1
ARLIQUE MEDIA INVESTMENTS PLC - now
PRIME FOCUS LONDON PLC - 2016-10-13
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2005-06-30 ~ 2008-04-30
IIF 8 - Director → ME
2
ALTONCROSS LIMITED - 2000-05-15
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (16 parents)
Officer
2000-06-21 ~ 2004-09-21
IIF 3 - Director → ME
3
The Old Barn, Wood Street, Swanley, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-01 ~ 2024-03-27
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Hyde Park House, Manfred Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HONEY BADGER LIMITED
- 2017-01-27
10527888 The Old Barn, Wood Street, Swanley, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
64 Dean Street, London
Liquidation Corporate (12 parents)
Officer
2006-01-16 ~ 2008-03-17
IIF 6 - Director → ME
7
MACHINE EFFECTS SERVICES LIMITED - 2007-03-14
MACHINE EFFECTS LIMITED - 2006-09-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2008-01-18 ~ 2008-03-17
IIF 7 - Director → ME
8
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2008-05-19 ~ 2012-03-30
IIF 18 - Director → ME
9
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-24 ~ 2012-03-30
IIF 21 - Director → ME
10
Middle Barn Dartford Road, Horton Kirby, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 20 - Director → ME
11
The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 15 - Secretary → ME
12
OUTPOST POST PRODUCTION LIMITED - now
VTR LIMITED - 1990-01-31
MATAHARI 235 LIMITED - 1989-09-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2006-01-16 ~ 2008-03-17
IIF 9 - Director → ME
13
PF (POST PRODUCTION) LIMITED - now
RESTORATION MEDIA CONTENT LIMITED
- 2008-07-30
06267947 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-06-04 ~ 2008-03-17
IIF 10 - Director → ME
14
PRIME POST (EUROPE) LIMITED - now
PRIME FOCUS (MW) LIMITED - 2014-08-21
MEANWHILE CONTENT LIMITED - 2013-03-06
UNITED SOUND & VISION LIMITED
- 2010-05-13
05593194GRIFFIN CENTRAL LIMITED - 2005-11-21
First Floor Kidd House, Whitehall Road, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2006-01-16 ~ 2008-04-30
IIF 13 - Director → ME
15
2 Meadowcroft, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2002-09-20 ~ 2007-09-19
IIF 14 - Secretary → ME
16
SPLASH WORLDWIDE CONTENT LIMITED
- now 09042535S66 CONTENT LIMITED
- 2014-09-01
09042535 31 London Road, Reigate, Surrey, England
Dissolved Corporate (9 parents)
Officer
2014-05-15 ~ 2017-03-31
IIF 19 - Director → ME
17
MATAHARI 353 LIMITED - 1990-10-19
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
1995-10-31 ~ 2001-10-10
IIF 5 - Director → ME
2004-09-20 ~ 2008-03-17
IIF 1 - Director → ME
18
VTR MEDIA INVESTMENTS LIMITED - now
PRIME FOCUS LONDON LIMITED - 2008-10-16
V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15
BUILDCLOCK SERVICES LIMITED - 1994-02-16
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (17 parents, 19 offsprings)
Officer
2007-01-10 ~ 2008-03-17
IIF 11 - Director → ME
19
VTR MEDIA SERVICES LIMITED - now
PRIME FOCUS VISUAL ENTERTAINMENT SERVICES LIMITED - 2014-04-15
A V DEPARTMENT LIMITED(THE) - 1994-09-23
KINGDICE LIMITED - 1986-10-28
1 Kings Avenue, London, England
Dissolved Corporate (31 parents)
Officer
2006-01-16 ~ 2008-03-17
IIF 12 - Director → ME
20
VTR POST LIMITED - now
PRIME FOCUS POST LIMITED - 2014-10-20
AMAZING SPECTACLES LIMITED - 2013-10-31
THE HIVE ANIMATION LIMITED
- 2010-04-26
03202263THE HIVE ANIMATION LIMITED - 2004-08-18
AMG NEW MEDIA STUDIOS LTD
- 1999-11-05
03202263HARLEY COMPUTERS LIMITED - 1996-09-09
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (28 parents)
Officer
1999-03-09 ~ 2000-02-01
IIF 4 - Director → ME
2004-09-20 ~ 2008-03-17
IIF 2 - Director → ME