1
ANONYMOUS PICTURES LIMITED
- now 03405040BOLEYN PRODUCTIONS LIMITED - 2009-11-02
MADELINE FILMS LIMITED - 2006-02-24
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2015-03-31 ~ dissolved
IIF 14 - Director → ME
2
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2007-11-26
IIF 39 - Director → ME
3
BLEECKER PRODUCTION SERVICES LIMITED
05915082 1 Central St. Giles, St. Giles High Street, London
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2007-11-26
IIF 36 - Director → ME
4
COLGEMS PRODUCTIONS LIMITED
- now 01693484WEBBROSE LIMITED - 1983-04-15
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2019-03-14 ~ dissolved
IIF 11 - Director → ME
5
COLUMBIA PICTURES CORPORATION LIMITED
00242372 12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (40 parents, 32 offsprings)
Officer
2018-10-09 ~ 2024-11-29
IIF 10 - Director → ME
2013-12-03 ~ 2015-12-17
IIF 28 - Director → ME
6
COLUMBIA TRISTAR CINEMA CLUB LIMITED
03118403 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 13 - Director → ME
7
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (4 parents)
Officer
2019-07-18 ~ 2024-12-19
IIF 8 - Director → ME
8
Prospect House, 80-110 New Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ 2007-11-26
IIF 37 - Director → ME
9
100 St. James Road, Northampton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2023-07-26 ~ 2024-11-20
IIF 3 - Director → ME
10
AA DEVELOPMENT UK LIMITED - 2014-08-01
NEXT PRODUCTIONS LTD - 2008-04-23
NEWINCCO 687 LIMITED - 2007-04-16
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
11
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-12 ~ 2007-11-26
IIF 35 - Director → ME
12
PUDSEY FILMS LIMITED - 2012-08-20
BONNIE FILMS LIMITED - 2012-07-23
BROMPTON PICTURES LIMITED - 2007-02-12
SEVEN SEAS FILMS LIMITED - 2005-09-19
OXFORD PICTURES LIMITED - 2005-05-17
SEVEN SEAS FILMS LIMITED - 2005-04-27
SONY PICTURES BRITANNIA LIMITED - 1998-06-15
SEVEN SEAS FILMS, LIMITED - 1993-05-14
FALLOWGROVE LIMITED - 1990-06-25
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (14 parents)
Officer
2015-03-31 ~ 2024-12-19
IIF 18 - Director → ME
13
HADRIAN PRODUCTIONS LIMITED
- now 04972501HIGHFAME LIMITED - 2006-09-19
1 Central St. Giles, St. Giles High Street, London
Dissolved Corporate (22 parents)
Officer
2007-03-12 ~ 2007-11-26
IIF 38 - Director → ME
14
100 St. James Road, Northampton
Liquidation Corporate (13 parents)
Officer
2023-07-26 ~ 2024-11-20
IIF 4 - Director → ME
15
HOLLISTON PRODUCTIONS LIMITED
- now 05751539NEWINCCO 524 LIMITED - 2006-06-01
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 17 - Director → ME
16
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOST LAMBS PRODUCTIONS UK LIMITED
- now 03667013VELVET 8 PRODUCTIONS LIMITED - 2007-01-11
RPM ROAD RACE LIMITED - 2004-10-11
A KNIGHT'S TALE LIMITED - 2003-05-08
NATIVITY PRODUCTIONS LIMITED - 2000-01-14
LAVALOW LIMITED - 1998-12-15
100 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 33 - Director → ME
18
100 St James Road, Northampton
Dissolved Corporate (16 parents)
Officer
2023-07-26 ~ dissolved
IIF 29 - Director → ME
19
SET ASIA LIMITED - 2007-11-26
S.E.T. ASIA LIMITED - 2002-07-16
ECOPLANT LIMITED - 1997-08-01
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (29 parents)
Officer
2017-02-17 ~ 2023-11-14
IIF 9 - Director → ME
20
NARRATIVE ENTERTAINMENT UK LIMITED - now
35 Inverness Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-07-27 ~ 2021-05-14
IIF 25 - Director → ME
21
OBELISK PRODUCTIONS LIMITED
- now 03008943AQUARIUM PRODUCTIONS LIMITED - 2007-03-16
END OF THE AFFAIR LIMITED - 2003-06-06
SENSIBLE FILMS LIMITED - 1998-10-19
SENSE OF AUSTEN LIMITED - 1995-02-13
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 15 - Director → ME
22
POINT PRODUCTIONS LIMITED
- now 03073853MURIETTA PRODUCTIONS LIMITED - 2005-03-03
100 St. James Road, Northampton
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2015-03-31 ~ 2023-11-20
IIF 1 - Director → ME
23
ROSE LINE PRODUCTIONS LIMITED
- now 03195093DANCE MOVIE LIMITED - 2004-09-27
LIFE OF THE PARTY LIMITED - 1999-09-17
BB FILM PRODUCTIONS LIMITED - 1998-11-10
DANCELANE LIMITED - 1996-05-22
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (11 parents)
Officer
2015-03-31 ~ 2024-12-19
IIF 20 - Director → ME
24
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-22 ~ 2024-12-16
IIF 26 - Director → ME
25
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-06-22 ~ dissolved
IIF 22 - Director → ME
26
SILVERGATE GROUP HOLDINGS LIMITED
09843362 100 St. James Road, Northampton
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2023-06-05 ~ 2024-12-16
IIF 5 - Director → ME
27
SILVERGATE MEDIA CREATURE CASES LIMITED
11119647 100 St. James Road, Northampton
Liquidation Corporate (13 parents)
Officer
2023-07-26 ~ 2024-12-16
IIF 2 - Director → ME
28
SILVERGATE MEDIA FASHION LIMITED
10812567 100 St James Road, Northampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 31 - Director → ME
29
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-22 ~ 2024-12-16
IIF 21 - Director → ME
30
SILVERGATE MEDIA SUPER KITTIES LTD
11799258 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-07-26 ~ 2024-12-16
IIF 27 - Director → ME
31
POTTER PRODUCTIONS LIMITED - 2011-10-20
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-06-22 ~ 2024-12-16
IIF 24 - Director → ME
32
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (4 parents)
Officer
2019-07-18 ~ 2024-12-19
IIF 7 - Director → ME
33
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ dissolved
IIF 16 - Director → ME
34
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
- now 06342613NEWINCCO 741 LIMITED - 2007-08-15
100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2022-01-14 ~ dissolved
IIF 30 - Director → ME
35
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-25 ~ 2024-12-02
IIF 23 - Director → ME
36
59 Station Road, Princes Risborough, England
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ 2017-09-04
IIF 41 - Secretary → ME
37
SUNNY STYLES PRODUCTIONS LIMITED
09418638 100 St James Road, Northampton
Dissolved Corporate (15 parents)
Officer
2023-07-26 ~ dissolved
IIF 32 - Director → ME
38
100-102 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2023-04-27 ~ dissolved
IIF 34 - Director → ME
39
WAVELAND PICTURES LIMITED
- now 03726168BLUE SKY PRODUCTIONS LIMITED - 2005-10-05
TONETIME LIMITED - 1999-03-23
12th Floor, Brunel Building, 2 Canalside Walk, London
Active Corporate (11 parents)
Officer
2015-03-31 ~ 2024-12-19
IIF 19 - Director → ME