1
First Floor, 45 Monmouth Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-08 ~ 2005-09-30
IIF 37 - Secretary → ME
2
AEOLUS SERVICES LTD - now
AP PARTNERSHIP SERVICES LIMITED
- 2017-06-27
05376085 Sheepwash Farm, Sheepwash Lane, Godshill, Ventnor, Isle Of Wight, United Kingdom
Dissolved Corporate (4 parents, 130 offsprings)
Officer
2014-06-27 ~ 2014-12-31
IIF 62 - Director → ME
3
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ 2023-10-23
IIF 21 - Secretary → ME
4
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents, 1 offspring)
Officer
2001-11-15 ~ 2011-12-01
IIF 52 - Secretary → ME
2015-01-01 ~ 2023-11-23
IIF 18 - Secretary → ME
5
Groundfloor Charles House 5-11 Regent Street, St James, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ 2010-05-05
IIF 34 - Secretary → ME
6
CHRISTINA BERENGUER LIMITED
- now 06820975JOLLY GIRLS LIMITED - 2010-08-25
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 8 - Secretary → ME
7
First Floor, 104-108 Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-02 ~ 2005-04-05
IIF 38 - Secretary → ME
8
CREATIVE ARTISTS MANAGEMENT LIMITED
- now 02250652PHILIP SHAW ASSOCIATES LIMITED - 1989-12-14
RAPID 5875 LIMITED - 1988-05-27
55-59 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-04-09 ~ 2008-04-09
IIF 49 - Secretary → ME
9
ENDACOTT CORNER LIMITED
- 2019-03-18
04126457 93 Beaumont Road, Petts Wood, Orpington, England
Active Corporate (8 parents)
Officer
2019-01-16 ~ now
IIF 59 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
10
Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
Active Corporate (5 parents)
Officer
2005-10-01 ~ 2008-03-12
IIF 29 - Secretary → ME
11
Suite 3, First Floor, Amba House, 15 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2017-07-14
IIF 7 - Secretary → ME
12
ED HARDING ASSOCIATES LIMITED
- now 06530687 167 Southborough Lane, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2008-11-03 ~ 2010-12-16
IIF 32 - Secretary → ME
13
FIFTY THREE FILMS LIMITED - now
HIGHMOOR FILMS LIMITED
- 2015-04-15
05246336HIGHMOOR PRODUCTIONS LIMITED - 2005-08-15
BEAUTIFUL PRODUCTIONS LIMITED - 2005-03-03
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-31 ~ 2008-07-04
IIF 30 - Secretary → ME
14
FLICKS PRODUCTIONS LIMITED
- now 03571282 22 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2003-06-28 ~ 2009-06-11
IIF 56 - Director → ME
2003-06-28 ~ 2009-06-11
IIF 43 - Secretary → ME
15
93 Beaumont Road, Petts Wood, Orpington, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 60 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
Adam House, 7-10 Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-01-20 ~ 2023-12-14
IIF 27 - Secretary → ME
17
FMTV COMPANY SECRETARIES LIMITED
11568118 Adam House, Adam Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-09-18 ~ 2023-12-14
IIF 61 - Director → ME
18
G&H FILM & TELEVISION SERVICES LTD
- now 07968474NESBRO PRODUCTION VENTURES LTD - 2012-06-25
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2023-11-23
IIF 20 - Secretary → ME
19
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ 2023-02-13
IIF 22 - Secretary → ME
20
HARVEYS TAX CONSULTANTS LLP
- now OC334638MCGEES LLP - 2008-02-29
M & N Group Limited, The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ dissolved
IIF 54 - LLP Designated Member → ME
21
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-05-21 ~ 2007-07-31
IIF 4 - Secretary → ME
22
HOGBENS DUNPHY SECRETARIES LIMITED
05243915 Third Floor, 104-108 Oxford Street, London, England
Active Corporate (7 parents, 310 offsprings)
Officer
2004-09-28 ~ 2005-11-30
IIF 57 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18
Dissolved on 2017-12-15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-28 ~ 2005-08-22
IIF 39 - Secretary → ME
24
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 13 - Secretary → ME
25
Lavender House, 13 Croft Road, Hastings, England
Active Corporate (2 parents)
Officer
2005-09-28 ~ 2010-09-28
IIF 3 - Secretary → ME
26
Harveys Llp, The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ dissolved
IIF 50 - Secretary → ME
27
KIRKMAN ENTERPRIZES LIMITED
- now 06530798 Harveys Llp, The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ dissolved
IIF 51 - Secretary → ME
28
C/o Harveys The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ dissolved
IIF 33 - Secretary → ME
29
Suite 2 Suite 2, Adam House, 7-10 Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
30
LKC DESIGNS LIMITED
- 2010-11-11
07428870 35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2010-11-03 ~ 2012-08-02
IIF 6 - Secretary → ME
31
93 Beaumont Road, Petts Wood, Orpington, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 26 - Secretary → ME
32
MISNEACH 7 LIMITED
- 2021-11-25
13352903 27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2025-01-10
IIF 24 - Secretary → ME
33
Highfields Park Green, Berden, Bishop's Stortford, England
Active Corporate (7 parents)
Officer
2005-10-01 ~ 2008-09-04
IIF 31 - Secretary → ME
34
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 16 - Secretary → ME
35
MCGEE FINANCIAL MANAGEMENT LIMITED
- now 05925420ABERDEEN MCGEE FINANCIAL MANAGEMENT LTD
- 2018-05-31
05925420 Garden Cottage Batts Farm, North Brewham, Bruton, Somerset, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ 2011-02-25
IIF 64 - Director → ME
2018-05-22 ~ now
IIF 58 - Director → ME
2006-09-05 ~ 2011-02-25
IIF 2 - Secretary → ME
Person with significant control
2019-05-21 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-06 during the appointment or period of control
Dissolved on 2011-09-03 during the appointment or period of control
Ian Franses Associates, 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 55 - Director → ME
37
27 Mortimer Street, London
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2017-11-01
IIF 17 - Secretary → ME
38
39 Sackville Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-07-31 ~ 2002-03-31
IIF 35 - Secretary → ME
39
3 Orchard Villas The Street, Walberton, Arundel, West Sussex, England
Active Corporate (2 parents)
Officer
2015-01-01 ~ now
IIF 15 - Secretary → ME
40
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2023-11-23
IIF 19 - Secretary → ME
41
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-01-01 ~ 2023-11-23
IIF 25 - Secretary → ME
42
4 Newmans Row, Lincoln Inn Lincoln Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 5 - Secretary → ME
43
C/o Harveys Llp, The Old Winery Lamberhurst Vineyard, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ dissolved
IIF 48 - Secretary → ME
44
SARAH-JANE POTTS LIMITED
- 2015-05-06
06970191TIDY DREAM LIMITED - 2009-09-01
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 12 - Secretary → ME
45
Fmtv.london, 23 Cameo House 11 Bear Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-01 ~ dissolved
IIF 9 - Secretary → ME
2005-10-31 ~ 2012-05-31
IIF 41 - Secretary → ME
46
SALTGRASS ENTERTAINMENT LIMITED
13835126 93 93 Beaumont Road, Petts Wood, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 23 - Secretary → ME
47
55-59 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2003-08-22 ~ 2009-01-07
IIF 42 - Secretary → ME
48
SIZE 9 PRODUCTIONS (UNDONE) LIMITED
06407879 55-59 Shaftesbury Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2008-04-09
IIF 45 - Secretary → ME
49
55-59 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2001-08-28 ~ 2008-04-09
IIF 44 - Secretary → ME
50
C/o Fmta.uk Clayton, St. Cyors, Luxulyan, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ dissolved
IIF 1 - Secretary → ME
51
22 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2005-10-01 ~ dissolved
IIF 46 - Secretary → ME
2001-01-18 ~ 2005-04-01
IIF 36 - Secretary → ME
52
203 Hillbury Road, Warlingham, England
Active Corporate (6 parents)
Officer
2002-04-11 ~ 2005-03-31
IIF 40 - Secretary → ME
53
SYNTHESIS INC. LTD - now
COURT REPORTING PEOPLE LTD
- 2021-07-16
07237205CHRISTINA YIANNI LIMITED - 2013-01-15
37c Ryde Vale Road, Balham, London
Active Corporate (5 parents)
Officer
2015-01-01 ~ 2017-08-09
IIF 11 - Secretary → ME
54
93 Beaumont Road, Petts Wood, Orpington, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 28 - Secretary → ME
55
C/o Fmtv.london 23 Cameo House, 11 Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 14 - Secretary → ME
56
THE BLACK OPS CONSULTANCY LIMITED
04811052 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-25 ~ 2011-07-01
IIF 47 - Secretary → ME
57
93 Beaumont Road, Petts Wood, Orpington, England
Active Corporate (6 parents)
Officer
2023-09-26 ~ now
IIF 63 - Director → ME
2015-01-01 ~ now
IIF 10 - Secretary → ME
2007-08-01 ~ 2012-07-30
IIF 53 - Secretary → ME