1
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 44 - Director → ME
2
DON'T FORGET THE DRIVER LIMITED
11388920 17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-05-30 ~ 2021-01-07
IIF 60 - Director → ME
3
HOOTENANNY (FLOWERS) LIMITED
- 2017-03-24
10634166 17-18 Hayward's Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-02-22 ~ now
IIF 23 - Director → ME
4
HOOTENANNY PICTURES (FLOWERS) LIMITED
- now 10377330 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ now
IIF 18 - Director → ME
5
INDEPENDENT PRODUCTION TRAINING FUND - 2009-01-29
25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2010-04-07 ~ 2012-10-09
IIF 94 - Director → ME
6
3rd Floor 7 Greenland Street, London, England
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 39 - Director → ME
7
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27
05313015 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2004-12-14 ~ 2009-08-20
IIF 103 - Director → ME
2011-06-23 ~ dissolved
IIF 80 - Director → ME
8
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 48 - Director → ME
9
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-10-14 ~ 2015-05-29
IIF 57 - Director → ME
10
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ dissolved
IIF 75 - Director → ME
2007-03-26 ~ 2009-08-20
IIF 88 - Director → ME
11
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ 2009-08-20
IIF 98 - Director → ME
2011-06-23 ~ dissolved
IIF 79 - Director → ME
12
KUDOS (LAW) CP LIMITED - 2010-10-14
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 54 - Director → ME
13
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ dissolved
IIF 83 - Director → ME
2007-03-26 ~ 2009-08-20
IIF 86 - Director → ME
14
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2015-05-29
IIF 67 - Director → ME
15
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2005-12-15 ~ 2015-05-29
IIF 73 - Director → ME
16
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-06-21 ~ 2015-05-29
IIF 68 - Director → ME
17
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-08-21 ~ 2015-05-29
IIF 71 - Director → ME
18
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 56 - Director → ME
19
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-02 ~ 2015-05-29
IIF 58 - Director → ME
20
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-07-08 ~ 2009-08-20
IIF 91 - Director → ME
2011-06-23 ~ 2015-05-29
IIF 51 - Director → ME
21
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 43 - Director → ME
2007-12-11 ~ 2009-08-20
IIF 97 - Director → ME
22
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ dissolved
IIF 82 - Director → ME
2007-01-31 ~ 2009-08-20
IIF 100 - Director → ME
23
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ dissolved
IIF 84 - Director → ME
2007-08-01 ~ 2009-08-20
IIF 87 - Director → ME
24
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 55 - Director → ME
25
KUDOS (SPYCHIX) LIMITED
- 2007-04-30
05632678 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-23 ~ dissolved
IIF 81 - Director → ME
2005-11-23 ~ 2009-08-20
IIF 104 - Director → ME
26
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 53 - Director → ME
27
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ dissolved
IIF 76 - Director → ME
2007-01-31 ~ 2009-08-20
IIF 101 - Director → ME
28
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 50 - Director → ME
2008-05-22 ~ 2009-08-20
IIF 6 - Director → ME
29
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-02-01 ~ 2009-08-20
IIF 99 - Director → ME
2011-06-23 ~ 2015-05-29
IIF 42 - Director → ME
30
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ 2009-08-20
IIF 96 - Director → ME
2011-06-23 ~ dissolved
IIF 78 - Director → ME
31
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-05-09 ~ 2015-05-29
IIF 70 - Director → ME
32
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED
- 2007-11-14
06336882 12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-23 ~ dissolved
IIF 77 - Director → ME
2007-08-08 ~ 2009-08-20
IIF 89 - Director → ME
33
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 46 - Director → ME
2007-09-04 ~ 2009-08-20
IIF 90 - Director → ME
34
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 52 - Director → ME
35
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-12-07 ~ 2015-05-29
IIF 72 - Director → ME
36
12-14 Amwell Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-08-13 ~ 2015-05-29
IIF 65 - Director → ME
37
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-05-19 ~ 2009-08-20
IIF 92 - Director → ME
2011-06-23 ~ 2015-05-29
IIF 49 - Director → ME
38
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2011-06-23 ~ 2015-05-29
IIF 85 - Director → ME
2002-03-05 ~ 2015-05-29
IIF 74 - Director → ME
39
KUDOS GENERATOR TELEVISION LIMITED
NI073427 19 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 93 - Director → ME
40
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 47 - Director → ME
2003-05-14 ~ 2009-08-20
IIF 106 - Director → ME
41
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2011-06-23 ~ 2015-05-29
IIF 41 - Director → ME
2005-03-04 ~ 2009-08-20
IIF 102 - Director → ME
42
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
- 2013-05-22
SC395410 43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2015-05-29
IIF 69 - Director → ME
43
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2010-05-17 ~ 2015-05-29
IIF 66 - Director → ME
44
17 Hayward's Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-02 ~ now
IIF 36 - Director → ME
45
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-184,252 GBP2024-04-05
Officer
2020-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
46
8th Floor Elm Yard, Elm Street, London, England
Active Corporate (19 parents, 16 offsprings)
Officer
2015-10-01 ~ 2021-06-17
IIF 64 - Director → ME
47
17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 59 - Director → ME
48
17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-20 ~ dissolved
IIF 62 - Director → ME
49
39 High Street, Battle, East Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-304,407 GBP2024-01-31
Officer
2010-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 31 - Director → ME
51
SHINE ENTERTAINMENT LIMITED - 2001-11-30
KPG MEDIA LIMITED - 2001-04-06
NUTSHELL PRODUCTIONS LTD - 2000-08-25
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2007-01-08 ~ 2011-04-05
IIF 7 - Director → ME
52
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED
- 2004-12-21
04543562 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2002-09-24 ~ 2015-05-29
IIF 105 - Director → ME
53
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,929 GBP2024-12-31
Officer
2021-03-02 ~ now
IIF 28 - Director → ME
54
17-18 Hayward's Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-07-06 ~ now
IIF 29 - Director → ME
55
43 Saughtonhall Drive, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,409,925 GBP2024-10-31
Officer
2024-04-24 ~ now
IIF 32 - Director → ME
56
17-18 Hayward's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-23 ~ now
IIF 24 - Director → ME
57
SISTER (DREAMLAND) LIMITED
- now 15574402 Sister, 17-18 Hayward's Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 40 - Director → ME
58
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-12 ~ now
IIF 63 - Director → ME
59
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 25 - Director → ME
60
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
39,035 GBP2024-12-31
Officer
2020-03-09 ~ now
IIF 35 - Director → ME
61
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-11-08 ~ now
IIF 27 - Director → ME
62
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-14 ~ now
IIF 20 - Director → ME
63
17-18 Hayward's Place, London, England
Active Corporate (5 parents)
Equity (Company account)
2,743,229 GBP2024-07-31
Officer
2022-10-11 ~ now
IIF 12 - Director → ME
64
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-18 ~ now
IIF 26 - Director → ME
65
SISTER (SPLIT 2024) LIMITED
- now 13240212SISTER (SPLIT 3) LIMITED
- 2024-01-16
13240212 17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
310,922 GBP2024-12-31
Officer
2021-03-02 ~ now
IIF 34 - Director → ME
66
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 30 - Director → ME
67
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-03-09 ~ now
IIF 9 - Director → ME
68
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 38 - Director → ME
69
NEWINCCO 1375 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,566,783 GBP2016-12-31
Officer
2016-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
70
SISTER PICTURES (CHERNOBYL) LIMITED
10997576 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Officer
2017-10-05 ~ now
IIF 14 - Director → ME
71
SISTER PICTURES (CLEANING UP) LIMITED
- now 10739955SISTER PICTURES (CLEAN BREAK) LIMITED
- 2018-05-02
10739955 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-04-25 ~ now
IIF 19 - Director → ME
72
SISTER PICTURES (DRIVER) LIMITED
11303344 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 4 - Director → ME
73
17-18 Hayward's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 5 - Director → ME
74
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-04-13 ~ now
IIF 11 - Director → ME
75
SISTER PICTURES (PANDORA) LIMITED
10844011 17-18 Hayward's Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-30 ~ dissolved
IIF 61 - Director → ME
76
SISTER PICTURES (POWER RIGHTS) LIMITED
11822969 17-18 Hayward's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,564,094 GBP2024-07-31
Officer
2019-02-12 ~ now
IIF 15 - Director → ME
77
SISTER PICTURES (POWER) LIMITED
- now 11880401SISTER PICTURES (THE POWER) LIMITED
- 2019-03-18
11880401 17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
25,953,079 GBP2024-07-31
Officer
2019-03-13 ~ now
IIF 16 - Director → ME
78
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-10 ~ now
IIF 21 - Director → ME
79
SISTER PICTURES (SPLIT RIGHTS) LIMITED
11716056 17-18 Hayward's Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-06 ~ now
IIF 17 - Director → ME
80
17-18 Hayward's Place, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 22 - Director → ME
81
NEWINCCO 1362 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (9 parents, 28 offsprings)
Equity (Company account)
-578,990 GBP2016-12-31
Officer
2016-02-10 ~ now
IIF 10 - Director → ME
82
17-18 Haywards Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-07-11 ~ now
IIF 33 - Director → ME
83
12-14 Amwell Street, London
Dissolved Corporate (6 parents)
Current Assets (Company account)
2,271,247 GBP2019-06-30
Officer
2014-03-13 ~ 2015-05-29
IIF 95 - Director → ME
84
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2011-06-23 ~ 2015-05-30
IIF 45 - Director → ME
2001-08-16 ~ 2009-08-20
IIF 107 - Director → ME
2001-08-16 ~ 2006-05-18
IIF 108 - Secretary → ME