1
THE BIGGEST LOSER LIMITED
- 2010-08-06
05727392 5th Floor 45 Mortimer Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ 2015-05-07
IIF 33 - Director → ME
2006-03-02 ~ 2015-05-07
IIF 49 - Secretary → ME
2
8 Bedford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
3
BLACKBOX INTERNATIONAL LTD - 2017-04-24
32 Galena Road, 2 Floor, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
-556,995 GBP2024-12-31
Officer
2018-10-23 ~ now
IIF 1 - Director → ME
4
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 29 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 38 - Secretary → ME
5
5th Floor 45 Mortimer Street, London
Active Corporate (11 parents)
Officer
2009-05-29 ~ 2015-05-07
IIF 30 - Director → ME
2009-05-29 ~ 2015-05-07
IIF 37 - Secretary → ME
6
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Officer
2008-04-17 ~ 2015-05-07
IIF 24 - Director → ME
2008-04-17 ~ 2015-05-07
IIF 39 - Secretary → ME
7
25 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 43 - Director → ME
8
8 Bedford Square, London, England
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
8 Bedford Square, London, England
Active Corporate (2 parents)
Equity (Company account)
71 GBP2024-08-31
Officer
2019-08-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2008-08-27
IIF 46 - Secretary → ME
11
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2017-10-31
Officer
2015-10-23 ~ dissolved
IIF 10 - Director → ME
12
21 Heddon Court Parade, Cockfosters Road, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2015-10-26 ~ dissolved
IIF 11 - Director → ME
13
EIGHTEEN-24 LIMITED - now
34 Percy Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
391,788 GBP2023-12-31
Officer
2004-06-03 ~ 2006-03-27
IIF 58 - Secretary → ME
14
9 Burroughs Gardens, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,651 GBP2024-01-31
Officer
2016-01-05 ~ 2022-09-12
IIF 9 - Director → ME
15
GOLDSOUTH LIMITED - 2003-12-10
172 Tottenham Court Road, London
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,556,397 GBP2024-12-31
Officer
2007-07-18 ~ 2015-04-27
IIF 44 - Director → ME
16
34 Percy Street, London, England
Active Corporate (11 parents)
Officer
2006-09-08 ~ now
IIF 13 - Director → ME
17
5th Floor 45 Mortimer Street, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-25 ~ 2015-05-07
IIF 26 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 50 - Secretary → ME
18
GRAY MATTERS PRODUCTIONS LIMITED
- now 04983810MACY GRAY PRODUCTIONS LIMITED
- 2003-12-30
04983810 5th Floor 45 Mortimer Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-06 ~ 2010-05-06
IIF 36 - Director → ME
2010-05-06 ~ 2015-05-07
IIF 28 - Director → ME
2003-12-03 ~ 2015-05-07
IIF 45 - Secretary → ME
19
34 Percy Street, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
4,753,028 GBP2023-12-31
Officer
2005-03-01 ~ 2008-08-07
IIF 63 - Secretary → ME
20
HEATH STREET REAL ESTATE LIMITED
- now 04742960REDBUS MUSIC LIMITED
- 2006-01-24
04742960 Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2003-04-24 ~ 2008-08-07
IIF 47 - Secretary → ME
21
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 18 - Director → ME
22
95 Church Road, London, London, United Kingdom
Active Corporate (62 parents, 9 offsprings)
Officer
2015-04-28 ~ 2020-03-24
IIF 8 - Director → ME
23
ANIMAL COMMERCIALS LIMITED
- 2004-12-11
05277468 Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
Active Corporate (6 parents)
Equity (Company account)
397,639 GBP2024-12-31
Officer
2004-11-03 ~ 2008-05-13
IIF 61 - Secretary → ME
24
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
00453042 95 Church Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 6 - Director → ME
25
KKL ACCOUNTS - 2004-10-29
95 Church Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-04-28 ~ 2015-04-28
IIF 7 - Director → ME
26
5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
Active Corporate (12 parents)
Officer
2014-08-15 ~ 2015-05-07
IIF 17 - Director → ME
27
LIONS GATE HOME ENTERTAINMENT UK LIMITED
- now 04463427REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16
04463427HSK HOME VIDEO LIMITED
- 2003-08-18
04463427 5th Floor 45 Mortimer Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-25 ~ 2015-05-07
IIF 25 - Director → ME
2002-06-18 ~ 2005-10-17
IIF 35 - Director → ME
2002-06-18 ~ 2015-05-07
IIF 52 - Secretary → ME
28
NEWINCCO 753 LIMITED
- 2007-09-17
06349174 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 45 Mortimer Street, London
Active Corporate (18 parents)
Officer
2010-11-25 ~ 2015-05-07
IIF 27 - Director → ME
2007-09-05 ~ 2015-05-07
IIF 51 - Secretary → ME
29
LIONS GATE PICTURES UK LIMITED
- now 04742955REDBUS PICTURES LIMITED
- 2006-02-16
04742955 5th Floor 45 Mortimer Street, London
Active Corporate (16 parents, 7 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 22 - Director → ME
2003-04-24 ~ 2015-05-07
IIF 64 - Secretary → ME
30
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25
5th Floor 45 Mortimer Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-25 ~ 2015-05-07
IIF 23 - Director → ME
2002-04-30 ~ 2015-05-07
IIF 53 - Secretary → ME
31
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-23 ~ 2015-05-07
IIF 32 - Director → ME
32
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-07-19 ~ 2015-05-07
IIF 19 - Director → ME
33
34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-10-10 ~ now
IIF 2 - Director → ME
34
5th Floor 45 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-18 ~ 2015-05-07
IIF 16 - Director → ME
35
34 Percy Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,254 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 14 - Director → ME
36
DAGESH-RAM LIMITED - 2013-01-03
8 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,201 GBP2024-08-31
Officer
2014-07-10 ~ now
IIF 4 - Director → ME
2014-07-01 ~ 2014-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
37
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-02 ~ 2009-09-24
IIF 56 - Secretary → ME
38
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-03 ~ 2009-09-24
IIF 54 - Secretary → ME
39
5th Floor, 45 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-23 ~ 2015-05-07
IIF 20 - Director → ME
40
PROSCENIUM PICTURES LIMITED
- now 03323290SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
SUMMIT FILMS LIMITED - 1997-06-24
SWANFLOW LIMITED - 1997-03-19
5th Floor 45 Mortimer Street, London
Active Corporate (16 parents)
Officer
2012-08-22 ~ 2015-05-07
IIF 31 - Director → ME
41
5th Floor 45 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ 2015-05-07
IIF 21 - Director → ME
42
QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
QUANTUM ENTERTAINMENT PLC - 1999-01-11
Orwell House, 5th Floor, 16-18 Berners Street, London
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2002-08-12 ~ 2006-03-27
IIF 48 - Secretary → ME
43
REDBUS GROUP LIMITED - 2005-04-22
Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-06-29 ~ 2014-04-30
IIF 62 - Secretary → ME
44
SUPREME TOOLS EUROPE LIMITED - 2005-07-04
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-25 ~ 2010-04-08
IIF 55 - Secretary → ME
45
34 Percy Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-04-24 ~ 2008-08-12
IIF 60 - Secretary → ME
46
REDBUS TELEVISION LIMITED
- now 05330388HEATH STREET HOLDINGS LIMITED
- 2005-07-11
05330388 34 Percy Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-01-12 ~ 2010-04-08
IIF 59 - Secretary → ME
47
REDBUS VENTURES LTD - now
8 Bedford Square, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,995,736 GBP2023-12-31
Officer
2002-07-02 ~ 2009-09-24
IIF 57 - Secretary → ME
48
Orwell House, 16-18 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2004-05-09 ~ 2008-08-07
IIF 34 - Director → ME