1
60 Greenwood Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-03-23 ~ 2011-01-11
IIF 63 - Director → ME
2
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
828,504 GBP2021-01-31
Officer
2014-07-15 ~ 2021-02-04
IIF 53 - Director → ME
3
99 Kenton Road, Kenton, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
7 GBP2017-11-30
Officer
2011-08-17 ~ 2018-06-06
IIF 35 - Director → ME
4
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
147 GBP2024-03-31
Officer
2015-12-15 ~ 2026-01-05
IIF 8 - Director → ME
5
REP PRODUCTIONS 8 LTD - 2024-07-30
RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD - 2020-08-18
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ 2020-08-06
IIF 24 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 89 - Has significant influence or control → OE
6
99 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-7,278 GBP2024-03-31
Officer
2023-12-14 ~ 2026-02-03
IIF 1 - Director → ME
Person with significant control
2023-11-16 ~ 2026-02-03
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
7
BRAGGS DEVELOPMENT LIMITED - 2016-08-16
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
182 GBP2021-01-31
Officer
2015-01-27 ~ 2022-10-06
IIF 49 - Director → ME
8
18 Soho Square Soho Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2018-11-23
IIF 34 - Director → ME
9
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
3,050,452 GBP2018-12-31
Officer
2012-04-04 ~ 2019-02-11
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
18 Soho Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-05-11 ~ 2018-11-23
IIF 31 - Director → ME
11
18 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ 2018-11-23
IIF 32 - Director → ME
12
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2,087,123 GBP2018-12-31
Officer
2012-04-04 ~ 2019-02-27
IIF 40 - Director → ME
13
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2019-03-06
IIF 36 - Director → ME
14
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
2,312,263 GBP2018-12-31
Officer
2012-04-04 ~ 2019-09-18
IIF 37 - Director → ME
15
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
5,543,047 GBP2019-02-28
Officer
2012-04-04 ~ 2020-07-21
IIF 39 - Director → ME
16
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
4,588,886 GBP2019-06-30
Officer
2017-05-11 ~ 2020-07-06
IIF 19 - Director → ME
17
RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD - 2020-08-18
55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
3,122,468 GBP2020-01-31
Officer
2017-05-11 ~ 2020-08-06
IIF 27 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 76 - Has significant influence or control → OE
18
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
55 Village Way, Beckenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,259,695 GBP2019-01-31
Officer
2017-05-11 ~ 2020-08-06
IIF 25 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 78 - Has significant influence or control → OE
19
RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD - 2020-08-18
55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
5,848,189 GBP2023-05-31
Officer
2017-05-11 ~ 2020-08-06
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 82 - Has significant influence or control → OE
20
RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD - 2020-08-18
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
In Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,038,552 GBP2024-03-31
Officer
2017-05-11 ~ 2020-08-06
IIF 28 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 81 - Has significant influence or control → OE
21
RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
1,640,573 GBP2019-05-31
Officer
2017-05-11 ~ 2020-08-06
IIF 22 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 75 - Has significant influence or control → OE
22
RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
CUCKOO LANE DOCUMENTARIES LTD - 2018-07-11
55 Village Way, Beckenham, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,321,910 GBP2021-08-31
Officer
2017-05-11 ~ 2020-08-06
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 90 - Has significant influence or control → OE
23
RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,588,995 GBP2024-01-31
Officer
2017-05-11 ~ 2020-08-06
IIF 20 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 91 - Has significant influence or control → OE
24
REP SCI FI PRODUCTIONS LTD - 2021-02-05
SCI FI PRODUCTIONS LTD - 2020-08-18
CUCKOO LANE SCI FI LTD - 2019-03-26
55 Village Way, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
2,994,692 GBP2022-02-28
Officer
2017-05-11 ~ 2020-08-06
IIF 26 - Director → ME
Person with significant control
2017-05-11 ~ 2020-08-06
IIF 87 - Has significant influence or control → OE
25
RIVERSTONE PICTURES INVESTMENTS LIMITED - 2016-05-05
RIVERSTONE SOLUTIONS LIMITED - 2016-04-07
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
588 USD2022-03-31
Officer
2015-06-10 ~ 2023-06-23
IIF 42 - Director → ME
26
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
124 USD2020-03-31
Officer
2017-07-31 ~ 2020-11-26
IIF 16 - Director → ME
27
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
129 USD2020-03-31
Officer
2017-07-14 ~ 2020-11-26
IIF 54 - Director → ME
28
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 USD2021-03-31
Officer
2017-04-25 ~ 2022-01-21
IIF 55 - Director → ME
29
99 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ 2019-07-02
IIF 60 - Director → ME
30
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ 2018-10-02
IIF 57 - Director → ME
31
99 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20 GBP2024-03-31
Officer
2016-02-19 ~ 2025-10-13
IIF 13 - Director → ME
32
RIVERSTONE PICTURES (SILK ROAD) LIMITED - 2018-12-04
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-09-28 ~ 2020-05-01
IIF 47 - Director → ME
33
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
142 USD2024-03-31
Officer
2016-03-11 ~ 2026-01-05
IIF 12 - Director → ME
34
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 USD2019-03-31
Officer
2015-08-17 ~ 2020-11-26
IIF 50 - Director → ME
35
RIVERSTONE ENTERTAINMENT LIMITED - 2015-02-19
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-80 GBP2019-03-31
Officer
2014-10-17 ~ 2020-11-26
IIF 66 - Director → ME
36
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-127 USD2024-03-31
Officer
2016-05-19 ~ 2026-01-05
IIF 10 - Director → ME
37
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-16 ~ 2019-10-04
IIF 58 - Director → ME
38
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ 2020-05-01
IIF 48 - Director → ME
39
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2017-10-27 ~ 2023-01-16
IIF 56 - Director → ME
40
RIVERSTONE PICTURES (FINAL PORTRAIT) LIMITED - 2016-02-15
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-163 USD2019-03-31
Officer
2015-11-24 ~ 2020-11-26
IIF 51 - Director → ME
41
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-207 USD2024-03-31
Officer
2015-11-04 ~ 2026-01-05
IIF 9 - Director → ME
42
99 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents, 23 offsprings)
Equity (Company account)
215,720 GBP2024-03-31
Officer
2014-10-20 ~ 2026-01-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-23
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
43
OFFICEPARK LIMITED - 2017-04-08
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15 USD2020-03-31
Officer
2017-02-02 ~ 2020-11-26
IIF 41 - Director → ME
44
99 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
570 USD2019-03-31
Officer
2016-05-05 ~ 2020-11-26
IIF 59 - Director → ME
45
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2019-11-11
IIF 52 - Director → ME
46
ROCSEARCH UK LIMITED - 2025-05-30
CNS (UK) LTD - 2007-05-17
ROCSEARCH (UK) LTD. - 2002-10-16
ONEPA LIMITED - 2002-05-10
24/7 ASSISTANT LIMITED - 2000-07-10
99 Kenton Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,289 GBP2024-04-30
Officer
2000-06-21 ~ 2002-05-07
IIF 46 - Director → ME
47
99 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,021 USD2024-03-31
Officer
2016-08-12 ~ 2026-01-05
IIF 5 - Director → ME
48
18 Soho Square Soho Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2018-11-23
IIF 33 - Director → ME
49
JUDGE DREDD TV LIMITED - 2017-06-14
99 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ 2018-08-22
IIF 30 - Director → ME
50
ZAAK REAL ESTATE LIMITED - 2017-10-13
125 Ledbury Road, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-347,192 GBP2024-12-31
Officer
2018-01-04 ~ 2024-03-28
IIF 67 - Director → ME