1
JOHN HAY FILMS LIMITED - 2019-07-09
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,340 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2021-06-30
Officer
2017-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-193,437 GBP2021-06-30
Officer
2015-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
MOON & DOLPHIN PRODUCTIONS LIMITED - 2018-07-26
4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2017-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fourth Floor, Parkgate 161-163 Preston Road, Brighton, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
Fourth Floor, Parkgate, 161-163 Preston Road, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
371,489 GBP2025-04-30
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
MCGUFFIN FILMS LIMITED - 1998-07-13
SANDMAN PICTURES LIMITED - 1997-02-27
JOHN HAY FILMS LIMITED - 1996-06-04
123 Preston Drove, Brighton, Sussex
Dissolved Corporate (1 parent)
Officer
1997-02-11 ~ dissolved
IIF 10 - Director → ME
8
123 Preston Drove, Brighton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,546 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
123 Preston Drove, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 8 - Director → ME
11
Parkgate 161-163 Preston Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
5,070 GBP2024-02-20
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
12
123 Preston Drove, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
123 Preston Drove, Brighton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,507 GBP2023-10-31
Officer
2018-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE