1
80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-01 ~ 2023-08-10
IIF 22 - Managing Officer → ME
2
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-106,325 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,341,461 GBP2024-11-30
Officer
2020-12-02 ~ now
IIF 11 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-23,623 GBP2024-09-30
Officer
2020-12-02 ~ now
IIF 8 - Director → ME
5
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-27,183 GBP2024-11-30
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-10,860 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 4 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-33,295 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 12 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-16,369 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
9
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-23,122 GBP2024-11-30
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
10
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Equity (Company account)
-15,069 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 3 - Director → ME
11
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-31,468 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 5 - Director → ME
12
DERIVCO HOLDINGS LIMITED - now
MAROWN HOLDINGS LIMITED
- 2024-12-20
13687316 Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-19 ~ 2021-10-26
IIF 23 - Director → ME
13
DERIVCO UK LIMITED - now
Evergreen Studios Little Green, Richmond-upon-thames, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,551,807 GBP2022-12-31
Officer
2021-10-13 ~ 2021-10-26
IIF 25 - Director → ME
14
GLOBAL REACH UK HOLDINGS LIMITED
- now 12134743 C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (12 parents, 8 offsprings)
Profit/Loss (Company account)
-44,607 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-04-12 ~ 2025-10-27
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
15
Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-11-28 ~ dissolved
IIF 28 - Director → ME
16
INHOCO 4132 LIMITED - 2006-02-23
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 24 - Director → ME
17
INHOCO 4133 LIMITED - 2006-02-23
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2012-04-18 ~ dissolved
IIF 21 - Director → ME
18
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2015-04-16 ~ now
IIF 16 - Managing Officer → ME
19
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (19 parents)
Officer
2011-05-20 ~ 2011-11-23
IIF 20 - Director → ME
20
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-11-08 ~ now
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
21
26 New Street, St. Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 18 - Managing Officer → ME
22
26 New Street, St. Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 17 - Managing Officer → ME
23
26 New Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-29 ~ now
IIF 19 - Managing Officer → ME
24
3 Field Court, Grays Inn, London
Liquidation Corporate (10 parents)
Equity (Company account)
137,008 GBP2021-12-31
Officer
2013-10-25 ~ 2016-03-04
IIF 1 - Director → ME
25
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2008-07-15 ~ 2011-11-28
IIF 15 - Director → ME
26
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-11-04 ~ 2010-10-21
IIF 14 - Director → ME
2011-04-15 ~ 2011-11-23
IIF 27 - Director → ME
27
21 St Thomas Street, Bristol
Dissolved Corporate (15 parents)
Officer
2005-11-04 ~ 2010-10-21
IIF 13 - Director → ME
2011-04-15 ~ 2011-11-23
IIF 26 - Director → ME
28
2nd Floor, Belgravia House 34/44 Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 2 - Director → ME