1
ALLIANCE ATLANTIS MEDIA UK LTD
- now 03293334ALLIANCE COMMUNICATIONS UK LIMITED - 1999-12-03
AGENTHOME LIMITED - 1997-01-31
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2000-06-01 ~ 2006-03-20
IIF 28 - Secretary → ME
2
ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED
- now 02825490CAFE PRODUCTIONS LIMITED
- 2003-11-13
02825490 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2001-03-22 ~ 2005-06-15
IIF 30 - Secretary → ME
3
ALLIANCE ATLANTIS TELEVISION DISTRIBUTION LTD
- now 03411778ALLIANCE TELEVISION INTERNATIONAL LIMITED - 1999-12-03
ALLIANCE LICENSING UK LIMITED - 1998-03-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2002-02-18 ~ 2005-06-15
IIF 27 - Secretary → ME
4
ALLIANCE FILMS (UK) LIMITED - now
ALLIANCE ATLANTIS RELEASING LIMITED
- 2010-05-13
03408170ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
5th Floor 45 Mortimer Street, London, England
Active Corporate (39 parents, 11 offsprings)
Officer
2003-11-17 ~ 2007-04-02
IIF 14 - Director → ME
2002-02-06 ~ 2007-04-02
IIF 29 - Secretary → ME
5
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2024-03-20 ~ now
IIF 26 - Director → ME
6
BERKELEY MEDIA GROUP LIMITED
- now 11026090AMBIKA MEDIA ADVISORS LIMITED
- 2018-01-16
11026090 1 High Street, Twyford, Winchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-12-29 ~ now
IIF 2 - Director → ME
8
2nd Floor, 2 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 24 - Director → ME
2012-01-17 ~ dissolved
IIF 32 - Secretary → ME
9
DOUBLE DOWN PRODUCTIONS LIMITED
04148853 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2004-02-10 ~ 2005-06-15
IIF 15 - Director → ME
2004-02-20 ~ 2005-06-15
IIF 31 - Secretary → ME
10
8 Lyme Street, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Lyme Street, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Flat 7, 98 Sutherland Avenue Flat 7, 98 Sutherland Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 23 - Director → ME
13
1 Battersea Square, London, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ 2025-04-28
IIF 13 - Director → ME
14
Pinewood Studios, Pinewood Road, Iver, England
Active Corporate (13 parents)
Officer
2016-05-09 ~ 2017-09-01
IIF 11 - Director → ME
15
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (14 parents)
Officer
2016-05-09 ~ 2017-09-01
IIF 3 - Director → ME
16
PINOCCHIO DEVELOPMENT UK LIMITED
11214205 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
17
PINOCCHIO PRODUCTION UK LIMITED
12514710 36-38 Westbourne Grove Newton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 12 - Director → ME
2020-03-12 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 25 - Director → ME
19
36-38 Westbourne Grove, Newton Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-23 ~ dissolved
IIF 9 - Director → ME
20
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-09-05 ~ 2024-09-15
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
VALENS OPPORTUNITIES INVESTMENT CO PLC
11977946 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2024-01-11
IIF 7 - Director → ME
Person with significant control
2023-04-20 ~ 2024-01-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
8 Lyme Street, London, England
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
23
WONDER MEDIA STUDIOS LIMITED
- now 11515423BERKELEY MEDIA (CONSUL HO) LIMITED
- 2021-05-25
11515423TOYMAKER DEVELOPMENT UK LTD
- 2019-08-28
11515423 8 Lyme Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE