ganton Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ 2013-05-03
IIF 12 - Director → ME
26
MAWLAW 680 LIMITED
- 2008-12-16
05582325 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2006-09-05 ~ 2013-05-03
IIF 21 - Director → ME
27
SIG (D1) FILM OPPORTUNITIES LIMITED
- now 07326180SIG (R3) FILM OPPORTUNITIES LIMITED
- 2010-12-20
07326180 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-07-26 ~ 2013-05-03
IIF 49 - Director → ME
28
SIG (D2) FILM OPPORTUNITIES LIMITED
- now 07327509SIG (R4) FILM OPPORTUNITIES LIMITED
- 2010-12-20
07327509 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-07-27 ~ 2013-05-03
IIF 6 - Director → ME
29
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED
07081244 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-11-19 ~ 2013-05-03
IIF 34 - Director → ME
30
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED
06971151 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-07-23 ~ 2013-05-03
IIF 28 - Director → ME
31
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED
07039131 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-10-13 ~ 2013-05-03
IIF 35 - Director → ME
32
SIG (FIFTEENTH) FILM OPPORTUNITIES LIMITED
07044330 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-10-15 ~ 2013-05-03
IIF 40 - Director → ME
33
SIG (FIFTH) FILM OPPORTUNITIES LIMITED
06970325 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-07-23 ~ 2013-05-03
IIF 30 - Director → ME
34
SIG (FIRST) FILM OPPORTUNITIES LIMITED
- now 06859655SIG (FIRST) FILM OPPORTUNITES LIMITED
- 2009-03-27
06859655 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-03-26 ~ 2013-05-03
IIF 27 - Director → ME
35
SIG (FOURTEENTH) FILM OPPORTUNITIES LIMITED
07044149 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-10-15 ~ 2013-05-03
IIF 36 - Director → ME
36
SIG (FOURTH) FILM OPPORTUNITIES LIMITED
06859670 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-03-26 ~ 2013-05-03
IIF 32 - Director → ME
37
SIG (J1) FILM OPPORTUNITIES LIMITED
07152211 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-10 ~ 2013-05-03
IIF 53 - Director → ME
38
SIG (J2) FILM OPPORTUNITIES LIMITED
07152253 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-10 ~ 2013-05-03
IIF 50 - Director → ME
39
SIG (J3) FILM OPPORTUNITIES LIMITED
07152112 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-09 ~ 2013-05-03
IIF 45 - Director → ME
40
SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED
07146874 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ 2013-05-03
IIF 43 - Director → ME
41
SIG (NINTH) FILM OPPORTUNITIES LIMITED
06970332 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-07-23 ~ 2013-05-03
IIF 31 - Director → ME
42
SIG (R1) FILM OPPORTUNITIES LIMITED
- now 07152254SIG (J4) FILM OPPORTUNITIES LIMITED
- 2010-07-07
07152254 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-10 ~ 2013-05-03
IIF 54 - Director → ME
43
SIG (R2) FILM OPPORTUNITIES LIMITED
07327395 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-07-27 ~ 2013-05-03
IIF 46 - Director → ME
44
SIG (SECOND) FILM OPPORTUNITIES LIMITED
06860644 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-03-26 ~ 2013-05-03
IIF 55 - Director → ME
45
SIG (SEVENTEENTH) FILM OPPORTUNITIES LIMITED
07081239 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-11-19 ~ 2013-05-03
IIF 24 - Director → ME
46
SIG (SEVENTH) FILM OPPORTUNITIES LIMITED
06970227 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-07-23 ~ 2013-05-03
IIF 29 - Director → ME
47
SIG (SIXTEENTH) FILM OPPORTUNITIES LIMITED
07081253 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-11-19 ~ 2013-05-03
IIF 5 - Director → ME
48
SIG (SIXTH) FILM OPPORTUNITIES LIMITED
06970285 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-07-23 ~ 2013-05-03
IIF 42 - Director → ME
49
SIG (TENTH) FILM OPPORTUNITIES LIMITED
07039472 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-10-13 ~ 2013-05-03
IIF 41 - Director → ME
50
SIG (THIRD) FILM OPPORTUNITIES LIMITED
06859793 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-03-26 ~ 2013-05-03
IIF 39 - Director → ME
51
SIG (THIRTEENTH) FILM OPPORTUNITIES LIMITED
07044313 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-10-15 ~ 2013-05-03
IIF 25 - Director → ME
52
SIG (TWELFTH) FILM OPPORTUNITIES LIMITED
07044151 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-10-15 ~ 2013-05-03
IIF 38 - Director → ME
53
SIG (TWENTIETH) FILM OPPORTUNITIES LIMITED
07146880 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2010-02-04 ~ 2013-05-03
IIF 47 - Director → ME
54
SIG (TWENTY FIFTH) FILM OPPORTUNITIES LIMITED
07176737 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2010-03-03 ~ 2013-05-03
IIF 37 - Director → ME
55
SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED
07145624 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ 2013-05-03
IIF 51 - Director → ME
56
SIG (TWENTY FOURTH) FILM OPPORTUNITIES LIMITED
07176562 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2010-03-03 ~ 2013-05-03
IIF 33 - Director → ME
57
SIG (TWENTY SECOND) FILM OPPORTUNITIES LIMITED
07146867 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ 2013-05-03
IIF 44 - Director → ME
58
SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED
07176735 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents)
Officer
2010-03-03 ~ 2013-05-03
IIF 26 - Director → ME
59
SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED
07146853 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ 2013-05-03
IIF 48 - Director → ME
60
THE SHARED LEARNING TRUST
- now 05958361BARNFIELD ACADEMY TRUST - 2015-07-03
BARNFIELD ACADEMY TRUST - LUTON - 2012-05-15
BARNFIELD WEST ACADEMY - 2010-08-10
The Chalk Hills Academy, Leagrave High Street, Luton, Bedfordshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-01-29
IIF 56 - Director → ME
61
21 George Street, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ 2022-10-18
IIF 65 - Secretary → ME
Person with significant control
2016-10-06 ~ 2022-10-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
WAH FILM PRODUCTIONS LIMITED
- now 05040477MAWLAW 622 LIMITED - 2004-05-12
3rd Floor 47 Beak Street, London, England
Active Corporate (9 parents)
Officer
2004-05-28 ~ 2013-05-03
IIF 9 - Director → ME