1
COUGAR FILMS (JEAN LEE) LIMITED
- now 06090366LP MEDIA AND ENTERTAINMENT GROUP LIMITED
- 2010-09-30
06090366 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,099 GBP2025-02-28
Officer
2007-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
COUGAR FILMS (REPUTATION) LIMITED
04949220 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 20 - Director → ME
3
BRANCHDECOR LIMITED - 2001-09-27
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Equity (Company account)
-5,335 GBP2024-09-30
Officer
2001-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Ground Floor, Charles House 5-11, Regent Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
LA PLANTE GLOBAL (PUBLISHING) LIMITED
10025082 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,291 GBP2025-02-28
Officer
2016-02-25 ~ now
IIF 4 - Director → ME
6
LA PLANTE GLOBAL (TELEVISION) LIMITED
- now 09092851LA PLANTE GLOBAL (HEDY LAMARR) LIMITED
- 2015-03-04
09092851 Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,876 GBP2025-01-31
Officer
2014-06-19 ~ now
IIF 5 - Director → ME
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
683,831 GBP2024-01-31
Officer
2014-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
LA PLANTE INTERNATIONAL LIMITED
- now 03112926LA PLANTE PRODUCTIONS DISTRIBUTION LIMITED
- 1996-11-27
03112926AWARDNOTICE LIMITED
- 1995-11-24
03112926 Berkshire House, 168 - 173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1995-10-25 ~ 2016-10-21
IIF 8 - Director → ME
9
IMPORTCIVIL LIMITED
- 1997-01-27
03291254 Berkshire House, 168-173 High Holborn, London, England
Dissolved Corporate (8 parents)
Officer
1997-01-06 ~ 2016-10-21
IIF 19 - Director → ME
10
LA PLANTE PRODUCTIONS (ABOVE SUSPICION - SILENT SCREAM) LIMITED
07517979 Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 18 - Director → ME
11
LA PLANTE PRODUCTIONS (ABOVE SUSPICION-DEADLY INTENT) LIMITED
- now 06789348LA PLANTE PRODUCTIONS (PROTECTION) LIMITED
- 2010-05-17
06789348 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 16 - Director → ME
12
LA PLANTE PRODUCTIONS (ABOVE SUSPICION-RED DAHLIA) LIMITED
06861209 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 9 - Director → ME
13
LA PLANTE PRODUCTIONS (BRONTE SAGA) LIMITED
08125214 Charles House 5-11 Regent Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
LA PLANTE PRODUCTIONS (KILLER NET) LIMITED
- now 03272635ANGLECATCH LIMITED
- 1996-12-02
03272635 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-11-20 ~ dissolved
IIF 23 - Director → ME
15
LA PLANTE PRODUCTIONS (MIND GAMES) LIMITED
- now 03773248 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-16 ~ dissolved
IIF 24 - Director → ME
16
LA PLANTE PRODUCTIONS (RISK TAKERS) LIMITED
07449021 Charles House 5-11 Regent Street, St James's, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 17 - Director → ME
17
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ dissolved
IIF 28 - Director → ME
18
DESIGNSECOND LIMITED
- 1996-03-04
03149495 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-09 ~ dissolved
IIF 10 - Director → ME
19
ARTFULDRAMA LIMITED - 1995-09-14
Ground Floor Charles House 5-11, Regent Street, London
Dissolved Corporate (5 parents)
Officer
1997-08-15 ~ dissolved
IIF 11 - Director → ME
20
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (5 parents)
Officer
1994-05-23 ~ dissolved
IIF 21 - Director → ME
21
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-01-20 ~ dissolved
IIF 14 - Director → ME
22
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-07 ~ dissolved
IIF 26 - Director → ME
23
AWARDREGION LIMITED
- 2001-04-23
04178269 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-13,213 GBP2016-03-31
Officer
2001-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
24
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 13 - Director → ME
25
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-08 ~ dissolved
IIF 22 - Director → ME
26
Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-08 ~ dissolved
IIF 27 - Director → ME
27
CRAFTQUICK LIMITED
- 1996-03-04
03151431 Ground Floor Charles House, 5-11 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1996-02-12 ~ dissolved
IIF 12 - Director → ME
28
LA PLANTE PRODUCTIONS LIMITED
- now 02708885EFFECTREWARD LIMITED
- 1992-08-21
02708885 Berkshire House, 168-173 High Holborn, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-05-26 ~ 2016-10-21
IIF 25 - Director → ME
1992-05-26 ~ 2016-10-21
IIF 30 - Secretary → ME