1
38 Somerset Avenue, London, England
Active Corporate (1 parent)
Officer
2015-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
14-18 Forest Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
38 Somerset Avenue, London, England
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
38 Somerset Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-04 ~ now
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
5
38 Somerset Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 17 - Director → ME
6
38 Somerset Avenue, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-03-31 ~ 2026-03-31
IIF 14 - Director → ME
2022-03-10 ~ 2026-03-31
IIF 18 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2022-03-10 ~ 2026-03-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
CELESTIAL STUDIOS LIMITED - now
MOUNTAIN OF THE NIGHT MOVIE LIMITED
- 2024-02-10
10186516 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2022-03-31
IIF 12 - Director → ME
8
72 Putney Park Lane, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2016-09-16 ~ 2022-03-31
IIF 10 - Director → ME
9
15 Basevi Way, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2019-09-01
IIF 9 - Director → ME
2017-07-21 ~ 2017-10-30
IIF 5 - Director → ME
10
38 Somerset Avenue, London, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-23 ~ 2023-04-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
LORCH FILM LTD - now
WILD ANIMALS SERIES LIMITED - 2025-12-16
IN TRANSIT MOVIE LTD
- 2023-09-15
13426283 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ 2022-03-31
IIF 4 - Director → ME
12
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-10-02 ~ 2022-03-31
IIF 6 - Director → ME
13
QUANTIFY DISTRIBUTION LTD
- now 09820693DARK MATTER DISTRIBUTION LIMITED
- 2018-10-02
09820693 72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2015-10-12 ~ 2022-03-31
IIF 7 - Director → ME
14
38 Somerset Avenue, London, England
Active Corporate (5 parents)
Officer
2023-04-26 ~ 2023-12-17
IIF 19 - Director → ME
15
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2016-05-18 ~ 2022-03-31
IIF 11 - Director → ME
16
38 Somerset Avenue, London, England
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 1 - Director → ME
17
72 Putney Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2022-03-31
IIF 8 - Director → ME