1
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-01-30 ~ 2020-03-31
IIF 9 - Director → ME
2
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-15 ~ 2020-04-03
IIF 25 - Secretary → ME
3
BIRDS EYE VIEW FILMS - 2004-06-11
3space International House, 6 Canterbury Crescent, London, England
Active Corporate (42 parents)
Equity (Company account)
34,185 GBP2018-07-31
Officer
2019-07-23 ~ 2020-08-13
IIF 24 - Director → ME
4
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-15 ~ 2020-04-03
IIF 32 - Secretary → ME
5
BRIDESHEAD PRODUCTION COMPANY LIMITED
06093292 Brigade House, 8 Parsons Green, London
Dissolved Corporate (6 parents)
Officer
2009-12-15 ~ dissolved
IIF 27 - Secretary → ME
6
ECOSSE X LIMITED - 2013-02-22
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-03-11 ~ 2020-04-03
IIF 18 - Director → ME
2013-02-19 ~ 2013-03-11
IIF 37 - Secretary → ME
7
CAUGHT IN FLIGHT FILMS LIMITED
- now 07697161LOVE BITE FILMS LIMITED
- 2011-11-16
07697161 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-07 ~ 2020-04-03
IIF 17 - Director → ME
8
CAUGHT IN FLIGHT PRODUCTIONS LIMITED
07980401 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-03-07 ~ 2020-04-03
IIF 19 - Director → ME
9
CHARLOTTE GRAY FILM COMPANY LIMITED - 2000-10-03
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-15 ~ 2020-04-03
IIF 31 - Secretary → ME
10
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-04-17 ~ 2020-04-03
IIF 15 - Director → ME
11
SHOPRACE LIMITED - 1988-04-27
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Equity (Company account)
248,730 GBP2024-09-30
Officer
2010-08-03 ~ 2020-03-31
IIF 26 - Secretary → ME
12
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-03-30 ~ 2020-03-31
IIF 36 - Secretary → ME
13
ECOSSE TV PRODUCTIONS LIMITED
- now 03901810MCCREADY & COMPANY LIMITED - 2003-04-16
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-15 ~ 2020-03-31
IIF 28 - Secretary → ME
14
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-11-12 ~ 2020-04-03
IIF 11 - Director → ME
15
FLORENCE NIGHTINGALE FILMS LIMITED
11545015 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-08-31 ~ 2024-08-29
IIF 10 - Director → ME
16
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-04-19 ~ 2020-04-03
IIF 23 - Director → ME
17
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-06-11 ~ 2020-04-03
IIF 22 - Director → ME
18
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
56,353 GBP2021-11-30
Officer
2019-11-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-22 ~ 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
19
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-7,002 GBP2024-12-31
Officer
2018-01-23 ~ 2020-04-03
IIF 8 - Director → ME
20
NOWHERE BOY FILMS LIMITED
- 2008-11-11
06739020 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-11-03 ~ 2020-04-03
IIF 12 - Director → ME
21
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-08-08 ~ 2020-04-03
IIF 6 - Director → ME
22
BLOOMSBURY FILMS LIMITED
- 2018-06-19
08922189 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-04 ~ 2020-04-03
IIF 7 - Director → ME
23
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-07 ~ 2020-04-03
IIF 20 - Director → ME
24
NOWHERE BOY PRODUCTIONS LIMITED
06739147 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-11-03 ~ 2020-04-03
IIF 13 - Director → ME
25
PELICAN BLOOD FILMS LIMITED
- now 06553083BLACK DEATH FILMS LIMITED
- 2008-07-11
06553083 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-04-02 ~ 2020-04-03
IIF 14 - Director → ME
26
KUHN & CO. LIMITED - 2003-03-31
1 Lexington Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-485,432 GBP2024-12-31
Officer
2006-10-30 ~ 2007-09-06
IIF 2 - Director → ME
27
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-05-07 ~ 2020-04-03
IIF 5 - Director → ME
28
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED
- now 03589322TELEVISION DISTRIBUTION AGENCY LIMITED - 1999-04-08
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2009-12-15 ~ 2020-04-03
IIF 33 - Secretary → ME
29
Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-15 ~ 2020-04-03
IIF 29 - Secretary → ME
30
WILDERNESS PRODUCTION COMPANY LIMITED
05395734 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-15 ~ 2020-04-03
IIF 30 - Secretary → ME
31
Bury Lodge, Bury Road, Stowmarket, England
Active Corporate (1 parent)
Equity (Company account)
43,397 GBP2024-07-31
Officer
2023-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
32
WUTHERING HEIGHTS FILMS LIMITED
07102432 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-11 ~ 2020-04-03
IIF 21 - Director → ME
33
WUTHERING HEIGHTS PRODUCTIONS LIMITED
07113915 Old Well Cottage, West Harting, Petersfield, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-12-30 ~ 2020-04-03
IIF 16 - Director → ME
34
26 Percy Laurie House, 217 Upper Richmond Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,605 GBP2021-05-31
Officer
2016-07-28 ~ dissolved
IIF 4 - Director → ME