1
APRILRING LIMITED - 2010-11-22
5 Thurlow Road, London, Greater LondonActive Corporate (4 parents)
Equity (Company account)
58,897 GBP2024-08-31
Officer
2010-11-15 ~ 2012-09-27IIF 117 - Director → ME
2
GDFC GROUP LIMITED - 2019-04-11
HIBER LIMITED - 2018-06-06
THE GREEN DEAL FINANCE COMPANY LIMITED - 2017-09-21
GREEN BIDCO NO. 1 LIMITED - 2017-02-10
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
257,440 GBP2016-12-31
Officer
2016-02-26 ~ 2020-08-21IIF 61 - Director → ME
3
Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2016-06-08 ~ 2016-09-19IIF 1 - Director → ME
4
ALDERGUIDE LIMITED - 2003-11-03
3rd Floor 47 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2005-08-11 ~ 2005-10-05IIF 93 - Director → ME
5
Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-01 ~ 2024-07-04IIF 54 - Director → ME
6
ALTERIUM CAPITAL LIMITED - 2017-02-02
Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
12,984,576 GBP2022-07-31
Officer
2016-06-08 ~ 2016-09-19IIF 3 - Director → ME
7
C G GLOBAL LIMITED - 2013-09-18
Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-18,435,974 GBP2022-07-31
Officer
2016-06-08 ~ 2016-09-19IIF 5 - Director → ME
8
HIGHFIELD 124 LIMITED - 2014-02-10
Holbrook House, 51 John Street, Ipswich, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,561,995 GBP2022-07-31
Officer
2016-06-08 ~ 2016-09-19IIF 4 - Director → ME
9
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2009-02-09 ~ 2011-11-30IIF 79 - Director → ME
2005-08-11 ~ 2005-10-05IIF 96 - Director → ME
10
SIG (TWENTY SEVENTH) FILM OPPORTUNITIES LIMITED - 2010-07-15
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,001,771 GBP2022-04-30
Officer
2010-03-03 ~ 2011-11-30IIF 105 - Director → ME
11
SCION FILMS (MONSIEUR N) LIMITED - 2003-12-29
FUTURE FILMS (MONSIEUR N) LTD - 2002-10-22
MODERNPRIME LIMITED - 2002-03-19
3rd Floor 21 Ganton Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-11 ~ 2005-10-05IIF 97 - Director → ME
12
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
58,880 GBP2022-04-30
Officer
2005-08-11 ~ 2005-10-05IIF 100 - Director → ME
13
SCION SCREEN LIMITED - 2004-01-27
FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2005-10-06 ~ 2011-11-30IIF 78 - Director → ME
2005-08-11 ~ 2005-10-05IIF 95 - Director → ME
14
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2011-07-13 ~ 2011-11-30IIF 116 - Director → ME
15
SCION FILM FINANCING LIMITED - 2008-12-16
FUTURE FILM FINANCING LIMITED - 2003-04-24
3rd Floor 47 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,367,409 GBP2022-04-30
Officer
2005-08-11 ~ 2005-10-05IIF 98 - Director → ME
16
3rd Floor 47 Beak Street, London, EnglandActive Corporate (2 parents, 25 offsprings)
Officer
2008-06-19 ~ 2011-11-30IIF 64 - LLP Designated Member → ME
17
SCION MEDIA LIMITED - 2007-02-06
MAWLAW 586 LIMITED - 2002-09-11
3rd Floor 47 Beak Street, London, EnglandActive Corporate (2 parents, 39 offsprings)
Equity (Company account)
1,517,182 GBP2023-04-30
Officer
2005-08-11 ~ 2005-10-05IIF 99 - Director → ME
18
SCION LIMITED - 2007-02-06
MAWLAW 690 LIMITED - 2007-01-18
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2007-10-04 ~ 2011-11-30IIF 89 - Director → ME
19
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-07-13 ~ 2011-11-30IIF 115 - Director → ME
20
SCION PRODUCTIONS LIMITED - 2003-05-06
SCION FILMS LIMITED - 2003-02-13
FUTURE FILM LEASING LIMITED - 2002-10-22
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
14,281 GBP2023-04-30
Officer
2005-08-11 ~ 2005-10-05IIF 94 - Director → ME
21
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents, 54 offsprings)
Officer
2009-02-09 ~ 2011-11-30IIF 80 - Director → ME
2005-08-11 ~ 2005-10-05IIF 92 - Director → ME
22
MAWLAW 683 LIMITED - 2007-02-06
3rd Floor 21 Ganton Street, LondonDissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2011-11-30IIF 82 - Director → ME
23
1350 - 1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (6 parents, 13 offsprings)
Officer
2014-01-07 ~ 2014-07-01IIF 56 - Director → ME
24
SIG (R3) FILM OPPORTUNITIES LIMITED - 2010-12-20
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-07-26 ~ 2011-11-30IIF 72 - Director → ME
25
SIG (R4) FILM OPPORTUNITIES LIMITED - 2010-12-20
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-07-27 ~ 2011-11-30IIF 106 - Director → ME
26
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-11-19 ~ 2011-11-30IIF 77 - Director → ME
27
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2009-07-23 ~ 2011-11-30IIF 81 - Director → ME
28
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2009-10-13 ~ 2011-11-30IIF 70 - Director → ME
29
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-10-15 ~ 2011-11-30IIF 68 - Director → ME
30
3rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)
Officer
2009-07-23 ~ 2011-11-30IIF 91 - Director → ME
31
SIG (FIRST) FILM OPPORTUNITES LIMITED - 2009-03-27
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-03-26 ~ 2011-11-30IIF 84 - Director → ME
32
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2009-10-15 ~ 2011-11-30IIF 67 - Director → ME
33
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-03-26 ~ 2011-11-30IIF 85 - Director → ME
34
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-10 ~ 2011-11-30IIF 113 - Director → ME
35
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-10 ~ 2011-11-30IIF 104 - Director → ME
36
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-09 ~ 2011-11-30IIF 110 - Director → ME
37
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-04 ~ 2011-11-30IIF 88 - Director → ME
38
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2009-07-23 ~ 2011-11-30IIF 74 - Director → ME
39
SIG (J4) FILM OPPORTUNITIES LIMITED - 2010-07-07
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-10 ~ 2011-11-30IIF 83 - Director → ME
40
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-07-27 ~ 2011-11-30IIF 109 - Director → ME
41
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-03-26 ~ 2011-11-30IIF 86 - Director → ME
42
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-11-19 ~ 2011-11-30IIF 69 - Director → ME
43
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-07-23 ~ 2011-11-30IIF 90 - Director → ME
44
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-11-19 ~ 2011-11-30IIF 71 - Director → ME
45
3rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)
Officer
2009-07-23 ~ 2011-11-30IIF 66 - Director → ME
46
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-10-13 ~ 2011-11-30IIF 76 - Director → ME
47
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-03-26 ~ 2011-11-30IIF 75 - Director → ME
48
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2009-10-15 ~ 2011-11-30IIF 87 - Director → ME
49
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2009-10-15 ~ 2011-11-30IIF 73 - Director → ME
50
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2010-02-04 ~ 2011-11-30IIF 102 - Director → ME
51
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2010-03-03 ~ 2011-11-30IIF 112 - Director → ME
52
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-04 ~ 2011-11-30IIF 108 - Director → ME
53
3rd Floor 47 Beak Street, London, EnglandActive Corporate (4 parents)
Officer
2010-03-03 ~ 2011-11-30IIF 111 - Director → ME
54
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-04 ~ 2011-11-30IIF 114 - Director → ME
55
3rd Floor 47 Beak Street, London, EnglandActive Corporate (6 parents)
Officer
2010-03-03 ~ 2011-11-30IIF 107 - Director → ME
56
3rd Floor 47 Beak Street, London, EnglandActive Corporate (5 parents)
Officer
2010-02-04 ~ 2011-11-30IIF 103 - Director → ME
57
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents)
Equity (Company account)
1,236,988 GBP2023-05-31
Officer
2014-09-19 ~ 2017-01-27IIF 59 - Director → ME
2014-09-19 ~ 2017-01-27IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-27IIF 119 - Ownership of shares – 75% or more → OE
58
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,459,534 GBP2023-05-31
Officer
2014-04-11 ~ 2017-01-27IIF 60 - Director → ME
2014-04-11 ~ 2017-01-27IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-18IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
59
MAWLAW 622 LIMITED - 2004-05-12
3rd Floor 47 Beak Street, London, EnglandActive Corporate (3 parents)
Officer
2005-08-11 ~ 2005-10-05IIF 101 - Director → ME