1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
77 Chipstead Close, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 27 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 23 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 22 - Director → ME
5
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 26 - Director → ME
6
20 Greek Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-25 ~ 2018-09-19
IIF 35 - Secretary → ME
7
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2018-08-17
IIF 30 - Secretary → ME
8
ROMER FILMS LIMITED
- 2013-12-01
08075304 20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ dissolved
IIF 31 - Secretary → ME
9
ENDOR (WILL) LIMITED
- 2017-01-20
08524171 20 Greek Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-01 ~ 2018-09-19
IIF 33 - Secretary → ME
10
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-01 ~ 2018-09-13
IIF 28 - Secretary → ME
11
8 Gate Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2013-07-23 ~ 2018-09-19
IIF 32 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-09 ~ 2024-01-08
IIF 18 - Director → ME
Person with significant control
2021-08-09 ~ 2024-01-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 14 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-24 ~ 2022-03-30
IIF 16 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
73-75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 1 73-75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RED ARROW INTERNATIONAL-UK LIMITED
09879643 73-75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 19 - Director → ME
21
SEVEN.ONE STUDIOS LTD - now
RED ARROW STUDIOS LTD
- 2024-07-22
07485549RED ARROW ENTERTAINMENT LIMITED
- 2018-01-02
07485549NEWINCCO 1071 LIMITED - 2011-01-14
8 Gate Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2013-06-30 ~ 2018-07-27
IIF 29 - Secretary → ME
22
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-01 ~ now
IIF 6 - Has significant influence or control → OE
23
20 Greek Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ dissolved
IIF 34 - Secretary → ME
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
ZUMA SERVICES LTD - 2019-03-26
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE