1
41 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
826,077 GBP2024-07-31
Officer
1995-08-21 ~ now
IIF 6 - Director → ME
2
6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
3
41 Great Portland Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
62,583 GBP2024-07-31
Officer
1997-10-03 ~ now
IIF 2 - Director → ME
4
BELCOMBE INVESTMENTS LIMITED
- now 03045208XY ZEBEDEE 2 LIMITED
- 1995-05-19
03045208 47 Marylebone Lane, London
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2018-04-30
Officer
1995-04-13 ~ dissolved
IIF 8 - Director → ME
5
CHANDLERS INVESTMENTS LTD. - now
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-526,145 GBP2024-04-30
Officer
2001-08-23 ~ 2002-12-24
IIF 22 - Director → ME
6
COAST BRISTOL LTD - now
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-07-01 ~ 2003-01-31
IIF 21 - Director → ME
7
COAST MANSFIELD LTD - now
COLUMNFIELD LIMITED
- 2007-04-04
01909630 C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-2,681,009 GBP2015-04-30
Officer
~ 2006-11-22
IIF 14 - Director → ME
~ 1994-01-05
IIF 27 - Secretary → ME
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2010-05-11
IIF 15 - Director → ME
9
CONTAGIOUS CONTENT LIMITED
- now 03512187CONTAGIOUS FILMS LIMITED
- 2010-12-09
03512187FIREBIRD PRODUCTIONS LIMITED
- 1999-03-24
03512187 47 Marylebone Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
513,360 GBP2018-04-30
Officer
1998-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-06-22 ~ dissolved
IIF 12 - Director → ME
11
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,002 GBP2019-04-30
Officer
2003-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED
- now 02776390VILLAGE & AVENUE PROPERTIES LIMITED
- 1997-10-09
02776390 41 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
411,482 GBP2024-07-31
Officer
1997-09-12 ~ now
IIF 5 - Director → ME
13
GOLDPLAZA (MITCHAM) LIMITED
- now 03200644 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,372,440 GBP2023-11-30
Officer
1996-05-21 ~ 2000-12-04
IIF 16 - Director → ME
14
HARVEST JUNEHILL LTD - now
COAST JUNEHILL LTD - 2008-09-04
40 Manchester Street, Marylebone, London, England
Active Corporate (9 parents)
Equity (Company account)
-32,497 GBP2024-04-30
Officer
1996-11-26 ~ 2003-03-25
IIF 17 - Director → ME
15
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
114,255 GBP2024-12-31
Officer
~ 1994-06-20
IIF 20 - Director → ME
16
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1999-01-06 ~ dissolved
IIF 19 - Director → ME
17
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
2000-11-13 ~ 2007-02-28
IIF 1 - Director → ME
18
PAUL WEILAND FILM COMPANY LIMITED
- now 01478195 41 Great Portland Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-15,009 GBP2024-07-31
Officer
1980-02-25 ~ now
IIF 3 - Director → ME
~ 2003-03-12
IIF 26 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
PAUL WEILAND FILM COMPANY TRUSTEE LIMITED
04685513 41 Great Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2003-04-17 ~ dissolved
IIF 24 - Director → ME
2003-03-04 ~ dissolved
IIF 28 - Secretary → ME
20
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1997-09-16 ~ 2000-12-12
IIF 10 - Director → ME
21
41 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
8,708,441 GBP2024-07-31
Officer
2003-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
RUN - OFF FINANCE LIMITED
- now 01457929REEL TO REEL LIMITED - 1988-07-11
STARCROWN ADVERTISING LIMITED - 1981-12-31
6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-01 ~ dissolved
IIF 11 - Director → ME
23
Unit 60b, Pall Mall Deposit, 124-128 Barlby Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-410,716 GBP2024-03-31
Officer
2015-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
SPUTNIK COMMUNICATIONS LIMITED
- now 03657314HORTKILO LIMITED - 1999-01-19
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2001-05-01 ~ 2004-11-11
IIF 9 - Director → ME
25
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (23 parents)
Net Assets/Liabilities (Company account)
73,752 GBP2024-03-31
Officer
2003-03-20 ~ now
IIF 34 - LLP Member → ME
26
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
-5,648 GBP2024-01-31
Officer
2004-12-10 ~ dissolved
IIF 35 - LLP Member → ME
27
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1997-07-09 ~ 2010-05-11
IIF 13 - Director → ME