1
110% PRODUCTIONS LIMITED - 2019-09-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-26 ~ 2024-10-29
IIF 73 - Director → ME
2
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2014-10-30
IIF 43 - Director → ME
3
A+E RECORDS LIMITED - now
MUSHROOM RECORDS (UK) LIMITED
- 2003-05-16
01736204TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1998-11-16 ~ 2000-06-30
IIF 94 - Director → ME
4
12-14 Amwell Street, London
Active Corporate (26 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 51 - Director → ME
5
The Hive, 49 Lever Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 72 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-10-29
IIF 3 - Director → ME
7
BOSSACO LIMITED - now
SHINE BOSSA STUDIOS LIMITED
- 2015-08-06
07599342NEWINCCO 1105 LIMITED - 2011-06-24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-27 ~ 2014-10-30
IIF 42 - Director → ME
8
BROWN EYED BOY (VICIOUS) LIMITED
08453379 12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-20 ~ 2014-10-30
IIF 20 - Director → ME
9
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2010-06-23 ~ 2014-10-30
IIF 5 - Director → ME
10
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (17 parents)
Officer
2011-12-22 ~ 2014-10-30
IIF 61 - Director → ME
11
DONKA FILMS LIMITED
- 2024-02-02
10247001 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-23 ~ 2024-11-06
IIF 80 - Director → ME
12
DR CARROT FILMS LIMITED - now
ROSABELLE FILMS LIMITED
- 2024-11-12
13147158 7 Savoy Court, London, England, England
Active Corporate (8 parents)
Officer
2021-01-20 ~ 2024-11-06
IIF 71 - Director → ME
13
DRAGONFLY DOCUMENTARIES LIMITED - now
DRAGONFLY DRAMA LIMITED - 2025-04-11
NEWINCCO 1187 LIMITED
- 2012-07-04
08068276 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-02 ~ 2014-10-30
IIF 63 - Director → ME
14
DRAGONFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- now 05112876FIREFLY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2008-12-17
05112876 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-01-10 ~ 2014-10-30
IIF 40 - Director → ME
15
FREELANDS FAMILY INVESTMENT GROUP LTD
- now 08552261 Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control over the trustees of a trust → OE
16
34 Park Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-01-31 ~ 2017-01-31
IIF 106 - Has significant influence or control over the trustees of a trust → OE
18
Utopia Village, 7 Chalcot Road, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 109 - Has significant influence or control over the trustees of a trust → OE
19
FREELANDS PROPERTY MANAGEMENT SERVICES LIMITED - now
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 102 - Has significant influence or control over the trustees of a trust → OE
20
Utopia Village, 7 Chalcot Road, London, England
Active Corporate (6 parents)
Officer
2015-01-01 ~ now
IIF 77 - Director → ME
21
FUNGHI RECORDS LIMITED - now
FLYING NUN (UK) LIMITED
- 2003-07-25
02941321SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
1998-11-16 ~ 2000-06-30
IIF 92 - Director → ME
22
FUTURE PLC - now
THE FUTURE NETWORK PLC
- 2005-01-26
03757874ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
2000-09-11 ~ 2002-05-29
IIF 89 - Director → ME
23
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1998-10-08 ~ 1999-11-18
IIF 97 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents)
Officer
1998-11-16 ~ 2000-06-30
IIF 95 - Director → ME
25
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1998-09-16 ~ 1999-11-18
IIF 93 - Director → ME
26
JIMMY CHOO GROUP LIMITED - now
JIMMY CHOO GROUP PLC - 2017-11-07
JIMMY CHOO LIMITED - 2014-09-29
10 Howick Place, London
Active Corporate (21 parents, 2 offsprings)
Officer
2015-11-13 ~ 2017-11-01
IIF 84 - Director → ME
27
KUDOS (LIFE ON MARS) LIMITED
- 2007-06-27
05313015 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 49 - Director → ME
28
KUDOS (BG) LIMITED - now
KUDOS (SMOKE) LIMITED
- 2023-11-15
07558627KUDOS (LS2) LIMITED
- 2012-12-24
07558627 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-03-09 ~ 2014-10-30
IIF 16 - Director → ME
29
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-10-14 ~ 2014-10-30
IIF 13 - Director → ME
30
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 27 - Director → ME
31
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 34 - Director → ME
32
KUDOS (LAW) CP LIMITED
- 2010-10-14
07312055 12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-07-12 ~ 2014-10-30
IIF 11 - Director → ME
33
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 26 - Director → ME
34
12-14 Amwell Street, London
Dissolved Corporate (9 parents)
Officer
2013-06-21 ~ 2014-10-30
IIF 24 - Director → ME
35
KUDOS (GRANTCHESTER 11) LIMITED - now
KUDOS (TSUNAMI) LIMITED
- 2025-04-29
05655292 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 50 - Director → ME
36
KUDOS (GRANTCHESTER 8) LIMITED - now
KUDOS (UTOPIA) LIMITED
- 2022-05-23
08580504 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2013-06-21 ~ 2014-10-30
IIF 22 - Director → ME
37
KUDOS (GRANTCHESTER 9) LIMITED - now
KUDOS (PEPYS ROAD) LIMITED
- 2023-05-17
09185097 12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-08-21 ~ 2014-10-30
IIF 21 - Director → ME
38
KUDOS (GRANTCHESTER) LIMITED - now
LOVELY DAY (GRANTCHESTER) LIMITED
- 2016-05-10
08735085 12-14 Amwell Street, London
Active Corporate (16 parents)
Officer
2013-10-16 ~ 2014-10-30
IIF 14 - Director → ME
39
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-05-21 ~ 2014-10-30
IIF 7 - Director → ME
40
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-04-02 ~ 2014-10-30
IIF 12 - Director → ME
41
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-07-08 ~ 2014-10-30
IIF 8 - Director → ME
42
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2007-12-11 ~ 2014-10-30
IIF 36 - Director → ME
43
12-14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 37 - Director → ME
44
KUDOS (M16) LIMITED
- 2009-05-05
06331230 12/14 Amwell Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ dissolved
IIF 25 - Director → ME
45
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2011-01-26 ~ 2014-10-30
IIF 18 - Director → ME
46
KUDOS (SPYCHIX) LIMITED
- 2007-04-30
05632678 12-14 Amwell Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-08 ~ dissolved
IIF 54 - Director → ME
47
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-12-21 ~ 2014-10-30
IIF 6 - Director → ME
48
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 30 - Director → ME
49
12-14 Amwell Street, London
Active Corporate (19 parents)
Officer
2008-05-22 ~ 2014-10-30
IIF 35 - Director → ME
50
KUDOS (PB) LIMITED - now
KUDOS (BURN UP) LIMITED
- 2025-01-13
06078889 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-02-01 ~ 2014-10-30
IIF 33 - Director → ME
51
12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ dissolved
IIF 31 - Director → ME
52
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2014-05-09 ~ 2014-10-30
IIF 23 - Director → ME
53
KUDOS (DIGITAL) LTD
- 2009-12-06
06336882KUDOS (BLACK) LIMITED
- 2007-11-14
06336882 12-14 Amwell Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 29 - Director → ME
54
KUDOS (SAS 3) LIMITED - now
KUDOS (BURN UP) MD LIMITED
- 2025-01-07
06360194 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-09-04 ~ 2014-10-30
IIF 28 - Director → ME
55
12-14 Amwell Street, London
Active Corporate (18 parents)
Officer
2010-01-13 ~ 2014-10-30
IIF 32 - Director → ME
56
KUDOS (THIS TOWN) LIMITED - now
KUDOS (TWO TONE) LIMITED - 2022-12-09
KUDOS CHILD OF MINE LIMITED
- 2022-06-21
05306757 12-14 Amwell Street, London
Active Corporate (20 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 55 - Director → ME
57
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2012-08-13 ~ 2014-10-30
IIF 15 - Director → ME
58
12/14 Amwell Street, London
Active Corporate (19 parents)
Officer
2009-05-19 ~ 2014-10-30
IIF 9 - Director → ME
59
KUDOS FILM & TELEVISION LIMITED
04387591 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents, 47 offsprings)
Officer
2007-01-08 ~ 2014-10-30
IIF 59 - Director → ME
60
KUDOS GENERATOR TELEVISION LIMITED
NI073427 19 Bedford Street, Belfast
Dissolved Corporate (9 parents)
Officer
2009-08-10 ~ dissolved
IIF 10 - Director → ME
61
12/14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 48 - Director → ME
62
12-14 Amwell Street, London
Active Corporate (23 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 52 - Director → ME
63
KUDOS BROWN EYED BOY (SCOTLAND) LIMITED
- 2013-05-22
SC395410 43 Regent Street, Edinburgh
Active Corporate (19 parents)
Officer
2011-03-14 ~ 2014-10-30
IIF 19 - Director → ME
64
LOCKSMITH ANIMATION LIMITED
- now 08499920WISHMAKER ANIMATION LTD
- 2014-01-31
08499920 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2014-01-10 ~ now
IIF 76 - Director → ME
65
LOCKSMITH ANIMATION MUSIC LTD
- now 10482922 7 Savoy Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-17 ~ 2024-11-06
IIF 79 - Director → ME
66
12-14 Amwell Street, London
Active Corporate (17 parents)
Officer
2010-05-17 ~ 2014-10-30
IIF 17 - Director → ME
67
85 Great Portland Street, First Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-09-11 ~ 2012-06-30
IIF 1 - Director → ME
68
MCNUTT FILM PRODUCTIONS LIMITED
- now 10247081ROSABELL FILMS LIMITED
- 2021-01-25
10247081 7 Savoy Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-23 ~ 2024-11-06
IIF 81 - Director → ME
69
The Chequers Church Road, Churchill, Chipping Norton, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2019-01-01 ~ 2021-03-18
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
70
MYKINDAPLACE.COM LIMITED
- 2003-03-18
03924393MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2001-04-09 ~ 2006-06-30
IIF 90 - Director → ME
71
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-23 ~ 2014-10-30
IIF 45 - Director → ME
72
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents)
Officer
2012-05-17 ~ 2014-10-30
IIF 64 - Director → ME
73
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
1998-10-20 ~ 1999-03-15
IIF 98 - Director → ME
74
OBAR CAMDEN HOLDINGS LIMITED
- now 08257455OVAL (2260) LIMITED - 2013-01-04
3rd Floor, 7 Greenland Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-02-18 ~ 2023-11-09
IIF 70 - Director → ME
75
PRINCESS PRODUCTIONS LIMITED
- now 03239469PEMBRIDGE PRODUCTIONS LIMITED - 1996-09-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-14 ~ 2014-10-30
IIF 41 - Director → ME
76
NEWINCCO 971 LIMITED
- 2010-06-23
07140200 Primrose Studios 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2014-10-30
IIF 4 - Director → ME
77
NEWINCCO 972 LIMITED
- 2010-06-23
07140215 Primrose Studio 109 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2014-10-30
IIF 44 - Director → ME
78
SHINE INTERNATIONAL (UK) LIMITED
- 2012-07-02
07841120 Shepherds Building Central, Charecroft Way, London, England
Active Corporate (15 parents)
Officer
2011-11-09 ~ 2014-10-30
IIF 65 - Director → ME
79
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-01 ~ 2014-10-30
IIF 62 - Director → ME
80
NEWINCCO 1178 LIMITED
- 2012-07-02
08005540 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-02 ~ 2014-10-30
IIF 60 - Director → ME
81
NEWINCCO 1142 LIMITED - 2011-12-16
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-10-30
IIF 66 - Director → ME
82
SHINE ENTERTAINMENT LIMITED
- 2001-11-30
04001973NUTSHELL PRODUCTIONS LTD
- 2000-08-25
04001973 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2000-05-22 ~ 2014-10-30
IIF 58 - Director → ME
83
NEWINCCO 1172 LIMITED - 2012-04-20
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-22 ~ 2014-10-30
IIF 57 - Director → ME
84
SHINE PICTURES (UK) LIMITED
- now 04543562KUDOS PICTURES LIMITED
- 2011-07-25
04543562GRAND CENTRAL (UK) PRODUCTIONS LIMITED - 2004-12-21
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (21 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 56 - Director → ME
85
SHINE TV (FM) LIMITED - now
SHINE NORTH LIMITED
- 2022-03-07
04141274SHINE ENTERTAINMENT LIMITED
- 2006-03-03
04141274SHINE LIMITED - 2001-11-30
INDUSTRY MEDIA LIMITED - 2001-03-23
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-08-07 ~ 2014-10-30
IIF 46 - Director → ME
86
NEWINCCO 947 LIMITED - 2010-05-19
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-26 ~ 2014-10-30
IIF 39 - Director → ME
87
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2023-03-09 ~ now
IIF 68 - Director → ME
88
RFS II B GROUP LIMITED
- 2019-10-01
12111259 Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-20 ~ now
IIF 67 - Director → ME
89
RFS II B HOLDINGS LIMITED
- 2019-10-01
12111207 Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 69 - Director → ME
90
NEWINCCO 1375 LIMITED - 2015-12-21
17-18 Hayward's Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 74 - Director → ME
91
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1996-03-20 ~ 2000-06-30
IIF 91 - Director → ME
92
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1996-06-06 ~ 2000-06-30
IIF 88 - Director → ME
93
SKY UK LIMITED - now
BRITISH SKY BROADCASTING LIMITED
- 2015-02-05
02906991PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
1998-09-04 ~ 2000-06-30
IIF 99 - Director → ME
94
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1998-10-12 ~ 2000-06-30
IIF 96 - Director → ME
95
12-14 Amwell Street, London
Active Corporate (22 parents)
Officer
2007-01-08 ~ 2014-10-30
IIF 53 - Director → ME
96
TATE GALLERY RESTAURANT LIMITED - 2001-01-18
ALNERY NO. 1538 LIMITED - 1996-03-27
Tate, Millbank, London
Active Corporate (60 parents)
Officer
2015-09-01 ~ 2016-09-09
IIF 78 - Director → ME
97
THE FREELANDS FOUNDATION LIMITED
09497277 12 Errol Street, London, England
Active Corporate (5 parents)
Officer
2015-03-18 ~ now
IIF 75 - Director → ME
98
THE SWAN INN WYCHWOOD LIMITED - now
THE NEW INN COLN LIMITED
- 2019-01-24
11114364 The Chequers Church Road, Churchill, Chipping Norton, Oxfordshire, England
Active Corporate (7 parents)
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
99
THE UNOFFICIAL TV COMPANY LIMITED
- now 04141314SPEED DEMONS LIMITED
- 2003-11-17
04141314KPG MEDIA LIMITED - 2001-12-12
SHINE ENTERTAINMENT LIMITED - 2001-04-06
INDUSTRY ENTERTAINMENT LIMITED - 2001-03-20
Shepherds Building Central, Charecroft Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-01-09 ~ 2014-10-30
IIF 47 - Director → ME
100
FREELANDS FARM LLP
- 2018-05-10
OC385769 Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-12 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
101
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2008-02-20 ~ 2010-11-30
IIF 100 - Director → ME
102
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 105 - Has significant influence or control over the trustees of a trust → OE
103
VERTICAL NETWORKS INTERNATIONAL LIMITED
09961002 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 101 - Has significant influence or control over the trustees of a trust → OE
104
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 82 - Director → ME
105
C/o Teneo Restructuring Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ dissolved
IIF 38 - Director → ME
106
WELLER STREET VENTURES LIMITED - 2016-02-10
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Person with significant control
2016-06-20 ~ 2021-11-23
IIF 110 - Has significant influence or control over the trustees of a trust → OE