1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
JENNY EDWARDS PRODUCTIONS LIMITED
01413582 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
THE BELOVED PRODUCTIONS LIMITED
08321485 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2011-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 23 - Director → ME
6
THE PRODUCERS DISTRIBUTION LIMITED
05663634 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2005-12-29 ~ now
IIF 15 - Director → ME
2005-12-29 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
THE PRODUCERS FILMS (AIDA) LIMITED
04166946 C/o Ivan Sopher & Co, 5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ dissolved
IIF 25 - Director → ME
2001-02-23 ~ dissolved
IIF 36 - Secretary → ME
8
THE PRODUCERS FILMS (ANGEL MAKERS) LTD
11645827 The Studio, 111 Priory Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED
04252094 C/o Ivan Sopher & Co 5 Elstree, Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-07-13 ~ dissolved
IIF 30 - Director → ME
10
THE PRODUCERS FILMS (DON'T MOVE) LIMITED
04821597 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-04 ~ dissolved
IIF 18 - Director → ME
2003-07-04 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
04821619 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-04 ~ dissolved
IIF 20 - Director → ME
2003-07-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE PRODUCERS FILMS (NOT SCARED) LIMITED
04468223 C/o Ivan Sopher & Company, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-06-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE PRODUCERS FILMS (POISONERS) LTD.
09072341 The Studio, 111 Priory Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE PRODUCERS FILMS (THE PRE-NUP) LTD
11888688 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED
05662314 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-12-23 ~ dissolved
IIF 26 - Director → ME
2005-12-23 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Ivan Sopher & Co, 5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ dissolved
IIF 29 - Director → ME
2001-02-05 ~ dissolved
IIF 37 - Secretary → ME
17
THE POLITICIAN'S WIFE PRODUCTIONS LIMITED
- 1994-07-22
02948068 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-07-13 ~ dissolved
IIF 19 - Director → ME
1994-07-13 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE