1
Unit 1.08 50 York Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-04-01 ~ 2024-04-04
IIF 16 - Director → ME
2
Amelia House, Crescent Road, Worthing, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-11-21 ~ now
IIF 18 - Director → ME
3
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
4
1 Book Mews, Off Flitcroft Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-01 ~ dissolved
IIF 22 - Director → ME
5
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 11 - Director → ME
6
First Floor, 51-52 Frith Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
7
85 Shelson Avenue, Feltham, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2012-04-30
IIF 24 - Director → ME
8
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
9
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 6 - Director → ME
10
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 5 - Director → ME
11
LUMINA PUNCH PRODUCTIONS LIMITED
15473282 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 4 - Director → ME
12
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2023-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
MAGNA 1PLUS1 PRODUCTION LIMITED
- now 15372809LUMINA KIDS LIMITED
- 2024-04-15
15372809 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-12-28 ~ now
IIF 8 - Director → ME
14
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 9 - Director → ME
15
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-07-12 ~ now
IIF 7 - Director → ME
16
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2025-01-15 ~ now
IIF 1 - Director → ME
17
MERRY GO ROUND DEVELOPMENT LIMITED
16831691 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
LOVE OR NOTHING HOLDINGS LIMITED - 2019-03-26
First Floor, 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-19 ~ now
IIF 13 - Director → ME
19
Stapleton House, 29-33 Scrutton Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-29 ~ dissolved
IIF 28 - Director → ME
20
PULSE FILMS (DOGUMENTARY) LIMITED
07304727 Stapleton House, 29-33 Scrutton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 25 - Director → ME
21
PULSE FILMS (SHOW BUSINESS) LIMITED
07286123 Stapleton House, 29-33 Scrutton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 27 - Director → ME
22
Unit 1.08 50 York Way, London, United Kingdom
Active Corporate (28 parents, 35 offsprings)
Officer
2004-10-14 ~ 2021-12-09
IIF 23 - Director → ME
2004-10-14 ~ 2010-06-08
IIF 29 - Secretary → ME
23
Stapleton House, 29-33 Scrutton Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 26 - Director → ME
24
31 Oval Road, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2024-05-14 ~ now
IIF 19 - Director → ME
25
SUNNYMARCH PICTURES LIMITED - 2025-10-03
1st Floor, 30 Bloomsbury Street, London, Greater London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2026-01-16 ~ now
IIF 15 - Director → ME
26
2/4 Ash Lane, Rustington, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 17 - Director → ME