1
6 GOLDHURST TERRACE NW6 LIMITED
- now 03517421ELMFORD PROPERTIES LIMITED - 1999-09-17
Carlo Dusi, 6 Goldhurst Terrace, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2000-01-26 ~ now
IIF 1 - Director → ME
2000-01-26 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2
42-44 Beak Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ 2018-04-18
IIF 38 - Director → ME
3
6 Goldhurst Terrace, London
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolved
IIF 19 - Director → ME
2009-09-24 ~ 2012-03-07
IIF 42 - Secretary → ME
4
ARIA FILMS (TREASURE ISLAND) LIMITED
04847963 6 Goldhurst Terrace, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2003-07-28 ~ dissolved
IIF 23 - Director → ME
2003-07-28 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
5
102a Tooley Street Flat Above 102 Tooley Street, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
5,402 GBP2016-06-30
Officer
2002-01-31 ~ 2012-03-07
IIF 3 - Director → ME
2002-01-31 ~ 2012-03-07
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
JONATHAN CAVENDISH LTD
- 2008-10-24
06658938 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ 2012-01-02
IIF 41 - Secretary → ME
7
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 21 - Director → ME
8
8 Gate Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
611,713 GBP2024-01-31
Officer
2022-02-16 ~ 2024-07-05
IIF 7 - Director → ME
9
8 Gate Street, London, England
Active Corporate (5 parents)
Current Assets (Company account)
721,001 GBP2024-09-24
Officer
2023-03-24 ~ 2024-07-05
IIF 6 - Director → ME
10
8 Gate Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2022-01-28 ~ 2024-07-05
IIF 5 - Director → ME
11
42-44 Beak Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 10 - Director → ME
12
42-44 Beak Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,114 GBP2024-01-31
Officer
2013-10-21 ~ 2018-04-20
IIF 46 - Director → ME
13
42-44 Beak Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ 2018-04-18
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ dissolved
IIF 29 - Director → ME
15
44a Floral Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ 2009-11-23
IIF 24 - Director → ME
16
KASANDER (NIGHTWATCHING) LIMITED
05539236 Fmtv.london, 23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-17 ~ 2009-12-11
IIF 22 - Director → ME
2005-08-17 ~ 2009-11-23
IIF 43 - Secretary → ME
17
Fmtv.london, 23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ 2009-11-23
IIF 26 - Director → ME
18
Fmtv.london, 23 Cameo House 11 Bear Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-09-25 ~ 2009-12-11
IIF 28 - Director → ME
19
44a Floral Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-11 ~ 2009-12-11
IIF 27 - Director → ME
20
ARIA (MOBY DICK) LIMITED
- 2004-10-12
04738148INDEPENDENT FILM FACILITIES LIMITED
- 2004-03-17
04738148 6 Goldhurst Terrace, London
Dissolved Corporate (9 parents)
Officer
2003-04-17 ~ dissolved
IIF 25 - Director → ME
2003-06-27 ~ 2012-03-07
IIF 45 - Secretary → ME
21
Ealing Studios, Ealing Green, London
Dissolved Corporate (3 parents)
Officer
2007-07-05 ~ dissolved
IIF 47 - Director → ME
22
Scott Free Films, 42-44 Beak Street, London, ------, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 9 - Director → ME
23
Scott Free Films Limited, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ 2018-04-18
IIF 15 - Director → ME
Person with significant control
2017-06-08 ~ 2018-05-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-06 ~ 2018-04-18
IIF 14 - Director → ME
25
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 17 - Director → ME
26
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 16 - Director → ME
27
MILEPOINT LIMITED - 2004-09-10
42-44 Beak Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-106,473 GBP2024-09-30
Officer
2017-01-31 ~ 2018-05-05
IIF 4 - Director → ME
28
Scott Free Films, 42-44 Beak Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 11 - Director → ME
29
42-44 Beak Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-08 ~ 2018-04-18
IIF 12 - Director → ME
30
8 Gate Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,001 GBP2024-02-28
Officer
2022-01-28 ~ 2024-07-05
IIF 2 - Director → ME
31
42-44 Beak Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-03-08 ~ 2018-04-18
IIF 18 - Director → ME
32
Scott Free Films, 42-44 Beak Street, London
Active Corporate (11 parents)
Equity (Company account)
-12,049 GBP2024-04-24
Officer
2014-03-31 ~ 2018-04-18
IIF 13 - Director → ME
Person with significant control
2016-04-14 ~ 2019-05-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
33
6 Goldhurst Terrace, South Hampstead, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 37 - Director → ME
2024-05-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-05-29 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 30 - Director → ME
35
134 Percival Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-05-28 ~ dissolved
IIF 20 - Director → ME