1
3L ENTERTAINMENT (BORN) LIMITED
06076240 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2007-02-08 ~ dissolved
IIF 5 - Director → ME
2
10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 2 - Director → ME
3
FINGERTIP FILM PRODUCTIONS LIMITED
02301085 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
(before 1991-09-29) ~ dissolved
IIF 6 - Director → ME
4
3rd Floor Lawford House, Albert Place, London
Active Corporate (6 parents)
Officer
2015-01-28 ~ 2018-03-09
IIF 12 - Director → ME
5
FORLAN PRODUCTIONS LIMITED
- now 05691147LUNATIC FILMS LTD.
- 2015-03-28
05691147LONE WOLF EDITING LTD
- 2009-05-29
05691147 Sterlings Ltd Lawford House, Albert Place, London
Dissolved Corporate (8 parents)
Officer
2014-08-27 ~ dissolved
IIF 11 - Director → ME
2009-05-22 ~ 2011-09-09
IIF 14 - Director → ME
2006-01-30 ~ 2009-04-30
IIF 21 - Secretary → ME
6
Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-12-18 ~ dissolved
IIF 4 - Director → ME
7
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-31 ~ 2009-04-30
IIF 19 - Secretary → ME
8
P N TILING & FLOORING LTD. - now
Sterlings Ltd Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2006-01-30 ~ 2009-04-30
IIF 20 - Secretary → ME
9
MISTYDAWN LIMITED - 2001-12-14
Broad House, The Broadway, Old Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2012-05-25
IIF 10 - Director → ME
10
Wessex House, 66 High Street, Honiton, Devon, England
Active Corporate (10 parents)
Officer
~ 1992-08-02
IIF 16 - Director → ME
11
10 Shipleys Llp, Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ dissolved
IIF 17 - Director → ME
12
TRISQUARE FILM PRODUCTIONS (LONDON) LIMITED
- now 01337931ANASTASIA FILM PRODUCTIONS (LONDON) LIMITED
- 1983-07-22
01337931TRISQUARE FILM PRODUCTIONS (LONDON) LIMITED
- 1980-12-31
01337931 Beechey House, 87 Church Street, Crowthorne, Berks
Dissolved Corporate (5 parents)
Officer
(before 1991-06-24) ~ 1996-05-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 3 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11 during the appointment or period of control
Dissolved on 2011-07-01 during the appointment or period of control
Tenon Recovery Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-11-30 ~ dissolved
IIF 9 - Director → ME
15
Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 8 - Director → ME
16
Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 1 - Director → ME
17
Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ dissolved
IIF 7 - Director → ME
18
VALENTINE PRODUCTIONS LIMITED
- now 03097028TRISQUARE FILM PRODUCTIONS (RESPECT) LIMITED - 1995-09-26
10 Orange Street, London
Dissolved Corporate (9 parents)
Officer
1998-09-11 ~ 2011-09-01
IIF 13 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE