1
QUADSTATE LIMITED - 1991-01-07
Priory Park, Ulverston, Cumbria
Active Corporate (16 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 15 - Director → ME
2014-06-25 ~ 2018-08-01
IIF 16 - Director → ME
2
WESTFIELD (THIRTY-TWO) LIMITED - 1986-03-19
Priory Park, Ulverston, Cumbria
Active Corporate (23 parents)
Officer
2014-06-25 ~ 2018-08-01
IIF 17 - Director → ME
3
The Old Star, Church Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
COLGEMS PRODUCTIONS LIMITED
- now 01693484Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-09
Dissolved on 2023-01-25
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (19 parents)
Officer
(before 1991-12-11) ~ 1993-08-10
IIF 9 - Director → ME
(before 1991-12-11) ~ 1993-08-10
IIF 3 - Secretary → ME
5
COLUMBIA PICTURES CORPORATION LIMITED
00242372 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (40 parents, 32 offsprings)
Officer
(before 1991-12-11) ~ 1993-08-10
IIF 5 - Director → ME
(before 1991-12-11) ~ 1993-08-10
IIF 1 - Secretary → ME
6
100 New Bridge Street, London
Converted / Closed Corporate (15 parents)
Officer
1993-04-15 ~ 1993-08-10
IIF 4 - Secretary → ME
7
GOLDEN SQUARE PICTURES LIMITED - now
1D3D LIMITED - 2015-05-23
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED - 2012-07-23
BROMPTON PICTURES LIMITED - 2007-02-12
SEVEN SEAS FILMS LIMITED - 2005-09-19
OXFORD PICTURES LIMITED - 2005-05-17
SEVEN SEAS FILMS LIMITED - 2005-04-27
SONY PICTURES BRITANNIA LIMITED
- 1998-06-15
02486672SEVEN SEAS FILMS, LIMITED
- 1993-05-14
02486672FALLOWGROVE LIMITED
- 1990-06-25
02486672 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (14 parents)
Officer
~ 1993-08-10
IIF 6 - Director → ME
~ 1993-08-10
IIF 10 - Secretary → ME
8
OXLEY ELECTRONICS LIMITED - 1994-02-18
VALADUEL LIMITED - 1981-12-31
Priory Park, Ulverston, Cumbria
Active Corporate (15 parents)
Officer
2014-06-25 ~ 2018-08-01
IIF 13 - Director → ME
9
OXLEY DEVELOPMENTS COMPANY LIMITED
00376071 Priory Park, Ulverston, Cumbria
Active Corporate (28 parents, 1 offspring)
Officer
2013-11-08 ~ 2018-08-01
IIF 12 - Director → ME
10
OXLEY GROUP PLC - 2007-09-06
OXLEY DEVELOPMENTS HOLDINGS LIMITED - 1996-05-02
OXLEY ELECTRONICS LIMITED - 1981-12-31
Priory Park, Ulverston, Cumbria
Active Corporate (21 parents, 4 offsprings)
Officer
2012-06-12 ~ 2018-08-01
IIF 14 - Director → ME
11
Priory Park, Ulverston, Cumbria
Active Corporate (15 parents)
Officer
2014-06-25 ~ 2018-08-01
IIF 11 - Director → ME
12
SONY PICTURES HOME ENTERTAINMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2024-12-05
COLUMBIA PICTURES VIDEO LIMITED
- 2005-02-14
01585760MOFFATLAND LIMITED
- 1982-01-20
01585760 100 St James Road, Northampton
Dissolved Corporate (21 parents, 2 offsprings)
Officer
(before 1991-12-11) ~ 1993-08-10
IIF 8 - Director → ME
(before 1991-12-11) ~ 1993-08-10
IIF 2 - Secretary → ME
13
THE LIVING RAINFOREST LTD. - now
WYLD COURT RAINFOREST LIMITED
- 2013-11-11
02578937658TH SHELF TRADING COMPANY LIMITED - 1991-05-09
Hampstead Norreys, Thatcham, Newbury, Berkshire
Active Corporate (21 parents)
Officer
1999-04-01 ~ 2000-06-30
IIF 7 - Director → ME