1
8 - 9 Stephen Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-26
Officer
2007-02-07 ~ nowIIF 69 - director → ME
2007-02-07 ~ nowIIF 80 - secretary → ME
Person with significant control
2017-01-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireCorporate (2 parents)
Equity (Company account)
318,492 GBP2023-12-30
Officer
1993-09-08 ~ nowIIF 70 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 -9 Stephen Mews, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2008-10-30 ~ dissolvedIIF 65 - director → ME
4
LAPHALL LIMITED - 2002-08-16
8 - 9 Stephen Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2017-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 - 9 Stephen Mews, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-10-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 - 9 Stephen Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2009-06-16 ~ dissolvedIIF 62 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 - 9 Stephen Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-17
Officer
2006-07-19 ~ dissolvedIIF 64 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 - 9 Stephen Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2013-06-27 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
REALZEST LIMITED - 2004-07-30
8 - 9 Stephen Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2004-07-20 ~ dissolvedIIF 67 - director → ME
2004-07-20 ~ dissolvedIIF 81 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
10
8 - 9 Stephen Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2011-07-13 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 - 9 Stephen Mews, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2012-08-09 ~ nowIIF 43 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
12
8 - 9 Stephen Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2016-05-19 ~ nowIIF 48 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
Number 9 Films (dusty) Limited, 8 - 9 Stephen Mews, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-15 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-07-15 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 - 9 Stephen Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-04-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
8 - 9 Stephen Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-09-10
Officer
2011-05-10 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 - 9 Stephen Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-01-08
Officer
2013-04-09 ~ dissolvedIIF 54 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 - 9 Stephen Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-12
Officer
2007-07-13 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
18
8 - 9 Stephen Mews, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 40 - director → ME
Person with significant control
2016-10-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
19
24 Wells St, LondonDissolved corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 41 - director → ME
20
8 - 9 Stephen Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2008-09-24 ~ dissolvedIIF 76 - director → ME
Person with significant control
2016-09-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
NUMBER 9 FILMS (SUPER SLATE) LIMITED - 2005-03-18
8 - 9 Stephen Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,316 GBP2018-02-27
Officer
2005-02-18 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-10-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
22
Number 9 Films Assessment Limited, 8 - 9 Stephen Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 38 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
8 - 9 Stephen Mews, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-43,505 GBP2024-01-31
Officer
2002-01-30 ~ nowIIF 59 - director → ME
Person with significant control
2016-10-31 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
Number 9 Films Living Ltd, 8 - 9 Stephen Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-11
Officer
2021-03-18 ~ nowIIF 73 - director → ME
Person with significant control
2021-03-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
25
8 - 9 Stephen Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-25
Officer
2023-12-11 ~ nowIIF 37 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
8 - 9 Stephen Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-28 ~ nowIIF 50 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Number 9 Films Sunday Ltd, 8 - 9 Stephen Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-06-26 ~ nowIIF 74 - director → ME
Person with significant control
2020-06-26 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
8 - 9 Stephen Mews, London, United KingdomCorporate (5 parents)
Officer
2023-05-24 ~ nowIIF 49 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
8 - 9 Stephen Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2011-05-10 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
GENDEAN LIMITED - 1991-01-09
Square Root Business Centre, 102 Windmill Road, CroydonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 58 - director → ME
31
8 - 9 Stephen Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2013-10-30 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-10-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
32
MATAWA LIMITED - 1992-07-07
Flat 4 50 Lawrence Buildings, London, EnglandCorporate (3 parents, 19 offsprings)
Equity (Company account)
-652,596 GBP2024-02-27
Person with significant control
2017-04-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
8 - 9 Stephen Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-12-10 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
8 - 9 Stephen Mews, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Person with significant control
2016-10-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
35
8 - 9 Stephen Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2015-05-13 ~ nowIIF 39 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
WE WANT SEX LIMITED - 2009-05-27
8 - 9 Stephen Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-06-01
Officer
2009-03-06 ~ dissolvedIIF 45 - director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
37
MOVEVIEW LIMITED - 2004-07-09
8 - 9 Stephen Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2004-06-30 ~ nowIIF 61 - director → ME
2004-06-30 ~ nowIIF 82 - secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE