1
1 Lexington Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolvedIIF 2 - Director → ME
2
WINSTONE FILM DISTRIBUTORS LIMITED - 1981-12-31
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 10 - Director → ME
3
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 35 - Director → ME
4
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
28,392 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 22 - Director → ME
5
STOCKPASS LIMITED - 1988-12-20
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,879,038 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 8 - Director → ME
6
GOLDGREST CAPITAL HOLDINGS LIMITED - 2009-01-19
GOLDCREST CAPITAL LIMITED - 2009-01-19
235 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolvedIIF 18 - Director → ME
7
GOLDCREST TEMPORARY LIMITED - 2009-01-19
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 36 - Director → ME
8
235 Old Marylebone Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ dissolvedIIF 32 - Director → ME
9
235 Old Marylebone Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ dissolvedIIF 31 - Director → ME
10
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 5 - Director → ME
11
1 Lexington Street, LondonActive Corporate (4 parents)
Equity (Company account)
1,094,377 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 21 - Director → ME
12
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
23,513 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 16 - Director → ME
13
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
23,002 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 25 - Director → ME
14
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 40 - Director → ME
15
GOLDCREST CAPITAL LIMITED - 2007-03-06
GOLDCREST FILM FINANCE LIMITED - 2007-01-19
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,320 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 27 - Director → ME
16
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 9 - Director → ME
17
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 7 - Director → ME
18
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2001-01-02 ~ nowIIF 14 - Director → ME
19
1 Lexington Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
20
1 Lexington Street, LondonActive Corporate (4 parents)
Equity (Company account)
-32,170 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 23 - Director → ME
21
1 Lexington Street, LondonActive Corporate (4 parents)
Equity (Company account)
-56,744 GBP2024-12-31
Officer
2011-06-30 ~ nowIIF 20 - Director → ME
22
DEMAFIX LIMITED - 1987-02-16
MASTERMAN (PRODUCTIONS) PUBLIC LIMITED COMPANY - 1988-10-18
Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (4 parents)
Equity (Company account)
-6,552 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 3 - Director → ME
23
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 37 - Director → ME
24
HARESTOCK LIMITED - 1991-10-16
1 Lexington Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
2012-09-25 ~ nowIIF 28 - Director → ME
25
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 34 - Director → ME
26
235 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolvedIIF 17 - Director → ME
27
235 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 26 - Director → ME
28
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-11-24 ~ nowIIF 11 - Director → ME
29
GOLDCREST FILM ADVISORS LIMITED - 2007-03-07
1 Lexington Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,085,618 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 15 - Director → ME
30
HELPOBTAIN LIMITED - 1992-04-16
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2009-06-24 ~ nowIIF 13 - Director → ME
31
235 Old Marylebone Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 24 - Director → ME
32
1 Lexington Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolvedIIF 4 - Director → ME
33
1 Lexington Street, London, EnglandActive Corporate (3 parents)
Officer
2024-11-15 ~ nowIIF 1 - Director → ME
34
235 Old Marylebone Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolvedIIF 39 - Director → ME
35
1 Lexington Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-01-06 ~ nowIIF 29 - Director → ME
36
290-294 Latimer Road, London, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 30 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
37
1 Lexington Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolvedIIF 12 - Director → ME
38
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (2 parents)
Officer
2006-05-04 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
39
235 Old Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolvedIIF 38 - Director → ME
40
235 Old Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2013-04-25 ~ dissolvedIIF 33 - Director → ME