1
3rd Floor 21 Ganton Street, London
Dissolved Corporate (6 parents)
Officer
2011-05-23 ~ 2017-04-28
IIF 1 - LLP Designated Member → ME
2
3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents)
Officer
2011-04-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
3
ALDERGUIDE LIMITED
- 2003-11-03
04865818 3rd Floor 47 Beak Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2003-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
CENTVALE LIMITED - 1998-01-05
Ground Floor, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2000-02-15 ~ 2001-08-29
IIF 64 - Director → ME
5
FUTURE CAPITAL DISTRIBUTION LIMITED - now
FUTURE FILM DISTRIBUTION LIMITED
- 2008-04-25
03928218 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-07-20 ~ 2002-08-08
IIF 61 - Director → ME
6
FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED - now
FUTURE FILM GROUP HOLDINGS LIMITED
- 2008-04-25
04010585DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2000-08-24 ~ 2002-08-08
IIF 60 - Director → ME
7
FUTURE CAPITAL PARTNERS LIMITED - now
FUTURE FILMS LIMITED
- 2008-04-09
04048804 Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2000-09-12 ~ 2002-08-08
IIF 6 - Director → ME
8
FUTURE FILMS (CO-PRODUCTIONS) LTD
- now 04384950FORTHREPAIR LIMITED
- 2002-03-19
04384950 115 Eastbourne Mews, London
Active Corporate (12 parents, 15 offsprings)
Officer
2002-03-14 ~ 2002-08-08
IIF 65 - Director → ME
9
FUTURE FILMS CONSULTANCY LIMITED - now
FUTURE FILM GROUP LIMITED
- 2008-11-11
03928211 115 Eastbourne Mews, London
Active Corporate (12 parents)
Officer
2000-07-20 ~ 2002-08-08
IIF 5 - Director → ME
10
26-28 Bedford Row, London, England, England
Dissolved Corporate (12 parents)
Officer
2000-07-20 ~ 2002-08-08
IIF 59 - Director → ME
11
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
1997-05-30 ~ 1999-06-30
IIF 66 - Director → ME
12
SCION (BATH ROAD) LIMITED
- 2014-01-29
08846034 3rd Floor 47 Beak Street, London, England
Active Corporate (4 parents)
Officer
2014-01-15 ~ now
IIF 25 - Director → ME
13
SCION ADMINISTRATIVE SERVICES LIMITED
05393281 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2005-03-16 ~ now
IIF 44 - Director → ME
14
SCION ASSET MANAGEMENT LIMITED
- now 07176745SIG (TWENTY SEVENTH) FILM OPPORTUNITIES LIMITED
- 2010-07-15
07176745 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-03 ~ now
IIF 20 - Director → ME
15
SCION FILMS (TU VAS RIRE) LIMITED
- now 04384979SCION FILMS (MONSIEUR N) LIMITED
- 2003-12-29
04384979FUTURE FILMS (MONSIEUR N) LTD
- 2002-10-22
04384979MODERNPRIME LIMITED
- 2002-03-19
04384979 3rd Floor 21 Ganton Street, London
Dissolved Corporate (14 parents)
Officer
2002-03-14 ~ dissolved
IIF 63 - Director → ME
16
SCION FILMS CONSULTANTS LIMITED
05033270 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2004-03-10 ~ now
IIF 26 - Director → ME
17
SCION FILMS LIMITED LIABILITY PARTNERSHIP
OC303970 3rd Floor 47 Beak Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2003-02-24 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove members → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to surplus assets - 75% or more → OE
18
SCION FINANCIAL PARTNERS LIMITED
- now 04149681SCION SCREEN LIMITED
- 2004-01-27
04149681FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED
- 2002-10-22
04149681 3rd Floor 47 Beak Street, London, England
Active Corporate (12 parents)
Officer
2001-01-29 ~ now
IIF 9 - Director → ME
19
SCION HOTEL DEVELOPMENTS LIMITED
08338421 3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ now
IIF 41 - Director → ME
20
3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-12-20 ~ now
IIF 50 - Director → ME
21
3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-07-13 ~ now
IIF 47 - Director → ME
22
SCION INVESTMENT FINANCING LIMITED
- now 03928216SCION FILM FINANCING LIMITED
- 2008-12-16
03928216FUTURE FILM FINANCING LIMITED
- 2003-04-24
03928216 3rd Floor 47 Beak Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2000-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
SCION INVESTMENT GROUP HOLDINGS LIMITED
08338290 3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-12-20 ~ now
IIF 32 - Director → ME
24
3rd Floor 47 Beak Street, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2008-06-03 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
25
SCION MEDIA LIMITED
- 2007-02-06
04472559MAWLAW 586 LIMITED
- 2002-09-11
04472559 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents, 42 offsprings)
Officer
2002-08-29 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
26
MAWLAW 690 LIMITED - 2007-01-18
3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2007-02-06 ~ now
IIF 33 - Director → ME
27
3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-07-13 ~ now
IIF 12 - Director → ME
28
SCION PRODUCTIONS (UK) LIMITED
- now 04284212SCION PRODUCTIONS LIMITED
- 2003-05-06
04284212SCION FILMS LIMITED
- 2003-02-13
04284212FUTURE FILM LEASING LIMITED
- 2002-10-22
04284212 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents)
Officer
2001-09-10 ~ now
IIF 58 - Director → ME
29
SCION SECRETARIAL SERVICES LIMITED
05393286 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents, 55 offsprings)
Officer
2005-03-16 ~ now
IIF 52 - Director → ME
30
SCION STRUCTURED PRODUCTS LIMITED
- now 05832207MAWLAW 683 LIMITED
- 2007-02-06
05832207 3rd Floor 21 Ganton Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 62 - Director → ME
31
TANGLE COPSE LIMITED
- 2015-02-19
09365441 3rd Floor 47 Beak Street, London, England
Active Corporate (4 parents)
Officer
2014-12-23 ~ now
IIF 16 - Director → ME
32
MAWLAW 680 LIMITED
- 2008-12-16
05582325 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2006-09-05 ~ now
IIF 36 - Director → ME
33
SIG (D1) FILM OPPORTUNITIES LIMITED
- now 07326180SIG (R3) FILM OPPORTUNITIES LIMITED
- 2010-12-20
07326180 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-07-26 ~ now
IIF 15 - Director → ME
34
SIG (D2) FILM OPPORTUNITIES LIMITED
- now 07327509SIG (R4) FILM OPPORTUNITIES LIMITED
- 2010-12-20
07327509 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-07-27 ~ now
IIF 42 - Director → ME
35
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED
07081244 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-11-19 ~ now
IIF 48 - Director → ME
36
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED
06971151 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-07-23 ~ now
IIF 22 - Director → ME
37
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED
07039131 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-10-13 ~ now
IIF 14 - Director → ME
38
SIG (FIFTEENTH) FILM OPPORTUNITIES LIMITED
07044330 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-10-15 ~ now
IIF 51 - Director → ME
39
SIG (FIFTH) FILM OPPORTUNITIES LIMITED
06970325 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-07-23 ~ now
IIF 56 - Director → ME
40
SIG (FIRST) FILM OPPORTUNITIES LIMITED
- now 06859655SIG (FIRST) FILM OPPORTUNITES LIMITED
- 2009-03-27
06859655 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-03-26 ~ now
IIF 43 - Director → ME
41
SIG (FOURTEENTH) FILM OPPORTUNITIES LIMITED
07044149 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-10-15 ~ now
IIF 13 - Director → ME
42
SIG (FOURTH) FILM OPPORTUNITIES LIMITED
06859670 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 55 - Director → ME
43
SIG (J1) FILM OPPORTUNITIES LIMITED
07152211 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-10 ~ now
IIF 21 - Director → ME
44
SIG (J2) FILM OPPORTUNITIES LIMITED
07152253 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-10 ~ now
IIF 7 - Director → ME
45
SIG (J3) FILM OPPORTUNITIES LIMITED
07152112 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-09 ~ now
IIF 54 - Director → ME
46
SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED
07146874 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ now
IIF 19 - Director → ME
47
SIG (NINTH) FILM OPPORTUNITIES LIMITED
06970332 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-07-23 ~ now
IIF 8 - Director → ME
48
SIG (R1) FILM OPPORTUNITIES LIMITED
- now 07152254SIG (J4) FILM OPPORTUNITIES LIMITED
- 2010-07-07
07152254 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-10 ~ now
IIF 31 - Director → ME
49
SIG (R2) FILM OPPORTUNITIES LIMITED
07327395 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-07-27 ~ now
IIF 30 - Director → ME
50
SIG (SECOND) FILM OPPORTUNITIES LIMITED
06860644 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-03-26 ~ now
IIF 45 - Director → ME
51
SIG (SEVENTEENTH) FILM OPPORTUNITIES LIMITED
07081239 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-11-19 ~ now
IIF 34 - Director → ME
52
SIG (SEVENTH) FILM OPPORTUNITIES LIMITED
06970227 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-07-23 ~ now
IIF 18 - Director → ME
53
SIG (SIXTEENTH) FILM OPPORTUNITIES LIMITED
07081253 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-11-19 ~ now
IIF 49 - Director → ME
54
SIG (SIXTH) FILM OPPORTUNITIES LIMITED
06970285 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-07-23 ~ now
IIF 40 - Director → ME
55
SIG (TENTH) FILM OPPORTUNITIES LIMITED
07039472 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-10-13 ~ now
IIF 39 - Director → ME
56
SIG (THIRD) FILM OPPORTUNITIES LIMITED
06859793 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2009-03-26 ~ now
IIF 10 - Director → ME
57
SIG (THIRTEENTH) FILM OPPORTUNITIES LIMITED
07044313 3rd Floor 47 Beak Street, London, England
Active Corporate (7 parents)
Officer
2009-10-15 ~ now
IIF 37 - Director → ME
58
SIG (TWELFTH) FILM OPPORTUNITIES LIMITED
07044151 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2009-10-15 ~ now
IIF 57 - Director → ME
59
SIG (TWENTIETH) FILM OPPORTUNITIES LIMITED
07146880 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2010-02-04 ~ now
IIF 29 - Director → ME
60
SIG (TWENTY FIFTH) FILM OPPORTUNITIES LIMITED
07176737 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2010-03-03 ~ now
IIF 24 - Director → ME
61
SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED
07145624 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ now
IIF 28 - Director → ME
62
SIG (TWENTY FOURTH) FILM OPPORTUNITIES LIMITED
07176562 3rd Floor 47 Beak Street, London, England
Active Corporate (6 parents)
Officer
2010-03-03 ~ now
IIF 35 - Director → ME
63
SIG (TWENTY SECOND) FILM OPPORTUNITIES LIMITED
07146867 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ now
IIF 53 - Director → ME
64
SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED
07176735 3rd Floor 47 Beak Street, London, England
Active Corporate (10 parents)
Officer
2010-03-03 ~ now
IIF 23 - Director → ME
65
SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED
07146853 3rd Floor 47 Beak Street, London, England
Active Corporate (8 parents)
Officer
2010-02-04 ~ now
IIF 38 - Director → ME
66
WAH FILM PRODUCTIONS LIMITED
- now 05040477MAWLAW 622 LIMITED - 2004-05-12
3rd Floor 47 Beak Street, London, England
Active Corporate (9 parents)
Officer
2004-05-28 ~ now
IIF 17 - Director → ME