1
ZONEMEDIA ENTERPRISES LIMITED - 2015-01-26
ZONE VISION ENTERPRISES LIMITED - 2006-06-14
33 Broadwick Street, Soho, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2005-03-14 ~ 2007-03-31IIF 10 - Director → ME
2005-01-07 ~ 2005-03-14IIF 8 - Director → ME
2
ZONEMEDIA GROUP LIMITED - 2015-01-26
ZONE VISION NETWORKS LIMITED - 2006-06-22
ZONE VISIONS NETWORKS LIMITED - 2004-11-25
DWSCO 2557 LIMITED - 2004-11-22
33 Broadwick Street, Soho, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-14 ~ 2005-03-14IIF 9 - Director → ME
2005-01-07 ~ 2005-03-14IIF 11 - Director → ME
3
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,967,418 GBP2024-03-31
Officer
2004-11-16 ~ 2010-06-25IIF 22 - Director → ME
4
BURGINHALL 1136 LIMITED - 1999-12-16
Peter Wiley 3 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
1999-12-16 ~ 2005-09-22IIF 23 - Director → ME
5
ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
DRINKATHON LIMITED - 1995-09-11
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-17 ~ 2015-08-14IIF 31 - Director → ME
6
ICON ENTERTAINMENT VACATION LIMITED - 2013-04-18
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-240,208 GBP2023-12-31
Officer
2013-04-17 ~ 2015-08-14IIF 29 - Director → ME
7
27 Old Gloucester Street, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,036,214 GBP2023-12-31
Officer
2012-11-02 ~ 2015-08-14IIF 25 - Director → ME
8
27 Old Gloucester Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-20 ~ 2015-08-14IIF 36 - Director → ME
9
27 Old Gloucester Street, LondonDissolved Corporate (4 parents)
Officer
2010-01-27 ~ 2015-08-14IIF 2 - Director → ME
10
EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
HAMMER FILM HOLDINGS LIMITED - 2009-07-20
LIGHTWONDER LIMITED - 2007-02-21
10 John Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-874,311 GBP2023-12-31
Officer
2007-02-09 ~ 2023-08-26IIF 35 - Director → ME
11
10 John Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
265,210 GBP2022-12-31
Officer
2016-10-03 ~ 2023-08-26IIF 26 - Director → ME
Person with significant control
2016-10-03 ~ 2018-04-10IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-12 ~ 2021-11-24IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
10 John Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,444,698 GBP2023-12-31
Officer
2007-02-23 ~ 2023-08-26IIF 28 - Director → ME
13
EXCLUSIVE PRODUCTIONS LIMITED - 2015-12-14
HAMMER PRODUCTIONS LIMITED - 2009-07-20
LOCKPLATE LIMITED - 2007-03-07
10 John Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-10,443 GBP2023-12-31
Officer
2007-03-07 ~ 2023-08-26IIF 34 - Director → ME
14
HHO H HOXTON LIMITED - 2017-06-08
10 John Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-214,499 GBP2021-05-31
Officer
2017-05-19 ~ 2023-08-26IIF 27 - Director → ME
15
BURGINHALL 207 LIMITED - 1988-04-18
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-04-17 ~ 2015-08-14IIF 32 - Director → ME
16
MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
LINKFAVOUR LIMITED - 1992-04-10
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-17 ~ 2015-08-14IIF 33 - Director → ME
17
BURGINHALL 537 LIMITED - 1991-05-30
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-68,468 GBP2023-12-31
Officer
2013-04-17 ~ 2015-08-14IIF 30 - Director → ME
18
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
~ 1997-08-05IIF 24 - Director → ME
19
EXCLUSIVE PICTURES LIMITED - 2008-11-07
27 Old Gloucester Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2015-08-14IIF 12 - Director → ME
20
10 John Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,822 GBP2023-12-31
Officer
2010-07-19 ~ 2023-08-26IIF 3 - Director → ME
21
CHELTRADING 130 LIMITED - 1996-11-01
Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (3 parents)
Officer
1998-07-22 ~ 2002-08-05IIF 16 - Director → ME