1
101 FILMS INTERNATIONAL LIMITED
11827924 2 John Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-10-04 ~ dissolved
IIF 13 - Director → ME
2
46/48 Beak Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-08-30 ~ now
IIF 16 - Director → ME
3
A&S PUBLISHING COMPANY LIMITED
- now 01584580SETABBE LIMITED - 1981-12-31
Quay House, The Ambury, Bath
Dissolved Corporate (18 parents)
Officer
2005-01-24 ~ 2010-07-30
IIF 20 - Director → ME
4
BEACH MAGAZINES AND PUBLISHING LIMITED
03450245 Quay House, The Ambury, Bath
Dissolved Corporate (15 parents)
Officer
2004-12-03 ~ 2010-07-30
IIF 18 - Director → ME
5
Fourth Floor King William House, 13 Queen Square, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 3 - Director → ME
6
Fourth Floor King William House, 13 Queen Square, Bristol, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-05 ~ now
IIF 2 - Director → ME
7
FUTURE (BUSINESS ENTERTAINMENT) PUBLISHING LIMITED
- now 02674522HIGHBURY BLEEDING EDGE PUBLISHING LIMITED
- 2005-06-22
02674522BLEEDING EDGE PUBLISHING LIMITED - 2002-06-07
1ST ON VIDEO LTD. - 1995-08-15
MARKETHAPPY LIMITED - 1992-03-09
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
2005-06-21 ~ 2010-07-30
IIF 21 - Director → ME
8
FUTURE (MOTORING) PUBLISHING LIMITED
- now 01746323HIGHBURY LEISURE PUBLISHING LIMITED
- 2005-06-22
01746323HIGHBURY-SPL PUBLISHING LIMITED - 2004-01-08
SPL PUBLISHING LIMITED - 2002-06-06
SECURITY PUBLICATIONS LIMITED - 2000-06-22
Quay House, The Ambury, Bath
Dissolved Corporate (28 parents)
Officer
2005-06-21 ~ 2010-07-30
IIF 22 - Director → ME
9
FUTURE PUBLISHING (OVERSEAS) LIMITED
- now 06202940 Quay House, The Ambury, Bath
Active Corporate (22 parents)
Officer
2007-05-04 ~ 2010-07-30
IIF 23 - Director → ME
10
Quay House, The Ambury, Bath
Active Corporate (49 parents, 12 offsprings)
Officer
2001-06-01 ~ 2010-07-30
IIF 24 - Director → ME
11
GAMES MARKETING NETWORK LIMITED
15695803 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
INDUSTRY TRUST FOR IP AWARENESS LIMITED
05071102 3 Soho Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ dissolved
IIF 8 - Director → ME
14
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-11-28 ~ 2010-09-24
IIF 25 - Director → ME
15
75 Pembroke Crescent, Hove, England
Dissolved Corporate (2 parents)
Officer
2019-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPHERE ABACUS LTD - now
ABACUS MEDIA RIGHTS LIMITED
- 2024-11-22
12451984HUK 97 LIMITED - 2020-03-09
112 Clerkenwell Road, London, England
Active Corporate (15 parents)
Officer
2022-10-04 ~ 2024-08-30
IIF 12 - Director → ME
18
C/o Michael Barnes Twentieth Century House, 31-32 Soho Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 5 - Director → ME
19
TRINITY PICTURES DISTRIBUTION LIMITED
- now 09219284AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
2 John Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2022-10-04 ~ dissolved
IIF 14 - Director → ME
20
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
01633880 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (25 parents, 3 offsprings)
Officer
2010-09-01 ~ 2019-09-30
IIF 19 - Director → ME
21
TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED
08721014 Ashley Deering, Twentieth Century House, 31-32 Soho Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 6 - Director → ME
22
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-14 ~ now
IIF 4 - Director → ME