1
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
ASSAILANT FILM PRODUCTIONS LIMITED
- now 13110061BAJAN FILM PRODUCTIONS LIMITED
- 2021-03-30
13110061 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
791,571 GBP2023-05-30
Officer
2021-01-04 ~ now
IIF 96 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
3
GSP006 LTD
- 2016-06-10
10087901 10740931, 10088000, 10087978, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
242,722 GBP2019-09-28
Officer
2016-03-29 ~ now
IIF 98 - Director → ME
2016-03-29 ~ now
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 12 - Ownership of shares – 75% or more → OE
4
BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
- 2007-10-31
05614369 04962225 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2008-11-01
IIF 150 - Director → ME
5
BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
- 2007-10-31
04962225 05614369 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2008-11-01
IIF 208 - Director → ME
6
BLACKHOUSE MANAGEMENT LIMITED
- now 11923948BLACKHOUSE MANAGEMENT LIMITED
- 2023-01-19
11923948 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
-7,274 GBP2021-04-30
Officer
2019-04-03 ~ now
IIF 122 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (7 parents)
Equity (Company account)
708,900 GBP2019-02-27
Officer
2010-09-01 ~ now
IIF 149 - Director → ME
2011-03-31 ~ 2015-08-03
IIF 229 - Secretary → ME
8
HARROWELLS (NO 182) LIMITED
- 2011-04-12
07574514 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 192 - Director → ME
9
Laurel House, West Lilling, York, North Yorkshire, Uk
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ dissolved
IIF 202 - Director → ME
2004-02-12 ~ dissolved
IIF 222 - Secretary → ME
10
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
685,173 GBP2023-06-30
Officer
2021-06-09 ~ now
IIF 138 - Director → ME
Person with significant control
2021-06-09 ~ 2023-09-04
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHRISTMAS SISTERS LIMITED
- now 12277930 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
925,497 GBP2021-06-30
Officer
2019-10-23 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
CIDER HOUSE FILM COMPLETION LIMITED
- now 08736342 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
86,320 GBP2019-04-29
Officer
2016-07-27 ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
683,715 GBP2021-10-31
Officer
2020-07-30 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
14
17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
159 GBP2023-01-31
Officer
2021-05-01 ~ 2022-03-25
IIF 195 - Director → ME
Person with significant control
2021-05-01 ~ 2022-03-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-493,225 GBP2021-10-31
Officer
2019-07-02 ~ now
IIF 125 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
16
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 220 - Secretary → ME
17
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256OVAL (1884) LIMITED - 2003-09-30
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2005-04-22 ~ dissolved
IIF 201 - Director → ME
18
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
1,480,552 GBP2021-11-29
Officer
2018-03-15 ~ now
IIF 132 - Director → ME
19
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-26 ~ now
IIF 114 - Director → ME
Person with significant control
2020-06-26 ~ 2021-12-01
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
IIF 23 - Right to appoint or remove directors → OE
20
EAGLE FILM CAPITAL LIMITED
- now 11105391DG FILM CAPITAL LIMITED
- 2018-02-21
11105391 Highfield Grange Studios, Bubwith, Selby, England
Liquidation Corporate (1 parent)
Equity (Company account)
-100,895 GBP2023-06-29
Officer
2017-12-11 ~ now
IIF 97 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
EAGLE FILM PRODUCTIONS LIMITED
- now 11105312 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
560,807 GBP2023-06-29
Officer
2017-12-11 ~ now
IIF 110 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
22
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,154,427 GBP2019-06-30
Officer
2017-10-25 ~ now
IIF 128 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 62 - Has significant influence or control → OE
23
GSP001 LIMITED
- 2016-03-15
10009211 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
933,451 GBP2020-05-30
Officer
2016-02-17 ~ now
IIF 99 - Director → ME
2016-02-17 ~ 2017-05-01
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
24
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
136,195 GBP2020-10-31
Officer
2019-10-12 ~ now
IIF 127 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
775,302 GBP2023-09-26
Officer
2014-09-16 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
26
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,095,467 GBP2022-08-28
Officer
2009-12-03 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 14 - Has significant influence or control → OE
27
FCIBA FILM PRODUCTIONS LIMITED
- now 13110064GFF PRODUCTIONS LIMITED
- 2022-03-01
13110064 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
653,899 GBP2023-07-31
Officer
2021-01-04 ~ now
IIF 93 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
28
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,527,777 GBP2016-08-29
Officer
2000-10-25 ~ dissolved
IIF 170 - Director → ME
2007-12-31 ~ 2015-08-03
IIF 225 - Secretary → ME
2000-10-25 ~ 2003-04-01
IIF 223 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
29
FILM DEVELOPMENT CORPORATION LIMITED
03186968 Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
190,282 GBP2015-08-31
Officer
1996-04-17 ~ dissolved
IIF 152 - Director → ME
2009-07-01 ~ dissolved
IIF 216 - Secretary → ME
1997-04-25 ~ 2001-12-31
IIF 221 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
30
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-868,196 GBP2019-05-01 ~ 2020-04-28
Officer
2016-07-22 ~ dissolved
IIF 215 - Director → ME
31
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
207,975 GBP2024-07-24
Officer
2022-01-26 ~ now
IIF 134 - Director → ME
Person with significant control
2022-01-26 ~ 2023-09-04
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
-54 GBP2018-08-31
Officer
2017-08-10 ~ now
IIF 124 - Director → ME
33
Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,097 GBP2015-10-31
Officer
2008-04-22 ~ dissolved
IIF 180 - Director → ME
2011-03-31 ~ dissolved
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
34
FORMULA PICTURES PLC
- 2005-06-28
05491421 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,460,971 GBP2017-10-31
Officer
2005-06-27 ~ dissolved
IIF 184 - Director → ME
2007-11-01 ~ dissolved
IIF 218 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
35
FORMULA POST PRODUCTION LIMITED
05563276 Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-192,754 GBP2015-10-31
Officer
2005-09-14 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
36
FOW FILM PRODUCTIONS LIMITED
- now 13664297THE EVIL IN ME PRODUCTIONS LIMITED
- 2022-08-05
13664297 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolved
IIF 167 - Director → ME
37
GSP009 LTD
- 2016-12-06
10087888 10740931, 10088000, 10087978, 10087901, 10009093, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 190 - Director → ME
2016-03-29 ~ dissolved
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
38
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
840,907 GBP2019-09-29
Officer
2015-04-01 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
39
GSP002 LIMITED
- 2016-03-15
10013956 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 210 - Director → ME
2016-02-18 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
40
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Profit/Loss (Company account)
288,291 GBP2018-07-01 ~ 2019-06-30
Officer
2017-08-10 ~ now
IIF 159 - Director → ME
41
DIAMOND GEEZER FILM LTD
- 2016-10-31
10087820GSP005 LIMITED
- 2016-06-01
10087820 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
354,954 GBP2020-09-28
Officer
2016-03-29 ~ now
IIF 105 - Director → ME
2016-03-29 ~ now
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 13 - Ownership of shares – 75% or more → OE
42
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
305,813 GBP2021-08-29
Officer
2016-08-27 ~ now
IIF 212 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
43
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,700 GBP2019-03-31
Officer
2015-03-19 ~ now
IIF 104 - Director → ME
44
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,454,322 GBP2020-02-26
Officer
2015-02-25 ~ now
IIF 147 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
45
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010DIET HARD LIMITED - 2014-05-30
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Equity (Company account)
366,884 GBP2019-03-31
Officer
2014-06-02 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
46
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
125,092 GBP2018-10-30
Officer
2017-04-03 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
47
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
104,300 GBP2019-07-30
Officer
2017-07-18 ~ now
IIF 117 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 24 - Has significant influence or control → OE
48
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 164 - Director → ME
49
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
50
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2017-09-01 ~ 2018-08-31
Officer
2016-08-26 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
51
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 154 - Director → ME
52
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2019-06-30
Officer
2017-06-08 ~ 2019-07-17
IIF 153 - Director → ME
Person with significant control
2017-06-08 ~ 2019-07-17
IIF 4 - Has significant influence or control → OE
53
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-03-31
Officer
2016-03-07 ~ dissolved
IIF 226 - Director → ME
54
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
55
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 156 - Director → ME
56
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 155 - Director → ME
57
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 161 - Director → ME
58
GOLDFINCH INTERNATIONAL LIMITED
10908865 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 157 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 163 - Director → ME
60
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 173 - Director → ME
61
Highfield Grange, Highfield, Selby, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 106 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
GREEN SCREEN PRODUCTIONS LIMITED
06718284 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-08 ~ dissolved
IIF 186 - Director → ME
2008-10-08 ~ 2015-08-03
IIF 217 - Secretary → ME
63
HARROWELLS (NO 192) LIMITED
- 2011-11-18
07830913 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (4 parents)
Equity (Company account)
89,728 GBP2019-12-25
Officer
2011-11-18 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
64
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,088,892 GBP2017-06-30
Officer
2014-02-03 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
65
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,026,596 GBP2021-03-31
Officer
2017-11-15 ~ now
IIF 113 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
66
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,635 GBP2019-10-30
Officer
2015-10-13 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
67
GSP STUDIOS INTERNATIONAL LIMITED
09517193 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
482,948 GBP2023-09-27
Officer
2015-03-30 ~ now
IIF 121 - Director → ME
2015-03-30 ~ 2015-08-03
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
68
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,940 GBP2016-11-30
Officer
2015-11-25 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 82 - Has significant influence or control → OE
69
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
942,211 GBP2020-02-26
Officer
2015-02-25 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
70
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
71
HIGHFIELD GRANGE CONSTRUCTION LIMITED
08905474 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
104,387 GBP2020-06-27
Officer
2014-02-20 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
72
HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED
- now 08863011GSP DEVELOPMENT LIMITED
- 2019-11-01
08863011 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,509 GBP2018-03-31
Officer
2014-01-27 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
73
HIGHFIELD GRANGE MANAGEMENT LIMITED
- now 07574507HARROWELLS (NO 181) LIMITED
- 2011-04-12
07574507 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents)
Equity (Company account)
251,660 GBP2023-06-29
Officer
2011-04-12 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
74
HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED
- now 10494135GSP STUDIOS LIMITED
- 2017-05-08
10494135 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (2 parents)
Equity (Company account)
238,598 GBP2021-09-28
Officer
2016-11-24 ~ now
IIF 92 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 84 - Has significant influence or control → OE
2016-11-24 ~ 2018-11-23
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
75
HIGHFIELD POST PRODUCTION LIMITED
- now 10695197VIRIDIAN POST PRODUCTION LIMITED
- 2018-01-09
10695197 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
300,401 GBP2022-03-30
Officer
2017-03-28 ~ now
IIF 148 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
76
HORROR FILM PRODUCTIONS LIMITED
13110084 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,018,549 GBP2024-05-29
Officer
2021-01-04 ~ now
IIF 143 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
77
LUCKY 7 NO 6 LIMITED
- 2005-05-11
04710823 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2003-03-25 ~ 2004-01-21
IIF 200 - Director → ME
2006-03-20 ~ dissolved
IIF 187 - Director → ME
2013-09-30 ~ dissolved
IIF 228 - Secretary → ME
78
GSP007 LTD
- 2016-10-18
10088000 10740931, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 191 - Director → ME
2016-03-29 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
79
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
80
KCLUB PRODUCTIONS LIMITED
- now 11051494GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
282,800 GBP2024-05-27
Officer
2017-11-07 ~ now
IIF 136 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
81
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
755,891 GBP2018-09-28
Officer
2014-03-17 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 27 - Has significant influence or control → OE
82
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,131 GBP2023-09-28
Officer
2017-09-14 ~ dissolved
IIF 158 - Director → ME
83
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED
- 2019-10-12
12048694 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
14,150 GBP2021-10-31
Officer
2019-06-13 ~ now
IIF 123 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
84
GSP ESCORT LIMITED
- 2016-03-08
09089241 Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 205 - Director → ME
2014-06-17 ~ dissolved
IIF 230 - Secretary → ME
85
LOVE OF MY LIFE PRODUCTIONS LIMITED
- now 08862831 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
842,003 GBP2023-06-28
Officer
2014-01-27 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
86
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,316,681 GBP2021-03-29
Officer
2016-01-04 ~ now
IIF 145 - Director → ME
87
MID-LIFE CRISIS FILM LTD.
- now 08942375MID LIFE CRISES LTD
- 2016-04-07
08942375GSP WHATEVER LIMITED
- 2016-03-08
08942375 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,902,472 GBP2016-09-30
Officer
2014-03-17 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
88
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
1,460,092 GBP2022-11-28
Officer
2019-05-17 ~ now
IIF 119 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
89
GSP011 LIMITED
- 2019-02-12
10741038 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
2,706,901 GBP2020-12-31
Officer
2017-04-26 ~ now
IIF 131 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
90
MOFFAT SUTHERLAND PICTURES LIMITED - now
PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
152-160 Kemp House, City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-09 ~ 2004-01-21
IIF 199 - Director → ME
91
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
979,729 GBP2024-01-31
Officer
2021-06-09 ~ now
IIF 141 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
92
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED
- 2019-12-17
12038801 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
67,493 GBP2021-10-31
Officer
2019-06-07 ~ now
IIF 129 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
GSP004 LIMITED
- 2016-03-15
10009716 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 189 - Director → ME
2016-02-17 ~ dissolved
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
94
NORTHERN FILM AND TELEVISION LIMITED
08469803 Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 160 - Director → ME
2013-04-02 ~ dissolved
IIF 247 - Secretary → ME
95
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
175,908 GBP2018-10-31
Officer
2017-10-25 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 26 - Has significant influence or control → OE
96
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 219 - Secretary → ME
97
PIKKI PRODUCTIONS LIMITED
- now 06820118DMR FILM DEVELOPMENT LTD
- 2010-11-30
06820118 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 246 - Secretary → ME
98
OVERSEAS PICTURES LIMITED
- 2015-06-17
NI615969 71 Whinney Hill, Holywood
Dissolved Corporate (6 parents)
Current Assets (Company account)
4,639,547 GBP2017-05-31
Officer
2012-12-17 ~ dissolved
IIF 171 - Director → ME
99
Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-45,957 GBP2023-10-30
Officer
2021-04-16 ~ now
IIF 107 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
PSI-KEY ENTERTAINMENT GROUP LIMITED
- now 10939606GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-44,793 GBP2020-08-27
Officer
2017-08-31 ~ now
IIF 108 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
101
Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
837,534 GBP2023-06-30
Officer
2021-01-04 ~ now
IIF 142 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
102
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
695,711 GBP2023-12-30
Officer
2021-09-23 ~ now
IIF 140 - Director → ME
103
RETREAT FILM PRODUCTIONS LIMITED
13652509 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-30 ~ now
IIF 139 - Director → ME
Person with significant control
2021-09-30 ~ 2023-09-04
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 168 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
105
GSP008 LTD
- 2016-10-24
10087882 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,126,083 GBP2021-12-29
Officer
2016-03-29 ~ now
IIF 146 - Director → ME
2016-03-29 ~ now
IIF 245 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
106
Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 188 - Director → ME
107
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2008-07-11 ~ dissolved
IIF 181 - Director → ME
2011-03-31 ~ dissolved
IIF 242 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
2016-07-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
108
GSP003 LIMITED
- 2016-03-15
10009093 10740931, 10088000, 10087978, 10087901, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 182 - Director → ME
2016-02-17 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
109
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-24 ~ now
IIF 111 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
110
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
OC305632, OC305633 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2005-01-14 ~ dissolved
IIF 211 - LLP Member → ME
111
TEMPLAR MANAGEMENT SERVICES LIMITED
05476488 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-09 ~ dissolved
IIF 183 - Director → ME
112
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
695,850 GBP2018-03-31
Officer
2014-01-27 ~ now
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
113
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED
- 2019-11-01
10740931 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
-168,522 GBP2021-12-29
Officer
2017-04-26 ~ now
IIF 120 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
114
THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED
- now 08862818 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
779,583 GBP2019-06-27
Officer
2014-01-27 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
115
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ dissolved
IIF 203 - Director → ME
116
THE KNIFE THAT KILLED ME LIMITED
06824230 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-135,936 GBP2019-08-30
Officer
2009-02-19 ~ now
IIF 103 - Director → ME
2009-02-19 ~ now
IIF 243 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
117
THE MIX MARKETING AND MANAGEMENT LIMITED
09078953 404 Leeman Road, York, England
Active Corporate (3 parents)
Equity (Company account)
-411,750 GBP2021-06-26
Officer
2014-06-10 ~ 2022-10-17
IIF 133 - Director → ME
2023-09-06 ~ now
IIF 144 - Director → ME
2014-06-10 ~ 2022-08-01
IIF 227 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-10-17
IIF 35 - Ownership of shares – 75% or more → OE
118
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
135,105 GBP2024-08-23
Officer
1995-02-17 ~ now
IIF 137 - Director → ME
2012-03-01 ~ 2015-08-03
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
119
HOPE ROSE LIMITED - 2015-07-08
Highfield Grange, Highfield, Selby, England
Active Corporate (5 parents)
Equity (Company account)
672,907 GBP2018-12-31
Officer
2017-06-05 ~ now
IIF 101 - Director → ME
120
MCDCB PRODUCTIONS LIMITED
- 2021-04-28
13110055 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
930,987 GBP2023-06-30
Officer
2021-01-04 ~ now
IIF 95 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
121
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
325,670 GBP2024-07-30
Officer
2022-02-15 ~ now
IIF 126 - Director → ME
Person with significant control
2022-02-15 ~ 2023-09-04
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
237,220 GBP2021-06-30
Officer
2020-06-26 ~ now
IIF 112 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
124
HARROWELLS (NO 191) LIMITED - 2011-11-08
08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Swinegate, York, England
Active Corporate (8 parents)
Equity (Company account)
1,112,579 GBP2024-06-27
Officer
2011-11-17 ~ 2022-06-01
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 7 - Has significant influence or control → OE
125
GSP010 LTD
- 2017-04-25
10087978 10740931, 10088000, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,313,171 GBP2021-05-30
Officer
2016-03-29 ~ now
IIF 100 - Director → ME
2016-03-29 ~ now
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 11 - Ownership of shares – 75% or more → OE
126
WATERFORD PROPERTY INVESTMENTS LIMITED - now
CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
UPSTREAM COMMUNICATIONS LIMITED
- 1998-04-09
03219169 Unit 9, West Works White City Place, 195 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
567,984 GBP2024-03-31
Officer
1997-03-25 ~ 1997-10-24
IIF 224 - Secretary → ME
127
LMD 2 FILM PRODUCTIONS LIMITED
- 2023-10-17
15143374 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
128
Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-11-08
IIF 151 - Director → ME