1
3rd Floor 14 Little Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
288,830 GBP2023-12-31
Officer
2014-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 21 - Director → ME
3
ARGENTUM FILMS MANAGEMENT LIMITED
07931870 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 15 - Director → ME
4
27 Margaret Street 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ dissolved
IIF 7 - Director → ME
5
14 Little Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 24 - Director → ME
6
3rd Floor 14 Little Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-08-12
Officer
2018-02-12 ~ now
IIF 25 - Director → ME
7
3rd Floor 14 Little Portland Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2014-08-21 ~ dissolved
IIF 29 - Director → ME
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-852,660 GBP2020-12-31
Officer
2013-05-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 10 - Director → ME
10
MAGICAL NORTH (VIRDEE) LIMITED
- now 14617031FILMWAVE NORTH (VIRDEE) LIMITED
- 2023-05-05
14617031 14 Little Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 27 - Director → ME
11
MAGICAL NORTH PRODUCTIONS LIMITED
14862729 3rd Floor, Versa Studios, Whitehall Road, Leeds, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2023-05-11 ~ now
IIF 33 - Director → ME
12
MAGICAL PRODUCTIONS LIMITED
- now 14759760MS BY JOANN SFAR UK LTD
- 2023-06-30
14759760 14 Little Portland Street, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-789,860 GBP2023-12-31
Officer
2023-05-31 ~ now
IIF 34 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor 14 Little Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-08-12
Officer
2018-04-26 ~ dissolved
IIF 30 - Director → ME
14
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
- now 02591474HOURCAUSE LIMITED - 1991-07-04
Fitzrovia House Third Floor, 153-157 Cleveland Street, London
Active Corporate (204 parents, 5 offsprings)
Equity (Company account)
3,959,755 GBP2023-09-30
Officer
1999-01-13 ~ 2000-08-30
IIF 36 - Director → ME
15
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-12 ~ 2012-09-30
IIF 9 - Director → ME
16
Skyview House, 10 St Neots Road, Sandy, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,430 GBP2024-03-31
Officer
2010-03-23 ~ 2012-09-30
IIF 11 - Director → ME
17
RUBY FILMS (CASE HISTORIES) LIMITED
07335217 10 St. Crispins Close, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ 2012-09-30
IIF 13 - Director → ME
18
10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2012-09-30
IIF 17 - Director → ME
19
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-11-24 ~ 2012-09-30
IIF 12 - Director → ME
20
RUBY FILMS (TAMARA DREWE) LIMITED
06947500 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-05
Officer
2009-06-29 ~ 2012-09-30
IIF 20 - Director → ME
21
Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-23 ~ 2012-09-30
IIF 14 - Director → ME
22
Skyview House St. Neots Road, 10 St Neots Road, Sandy, England
Active Corporate (7 parents)
Equity (Company account)
400,036 GBP2024-03-31
Officer
2008-07-01 ~ 2012-09-30
IIF 19 - Director → ME
23
SCHOENFELD FILMS LIMITED - now
MBT PRODUCTIONS LIMITED
- 2010-04-28
03984601MY BROTHER ROB PRODUCTIONS LIMITED
- 2001-06-04
03984601 5 Forest Row, Ipsden, Wallingford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ 2001-07-31
IIF 37 - Director → ME
24
SECOND DRAWER FILMS LIMITED
- now 09223624SECOND STRIKE FILM LIMITED
- 2016-10-10
09223624 3rd Floor 14 Little Portland Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2016-07-29 ~ dissolved
IIF 32 - Director → ME
25
44 Elmwood Avenue, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-9,535 GBP2017-10-31
Officer
2016-10-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
TELEVISION RUBY (SMALL ISLAND) LTD
- now 06764387RUBY TELEVISION (SMALL ISLAND) LTD
- 2008-12-09
06764387 Skyview House, 10 St. Neots Road, Sandy, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-12-03 ~ 2012-09-30
IIF 18 - Director → ME
27
TELEVISION RUBY LIMITED
- 2011-07-26
05896478 26 Lloyd Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2012-09-30
IIF 16 - Director → ME
28
3rd Floor 14 Little Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
7,614 GBP2024-01-31
Officer
2015-01-30 ~ dissolved
IIF 31 - Director → ME
29
TRIJBITS PRODUCTIONS LIMITED
- now 03416800 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-13,268 GBP2024-08-31
Officer
1997-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
14 Little Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,128 GBP2023-12-31
Officer
2020-08-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
31
14 Little Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
9,201 GBP2024-08-02
Officer
2023-08-28 ~ now
IIF 35 - Director → ME