1
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
2
ASSAILANT FILM PRODUCTIONS LIMITED
- now 13110061BAJAN FILM PRODUCTIONS LIMITED
- 2021-03-30
13110061 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
791,571 GBP2023-05-30
Officer
2021-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 215 - Right to appoint or remove directors → OE
3
GSP006 LTD
- 2016-06-10
10087901 10740931, 10088000, 10087978, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
242,722 GBP2019-09-28
Officer
2016-03-29 ~ now
IIF 8 - Director → ME
2016-03-29 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-12
IIF 150 - Ownership of shares – 75% or more → OE
4
BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
- 2007-10-31
05614369 04962225 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2008-11-01
IIF 60 - Director → ME
5
BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
- 2007-10-31
04962225 05614369 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-12-18 ~ 2008-11-01
IIF 118 - Director → ME
6
BLACKHOUSE MANAGEMENT LIMITED
- now 11923948BLACKHOUSE MANAGEMENT LIMITED
- 2023-01-19
11923948 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
-7,274 GBP2021-04-30
Officer
2019-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
7
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (7 parents)
Equity (Company account)
708,900 GBP2019-02-27
Officer
2010-09-01 ~ now
IIF 59 - Director → ME
2011-03-31 ~ 2015-08-03
IIF 225 - Secretary → ME
8
HARROWELLS (NO 182) LIMITED
- 2011-04-12
07574514 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gsp Studios, Highfield Grange, Selby, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 102 - Director → ME
9
Laurel House, West Lilling, York, North Yorkshire, Uk
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ dissolved
IIF 112 - Director → ME
2004-02-12 ~ dissolved
IIF 134 - Secretary → ME
10
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
685,173 GBP2023-06-30
Officer
2021-06-09 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-09 ~ 2023-09-04
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHRISTMAS SISTERS LIMITED
- now 12277930 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
925,497 GBP2021-06-30
Officer
2019-10-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
12
CIDER HOUSE FILM COMPLETION LIMITED
- now 08736342 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
86,320 GBP2019-04-29
Officer
2016-07-27 ~ now
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
683,715 GBP2021-10-31
Officer
2020-07-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
14
17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
159 GBP2023-01-31
Officer
2021-05-01 ~ 2022-03-25
IIF 105 - Director → ME
Person with significant control
2021-05-01 ~ 2022-03-25
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DATE FOR MY DAD PRODUCTIONS LIMITED
12080721 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-493,225 GBP2021-10-31
Officer
2019-07-02 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Right to appoint or remove directors → OE
16
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 132 - Secretary → ME
17
DEFENDER PRODUCTIONS INVESTMENTS LIMITED
- now 04808256OVAL (1884) LIMITED - 2003-09-30
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2005-04-22 ~ dissolved
IIF 111 - Director → ME
18
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
1,480,552 GBP2021-11-29
Officer
2018-03-15 ~ now
IIF 42 - Director → ME
19
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-26 ~ 2021-12-01
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Right to appoint or remove directors → OE
20
EAGLE FILM CAPITAL LIMITED
- now 11105391DG FILM CAPITAL LIMITED
- 2018-02-21
11105391 Highfield Grange Studios, Bubwith, Selby, England
Liquidation Corporate (1 parent)
Equity (Company account)
-100,895 GBP2023-06-29
Officer
2017-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
21
EAGLE FILM PRODUCTIONS LIMITED
- now 11105312 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
560,807 GBP2023-06-29
Officer
2017-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
22
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,154,427 GBP2019-06-30
Officer
2017-10-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 200 - Has significant influence or control → OE
23
GSP001 LIMITED
- 2016-03-15
10009211 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
933,451 GBP2020-05-30
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
2016-02-17 ~ 2017-05-01
IIF 229 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Has significant influence or control → OE
24
ENGINE FILM PRODUCTIONS LIMITED
12258444 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
136,195 GBP2020-10-31
Officer
2019-10-12 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
25
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
775,302 GBP2023-09-26
Officer
2014-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control as a member of a firm → OE
IIF 166 - Has significant influence or control → OE
26
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,095,467 GBP2022-08-28
Officer
2009-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 152 - Has significant influence or control → OE
27
FCIBA FILM PRODUCTIONS LIMITED
- now 13110064GFF PRODUCTIONS LIMITED
- 2022-03-01
13110064 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
653,899 GBP2023-07-31
Officer
2021-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
28
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,527,777 GBP2016-08-29
Officer
2000-10-25 ~ dissolved
IIF 80 - Director → ME
2007-12-31 ~ 2015-08-03
IIF 137 - Secretary → ME
2000-10-25 ~ 2003-04-01
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Has significant influence or control → OE
29
FILM DEVELOPMENT CORPORATION LIMITED
03186968 Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
190,282 GBP2015-08-31
Officer
1996-04-17 ~ dissolved
IIF 62 - Director → ME
2009-07-01 ~ dissolved
IIF 128 - Secretary → ME
1997-04-25 ~ 2001-12-31
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Has significant influence or control → OE
30
GOLDFINCH DISTRIBUTION LIMITED
- 2022-02-22
08736385 Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-868,196 GBP2019-05-01 ~ 2020-04-28
Officer
2016-07-22 ~ dissolved
IIF 125 - Director → ME
31
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
207,975 GBP2024-07-24
Officer
2022-01-26 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-26 ~ 2023-09-04
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
32
GOLDFINCH THE BARD LIMITED
- 2022-02-17
10908828 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
-54 GBP2018-08-31
Officer
2017-08-10 ~ now
IIF 34 - Director → ME
33
Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,097 GBP2015-10-31
Officer
2008-04-22 ~ dissolved
IIF 90 - Director → ME
2011-03-31 ~ dissolved
IIF 237 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Has significant influence or control → OE
34
FORMULA PICTURES PLC
- 2005-06-28
05491421 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,460,971 GBP2017-10-31
Officer
2005-06-27 ~ dissolved
IIF 94 - Director → ME
2007-11-01 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 177 - Has significant influence or control → OE
35
FORMULA POST PRODUCTION LIMITED
05563276 Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-192,754 GBP2015-10-31
Officer
2005-09-14 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Has significant influence or control → OE
36
FOW FILM PRODUCTIONS LIMITED
- now 13664297THE EVIL IN ME PRODUCTIONS LIMITED
- 2022-08-05
13664297 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-06 ~ dissolved
IIF 77 - Director → ME
37
GSP009 LTD
- 2016-12-06
10087888 10740931, 10088000, 10087978, 10087901, 10009093, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 100 - Director → ME
2016-03-29 ~ dissolved
IIF 228 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
38
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
840,907 GBP2019-09-29
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Has significant influence or control → OE
39
GSP002 LIMITED
- 2016-03-15
10013956 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 120 - Director → ME
2016-02-18 ~ dissolved
IIF 235 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
40
KINDRED MOVIE LIMITED
- 2017-08-10
10078780 Flat 2 Ocean View, Harbour Road, Seaton, England
Active Corporate (3 parents)
Profit/Loss (Company account)
288,291 GBP2018-07-01 ~ 2019-06-30
Officer
2017-08-10 ~ now
IIF 69 - Director → ME
41
DIAMOND GEEZER FILM LTD
- 2016-10-31
10087820GSP005 LIMITED
- 2016-06-01
10087820 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
354,954 GBP2020-09-28
Officer
2016-03-29 ~ now
IIF 15 - Director → ME
2016-03-29 ~ now
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 151 - Ownership of shares – 75% or more → OE
42
GOLDFINCH FAMILY FILMS LIMITED
- 2025-01-08
10349334 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
305,813 GBP2021-08-29
Officer
2016-08-27 ~ now
IIF 122 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
43
GOLDFINCH GEEZERS LIMITED
- 2022-02-22
09500232 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,700 GBP2019-03-31
Officer
2015-03-19 ~ now
IIF 14 - Director → ME
44
GOLDFINCH GOODNIGHT LIMITED
- 2022-02-22
09457532 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
1,454,322 GBP2020-02-26
Officer
2015-02-25 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 138 - Right to appoint or remove directors → OE
45
GOLDFINCH KYTS LIMITED
- 2022-02-22
08803010DIET HARD LIMITED - 2014-05-30
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (6 parents)
Equity (Company account)
366,884 GBP2019-03-31
Officer
2014-06-02 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Has significant influence or control → OE
46
GOLDFINCH PERFORMANCE LIMITED
- 2022-02-22
08736302 Highfield Grange Studios, Bubeith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
125,092 GBP2018-10-30
Officer
2017-04-03 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Right to appoint or remove directors → OE
47
GOLDFINCH REVENGER LIMITED
- 2022-02-22
10872642 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
104,300 GBP2019-07-30
Officer
2017-07-18 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 162 - Has significant influence or control → OE
48
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 74 - Director → ME
49
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
50
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2017-09-01 ~ 2018-08-31
Officer
2016-08-26 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
51
Goldfinch Entertainment, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-13 ~ dissolved
IIF 64 - Director → ME
52
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18 GBP2019-06-30
Officer
2017-06-08 ~ 2019-07-17
IIF 63 - Director → ME
Person with significant control
2017-06-08 ~ 2019-07-17
IIF 142 - Has significant influence or control → OE
53
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2019-03-31
Officer
2016-03-07 ~ dissolved
IIF 222 - Director → ME
54
123 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
55
GOLDFINCH FILM DEVELOPMENT LIMITED
10909329 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 66 - Director → ME
56
Unit 11 Westbourne Studios, 242 Acklam Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 65 - Director → ME
57
Highfield Grange, Highfield, Selby, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-09 ~ dissolved
IIF 71 - Director → ME
58
GOLDFINCH INTERNATIONAL LIMITED
10908865 Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 67 - Director → ME
59
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 73 - Director → ME
60
2nd Floor 17 St. Annes Court, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 83 - Director → ME
61
Highfield Grange, Highfield, Selby, England
Active Corporate (2 parents)
Officer
2020-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
GREEN SCREEN PRODUCTIONS LIMITED
06718284 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-08 ~ dissolved
IIF 96 - Director → ME
2008-10-08 ~ 2015-08-03
IIF 129 - Secretary → ME
63
HARROWELLS (NO 192) LIMITED
- 2011-11-18
07830913 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (4 parents)
Equity (Company account)
89,728 GBP2019-12-25
Officer
2011-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Has significant influence or control → OE
64
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,088,892 GBP2017-06-30
Officer
2014-02-03 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
65
GSP SCIENCE FICTION LIMITED
- now 11066313GOLDFINCH SCIENCE FICTION LIMITED
- 2022-02-22
11066313 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,026,596 GBP2021-03-31
Officer
2017-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
66
GOLDFINCH SHAKESPEARE LIMITED
- 2022-02-17
08736464 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Equity (Company account)
103,635 GBP2019-10-30
Officer
2015-10-13 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or control → OE
67
GSP STUDIOS INTERNATIONAL LIMITED
09517193 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
482,948 GBP2023-09-27
Officer
2015-03-30 ~ now
IIF 31 - Director → ME
2015-03-30 ~ 2015-08-03
IIF 227 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
68
Highfield Grange, Bubwith, Selby, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,940 GBP2016-11-30
Officer
2015-11-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 220 - Has significant influence or control → OE
69
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
942,211 GBP2020-02-26
Officer
2015-02-25 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
70
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
71
HIGHFIELD GRANGE CONSTRUCTION LIMITED
08905474 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
104,387 GBP2020-06-27
Officer
2014-02-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Has significant influence or control → OE
72
HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED
- now 08863011GSP DEVELOPMENT LIMITED
- 2019-11-01
08863011 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,509 GBP2018-03-31
Officer
2014-01-27 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Has significant influence or control → OE
73
HIGHFIELD GRANGE MANAGEMENT LIMITED
- now 07574507HARROWELLS (NO 181) LIMITED
- 2011-04-12
07574507 08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07827221, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (4 parents)
Equity (Company account)
251,660 GBP2023-06-29
Officer
2011-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
74
HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED
- now 10494135GSP STUDIOS LIMITED
- 2017-05-08
10494135 Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (2 parents)
Equity (Company account)
238,598 GBP2021-09-28
Officer
2016-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 126 - Has significant influence or control → OE
2016-11-24 ~ 2018-11-23
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
75
HIGHFIELD POST PRODUCTION LIMITED
- now 10695197VIRIDIAN POST PRODUCTION LIMITED
- 2018-01-09
10695197 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
300,401 GBP2022-03-30
Officer
2017-03-28 ~ now
IIF 58 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
76
HORROR FILM PRODUCTIONS LIMITED
13110084 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,018,549 GBP2024-05-29
Officer
2021-01-04 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
77
LUCKY 7 NO 6 LIMITED
- 2005-05-11
04710823 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2003-03-25 ~ 2004-01-21
IIF 110 - Director → ME
2006-03-20 ~ dissolved
IIF 97 - Director → ME
2013-09-30 ~ dissolved
IIF 224 - Secretary → ME
78
GSP007 LTD
- 2016-10-18
10088000 10740931, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 101 - Director → ME
2016-03-29 ~ dissolved
IIF 234 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
79
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
80
KCLUB PRODUCTIONS LIMITED
- now 11051494GOLDFINCH BBOYS LIMITED
- 2020-02-07
11051494 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
282,800 GBP2024-05-27
Officer
2017-11-07 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
81
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
755,891 GBP2018-09-28
Officer
2014-03-17 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 165 - Has significant influence or control → OE
82
14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,131 GBP2023-09-28
Officer
2017-09-14 ~ dissolved
IIF 68 - Director → ME
83
L AND G FILM PRODUCTIONS LIMITED
- now 12048694THE HEIRESS PRODUCTIONS LIMITED
- 2019-10-12
12048694 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
14,150 GBP2021-10-31
Officer
2019-06-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
84
GSP ESCORT LIMITED
- 2016-03-08
09089241 Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 115 - Director → ME
2014-06-17 ~ dissolved
IIF 226 - Secretary → ME
85
LOVE OF MY LIFE PRODUCTIONS LIMITED
- now 08862831 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
842,003 GBP2023-06-28
Officer
2014-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Has significant influence or control → OE
86
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,316,681 GBP2021-03-29
Officer
2016-01-04 ~ now
IIF 55 - Director → ME
87
MID-LIFE CRISIS FILM LTD.
- now 08942375MID LIFE CRISES LTD
- 2016-04-07
08942375GSP WHATEVER LIMITED
- 2016-03-08
08942375 Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,902,472 GBP2016-09-30
Officer
2014-03-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Has significant influence or control → OE
88
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
1,460,092 GBP2022-11-28
Officer
2019-05-17 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
89
GSP011 LIMITED
- 2019-02-12
10741038 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
2,706,901 GBP2020-12-31
Officer
2017-04-26 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 196 - Ownership of shares – 75% or more → OE
90
MOFFAT SUTHERLAND PICTURES LIMITED - now
PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
152-160 Kemp House, City Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-09 ~ 2004-01-21
IIF 109 - Director → ME
91
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
979,729 GBP2024-01-31
Officer
2021-06-09 ~ now
IIF 51 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
92
NATALYA FILM PRODUCTIONS LIMITED
- now 12038801SOMETHINGS COOKING PRODUCTION LIMITED
- 2019-12-17
12038801 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
67,493 GBP2021-10-31
Officer
2019-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
GSP004 LIMITED
- 2016-03-15
10009716 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 99 - Director → ME
2016-02-17 ~ dissolved
IIF 233 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
94
NORTHERN FILM AND TELEVISION LIMITED
08469803 Green Screen Studios Highfield Grange, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 70 - Director → ME
2013-04-02 ~ dissolved
IIF 247 - Secretary → ME
95
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
175,908 GBP2018-10-31
Officer
2017-10-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 164 - Has significant influence or control → OE
96
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2007-12-04 ~ dissolved
IIF 131 - Secretary → ME
97
PIKKI PRODUCTIONS LIMITED
- now 06820118DMR FILM DEVELOPMENT LTD
- 2010-11-30
06820118 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 242 - Secretary → ME
98
OVERSEAS PICTURES LIMITED
- 2015-06-17
NI615969 71 Whinney Hill, Holywood
Dissolved Corporate (6 parents)
Current Assets (Company account)
4,639,547 GBP2017-05-31
Officer
2012-12-17 ~ dissolved
IIF 81 - Director → ME
99
Highfield Grange Studios, Bubwith, Selby, North Yorkshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
-45,957 GBP2023-10-30
Officer
2021-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
PSI-KEY ENTERTAINMENT GROUP LIMITED
- now 10939606GOLDFINCH PRODUCTION SERVICES LIMITED
- 2021-01-28
10939606GOLDFINCH STUDIOS LIMITED
- 2017-11-22
10939606 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-44,793 GBP2020-08-27
Officer
2017-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
101
Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
837,534 GBP2023-06-30
Officer
2021-01-04 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
102
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
695,711 GBP2023-12-30
Officer
2021-09-23 ~ now
IIF 50 - Director → ME
103
RETREAT FILM PRODUCTIONS LIMITED
13652509 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2021-09-30 ~ now
IIF 49 - Director → ME
Person with significant control
2021-09-30 ~ 2023-09-04
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 78 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
105
GSP008 LTD
- 2016-10-24
10087882 10740931, 10088000, 10087978, 10087901, 10009093, 10087888, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,126,083 GBP2021-12-29
Officer
2016-03-29 ~ now
IIF 56 - Director → ME
2016-03-29 ~ now
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
106
Green Screen Studios Highfield Grange, Bubwith, Selby, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 98 - Director → ME
107
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2008-07-11 ~ dissolved
IIF 91 - Director → ME
2011-03-31 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
2016-07-11 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
108
GSP003 LIMITED
- 2016-03-15
10009093 10740931, 10088000, 10087978, 10087901, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 92 - Director → ME
2016-02-17 ~ dissolved
IIF 232 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
109
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-02-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
110
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
OC305632, OC305633 25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2005-01-14 ~ dissolved
IIF 121 - LLP Member → ME
111
TEMPLAR MANAGEMENT SERVICES LIMITED
05476488 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-09 ~ dissolved
IIF 93 - Director → ME
112
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (1 parent)
Equity (Company account)
695,850 GBP2018-03-31
Officer
2014-01-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Has significant influence or control → OE
113
THE CLUB PRODUCTIONS LIMITED
- now 10740931GSP012 LIMITED
- 2019-11-01
10740931 10088000, 10087978, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents)
Equity (Company account)
-168,522 GBP2021-12-29
Officer
2017-04-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
114
THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED
- now 08862818 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
779,583 GBP2019-06-27
Officer
2014-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Has significant influence or control → OE
115
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ dissolved
IIF 113 - Director → ME
116
THE KNIFE THAT KILLED ME LIMITED
06824230 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-135,936 GBP2019-08-30
Officer
2009-02-19 ~ now
IIF 13 - Director → ME
2009-02-19 ~ now
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
117
THE MIX MARKETING AND MANAGEMENT LIMITED
09078953 404 Leeman Road, York, England
Active Corporate (3 parents)
Equity (Company account)
-411,750 GBP2021-06-26
Officer
2014-06-10 ~ 2022-10-17
IIF 43 - Director → ME
2023-09-06 ~ now
IIF 54 - Director → ME
2014-06-10 ~ 2022-08-01
IIF 223 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-10-17
IIF 173 - Ownership of shares – 75% or more → OE
118
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
135,105 GBP2024-08-23
Officer
1995-02-17 ~ now
IIF 47 - Director → ME
2012-03-01 ~ 2015-08-03
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Has significant influence or control → OE
119
HOPE ROSE LIMITED - 2015-07-08
Highfield Grange, Highfield, Selby, England
Active Corporate (5 parents)
Equity (Company account)
672,907 GBP2018-12-31
Officer
2017-06-05 ~ now
IIF 11 - Director → ME
120
MCDCB PRODUCTIONS LIMITED
- 2021-04-28
13110055 Highfield Grange Studios Highfield Grange, Bubwith, Selby, Yorkshire, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
930,987 GBP2023-06-30
Officer
2021-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-04
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
121
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
325,670 GBP2024-07-30
Officer
2022-02-15 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-15 ~ 2023-09-04
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
122
Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (2 parents)
Equity (Company account)
237,220 GBP2021-06-30
Officer
2020-06-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
124
HARROWELLS (NO 191) LIMITED - 2011-11-08
08626817, 08532707, 08335065, 07785556, 08451771, 13138941, 07150112, 07450217, 12044286, 08619654, 06721615, 07830913, 08264730, 06563620, 07743604, 07574514, 07844697, 07299473, 08580292, 07743446Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Swinegate, York, England
Active Corporate (8 parents)
Equity (Company account)
1,112,579 GBP2024-06-27
Officer
2011-11-17 ~ 2022-06-01
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 145 - Has significant influence or control → OE
125
GSP010 LTD
- 2017-04-25
10087978 10740931, 10088000, 10087901, 10009093, 10087888, 10087882, 10009211, 10013956, 10087820, 10741038, 10009716... (more) Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Equity (Company account)
1,313,171 GBP2021-05-30
Officer
2016-03-29 ~ now
IIF 10 - Director → ME
2016-03-29 ~ now
IIF 230 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-09
IIF 149 - Ownership of shares – 75% or more → OE
126
WATERFORD PROPERTY INVESTMENTS LIMITED - now
CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
UPSTREAM COMMUNICATIONS LIMITED
- 1998-04-09
03219169 Unit 9, West Works White City Place, 195 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
567,984 GBP2024-03-31
Officer
1997-03-25 ~ 1997-10-24
IIF 136 - Secretary → ME
127
LMD 2 FILM PRODUCTIONS LIMITED
- 2023-10-17
15143374 Highfield Grange Studios, Bubwith, Selby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
128
Cricketfield Bungalow Cheapside Lane, Denham, Uxbridge, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-11-08
IIF 61 - Director → ME