1
336a Richmond Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
CELESTIAL STUDIOS LIMITED
- now 10186516MOUNTAIN OF THE NIGHT MOVIE LIMITED
- 2024-02-10
10186516 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2025-03-20
IIF 7 - Director → ME
3
72 Putney Park Lane, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2012-11-14 ~ 2025-03-20
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ 2025-04-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
LORCH FILM LTD - now
WILD ANIMALS SERIES LIMITED
- 2025-12-16
13426283IN TRANSIT MOVIE LTD
- 2023-09-15
13426283 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2025-03-20
IIF 3 - Director → ME
5
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ 2025-03-20
IIF 10 - Director → ME
6
336a Richmond Road, Twickenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PRECESSION PRODUCTIONS LIMITED
- now 14364337DECIBEL LABS LIMITED
- 2023-06-08
14364337 72 Putney Park Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-20 ~ 2025-03-20
IIF 11 - Director → ME
8
PTS MOVIE LIMITED - now
MOONSHOT STUDIOS LIMITED
- 2025-12-09
15474551 72 Putney Park Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2025-03-20
IIF 2 - Director → ME
9
QUANTIFY DISTRIBUTION LTD
- now 09820693DARK MATTER DISTRIBUTION LIMITED
- 2018-10-02
09820693 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2025-03-20
IIF 8 - Director → ME
10
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2025-03-20
IIF 6 - Director → ME
11
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2023-07-14 ~ 2025-03-20
IIF 4 - Director → ME
12
38 Norris Road, Sale, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2025-03-20
IIF 9 - Director → ME