1
47 Dartmouth Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
47 Dartmouth Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-09 ~ 2023-03-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
20 Pepys Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-28 ~ 2019-08-27
IIF 11 - Director → ME
4
BISHOPSGATE PRODUCTIONS LIMITED
03824293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-19 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
1999-08-12 ~ now
IIF 9 - Director → ME
5
179 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-21 ~ dissolved
IIF 7 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ 2025-10-02
IIF 19 - Director → ME
Person with significant control
2025-07-23 ~ 2025-10-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration ended on 2008-07-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-17 during the appointment or period of control
Dissolved on 2010-08-13 during the appointment or period of control
MIDNIGHT FILM PRODUCTIONS LIMITED
- 2007-12-17
03830491Insolvency (Case 1) In administration
Administration started on 2007-12-12 during the appointment or period of control
Ist Floor, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
1999-08-24 ~ dissolved
IIF 8 - Director → ME
8
179 Wardour Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-15 ~ 2010-01-12
IIF 12 - Director → ME
10
Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-09 ~ 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
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-15 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2009-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
GLOWPARK LIMITED - 2003-10-17
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-22 ~ 2005-02-21
IIF 10 - Director → ME
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-09 ~ dissolved
IIF 22 - Secretary → ME
14
47 Dartmouth Park Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
179 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
THE FRIENDLY RIGGING COMPANY LTD
15114082 47 Dartmouth Park Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 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