1
BÜFFELFILM LTD - 2019-11-18
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
77 Chipstead Close, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolvedIIF 6 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-28 ~ nowIIF 2 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-28 ~ nowIIF 1 - Director → ME
5
71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 5 - Director → ME
6
ROMER FILMS LIMITED - 2013-12-01
20 Greek Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-30 ~ dissolvedIIF 24 - Secretary → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 3 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,900 GBP2024-12-31
Officer
2022-02-16 ~ nowIIF 9 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
234,542 GBP2020-10-30
Person with significant control
2019-06-24 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
73-75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 1 73-75 Mortimer Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2016-02-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2023-06-14 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
73-75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolvedIIF 14 - Director → ME
15
124 City Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-01 ~ nowIIF 34 - Has significant influence or control → OE
16
20 Greek Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-01 ~ dissolvedIIF 27 - Secretary → ME
17
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,911 GBP2024-12-31
Officer
2021-12-10 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ZUMA SERVICES LTD - 2019-03-26
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
9,580 GBP2019-12-31
Officer
2019-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE