1
ALDERGUIDE LIMITED - 2003-11-03
3rd Floor 47 Beak Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2007-08-16 ~ 2013-05-03IIF 12 - director → ME
2
Pursley Road, LondonCorporate (15 parents)
Officer
2015-12-10 ~ 2021-08-31IIF 56 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-31IIF 65 - Has significant influence or control over the trustees of a trust → OE
3
FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United KingdomDissolved corporate (1 parent, 44 offsprings)
Officer
2001-07-26 ~ 2002-08-08IIF 60 - director → ME
4
FORTHREPAIR LIMITED - 2002-03-19
115 Eastbourne Mews, LondonCorporate (2 parents, 15 offsprings)
Officer
2002-03-14 ~ 2002-08-08IIF 61 - director → ME
5
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-03-16 ~ 2013-05-03IIF 6 - director → ME
6
SIG (TWENTY SEVENTH) FILM OPPORTUNITIES LIMITED - 2010-07-15
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,001,771 GBP2022-04-30
Officer
2010-03-03 ~ 2013-05-03IIF 48 - director → ME
7
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
MODERNPRIME LIMITED - 2002-03-19
3rd Floor 21 Ganton Street, LondonDissolved corporate (3 parents)
Officer
2002-06-12 ~ 2013-05-03IIF 7 - director → ME
8
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Equity (Company account)
58,880 GBP2022-04-30
Officer
2004-03-10 ~ 2013-05-03IIF 11 - director → ME
9
3rd Floor 47 Beak Street, London, EnglandCorporate (2 parents, 25 offsprings)
Officer
2003-02-24 ~ 2013-05-03IIF 59 - llp-designated-member → ME
10
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (44 parents)
Officer
2005-04-04 ~ 2023-06-24IIF 57 - llp-member → ME
11
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2004-01-30 ~ 2013-05-03IIF 10 - director → ME
12
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2012-12-20 ~ 2013-05-03IIF 16 - director → ME
13
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-12-20 ~ 2013-05-03IIF 13 - director → ME
14
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2011-07-13 ~ 2013-05-03IIF 54 - director → ME
15
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED - 2003-04-24
3rd Floor 47 Beak Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,367,409 GBP2022-04-30
Officer
2001-01-18 ~ 2013-05-03IIF 8 - director → ME
16
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
2012-12-20 ~ 2013-05-03IIF 1 - director → ME
17
3rd Floor 47 Beak Street, London, EnglandCorporate (2 parents, 25 offsprings)
Officer
2008-06-03 ~ 2013-05-03IIF 58 - llp-designated-member → ME
18
SCION MEDIA LIMITED - 2007-02-06
MAWLAW 586 LIMITED - 2002-09-11
3rd Floor 47 Beak Street, London, EnglandCorporate (2 parents, 39 offsprings)
Equity (Company account)
1,517,182 GBP2023-04-30
Officer
2002-08-29 ~ 2013-05-03IIF 3 - director → ME
19
SCION LIMITED - 2007-02-06
MAWLAW 690 LIMITED - 2007-01-18
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2007-02-06 ~ 2013-05-03IIF 15 - director → ME
20
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-07-13 ~ 2013-05-03IIF 55 - director → ME
21
SCION PRODUCTIONS LIMITED - 2003-05-06
SCION FILMS LIMITED - 2003-02-13
FUTURE FILM LEASING LIMITED - 2002-10-22
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Equity (Company account)
14,281 GBP2023-04-30
Officer
2001-09-10 ~ 2013-05-03IIF 4 - director → ME
22
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents, 54 offsprings)
Officer
2005-03-16 ~ 2013-05-03IIF 9 - director → ME
23
MAWLAW 683 LIMITED - 2007-02-06
3rd Floor 21 Ganton Street, LondonDissolved corporate (4 parents)
Officer
2007-01-31 ~ 2013-05-03IIF 5 - director → ME
24
MAWLAW 680 LIMITED - 2008-12-16
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Equity (Company account)
14,281 GBP2023-04-30
Officer
2006-09-05 ~ 2013-05-03IIF 14 - director → ME
25
SIG (R3) FILM OPPORTUNITIES LIMITED - 2010-12-20
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-07-26 ~ 2013-05-03IIF 45 - director → ME
26
SIG (R4) FILM OPPORTUNITIES LIMITED - 2010-12-20
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-07-27 ~ 2013-05-03IIF 42 - director → ME
27
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-11-19 ~ 2013-05-03IIF 28 - director → ME
28
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2009-07-23 ~ 2013-05-03IIF 22 - director → ME
29
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2009-10-13 ~ 2013-05-03IIF 29 - director → ME
30
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-10-15 ~ 2013-05-03IIF 35 - director → ME
31
3rd Floor 47 Beak Street, London, EnglandCorporate (6 parents)
Officer
2009-07-23 ~ 2013-05-03IIF 24 - director → ME
32
SIG (FIRST) FILM OPPORTUNITES LIMITED - 2009-03-27
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-03-26 ~ 2013-05-03IIF 21 - director → ME
33
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2009-10-15 ~ 2013-05-03IIF 31 - director → ME
34
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-03-26 ~ 2013-05-03IIF 26 - director → ME
35
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-10 ~ 2013-05-03IIF 49 - director → ME
36
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-10 ~ 2013-05-03IIF 46 - director → ME
37
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-09 ~ 2013-05-03IIF 40 - director → ME
38
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-04 ~ 2013-05-03IIF 38 - director → ME
39
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2009-07-23 ~ 2013-05-03IIF 25 - director → ME
40
SIG (J4) FILM OPPORTUNITIES LIMITED - 2010-07-07
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-10 ~ 2013-05-03IIF 50 - director → ME
41
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-07-27 ~ 2013-05-03IIF 41 - director → ME
42
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-03-26 ~ 2013-05-03IIF 51 - director → ME
43
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-11-19 ~ 2013-05-03IIF 18 - director → ME
44
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-07-23 ~ 2013-05-03IIF 23 - director → ME
45
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-11-19 ~ 2013-05-03IIF 30 - director → ME
46
3rd Floor 47 Beak Street, London, EnglandCorporate (6 parents)
Officer
2009-07-23 ~ 2013-05-03IIF 37 - director → ME
47
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-10-13 ~ 2013-05-03IIF 36 - director → ME
48
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-03-26 ~ 2013-05-03IIF 34 - director → ME
49
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2009-10-15 ~ 2013-05-03IIF 19 - director → ME
50
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2009-10-15 ~ 2013-05-03IIF 33 - director → ME
51
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2010-02-04 ~ 2013-05-03IIF 43 - director → ME
52
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2010-03-03 ~ 2013-05-03IIF 32 - director → ME
53
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-04 ~ 2013-05-03IIF 47 - director → ME
54
3rd Floor 47 Beak Street, London, EnglandCorporate (4 parents)
Officer
2010-03-03 ~ 2013-05-03IIF 27 - director → ME
55
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-04 ~ 2013-05-03IIF 39 - director → ME
56
3rd Floor 47 Beak Street, London, EnglandCorporate (6 parents)
Officer
2010-03-03 ~ 2013-05-03IIF 20 - director → ME
57
3rd Floor 47 Beak Street, London, EnglandCorporate (5 parents)
Officer
2010-02-04 ~ 2013-05-03IIF 44 - director → ME
58
BARNFIELD ACADEMY TRUST - 2015-07-03
BARNFIELD ACADEMY TRUST - LUTON - 2012-05-15
BARNFIELD WEST ACADEMY - 2010-08-10
The Chalk Hills Academy, Leagrave High Street, Luton, Bedfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-10-03 ~ 2025-01-29IIF 53 - director → ME
59
21 George Street, St Albans, Hertfordshire, EnglandCorporate (2 parents)
Profit/Loss (Company account)
111,207 GBP2023-04-01 ~ 2024-03-31
Officer
2016-10-06 ~ 2022-10-18IIF 64 - secretary → ME
Person with significant control
2016-10-06 ~ 2022-10-18IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
MAWLAW 622 LIMITED - 2004-05-12
3rd Floor 47 Beak Street, London, EnglandCorporate (3 parents)
Officer
2004-05-28 ~ 2013-05-03IIF 2 - director → ME