1
29 Lees Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
29 Lees Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2021-01-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
29 Lees Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
29 Lees Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
LOTUS FILM PRODUCTION COMPANY LIMITED
12497412 7 St. John's Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2020-07-23 ~ 2025-03-06
IIF 28 - Director → ME
6
29 Lees Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-24 ~ 2022-04-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
29 Lees Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
TOUCHSTONE FILM PRODUCTION SERVICES LTD
- 2020-09-14
12682083 7 St. Johns Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
114 Ashford Avenue, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 35 - Director → ME
10
29 Lee Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
29 Lees Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
PAPERBOAT ANIMATION STUDIOS LIMITED
13902034 29 Lees Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
PEACOCK FILM PRODUCTION COMPANY LTD
12412019 29 Lees Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 21 - Director → ME
14
60 Tottenham Court Road, Office 599, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
29 Lees Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 14 - Has significant influence or control → OE
16
29 Lees Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-03 ~ 2021-12-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
63 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
29 Lees Road, Uxbridge, London
Active Corporate (3 parents)
Officer
2020-07-20 ~ now
IIF 20 - Director → ME
19
29 Lees Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
29 Lees Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE