1
CHARCO 857 LIMITED - 2000-12-07
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ 2005-04-30
IIF 1 - Secretary → ME
2
182a Church Road, Holywood
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 5 - Director → ME
3
182a Church Road, Holywood
Dissolved Corporate (4 parents)
Officer
2007-10-29 ~ dissolved
IIF 11 - Director → ME
4
Generator Entertainment, 19 Donegall Pass, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 17 - Director → ME
5
Generator Entertainment, 19 Donegall Pass, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 10 - Director → ME
6
DARK NORTH (GHOST) LTD
- 2008-08-01
NI069107 Generator Entertainment Limited, 19 Donegall Pass, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ dissolved
IIF 9 - Director → ME
7
235 The Ridgeway, Enfield, England
Active Corporate (3 parents)
Officer
2008-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
C/o G&h Film & Tv Services, 182 A Church Road, Holywood, County Down
Dissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolved
IIF 19 - Director → ME
9
MST PRODUCTIONS LIMITED
- 2007-11-06
06303137 2 Lebanon Park, Lebanon Park, Twickenham, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 20 - Director → ME
2007-07-05 ~ dissolved
IIF 2 - Secretary → ME
10
49 Greek Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 15 - Director → ME
2007-07-05 ~ 2014-06-20
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
11
Twickenham Film Studios, The Barons, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 18 - Director → ME
2007-12-12 ~ dissolved
IIF 4 - Secretary → ME
12
GENERATOR FILM DEVELOPMENT LIMITED
- now NI061728DARK NORTH ENTERTAINMENT (NI) LTD
- 2008-12-11
NI061728 182a Church Road, Holywood, County Down
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 112 Suite 112, 30 Rugby Road, Twickenham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 23 - Director → ME
14
Hanover House, 14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ 2007-07-26
IIF 12 - Director → ME
15
C/o G&h Film & Tv Services, 182a Church Road, Holywood, Co.down
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 22 - Director → ME
16
MARBLE HILL PRODUCTIONS LIMITED
07318602 C/o Simon Bosanquet, Twickenham Film Studios The Barons, St. Margarets, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 24 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11 during the appointment or period of control
Commencement of winding up on 2012-04-19 during the appointment or period of control
Conclusion of winding up on 2016-11-21 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of control
C/o Generator Film Development Ltd 19, Donegall Pass, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 14 - Director → ME
18
TELESCOPE PICTURES LIMITED
- now 02384096ARTISAN FILMS LIMITED
- 1999-08-04
02384096 235 The Ridgeway, Enfield, England
Active Corporate (4 parents)
Officer
1994-08-31 ~ now
IIF 8 - Director → ME
(before 1992-05-15) ~ 1993-07-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
19
THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED
03817479 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (20 parents)
Officer
2023-02-02 ~ now
IIF 7 - Director → ME
20
C/o G&h Film & Tv Services, 182a Church Road, Holywood, Co.down
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 21 - Director → ME