1
C/o Shelley Stock Hutter 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-07 ~ 2019-03-18
IIF 16 - Director → ME
3
EVERYBODY'S CONTENT LIMITED
- now 04883829WHITE HOUSE PICTURES LIMITED
- 2008-06-24
04883829 Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-01 ~ dissolved
IIF 4 - Director → ME
2007-12-18 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
ON THE OTHER SIDE LIMITED
- 2004-08-16
05113267 C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
Active Corporate (3 parents)
Officer
2008-07-15 ~ 2016-05-24
IIF 5 - Director → ME
2004-04-27 ~ 2016-05-24
IIF 14 - Secretary → ME
5
FORTUNE COOKIE PRODUCTIONS LIMITED
- now 06693886TOUGH COOKIE PRODUCTIONS LIMITED
- 2008-11-06
06693886NEXT LEVEL PRODUCTIONS LIMITED
- 2008-09-18
06693886 88-90 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ dissolved
IIF 2 - Director → ME
6
88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 13 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-02-20 ~ 2020-12-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 8 Shepherdess Walk, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-08-16 ~ 2020-12-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
88-90 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
10
1st Floor 8 Shepherdess Walk, London
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NINETEEN FIFTEEN PRODUCTIONS LTD
06880526 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-17 ~ 2012-06-09
IIF 1 - Director → ME
2009-04-17 ~ 2012-06-09
IIF 11 - Secretary → ME
12
33 Patshull Road, London, England
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
52 Great Eastern Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 3 - Director → ME
14
SUNSHINE PARTNERS GROUP LIMITED
10005406 Second Floor, 99 Charterhouse Street, London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2016-02-15 ~ 2020-02-20
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor 99 Charterhouse Street, London, England
Active Corporate (10 parents)
Officer
2011-08-18 ~ 2020-12-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Shelley Stock Hutter 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE