1
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 57 - Director → ME
2
BOTAURUS PRODUCTIONS LIMITED - now
BOTAURUS PRODUCTIONS PLC
- 2015-05-07
07493332 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 75 - Director → ME
3
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 51 - Director → ME
4
5 New Street Square, London
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ 2014-04-04
IIF 41 - Director → ME
5
BURGUARD LIMITED - now
INGENIOUS VENTURES LIMITED
- 2018-11-26
04018420 14 Bonhill Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-0 GBP2020-12-29
Officer
2001-08-06 ~ 2008-02-29
IIF 93 - Director → ME
6
CEDROS PRODUCTIONS LIMITED - now
CEDROS PRODUCTIONS PLC
- 2015-09-14
07451439 15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 90 - Director → ME
7
CHARISMA ENTERTAINMENT LIMITED
- now 09911142TO PLAY FOR LIMITED - 2021-07-22
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,443,310 GBP2024-12-31
Officer
2021-09-07 ~ 2024-01-26
IIF 43 - Director → ME
8
CINCLUS PRODUCTIONS LIMITED - now
CINCLUS PRODUCTIONS PLC
- 2015-02-27
07493340 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2013-10-24
IIF 72 - Director → ME
9
15 Golden Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 52 - Director → ME
10
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 61 - Director → ME
11
DIGITAL RIGHTS GROUP LIMITED - now
NENT STUDIOS UK LTD - 2021-06-11
DIGITAL RIGHTS GROUP LIMITED
- 2020-02-28
05978061PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED
- 2006-12-01
05978061 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2006-11-07 ~ 2013-06-12
IIF 94 - Director → ME
12
51 Eastcheap, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,778,639 GBP2024-12-31
Officer
2013-10-23 ~ 2014-01-29
IIF 62 - Director → ME
13
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 50 - Director → ME
14
EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
45 Gresham Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2008-02-29 ~ 2012-04-05
IIF 18 - Director → ME
15
31 Islington Green, London
Active Corporate (13 parents, 2 offsprings)
Officer
2012-10-19 ~ 2021-06-23
IIF 70 - Director → ME
16
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,013,303 GBP2018-04-05
Officer
2010-03-16 ~ 2010-03-24
IIF 80 - Director → ME
17
FLUYT PRODUCTIONS LIMITED - now
FLUYT PRODUCTIONS PLC
- 2015-08-12
07791939 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 45 - Director → ME
18
GOLDWOODSHIRE LIMITED - now
Parcels Building, 14 Bird Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,000 GBP2022-06-30
Officer
2010-10-18 ~ 2014-04-04
IIF 42 - Director → ME
19
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 48 - Director → ME
20
HIKURANGI PRODUCTIONS LIMITED - now
HIKURANGI PRODUCTIONS PLC
- 2014-08-20
07400944 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-10-08 ~ 2013-10-24
IIF 81 - Director → ME
21
1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
685,530 GBP2023-12-31
Officer
2004-08-04 ~ 2007-12-20
IIF 26 - Director → ME
22
Parcels Building, 14 Bird Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
14,000 GBP2022-06-30
Officer
2011-08-04 ~ 2014-04-04
IIF 59 - Director → ME
23
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ 2014-04-04
IIF 17 - Director → ME
24
INKIE PRODUCTIONS IM LIMITED - now
ATTERCOP PRODUCTIONS IM LIMITED - 2012-03-12
OC372567INKIE PRODUCTIONS LIMITED
- 2012-02-22
07192662 14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 86 - Director → ME
25
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 74 - Director → ME
26
JESSAMINE PRODUCTIONS LIMITED - now
JESSAMINE PRODUCTIONS PLC
- 2014-05-20
07261275 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 82 - Director → ME
27
LAMAS PRODUCTIONS LIMITED - now
LAMAS PRODUCTIONS PLC
- 2015-10-14
07543352 15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 76 - Director → ME
28
LAURENSTINE PRODUCTIONS LIMITED - now
LAURENSTINE PRODUCTIONS PLC
- 2014-08-20
07260731 15 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2013-10-24
IIF 92 - Director → ME
29
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2013-10-24
IIF 79 - Director → ME
30
MAURIAC PRODUCTIONS LIMITED - now
MAURIAC PRODUCTIONS PLC
- 2013-11-20
07970072 15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-10-02
IIF 54 - Director → ME
31
MC PICTURES IM LIMITED - now
OBIE PRODUCTIONS LIMITED
- 2012-02-22
07192672 14 Bonhill Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2010-03-24
IIF 73 - Director → ME
32
MEZERON PRODUCTIONS LIMITED - now
MEZERON PRODUCTIONS PLC
- 2014-08-20
07260794 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2013-10-24
IIF 89 - Director → ME
33
No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
Active Corporate (2 parents)
Equity (Company account)
43,632 GBP2024-09-30
Officer
2011-09-12 ~ 2020-05-18
IIF 66 - Director → ME
34
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 47 - Director → ME
35
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2013-10-24
IIF 53 - Director → ME
36
NATIONAL ARMY MUSEUM TRADING LTD
06707366 National Army Museum, Royal Hospital Road, London
Active Corporate (4 parents)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2010-08-01 ~ 2017-06-13
IIF 37 - Director → ME
37
NOCTURNE LIVE EVENTS LIMITED
- now 08832956 Techspace Goswell Road, 140 Goswell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
303,095 GBP2024-12-31
Officer
2014-01-06 ~ 2018-01-26
IIF 67 - Director → ME
2014-01-06 ~ 2017-05-09
IIF 98 - Secretary → ME
38
15 Golden Square, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2013-10-02
IIF 87 - Director → ME
39
PAULING PRODUCTIONS LIMITED - now
PAULING PRODUCTIONS PLC
- 2014-08-20
07451391 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 88 - Director → ME
40
15 Golden Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2013-08-02
IIF 56 - Director → ME
41
PICARD PRODUCTIONS LIMITED - now
PICARD PRODUCTIONS PLC
- 2014-12-29
07543254 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 78 - Director → ME
42
PORTMAN FILM AND TELEVISION LIMITED
- now 04274033WELLMONEY LIMITED - 2001-09-25
1 More London Place, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
59,380 GBP2023-12-31
Officer
2007-01-11 ~ 2013-06-12
IIF 27 - Director → ME
43
34 Bow Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,528,054 GBP2024-03-31
Officer
2009-04-21 ~ 2014-04-01
IIF 39 - Director → ME
44
DIRECT PAY LIMITED - 2007-06-08
8th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 97 - Director → ME
45
REDBRIDGE PRODUCTIONS LIMITED - now
REDBRIDGE PRODUCTIONS PLC
- 2015-05-07
07543353 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-24
IIF 77 - Director → ME
46
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 55 - Director → ME
47
SORAYA PRODUCTIONS LIMITED - now
SORAYA PRODUCTIONS PLC
- 2013-11-20
08003230 15 Golden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-10-02
IIF 58 - Director → ME
48
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ 2011-04-06
IIF 65 - Director → ME
49
TONGA PRODUCTIONS LIMITED - now
TONGA PRODUCTIONS PLC
- 2013-02-18
07543163 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2024-03-01 ~ 2025-02-28
Officer
2011-02-25 ~ 2013-02-12
IIF 84 - Director → ME
50
8th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-03 ~ 2009-03-02
IIF 63 - Director → ME
51
TRIREME PRODUCTIONS LIMITED - now
TRIREME PRODUCTIONS PLC
- 2015-08-12
07791963 15 Golden Square, London
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2013-10-24
IIF 60 - Director → ME
52
TYCHO PRODUCTIONS LIMITED - now
TYCHO PRODUCTIONS PLC
- 2014-10-10
07451510 15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2013-10-24
IIF 91 - Director → ME
53
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 100 - Secretary → ME
54
UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED - now
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
02447604POLYGRAM INTERNATIONAL LIMITED
- 1999-03-15
01778189FORCEPEAK LIMITED - 1984-03-22
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1993-12-22 ~ 1999-02-26
IIF 99 - Director → ME
1998-08-31 ~ 1999-02-26
IIF 102 - Secretary → ME
55
UNIVERSAL MUSIC LEISURE LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
1997-07-02 ~ 1997-09-11
IIF 101 - Secretary → ME
56
15 Golden Square, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ 2013-08-02
IIF 46 - Director → ME
57
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED - 2006-05-23
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 45 Mortimer Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
407,042 GBP2023-12-30
Officer
2009-04-09 ~ 2014-04-01
IIF 49 - Director → ME
58
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,383 GBP2023-09-30
Officer
2021-09-17 ~ 2024-06-30
IIF 69 - Director → ME
Person with significant control
2021-09-17 ~ 2024-09-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE