1
Ealing Studios, Ealing Green, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
2
Ealing Studios, Ealing Green, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2005-04-19 ~ dissolved
IIF 85 - Director → ME
4
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-02-23
Officer
2009-02-12 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
5
Ealing Green, Ealing, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-09
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
6
NEWINCCO 168 LIMITED - 2002-06-26
Related registrations:
05875533,
05875586,
05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 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(more) Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Equity (Company account)
-392,837 GBP2021-02-11
Officer
2002-10-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
7
FRAGILE MUSIC LIMITED - 2005-03-01
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (1 parent)
Equity (Company account)
-49,676 GBP2021-02-11
Officer
1998-12-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
8
DACELINE LIMITED - 2000-05-09
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2000-04-14 ~ dissolved
IIF 20 - Director → ME
9
EALING STUDIOS ADMINISTRATION LIMITED - 2003-04-15
Ealing Studios, Ealing Green, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2001-05-10 ~ dissolved
IIF 88 - Director → ME
10
EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED - 2000-05-09
Ealing Studios, Ealing Green Ealing, London
Dissolved Corporate (3 parents)
Equity (Company account)
-106,634 GBP2020-12-31
Officer
2000-04-14 ~ dissolved
IIF 19 - Director → ME
11
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-20
Officer
2008-01-04 ~ dissolved
IIF 22 - Director → ME
12
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2021-02-11
Officer
2014-10-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
13
FRAGILE FILMS DISTRIBUTION LIMITED - 2024-12-10
Ealing Studios, Ealing Green, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 77 - Director → ME
14
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,759 GBP2019-12-31
Officer
2015-12-02 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2005-02-21 ~ dissolved
IIF 89 - Director → ME
16
SPEED 6161 LIMITED - 1997-04-16
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
1997-05-20 ~ dissolved
IIF 29 - Director → ME
17
Ealing Studios, Ealing Green, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-01 ~ now
IIF 78 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
18
Ealing Studios, Ealing Green, Ealing, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-13,018 GBP2024-12-31
Officer
1996-12-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Ealing Studios, Ealing Green, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,091 GBP2024-12-31
Officer
2019-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
20
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Equity (Company account)
83 GBP2019-11-30
Officer
2014-05-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-12
Officer
2015-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
22
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Officer
2011-10-04 ~ dissolved
IIF 93 - Director → ME
23
Ealing Studios, Ealing Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 17 - Director → ME
24
GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (144 parents)
Officer
2003-04-04 ~ dissolved
IIF 70 - LLP Member → ME
25
FRENCH DETECTIVE LIMITED - 2014-05-13
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 47 - Director → ME
26
03557775 LIMITED - 2021-06-29
37 Frederick Place, 3rd Floor, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-6,791 GBP2024-12-31
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
27
Quern Stones Great Burlees Farm, Burlees Lane, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-804 GBP2025-02-28
Officer
2022-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
28
Ealing Studios, Ealing Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,500 GBP2018-11-25
Officer
2003-07-16 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
29
Ealing Studios, Ealing Green, London
Active Corporate (1 parent)
Equity (Company account)
-353,907 GBP2024-08-31
Officer
2013-06-26 ~ now
IIF 75 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
30
Ealing Studios, Ealing Green, Ealing, London
Dissolved Corporate (1 parent)
Officer
2006-12-13 ~ dissolved
IIF 81 - Director → ME
31
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 82 - Director → ME
32
Ealing Studios Ealing Green, Ealing, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-01-25 ~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
33
FADE DISTRIBUTION LIMITED - 2013-12-12
Canon House, 27 London End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ dissolved
IIF 25 - Director → ME
34
99 Kenton Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
23,445 GBP2024-12-31
Officer
2015-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
99 Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-05-19 ~ now
IIF 76 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Fragile Films Ealing Studios, Ealing Green, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-21 ~ now
IIF 79 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2004-11-01 ~ dissolved
IIF 84 - Director → ME
38
62 Wilson Street, London
Dissolved Corporate (32 parents)
Officer
2003-04-04 ~ dissolved
IIF 69 - LLP Member → ME
39
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-8,374 GBP2019-10-31
Officer
2014-10-20 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
40
Ealing Studios, Ealing Green, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 48 - Director → ME
42
Ealing Studios, Ealing Green, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2009-03-25 ~ dissolved
IIF 87 - Director → ME
43
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 71 - LLP Designated Member → ME