1
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,520 GBP2024-03-31
Person with significant control
2021-02-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
37,661 GBP2024-12-31
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
3
RED LION 27 LIMITED - 2003-12-09
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,525,418 GBP2024-12-31
Officer
2004-02-03 ~ now
IIF 18 - Director → ME
4
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
73,547 GBP2024-12-31
Officer
2011-02-28 ~ now
IIF 17 - Director → ME
5
RPW NEW WORLD ENTERTAINMENT LTD
- 2025-12-15
14721455GREEN GRASS LIVE LTD
- 2025-11-24
14721455 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-02-03 ~ 2011-04-06
IIF 2 - LLP Member → ME
7
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-09 ~ 2010-04-06
IIF 3 - LLP Member → ME
8
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Profit/Loss (Company account)
229,437 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-24 ~ now
IIF 1 - LLP Member → ME
9
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,536 GBP2022-12-31
Officer
2019-03-27 ~ dissolved
IIF 19 - Director → ME
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,032 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
HAJCO 188 LIMITED
- 2006-05-24
03228960 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 06963052, 03717464, 04788102Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-94,227 GBP2024-12-31
Officer
1997-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-24,380 GBP2024-01-01 ~ 2024-12-31
Officer
2021-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-22 ~ 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
14
NATIONAL TREASURE PRODUCTIONS LIMITED
09547524 C/o Ojk Ltd, 180, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 20 - Director → ME
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
61,616 GBP2024-12-31
Officer
2000-10-04 ~ now
IIF 16 - Director → ME
16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
674,832 GBP2024-12-31
Officer
2009-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-979,552 GBP2024-12-31
Officer
2019-03-27 ~ now
IIF 13 - Director → ME
18
5th Floor One Temple Quay, Temple Back East, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
19
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-238,190 GBP2024-12-31
Officer
2013-07-16 ~ now
IIF 14 - Director → ME
20
THE IN GOOD COMPANY CO LIMITED
- now 04389178 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
56,843 GBP2019-12-31
Officer
2002-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
THE IN-LAWS PRODUCTIONS LIMITED
09534137 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-09 ~ dissolved
IIF 22 - Director → ME
22
Saffery Champness, 22nd Floor, City Tower, Piccadilly Plaza, Manchester
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
23
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,796 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
25,895,730 GBP2023-12-31
Officer
2009-08-27 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE