1
Flat 2 Flat 2, 27 Slingsby Place, London, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 24 - Has significant influence or control → OE
2
AVENUE OF THE STARS LIMITED
- 2019-09-02
11122478 1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2003-07-22 ~ 2003-10-22
IIF 19 - Director → ME
5
CONTENTFILM BEEP LIMITED - now
WINCHESTER BEEP LIMITED
- 2005-02-15
04005861BRONZEONE LIMITED - 2000-06-30
151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2002-09-30 ~ 2003-10-22
IIF 9 - Director → ME
6
CONTENTFILM HEARTBREAKERS LIMITED - now
WINCHESTER HEARTBREAKERS LIMITED
- 2005-02-15
03989257RUBYTWO LIMITED - 2000-05-22
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (12 parents)
Officer
2000-06-14 ~ 2003-10-22
IIF 5 - Director → ME
7
CONTENTFILM JELLABIES LIMITED - now
WINCHESTER JELLABIES LIMITED
- 2005-02-15
02992486THE BIG GARAGE LIMITED
- 1998-07-06
02992486 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1994-11-21 ~ 2003-10-22
IIF 4 - Director → ME
8
CONTENTFILM MUGGERS LIMITED - now
WINCHESTER (MUGGERS) LIMITED
- 2005-02-15
03246499CHANNEL TEN LIMITED
- 1998-07-22
03246499 151 Shaftesbury Avenue, London, England
Dissolved Corporate (11 parents)
Officer
1996-09-06 ~ 2003-10-22
IIF 18 - Director → ME
9
CONTENTFILM MUSIC LIMITED - now
WINCHESTER MUSIC LIMITED
- 2005-02-15
02908981WINCHESTER (MUSIC) LIMITED
- 1994-06-20
02908981QUAIN LIMITED - 1994-04-14
151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1994-06-06 ~ 2003-10-22
IIF 10 - Director → ME
10
CONTENTFILM PICTURES LIMITED - now
WINCHESTER PICTURES LIMITED
- 2005-02-15
02803116 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1993-03-24 ~ 2003-10-22
IIF 15 - Director → ME
11
CONTENTFILM PRODUCTIONS LIMITED - now
WINCHESTER PRODUCTIONS LIMITED
- 2005-02-15
02760217WINCHESTER ENTERTAINMENT LIMITED
- 1997-11-07
02760217WINCHESTER MEDIA LIMITED
- 1993-05-10
02760217 151 Shaftesbury Avenue Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1993-03-30 ~ 2003-10-22
IIF 14 - Director → ME
12
CONTENTFILM RAINBOW LIMITED - now
WINCHESTER (RAINBOW) LIMITED
- 2005-02-15
02904403 151 Shaftesbury Avenue, London, England
Dissolved Corporate (15 parents)
Officer
1994-04-06 ~ 2003-10-22
IIF 11 - Director → ME
13
CONTENTFILM THE SEA CHANGE LIMITED - now
WINCHESTER (THE SEA CHANGE) LIMITED
- 2005-02-15
03327347 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
1997-05-30 ~ 2003-10-22
IIF 7 - Director → ME
14
CONTENTFILM UK DISTRIBUTION LIMITED - now
WINCHESTER FILM DISTRIBUTION LIMITED
- 2005-02-15
04102082 151 Shaftesbury Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2000-10-31 ~ 2003-10-22
IIF 2 - Director → ME
15
CONTENTFILM WHEELS LIMITED - now
WINCHESTER (WHEELS) LTD
- 2005-02-15
02412473MERIDIAN GROUP LIMITED
- 2000-04-17
02412473RADIANTSOFT LIMITED - 1991-01-15
151 Shaftesbury Avenue, London, England
Dissolved Corporate (16 parents)
Officer
1994-05-31 ~ 2003-10-22
IIF 3 - Director → ME
16
2 Lulworth Place, Warrington, England
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 26 - Director → ME
17
CULVER CITY PRODUCTIONS LIMITED
- now 08256705 Flat 2 27 Slingsby Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (35 parents)
Officer
2004-06-29 ~ 2014-03-27
IIF 13 - Director → ME
19
Flat 3 118 Long Acre, London
Dissolved Corporate (2 parents)
Officer
2003-12-19 ~ dissolved
IIF 34 - Director → ME
2003-12-19 ~ dissolved
IIF 38 - Secretary → ME
20
FEARFACTORY LIMITED - now
FEARFACTORY LIMITED
- 2006-03-09
05451672 The Workstation, 15 Paternoster, Row, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ 2007-02-08
IIF 12 - Director → ME
21
114-116 Charing Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 20 - Director → ME
22
INTANDEM ENTERTAINMENT LIMITED
- now 05113654INTANDEM FILMS LIMITED
- 2005-04-05
05113654BROOMCO (3453) LIMITED
- 2004-10-13
05113654 Avanta Media Village, 131-151 Great Titchfield Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-07 ~ 2013-02-25
IIF 27 - Director → ME
23
JJ DISTRIBUTION LIMITED - now
INTANDEM FILM DISTRIBUTION LIMITED
- 2014-01-23
07265052INTANDEM FILM FINANCE LIMITED
- 2012-05-01
07265052 Bm Advisory, 82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ 2013-02-25
IIF 31 - Director → ME
24
KEW MEDIA GROUP UK HOLDINGS LIMITED - now
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
CONTENTFILM PLC - 2011-03-14
WINCHESTER ENTERTAINMENT PLC
- 2004-03-26
02819652WINCHESTER MULTIMEDIA PLC
- 1997-11-07
02819652FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
1993-11-24 ~ 2003-10-22
IIF 8 - Director → ME
25
KEW MEDIA INTERNATIONAL LIMITED - now
CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
WINCHESTER FILM & TELEVISION SALES LIMITED
- 2004-12-23
03040413PRIME SITES ADVERTISING (NW) LIMITED
- 1996-02-20
03040413 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-01-19 ~ 2003-10-22
IIF 16 - Director → ME
26
MANIFEST FILM SALES LIMITED - now
INTANDEM PICTURES LIMITED
- 2014-01-23
04930997INTANDEM FILMS LIMITED
- 2004-10-13
04930997INTANDEM PICTURES LIMITED
- 2003-12-24
04930997BROOMCO (3327) LIMITED
- 2003-11-25
04930997 Bm Advisory, 82 St John Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-11-21 ~ 2013-02-25
IIF 28 - Director → ME
2003-11-21 ~ 2007-07-19
IIF 37 - Secretary → ME
27
OKULLO LIMITED - now
OKULLO PLC - 2024-11-25
PRESPECTIVE PLC - 2016-01-11
GUYCROW PLC - 2015-12-08
GDI MEDIA PLC - 2015-12-04
INTANDEM FILMS PLC
- 2015-04-29
05360907BROOMCO (3710) LIMITED
- 2005-04-05
05360907 3 Rock Street, Brighton, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-04-05 ~ 2013-02-25
IIF 30 - Director → ME
28
RADIUSBROOK LIMITED - 1983-02-07
Applecroft, Broome, Stourbridge, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-11-13 ~ 2002-12-17
IIF 17 - Director → ME
29
THE FEATURE FILM COMPANY LIMITED
02643266 151 Shaftesbury Avenue, London, England
Dissolved Corporate (14 parents)
Officer
2001-06-08 ~ 2003-10-22
IIF 6 - Director → ME
30
VEROS INVESTMENT PARTNERS LIMITED
11274183 Flat 2, 27 Slingsby Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 22 - Director → ME
32
1st Floor 49 Peter Street, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2013-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
33
1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 33 - Director → ME