1
42 Glasshouse Street, LondonActive Corporate (2 parents)
Officer
2014-02-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
42 Glasshouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-02-11 ~ nowIIF 29 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
4 Woodside Place, Glasgow, United KingdomActive Corporate (3 parents)
Officer
2025-06-27 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 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
5
DUMBARTON ROAD PRODUCTION LIMITED - 2021-07-30
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-12 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
LONELY HEARTS FILM LIMITED - 2015-11-06
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2015-11-06 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (1 parent)
Officer
2008-07-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-05-06 ~ nowIIF 25 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 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
9
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-12-22 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
B SIDE PRODUCTIONS LIMITED - 2023-01-19
42 Glasshouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2023-01-19 ~ nowIIF 30 - Director → ME
11
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-01-22 ~ nowIIF 24 - Director → ME
Person with significant control
2018-01-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
SUPER NOVA FILM LTD - 2019-07-03
42 Glasshouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-06-27 ~ nowIIF 27 - Director → ME
13
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
10 Orange Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-396,298 GBP2024-04-30
Officer
2014-02-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
42 Glasshouse Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-13 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE