1
1515 PRODUCTIONS LIMITED - now
ISIS PRODUCTIONS LIMITED
- 2015-12-15
02533898SWAPRIGHT LIMITED - 1991-01-02
7 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2003-09-26
IIF 9 - Director → ME
2
39 Norland Square, London
Active Corporate (9 parents)
Officer
2003-03-12 ~ now
IIF 14 - Director → ME
2005-12-01 ~ now
IIF 8 - Secretary → ME
3
CIVILIAN TELEVISION PRODUCTIONS LTD
- now 03764043WHITECLIFF FILM AND TELEVISION LIMITED - 2001-07-24
CIVILIAN CONTENT LIMITED - 2000-05-11
CIVILIAN FILM, TELEVISION AND MEDIA LIMITED - 2000-04-28
WCFT LIMITED - 1999-12-22
WHITECLIFF FILM AND TELEVISION LIMITED - 1999-07-01
LIMEGRASS LIMITED - 1999-05-20
LIMEGRAFT LIMITED - 1999-05-12
C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2010-01-22
IIF 12 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 6 - Secretary → ME
4
10 John Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2013-09-19 ~ 2017-06-30
IIF 21 - Director → ME
5
ICON HOME ENTERTAINMENT LIMITED
- now 03199944GOLDEN PRODUCTIONS LIMITED - 1999-09-09
16 Soho Square, London, England
Dissolved Corporate (25 parents)
Officer
2013-09-19 ~ 2017-06-30
IIF 22 - Director → ME
6
NEW SPARTA FILM DISTRIBUTION LIMITED
08696454 Abbey House, 51 High Street, Saffron Walden, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-19 ~ 2017-06-30
IIF 23 - Director → ME
7
PAGODA FILM AND TELEVISION CORPORATION LIMITED
- now 03334365JAMSTONE LIMITED - 1997-06-11
C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-03-28 ~ 2010-01-22
IIF 11 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 2 - Secretary → ME
8
39a Norland Square, Holland Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Garden Flat, 39a Norland Square, Holland Park, London
Active Corporate (2 parents)
Officer
2007-06-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
39a Norland Square, Holland Park, London
Active Corporate (2 parents)
Officer
2012-12-05 ~ now
IIF 17 - Director → ME
2012-12-05 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Rathbone Place, London, England
Active Corporate (29 parents)
Officer
2000-04-05 ~ 2010-01-22
IIF 20 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 5 - Secretary → ME
12
THE WORKS INTERNATIONAL SALES LIMITED - now
THE WORKS TSC LTD.
- 2011-08-10
02053572SALES CONSORTIUM LIMITED(THE) - 2001-08-02
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (36 parents)
Officer
2003-08-01 ~ 2010-01-22
IIF 24 - Director → ME
13
THE WORKS MEDIA GROUP PLC
- now 01917800WHITCHURCH GROUP PLC - 1999-07-01
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (32 parents)
Officer
2000-01-10 ~ 2010-01-22
IIF 18 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 7 - Secretary → ME
14
THE WORKS UK DISTRIBUTION LIMITED - now
THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
THE WORKS UK DISTRIBUTION LIMITED
- 2011-07-05
03759892BLACKJACK PRODUCTIONS LIMITED
- 2005-07-07
03759892VIXEN FILMS LIMITED - 1999-06-15
CLANSMIND LIMITED - 1999-05-14
Quantuma Llp Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2010-01-22
IIF 25 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 1 - Secretary → ME
15
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2010-01-22
IIF 15 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 3 - Secretary → ME
16
The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2010-01-22
IIF 16 - Director → ME
2003-06-06 ~ 2007-03-28
IIF 4 - Secretary → ME